Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| OCREREG - Order of Court for re-registration | 21/12/2003 | OCREREG |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 29/05/2002 | BR6 |
| Vary share rights/names - extraordinary resolution | 01/12/1999 | ERES12 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 04/02/1998 | 128(4) |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 24/05/2004 | ORESO5 |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 13/08/1996 | 3.4(scot) |
| Letter to company regarding its request for an extension of time to deliver their annual accounts | 26/07/1994 | COADLETT |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 08/12/2002 | 288aCYM |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 23/01/2006 | 88(2)O |
| 53 - Application by a public company for re-registration as a private company | 19/04/2000 | 53 |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 28/05/2003 | ERES09 |
| Declaration in relation to the redemption or purchase of shares out of capital | 26/08/1998 | 173 |
| Capital/bonus issue - special resolution | 12/03/2001 | SRES14 |
| LETT-CESS - Notice of closure of a branch of an oversea company | 03/04/1998 | LETT-CESS |
| Early dissolution request | 30/10/1994 | L64.01 |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 09/09/1993 | ORES07 |
| RES13 - Other resolution | 09/07/2002 | RES13 |
| Change of name certificate | 28/12/1993 | CERTNM |
| Annual Return (Welsh language form) | 12/10/1999 | 363CYM |
| AA - Annual Accounts | 07/09/1995 | AA |
| Administrative Receiver's report | 09/10/2002 | 3.10 |
| OC138 - Order of Court (Section 138) | 31/07/2006 | OC138 |
| First notification of strike-off action in London Gazette (Section 652) | 22/04/1995 | GAZ1 |
| GAZ1 - First notification of strike-off action in London Gazette (Section 652) | 12/07/2000 | GAZ1 |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 20/07/2003 | 397 |
| Purchase own shares - extraordinary resolution | 06/01/1997 | ERES08 |
| Purchase own shares - ordinary resolution | 25/07/1999 | ORES08 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 02/08/2004 | 224 |
| Purchase own shares - special resolution | 08/06/1993 | SRES08 |
| EEIG3 - Notice of manager's particulars | 18/04/1994 | EEIG3 |
| Notice of completion of voluntary arrangement | 30/05/2004 | 1.4(scot) |
| COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation | 08/12/2000 | COLIQ |
| 2.19 - Notice of discharge of Administration Order | 15/06/1993 | 2.19 |
| New Incorporation documents | 20/05/1998 | NEWINC |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 02/08/1995 | ORES07 |
| 4.70 - Declaration of Solvency | 06/12/2001 | 4.70 |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 27/04/2006 | 4.72 |
| 2.2(scot) - Notice of administration order | 09/12/2005 | 2.2(scot) |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 05/11/1998 | 88(2)R |
| BR3 - Return by an oversea company subject to branch registration | 18/03/2002 | BR3 |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 03/03/1995 | 88(2)R |
| 695A(3) - Notice of closure of a branch of an overse | 04/10/2002 | 695A(3) |
| 49(8)a - Members' assent to company being re-registered as unlimited | 18/06/1993 | 49(8)a |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue | 23/10/2001 | 88(2)R |
| Letter to company regarding its request for an extension of time to deliver their annual accounts | 31/01/1997 | COADLETT |
| Disapplication of pre-emption rights | 23/12/1997 | RES11 |
| Location of directors' service contracts | 09/01/1997 | 318 |
| WRES07 - Financial assistance in shares acquisition - written resolution | 07/03/2005 | WRES07 |
| RES09 - Confirmation of dissolution | 23/06/1998 | RES09 |
| 4.68 - Liquidator's statement of receipts and payments | 14/05/2001 | 4.68 |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 15/09/1993 | 97 |
| Location of register of directors' interests in shares etc where the register is in non-legible form | 10/10/1993 | 325a |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 04/09/2002 | 680a |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 17/06/2003 | 4.22(SC) |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 07/03/1996 | SOAD(A) |
| 3.5(scot) - Notice of Receiver's report | 01/12/1995 | 3.5(scot) |
| Return delivered for registration of a branch of an oversea company | 25/04/1995 | BR1 |
| COLIQ - Orders to rescind, defer or stay | 01/03/1996 | COLIQ |
| Decrease in nominal capital - ordinary resolution | 11/04/1996 | ORESO5 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 16/03/2000 | SRES07 |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 19/08/1995 | EEIG5 |
| Notice by an oversea holding or subsidiary company of new accounting reference date given after the | 28/04/2000 | 701(c) |
| Notice of Order to dispose of charged property | 06/01/2001 | 3.8 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 28/12/2003 | SRES07 |
| EEIG2 - Statement of name | 25/09/2006 | EEIG2 |
| ERES06 - Reduction of issued capital - extraordinary resolution | 29/05/2004 | ERES06 |
| ERES02 - Resolution to re-register - extraordinary resolution | 28/08/2001 | ERES02 |
| LETT-CESS - Notice of closure of a branch of an oversea company | 09/07/1999 | LETT-CESS |
| Re-registration of a company from public to private with a change of name | 01/05/1998 | CERT11 |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 26/05/1993 | 397 |
| RES08 - Purchase own shares | 20/12/2000 | RES08 |
| Statement by a company without share capital of rights attached to newly created class of members | 21/01/2003 | 129(1) |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 31/10/1997 | 419b |
| Notice of administration order | 27/09/2006 | 2.2(scot) |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 09/02/2006 | SOAD(A) |
| ERES16 - Redemption of shares - extraordinary resolution | 23/10/2001 | ERES16 |
| SA - Shares agreement | 10/12/2005 | SA |
| 2.11(scot) - Notice of order to deal with secured property | 13/06/2005 | 2.11(scot) |
| DO3 - Notice of leave granted in relation to a disqualification | 03/03/1994 | DO3 |
| Application to the Court for cancellation of resolution for re-registration | 23/12/2005 | 54 |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 13/04/1999 | 703Q(2) |
| Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before | 18/07/1998 | PUC30 |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 31/03/1999 | 155(6)b |
| 363x - Annual Return | 08/09/1993 | 363x |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 13/09/1994 | 692(2) |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 31/03/2005 | 416 |
| Balance sheet | 27/02/2000 | BS |
| 363x - Annual Return | 03/12/2006 | 363x |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 07/02/2001 | 288cCYM |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 12/09/1996 | 413a |
| 386 - Notice of passing of resolution removing an auditor | 30/10/2004 | 386 |
| 695A(3) - Notice of closure of a branch of an overse | 01/03/1995 | 695A(3) |
| SRES16 - Redemption of shares - special resolution | 27/04/2001 | SRES16 |
| Annual Accounts | 02/12/2004 | AA |
| Balance sheet | 14/06/2000 | BS |
| DO4 - Notice of a variation or cessation of a disqualification | 20/12/2003 | DO4 |
| Notice that a company no longer wishes to be an investment company | 30/11/1993 | 266(3) |
| AUDR - Auditor's report | 13/06/1999 | AUDR |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 31/10/1998 | 398 |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea business | 11/02/1997 | 244 |