Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Resolution to re-register | 01/09/2003 | RES02 |
| 2.7 - Administration Order | 14/11/1998 | 2.7 |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 10/09/2000 | 129(2) |
| LETT-CESS - Notice of closure of a branch of an oversea company | 06/08/2002 | LETT-CESS |
| Allotment of securities - special resolution | 07/01/2004 | SRES10 |
| 287 - Change in situation or address of Registered Office | 03/04/1998 | 287 |
| 2.7(scot) - Notice of statement of administrator's proposals | 23/01/2000 | 2.7(scot) |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 05/12/2003 | 691-REREG |
| 363 - Annual Return | 28/06/2004 | 363 |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 27/07/2006 | 225(2) |
| Capital/bonus issue - ordinary resolution | 17/05/1997 | ORES14 |
| Order of Court (Section 425) | 05/08/1993 | OC425 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 03/08/2003 | 4.71 |
| BR1 - Return delivered for registration of a branch of an oversea company | 09/09/2005 | BR1 |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 02/03/2005 | CERT16 |
| 2.12(scot) - Notice of variation of administration order | 13/02/2005 | 2.12(scot) |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 22/08/1996 | ORES11 |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 15/05/2000 | CERT15 |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 07/08/2002 | 242 |
| 692(1)(a) - Return of alteration in the charter | 08/01/2003 | 692(1)(a) |
| Notice of manager's particulars | 06/09/2001 | EEIG3 |
| 703P(1) - Return by an oversea company that the company is bei | 11/06/2002 | 703P(1) |
| Return of final meeting in members' voluntary winding-up | 22/02/2001 | 4.71 |
| 155(6)a - Declaration in relation to assistance for the acquisition | 03/06/2002 | 155(6)a |
| 12CYM - Declaration on application for registration (Welsh language form). | 03/06/1993 | 12CYM |
| ORES06 - Reduction of issued capital - ordinary resolution | 10/10/2001 | ORES06 |
| Order of Court for re-registration | 22/11/1995 | OCREREG |
| Registration as Friendly Society | 02/03/2001 | CERTIPS |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 20/03/2006 | 684 |
| Purchase own shares - ordinary resolution | 27/07/1997 | ORES08 |
| Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp | 11/01/1996 | 703(P)(5) |
| 4.13 - Notice to Official Receiver of winding-up order | 07/12/2000 | 4.13 |
| SRESO5 - Decrease in nominal capital - special resolution | 11/08/1993 | SRESO5 |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 25/03/1999 | BR2 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 14/07/2001 | 49(8)a |
| CERT5 - Re-registration of a company from private to public | 12/10/1998 | CERT5 |
| ORES02 - Resolution to re-register - ordinary resolution | 19/06/1995 | ORES02 |
| 287 - Change in situation or address of Registered Office | 23/10/2003 | 287 |
| WRES03 - Exempt from appointment of auditor - written resolution | 21/08/2005 | WRES03 |
| RESO5 - Decrease in nominal capital | 09/02/2000 | RESO5 |
| Return delivered for registration of a branch of an oversea company | 26/11/1996 | BR1 |
| Return of final meeting in members' voluntary winding-up | 02/09/2004 | 4.71 |
| 266(3) - Notice that a company no longer wishes to be an investment | 20/12/2003 | 266(3) |
| L64.01 - Early dissolution request | 20/06/1995 | L64.01 |
| 4.19(SC) - Notice of vacation of office by Liquidator | 28/09/1993 | 4.19(SC) |
| 397a - | 24/05/2004 | 397a |
| CO4.2S - Court Order for notice of wind up | 18/11/2004 | CO4.2S |
| 128(1) - Statement of rights attached to allotted shares | 16/06/2005 | 128(1) |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 15/10/1999 | 88(2)O |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 22/06/1998 | 691-REREG |
| Notice of resignation of Liquidator | 28/01/1999 | 4.16(SC) |
| Location of register of directors' interests in shares etc where the register is in non-legible form | 12/04/1999 | 325a |
| Capital/bonus issue - ordinary resolution | 15/10/1999 | ORES14 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 28/12/2003 | SRES07 |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 03/07/1995 | 173 |
| CENT8 - Notice of closure of a place of business of an oversea company | 17/07/1996 | CENT8 |
| BS - Balance sheet | 30/11/1996 | BS |
| Notice of the Receiver ceasing to act or of his removal | 23/09/2005 | 3(scot) |
| RES02 - esolution to re-register | 03/03/1997 | RES02 |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 05/01/2000 | 398 |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 25/02/2004 | 397 |
| DO3 - Notice of leave granted in relation to a disqualification | 24/06/2000 | DO3 |
| Return by an oversea company of the branch at which the constitutional documents of the company have | 14/07/2000 | BR7 |
| 694(4)(a) - Statement of name | 11/01/2000 | 694(4)(a) |
| Increase in nominal capital - written resolution | 28/06/1998 | WRESO4 |
| Official Receiver's release | 15/08/1998 | RELREC |
| Redemption of shares - ordinary resolution | 13/04/1994 | ORES16 |
| 325 - Location of register of directors' interests in shares etc | 11/06/1994 | 325 |
| 362 - Notice of place where an oversea branch register is kept | 06/02/1995 | 362 |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 09/09/1993 | 4.27(SC) |
| 363x - Annual Return | 05/04/1995 | 363x |
| 703P(1) - Return by an oversea company that the company is bei | 19/11/1999 | 703P(1) |
| Court order to dissolve in post 29/12/86 compulsory liquidation | 20/07/2006 | COLIQ |
| GAZ1(A) - First notification of strike-off in London Gazette (Section 652A) | 10/07/1995 | GAZ1(A) |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 26/05/1999 | 122 |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 14/02/1996 | 225(1) |
| Application by an unlimited company to be re-registered as limited | 06/12/1996 | 51 |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 25/06/1996 | 419a |
| Memorandum and Articles - used in re-registration | 21/02/2003 | MAR |
| Purchase own shares - extraordinary resolution | 10/06/1995 | ERES08 |
| EEIG6 - Statement of name | 09/10/1995 | EEIG6 |
| ORES10 - Allotment of securities - ordinary resolution | 16/11/1995 | ORES10 |
| ORES13 - Other resolution - ordinary resolution | 29/01/2003 | ORES13 |
| Directions to defer dissolution | 19/07/1997 | L64.04 |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 22/02/2004 | 3(scot) |
| WRES11 - Disapplication of pre-emption rights - written resolution | 22/10/2002 | WRES11 |
| AA - Annual Accounts | 26/10/1998 | AA |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 04/09/2001 | 1.3 |
| 652C - Withdrawal of application for striking off | 26/09/2003 | 652C |