Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Report of meeting approving voluntary arrangement | 07/01/2001 | 1.1 |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 26/11/2003 | 4.22(SC) |
| Particulars of an issue of secured debentures in a series | 27/02/2006 | 397a |
| AAMD - Amended Accounts | 05/05/2003 | AAMD |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 05/12/2003 | 52 |
| 363b - Annual Return | 23/01/1998 | 363b |
| Increase in nominal capital - ordinary resolution | 30/11/2005 | ORESO4 |
| WRES12 - Vary share rights/names - written resolution | 28/01/2004 | WRES12 |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 02/12/1995 | ORES11 |
| AUDR - Auditor's report | 23/08/1994 | AUDR |
| 695A(3) - Notice of closure of a branch of an overse | 07/06/1999 | 695A(3) |
| Notice of resignation of Liquidator | 07/07/1998 | 4.16(SC) |
| WRES14 - Capital/bonus issue - written resolution | 29/06/2006 | WRES14 |
| Balance sheet | 25/02/2005 | BS |
| Notice of courts order sisting proceedings in winding up by the court | 23/03/1994 | 4.27(SC) |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 18/07/2001 | ERESO5 |
| SRES03 - Exempt from appointment of auditor - special resolution | 10/07/2005 | SRES03 |
| 2.19 - Notice of discharge of Administration Order | 02/11/2002 | 2.19 |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 11/10/1994 | 88(2)O |
| Return of alteration in the charter | 24/01/1994 | 692(1)(a) |
| CERT5 - Re-registration of a company from private to public | 31/12/1996 | CERT5 |
| 4.9(SC) - Notice of appointment of Liquidator | 10/03/1995 | 4.9(SC) |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 10/05/2005 | 686 |
| CLOSE - Scheme of Arrangement | 17/03/1996 | CLOSE |
| Notice of passing of resolution removing an auditor | 28/05/1995 | 386 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 17/12/2003 | ORES03 |
| RES02 - esolution to re-register | 21/12/1994 | RES02 |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 17/12/2001 | 692(1)(b) |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 07/06/2003 | 419b |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 15/03/2002 | 4.31 |
| Re-registration of a company from unlimited to limited | 10/08/1994 | CERT1 |
| RES06 - Reduction of issued capital | 29/09/2004 | RES06 |
| Certificate of removal of Voluntary Liquidator | 08/09/1995 | 4.38 |
| Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 15/11/1993 | PUC5 |
| RES06 - Reduction of issued capital | 21/04/1998 | RES06 |
| Exempt from appointment of auditor - ordinary resolution | 16/11/2001 | ORES03 |
| Re-registration of a company from private to public | 22/06/2004 | CERT5 |
| New Incorporation documents | 09/10/1993 | NEWINC |
| SRES02 - Resolution to re-register - special resolution | 01/09/2001 | SRES02 |
| Voluntary arrangement's supervisor's abstracts of receipts and payments | 04/12/2005 | 1.3 |
| OCREREG - Order of Court for re-registration | 18/05/2004 | OCREREG |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 12/06/2000 | ORESO5 |
| Purchase own shares | 23/03/1994 | RES08 |
| Notice under sections 204(6) or 205(6) | 11/01/1998 | 4.28(SC) |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 25/02/2001 | 466 |
| 692(1)(a) - Return of alteration in the charter | 12/04/1997 | 692(1)(a) |
| 2.11(scot) - Notice of order to deal with secured property | 11/03/2002 | 2.11(scot) |
| SA - Shares agreement | 22/07/2004 | SA |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 04/04/1995 | 225(2) |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 04/03/1996 | 288aCYM |
| CERT7 - Re-registration of a company from private to public with a change of name | 16/11/2004 | CERT7 |
| SRES08 - Purchase own shares - special resolution | 28/08/1997 | SRES08 |
| Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac | 19/11/1993 | 692(1)(c) |
| Order of Court granting Voluntary Liquidator leave to resign | 03/03/2005 | 4.35 |
| ORES08 - Purchase own shares - ordinary resolution | 28/10/1998 | ORES08 |
| EEIG3 - Notice of manager's particulars | 15/09/2001 | EEIG3 |
| Notice of appointment of directors or secretaries (Welsh language form). | 06/11/2002 | 288aCYM |
| LETT-CESS - Notice of closure of a branch of an oversea company | 09/02/2006 | LETT-CESS |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 23/04/2006 | 686 |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 03/11/1998 | 400 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 21/04/2006 | CERT21 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 03/01/1996 | 701(a) |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 06/03/1995 | ERES03 |
| 288c - Notice of change of directors or secretaries or in their particulars | 06/10/1999 | 288c |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 27/02/2000 | 129(1) |
| BR3 - Return by an oversea company subject to branch registration | 10/09/2002 | BR3 |
| Court order to dissolve in a pre 29/12/86 compulsory liquidation | 22/04/1997 | COLIQ86 |
| Statement of name | 16/08/1996 | 694(4)(b) |
| Purchase own shares - written resolution | 03/12/2002 | WRES08 |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 26/07/1994 | 701(b) |
| 4.38 - Certificate of removal of Voluntary Liquidator | 07/01/2001 | 4.38 |
| L64.01 - Early dissolution request | 19/05/2002 | L64.01 |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 14/03/1998 | 680a |
| Declaration on application by a private company for re-registration as a public company | 10/11/1998 | 43(3)e |
| 2.12(scot) - Notice of variation of administration order | 18/07/2003 | 2.12(scot) |