Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 03/01/1996 | 701(a) |
| First Directors and secretary and intended situation of Registered Office | 16/04/2004 | 10 |
| 3.8 - Notice of Order to dispose of charged property | 16/12/1993 | 3.8 |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 18/03/2004 | 4.22(SC) |
| ERES14 - Capital/bonus issue - extraordinary resolution | 24/11/2005 | ERES14 |
| Auditor's report | 25/09/1994 | AUDR |
| Statement by a company without share capital of rights attached to newly created class of members | 04/11/1995 | 129(1) |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 06/05/1996 | 701(a) |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 14/07/1994 | 703P(3) |
| Particulars of an issue of debentures out of a series of secured debentures | 02/11/1996 | 413a |
| VAL - Valuation Report | 05/12/2000 | VAL |
| Notice of Order to dispose of charged property | 07/03/1995 | 3.8 |
| Return by an oversea company subject to branch registration | 06/05/2006 | BR3 |
| Allotment of securities - special resolution | 03/06/1993 | SRES10 |
| 4.20 - Statement of company's affairs | 31/03/1998 | 4.20 |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 10/12/2006 | 242 |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 10/04/2000 | 703(P)(5) |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 25/03/2002 | 4.22(SC) |
| Application to the Court for cancellation of resolution for re-registration | 04/12/1998 | 54 |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 18/03/1997 | 703Q(1) |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 01/07/1994 | 680a |
| SRES10 - Allotment of securities - special resolution | 16/11/2001 | SRES10 |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 05/11/1994 | CERT20 |
| Reduction of issued capital - ordinary resolution | 16/03/1995 | ORES06 |
| Notice of change of directors or secretaries or in their particulars (Welsh language form). | 21/07/1995 | 288cCYM |
| Reduction of issued capital - extraordinary resolution | 23/03/1995 | ERES06 |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 05/08/2005 | EXLIQ |
| Abstract of receipt and payments in receivership | 08/11/1994 | 3.6 |
| Return of allotments of shares issued for cash on or before 15/3/1988 | 06/08/2004 | PUC2 |
| 353 - Register of members | 10/01/2005 | 353 |
| 1.1 - Report of meeting approving voluntary arran | 01/03/2001 | 1.1 |
| 2.1(scot) - Notice of petition for administration order | 29/07/1994 | 2.1(scot) |
| 54 - Application to the Court for cancellation of resolution for re-registration | 05/11/2006 | 54 |
| Location of register of directors' interests in shares etc | 02/02/2002 | 325 |
| ERES12 - Vary share rights/names - extraordinary resolution | 16/03/1996 | ERES12 |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 07/11/2000 | 703Q(1) |
| Statement by a company without share capital of rights attached to newly created class of members | 25/05/1994 | 129(1) |
| SRES06 - Reduction of issued capital - special resolution | 19/07/2003 | SRES06 |
| Court Order for notice of wind up | 24/04/1995 | CO4.2S |
| 4.11(SC) - Notice of removal of Liquidator | 11/02/2005 | 4.11(SC) |
| Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before | 29/01/2003 | PUC30 |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 16/09/1996 | 3(scot) |
| 169 - Return by a company purchasing its own | 29/05/2000 | 169 |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 03/04/2004 | 129(2) |
| BUSADDCH - Business address changed | 01/01/1995 | BUSADDCH |
| 288c - Notice of change of directors or secretaries or in their particulars | 08/04/1994 | 288c |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 16/11/1999 | 692(1)(b) |
| COAD - Instrument issued under Section 244(5) | 26/01/1998 | COAD |
| Notice by an oversea holding or subsidiary company of new accounting reference date given after the | 05/07/2004 | 701(c) |
| Ordinary resolution in members' voluntary liquidation | 29/07/2005 | LRESSP |
| Certificate of registration of order of court and minute on reduction of share capital | 18/09/2006 | CERT15 |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 31/10/1997 | 4.27(SC) |
| Notice of disqualification order against a body corporate | 26/02/2004 | DO2 |
| Application by a public company for certificate to commence business and statutory declaration in su | 30/10/1995 | 117 |
| 397a - | 29/05/2005 | 397a |
| SRES16 - Redemption of shares - special resolution | 15/11/2006 | SRES16 |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 21/10/2001 | 88(3) |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 16/05/2004 | 139 |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 18/07/2000 | PUC2 |
| 2.2(scot) - Notice of administration order | 29/09/2001 | 2.2(scot) |
| WRES13 - Other resolution - written resolution | 15/10/2003 | WRES13 |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 21/12/2002 | ERES11 |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 01/06/2006 | 225(1) |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 24/05/1994 | 680b |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 11/06/2005 | ERES03 |
| L64.06 - Directions to defer dissolution | 23/09/2006 | L64.06 |
| Particulars of a mortgage or charge | 14/12/2004 | 395 |
| Annual Return | 22/04/2000 | 363b |
| 2.2(scot) - Notice of administration order | 28/07/1999 | 2.2(scot) |
| ERES14 - Capital/bonus issue - extraordinary resolution | 10/02/1996 | ERES14 |
| Return of alteration in the directors or secretary of an oversea company subject to place of busines | 06/09/1996 | 692(1)(b) |
| Re-registration of a company from private to public | 20/10/1997 | CERT5 |
| RESO5 - Decrease in nominal capital | 24/01/1998 | RESO5 |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 07/06/1999 | 43(3)e |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 03/11/1995 | BR7 |