Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| SRES10 - Allotment of securities - special resolution | 20/11/1994 | SRES10 |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 21/04/1995 | 147 |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 31/12/1997 | 419a |
| Return of alteration in the charter | 17/08/1998 | 692(1)(a) |
| AAMD - Amended Accounts | 17/04/2000 | AAMD |
| Declaration on application for registration (Welsh language form). | 26/05/2003 | 12CYM |
| RESO5 - Decrease in nominal capital | 18/01/2003 | RESO5 |
| Return of alteration in the directors or secretary of an oversea company subject to place of busines | 22/03/2003 | 692(1)(b) |
| 4.71 - Return of final meeting in members' voluntary winding-up | 11/07/2006 | 4.71 |
| 287 - Change in situation or address of Registered Office | 23/04/1999 | 287 |
| CERT11 - Re-registration of a company from public to private with a change of name | 11/08/1999 | CERT11 |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 08/06/1997 | 88(3) |
| 128(3) - Statement of particulars of variation of rights attached to shares | 07/12/2000 | 128(3) |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 29/01/1995 | 4.69 |
| L64.01 - Early dissolution request | 11/02/2002 | L64.01 |
| Notice of change of directors or secretaries or in their particulars (Welsh language form). | 14/12/2005 | 288cCYM |
| 12 - Declaration on application for registration | 31/05/2006 | 12 |
| Return by an oversea company subject to branch registration of an alteration to constitutional docum | 05/12/2000 | BR2 |
| BUSADDCH - Business address changed | 04/03/2000 | BUSADDCH |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 13/01/2006 | 288cCYM |
| Other resolution - ordinary resolution | 09/04/1998 | ORES13 |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 11/04/2001 | 169(1B) |
| Court order to dissolve in a pre 29/12/86 compulsory liquidation | 19/10/2001 | COLIQ86 |
| Redemption of shares | 02/10/2002 | RES16 |
| 2.7(scot) - Notice of statement of administrator's proposals | 23/01/1994 | 2.7(scot) |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 11/06/2002 | ERES07 |
| Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c | 17/07/2005 | 88(3) |
| WRES10 - Allotment of securities - written resolution | 04/06/1998 | WRES10 |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 29/02/2004 | 692(1)(c) |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 24/04/2005 | 701(a) |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 23/12/2001 | 684 |
| RES11 - Disapplication of pre-emption rights | 01/09/2000 | RES11 |
| Return by a public company cancelling or selling shares from treasury | 17/05/2006 | 169A(2) |
| Order of Court - dissolution void | 16/03/1997 | OC-DV |
| Registration of a place of business of an oversea company previously registered as a branch | 19/04/2006 | 691-REREG |
| ORES09 - Confirmation of dissolution - ordinary resolution | 07/09/2000 | ORES09 |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 13/03/1999 | ERES09 |
| Declaration of Solvency | 29/08/2003 | 4.70 |
| Purchase own shares - written resolution | 03/12/2002 | WRES08 |
| Directions to defer dissolution | 05/07/2004 | L64.06HC |
| EEIG2 - Statement of name | 28/12/2001 | EEIG2 |
| Memorandum and Articles | 05/01/2002 | MA |
| 4.70 - Declaration of Solvency | 19/10/2006 | 4.70 |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 05/11/2006 | 242 |
| 401 - Register of Charges | 14/03/2002 | 401 |
| Certificate of specific penalty | 08/05/1998 | SPECPEN |
| RES11 - Disapplication of pre-emption rights | 16/12/1998 | RES11 |
| AAMD - Amended Accounts | 30/11/1994 | AAMD |
| DO3 - Notice of leave granted in relation to a disqualification | 05/07/2000 | DO3 |
| Liquidator's statement of accounts (for Scottish companies only) | 13/06/2002 | 92(SC) |
| Redemption of shares - extraordinary resolution | 28/05/1997 | ERES16 |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues | 10/06/2002 | 88(2) |
| ERES10 - Allotment of securities - extraordinary resolution | 26/08/1999 | ERES10 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 30/04/1995 | 701(a) |
| 155(6)a - Declaration in relation to assistance for the acquisition | 27/11/2001 | 155(6)a |
| 128(1) - Statement of rights attached to allotted shares | 16/03/2002 | 128(1) |
| Certificate of removal of Voluntary Liquidator | 28/06/2000 | 4.38 |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 29/11/1997 | CERT14 |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 13/01/1997 | 703Q(1) |
| Memorandum and Articles | 11/06/2005 | MA |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 03/10/1998 | COADLETT |
| Exempt from appointment of auditor - written resolution | 06/12/1995 | WRES03 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 17/04/2000 | 122 |
| 4.38 - Certificate of removal of Voluntary Liquidator | 15/06/2005 | 4.38 |
| SRES06 - Reduction of issued capital - special resolution | 26/10/2002 | SRES06 |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 28/06/2002 | 413a |
| RES16 - Redemption of shares | 23/11/2006 | RES16 |
| 3.4 - Certificate of constitution of creditors | 25/01/1999 | 3.4 |
| Re-registration of a company from unlimited to limited | 21/12/1994 | CERT1 |
| WRES09 - Confirmation of dissolution - written resolution | 27/10/1994 | WRES09 |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 29/11/2002 | 129(1) |
| Notice of order to deal with secured property | 22/01/2002 | 2.11(scot) |
| SRES16 - Redemption of shares - special resolution | 18/07/2002 | SRES16 |
| LETT-CESS - Notice of closure of a branch of an oversea company | 03/04/1998 | LETT-CESS |
| RES02 - esolution to re-register | 09/03/2003 | RES02 |
| Certificate of constitution of creditors | 05/02/1998 | 3.4 |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 11/10/1995 | CERT4 |