Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 2.11(scot) - Notice of order to deal with secured property | 20/08/1998 | 2.11(scot) |
| RES14 - Capital/bonus issue | 09/04/1993 | RES14 |
| Annual Return | 07/08/2004 | 363a |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 07/11/1996 | BR2 |
| AAMD - Amended Accounts | 27/06/2001 | AAMD |
| 363 - Annual Return | 24/12/1999 | 363 |
| 4.44 - Notice of death of Voluntary Liquidator | 10/07/1993 | 4.44 |
| BR1 - Return delivered for registration of a branch of an oversea company | 02/07/2006 | BR1 |
| RESO5 - Decrease in nominal capital | 05/11/2005 | RESO5 |
| 169A(2) - Return by a public company cancelling or selling shares fro | 26/06/2002 | 169A(2) |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 29/05/1998 | 703Q(1) |
| DO4 - Notice of a variation or cessation of a disqualification | 11/07/1996 | DO4 |
| 1.1 - Report of meeting approving voluntary arran | 26/02/2005 | 1.1 |
| Declaration on application for registration | 11/10/1994 | 12 |
| WRES16 - Redemption of shares - written resolution | 19/10/1995 | WRES16 |
| PROSP - Prospectus | 09/08/1995 | PROSP |
| 4.43 - Notice of final meeting of creditors | 29/03/2004 | 4.43 |
| DO4 - Notice of a variation or cessation of a disqualification | 08/08/2003 | DO4 |
| Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 09/10/1995 | 600 |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 29/04/1997 | 3(scot) |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 29/01/2004 | 10CYM |
| Exempt from appointment of auditor - special resolution | 26/11/2003 | SRES03 |
| ORES10 - Allotment of securities - ordinary resolution | 31/10/1996 | ORES10 |
| SRES16 - Redemption of shares - special resolution | 28/08/2000 | SRES16 |
| Notice of resignation of directors or secretaries (Welsh language form). | 13/07/1997 | 288bCYM |
| Purchase own shares - special resolution | 30/11/2005 | SRES08 |
| Statement by a company without share capital of particulars of a variation of members' class rights | 01/01/2005 | 129(2) |
| Increase in nominal capital - written resolution | 30/04/1996 | WRESO4 |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 28/07/2004 | 4.69 |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 20/02/2000 | 362a |
| ORES16 - Redemption of shares - ordinary resolution | 21/11/1996 | ORES16 |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 09/07/1998 | 88(3) |
| Disapplication of pre-emption rights - special resolution | 09/04/1996 | SRES11 |
| Allotment of securities | 20/09/2000 | RES10 |
| 692(1)(a) - Return of alteration in the charter | 22/12/2001 | 692(1)(a) |
| 405(1) - Notice of appointment of Receiver | 09/03/1995 | 405(1) |
| Register of members in non-legible form | 26/07/2000 | 353a |
| ERES02 - Resolution to re-register - extraordinary resolution | 24/01/2001 | ERES02 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 11/02/2006 | 224 |
| Certificate of removal of Voluntary Liquidator | 30/10/1995 | 4.38 |
| GAZ1 - First notification of strike-off action in London Gazette (Section 652) | 12/07/2000 | GAZ1 |
| NEWINC - New Incorporation documents | 06/09/2001 | NEWINC |
| F14 - Notice of wind up | 31/01/2000 | F14 |
| WQRES08 - Purchase own shares - written resolution | 17/10/1995 | WRES08 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 30/10/1995 | 686 |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 19/07/2000 | 701(b) |
| ORES09 - Confirmation of dissolution - ordinary resolution | 27/08/2000 | ORES09 |
| Elective resolution | 02/08/2000 | ELRES |
| Court Order for notice of wind up | 04/02/1996 | CO4.2S |
| Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver | 09/10/1996 | 122 |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 28/08/2004 | CERT18 |
| RESO5 - Decrease in nominal capital | 22/05/2004 | RESO5 |
| 325 - Location of register of directors' interests in shares etc | 11/06/1994 | 325 |
| Capital/bonus issue - written resolution | 07/07/1999 | WRES14 |
| RES16 - Redemption of shares | 05/04/2004 | RES16 |
| 4.43 - Notice of final meeting of creditors | 10/10/2006 | 4.43 |
| GAZ2 - Second notification of strike-off action in London Gazette (Section652) | 11/04/2002 | GAZ2 |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 17/08/1996 | 288cCYM |
| EEIG2 - Statement of name | 20/02/2003 | EEIG2 |
| 4.17(SC) - Notice of final meeting of creditors | 03/03/2000 | 4.17(SC) |
| Notice of winding up order | 21/12/1999 | 4.2(SC) |
| Annual Return | 26/03/1998 | 363 |
| BS - Balance sheet | 26/01/2002 | BS |
| MISC - Miscellaneous document | 28/11/2004 | MISC |
| ORES13 - Other resolution - ordinary resolution | 03/11/1993 | ORES13 |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 23/08/1995 | 1.2(scot) |
| Certificate of registration of order of court and minute on cancellation of share premium account | 11/04/2004 | CERT21 |
| 155(6)a - Declaration in relation to assistance for the acquisition | 04/03/2006 | 155(6)a |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 29/02/2004 | CERT19 |
| 405(1) - Notice of appointment of Receiver | 06/02/2001 | 405(1) |
| Other resolution | 05/11/1997 | RES13 |
| 4.13 - Notice to Official Receiver of winding-up order | 29/05/1998 | 4.13 |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 18/10/1998 | 43(3)e |
| ERES16 - Redemption of shares - extraordinary resolution | 11/02/1998 | ERES16 |
| Abstract of receipt and payments in receivership | 08/05/1996 | 3.6 |
| OC-DV - Order of Court - dissolution void | 25/02/2003 | OC-DV |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 26/08/1995 | 419a |
| ERES12 - Vary share rights/names - extraordinary resolution | 16/09/2004 | ERES12 |
| 155(6)a - Declaration in relation to assistance for the acquisition | 23/12/1997 | 155(6)a |
| 4.17(SC) - Notice of final meeting of creditors | 15/02/2002 | 4.17(SC) |
| 695A(3) - Notice of closure of a branch of an overse | 28/06/1994 | 695A(3) |
| Disapplication of pre-emption rights - written resolution | 09/11/2001 | WRES11 |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 18/08/1996 | BR2 |
| 53 - Application by a public company for re-registration as a private company | 06/12/1993 | 53 |
| 2.7(scot) - Notice of statement of administrator's proposals | 11/08/1997 | 2.7(scot) |
| Declaration that part of the property or undertaking charges (a) has been released from the charge; | 18/01/1998 | 403b |
| 2.20 - Notice of variation of Administration Order | 11/04/2000 | 2.20 |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 17/05/1999 | COADLETT |
| ERES06 - Reduction of issued capital - extraordinary resolution | 02/02/1999 | ERES06 |
| SRES06 - Reduction of issued capital - special resolution | 13/04/1996 | SRES06 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 06/05/1996 | 701(a) |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 22/12/1993 | 225(1) |
| First Directors and secretary and intended situation of Registered Office | 14/01/2004 | 10 |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 31/05/1994 | 287CYM |
| 288a - Notice of appointment of directors or secretaries | 09/02/1999 | 288a |