Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Change of Accounting Reference Date | 13/09/2005 | 225 |
| 288a - Notice of appointment of directors or secretaries | 29/04/1993 | 288a |
| 395 - Particulars of a mortgage or charge | 30/09/2000 | 395 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 01/06/2006 | 49(8)a |
| 2.15 - Administrator's Abstract of receipts and payments | 11/10/1999 | 2.15 |
| RES14 - Capital/bonus issue | 27/02/2002 | RES14 |
| 169A(2) - Return by a public company cancelling or selling shares fro | 23/08/1994 | 169A(2) |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 28/06/2000 | 703(P)(5) |
| WRES13 - Other resolution - written resolution | 13/04/2003 | WRES13 |
| 266(3) - Notice that a company no longer wishes to be an investment | 06/09/2006 | 266(3) |
| Order of Court (Section 138) | 10/01/1994 | OC138 |
| SRES12 - Vary share rights/names - special resolution | 04/02/1996 | SRES12 |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 14/03/1996 | 97 |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues | 26/08/2006 | 88(2) |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 16/11/2006 | 692(2) |
| Change of Accounting Reference Date | 28/09/2006 | 225 |
| Notice by a holding or subsidiary company of a new accounting reference date given after the end of | 10/04/1997 | 225(2) |
| Annual Accounts | 21/06/2003 | AA |
| ERES10 - Allotment of securities - extraordinary resolution | 15/06/1998 | ERES10 |
| Notice of place where an oversea branch register is kept | 30/03/1995 | 362 |
| Financial assistance in shares acquisition | 20/03/1999 | RES07 |
| RES03 - Exempt from appointment of auditor | 11/11/2002 | RES03 |
| Application to the Court for cancellation of resolution for re-registration | 23/12/2005 | 54 |
| RESO5 - Decrease in nominal capital | 25/09/2004 | RESO5 |
| Notice of ceasing to act of Receiver | 22/06/2002 | 405(2) |
| 353a - Register of members in non-legible form | 17/11/2006 | 353a |
| CERT3 - Re-registration of a company from limited to unlimited | 04/05/2006 | CERT3 |
| SPECPEN - Certificate of specific penalty | 16/04/2006 | SPECPEN |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 31/10/1998 | 88(2) |
| 6 - Cancellation of alteration to the objects of a company | 14/05/2002 | 6 |
| ORES10 - Allotment of securities - ordinary resolution | 24/09/1994 | ORES10 |
| Scheme of Arrangement | 14/09/1995 | CLOSE |
| COLIQ - Orders to rescind, defer or stay | 12/10/2002 | COLIQ |
| Memorandum and Articles | 27/05/2000 | MA |
| Application for registration of a memorandum of satisfaction in full or in part of a registered char | 28/04/2003 | 419a |
| Notice of final meeting of creditors | 22/11/1996 | 4.43 |
| Return by an oversea company on cessation of insolvency proceedings | 28/02/1995 | 703Q(2) |
| SRES13 - Other resolution - special resolution | 08/09/1993 | SRES13 |
| SRES12 - Vary share rights/names - special resolution | 09/04/2003 | SRES12 |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 02/08/2004 | 97 |
| L64.07HC - Release of Official Receiver | 04/03/2004 | L64.07HC |
| 10 - First Directors and secretary and intended situation of Registered Office | 21/05/1996 | 10 |
| Disapplication of pre-emption rights | 28/11/2001 | RES11 |
| Other resolution - ordinary resolution | 09/11/1999 | ORES13 |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 03/04/1995 | 684 |
| 2.23 - Notice of result of meeting of creditors | 02/12/1996 | 2.23 |
| RES10 - Allotment of securities | 09/11/2000 | RES10 |
| 3.4 - Certificate of constitution of creditors | 12/01/1994 | 3.4 |
| Court Order for notice of wind up | 27/11/1995 | CO4.2S |
| BR1 - Return delivered for registration of a branch of an oversea company | 06/10/1993 | BR1 |
| 694(4)(b) - Statement of name | 29/04/2000 | 694(4)(b) |
| Statement of company's affairs | 15/09/1993 | 4.20 |
| 2.18 - Notice of Order to deal with charged property | 09/06/1999 | 2.18 |
| WQRES08 - Purchase own shares - written resolution | 17/10/1995 | WRES08 |
| 4.2(SC) - Notice of winding up order | 31/07/1998 | 4.2(SC) |
| Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp | 11/07/2005 | 703(P)(5) |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 16/08/2004 | ORES03 |
| 2.2(scot) - Notice of administration order | 01/12/2005 | 2.2(scot) |
| Application for registration of a memorandum of satisfaction in full or in part of a registered char | 21/01/2004 | 419a |
| 363 - Annual Return | 06/07/1993 | 363 |
| CERT10 - Re-registration of a company from public to private | 19/03/2004 | CERT10 |
| 1.4 - Notice of completion of voluntary arrang | 07/05/1999 | 1.4 |
| 2.12(scot) - Notice of variation of administration order | 03/10/1999 | 2.12(scot) |
| RES14 - Capital/bonus issue | 25/11/2005 | RES14 |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 19/08/2000 | 1.3(scot) |
| 2.9(SC) - Administrator's abstract of receipts and payments | 30/11/2000 | 2.9(SC) |
| SRES07 - Financial assistance in shares acquisition - special resolution | 27/04/1997 | SRES07 |
| Exempt from appointment of auditor - special resolution | 26/11/2003 | SRES03 |
| WRES10 - Allotment of securities - written resolution | 04/11/2006 | WRES10 |
| L64.01HC - Early dissolution request | 11/02/2002 | L64.01HC |
| MAR - Memorandum and Articles - used in re-registration | 03/05/1999 | MAR |
| L64.01 - Early dissolution request | 09/05/1996 | L64.01 |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 04/02/2004 | 4.72 |
| Notice by an oversea holding or subsidiary company of new accounting reference date given after the | 01/08/2005 | 701(c) |
| Notice of Administration Order | 05/12/2004 | 2.6 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 18/04/1993 | 122 |
| 12CYM - Declaration on application for registration (Welsh language form). | 22/10/2004 | 12CYM |
| MAR - Memorandum and Articles - used in re-registration | 31/07/1996 | MAR |
| 4.43 - Notice of final meeting of creditors | 13/06/2006 | 4.43 |
| ELRES - Elective resolution | 02/08/2006 | ELRES |
| CERT3 - Re-registration of a company from limited to unlimited | 21/09/1998 | CERT3 |
| Application for striking off | 22/04/1997 | 652A |
| 128(3) - Statement of particulars of variation of rights attached to shares | 25/02/2006 | 128(3) |
| 169A(2) - Return by a public company cancelling or selling shares fro | 27/05/2001 | 169A(2) |
| Cancellation of alteration to the objects of a company | 04/03/1999 | 6 |
| 2.21 - Statement of Administrator's proposals | 17/04/1997 | 2.21 |
| ERES14 - Capital/bonus issue - extraordinary resolution | 26/06/2005 | ERES14 |
| CLOSE - Scheme of Arrangement | 20/11/2002 | CLOSE |
| Notice of closure of a place of business of an oversea company | 13/07/1998 | LET-CESS |