Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 06/12/2003 | 466 |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 15/04/1993 | 225(2) |
| 692(1)(a) - Return of alteration in the charter | 27/07/1999 | 692(1)(a) |
| Other resolution - written resolution | 19/10/1997 | WRES13 |
| Scheme of Arrangement | 06/07/2005 | CLOSE |
| Notice of appointment of directors or secretaries (Welsh language form). | 08/03/1995 | 288aCYM |
| Location of directors' service contracts | 30/04/2000 | 318 |
| 363s - Annual Return | 29/05/1995 | 363s |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 01/10/1996 | 684 |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 18/03/2003 | 4.69 |
| ORES14 - Capital/bonus issue - ordinary resolution | 25/04/2000 | ORES14 |
| ERES13 - Other resolution - extraordinary resolution | 18/08/1993 | ERES13 |
| Increase in nominal capital - written resolution | 28/06/1998 | WRESO4 |
| Cancellation of alteration to the objects of a company | 11/03/2001 | 6 |
| DO3 - Notice of leave granted in relation to a disqualification | 17/11/2005 | DO3 |
| Notice of ceasing to act of Receiver | 16/09/1995 | 405(2) |
| Notice of new accounting reference date given during the course of an accounting reference period | 03/05/2005 | 225(1) |
| ORES10 - Allotment of securities - ordinary resolution | 17/11/2002 | ORES10 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 04/08/1994 | 686 |
| Notice of documents and particulars required to be filed | 08/10/2000 | EEIG4 |
| Allotment of securities - special resolution | 25/12/1997 | SRES10 |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 13/12/1997 | 4.46 |
| 2.4(scot) - Notice of discharge of administration order | 17/09/2002 | 2.4(scot) |
| Disapplication of pre-emption rights | 22/11/2004 | RES11 |
| Notice of completion of voluntary arrangement | 23/01/2005 | 1.4 |
| MA - Memorandum and Articles | 26/08/1995 | MA |
| L64.04 - Directions to defer dissolution | 30/12/1998 | L64.04 |
| Members' assent to company being re-registered as unlimited | 05/04/2006 | 49(8)a |
| Declaration of satisfaction in full or in part of a mortgage or charge | 29/09/1999 | 403a |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 15/08/2002 | LRESEX |
| 2.3(scot) - Notice of dismissal of petition for administration order | 25/10/2004 | 2.3(scot) |
| WRESO4 - Increase in nominal capital - written resolution | 06/11/2000 | WRESO4 |
| ERES08 - Purchase own shares - extraordinary resolution | 22/11/2003 | ERES08 |
| Return of final meeting in creditors' voluntary winding-up | 11/11/2003 | 4.72 |
| DISS6 - Notice of striking-off action suspended | 14/04/1996 | DISS6 |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 08/01/1996 | 129(2) |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 13/09/2005 | CERT14 |
| 2.9(SC) - Administrator's abstract of receipts and payments | 30/11/2000 | 2.9(SC) |
| Notice of place where a register of holders of debentures or a duplicate is kept or of any change i | 31/05/1994 | 190 |
| 401 - Register of Charges | 30/11/1997 | 401 |
| Return and declaration delivered for registration of a place of business of an oversea company | 24/02/1994 | 691 |
| EEIG4 - Notice of documents and particulars required to be filed | 04/01/2006 | EEIG4 |
| AUDR - Auditor's report | 19/07/1999 | AUDR |
| SRES14 - Capital/bonus issue - special resolution | 30/03/2003 | SRES14 |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 16/08/1995 | 684 |
| 128(1) - Statement of rights attached to allotted shares | 01/01/1998 | 128(1) |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 10/01/2001 | ORES07 |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 20/08/1996 | 419a |
| SRES06 - Reduction of issued capital - special resolution | 25/06/1993 | SRES06 |
| 225 - Change of Accounting Referenc | 08/12/1998 | 225 |
| 4.9(SC) - Notice of appointment of Liquidator | 04/08/1997 | 4.9(SC) |
| Disapplication of pre-emption rights - ordinary resolution | 25/04/2004 | ORES11 |
| L64.06 - Directions to defer dissolution | 17/05/2001 | L64.06 |
| ORES09 - Confirmation of dissolution - ordinary resolution | 29/10/2003 | ORES09 |
| 4.2(SC) - Notice of winding up order | 28/12/1997 | 4.2(SC) |
| RES09 - Confirmation of dissolution | 27/02/2000 | RES09 |
| OC425 - Order of Court (Section 425) | 14/12/1999 | OC425 |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 18/02/2004 | PUC5 |
| 6 - Cancellation of alteration to the objects of a company | 07/04/1997 | 6 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 21/04/1998 | LRESSP |
| RES03 - Exempt from appointment of auditor | 03/10/2006 | RES03 |
| Certificate of release of Liquidator | 28/12/1993 | 4.14(SC) |
| ORES16 - Redemption of shares - ordinary resolution | 11/08/2000 | ORES16 |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 10/05/2004 | 190a |
| ERES02 - Resolution to re-register - extraordinary resolution | 08/01/2000 | ERES02 |
| AA - Annual Accounts | 05/05/2005 | AA |
| Increase in nominal capital - special resolution | 25/08/1996 | SRESO4 |
| SRES08 - Purchase own shares - special resolution | 06/07/1995 | SRES08 |
| 4.16(SC) - Notice of resignation of Liquidator | 06/10/2004 | 4.16(SC) |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 02/04/2004 | 288bCYM |