Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 09/02/2001 | 288aCYM |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 25/11/2000 | 139 |
| Redemption of shares - written resolution | 06/12/1993 | WRES16 |
| SRES08 - Purchase own shares - special resolution | 04/12/1993 | SRES08 |
| Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before | 24/11/1993 | PUC30 |
| WRES04 - Resolution to re-register - written resolution | 19/04/1999 | WRES02 |
| (W)ELRES - Written elective resolution | 17/02/2002 | (W)ELRES |
| 695A(3) - Notice of closure of a branch of an overse | 07/06/1999 | 695A(3) |
| SRES02 - Resolution to re-register - special resolution | 09/12/2000 | SRES02 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 31/03/1995 | 701(a) |
| Notice of place where an oversea branch register is kept - register non-legible form | 21/06/2001 | 362a |
| RES06 - Reduction of issued capital | 11/06/1995 | RES06 |
| Allotment of securities - ordinary resolution | 26/06/2003 | ORES10 |
| GAZ1(A) - First notification of strike-off in London Gazette (Section 652A) | 20/12/1995 | GAZ1(A) |
| 692(1)(a) - Return of alteration in the charter | 14/07/2006 | 692(1)(a) |
| Annual Return | 10/01/2001 | 363a |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 28/02/1998 | 325a |
| 405(2) - Notice of ceasing to act of Receiver | 28/01/1995 | 405(2) |
| SPECPEN - Certificate of specific penalty | 05/01/2005 | SPECPEN |
| SRES13 - Other resolution - special resolution | 20/04/2003 | SRES13 |
| ORESO4 - Increase in nominal capital - ordinary resolution | 21/03/1998 | ORESO4 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 16/01/2004 | 49(8)b |
| Ordinary resolution in members' voluntary liquidation | 29/10/1996 | LRESSP |
| Confirmation of dissolution - ordinary resolution | 03/12/1995 | ORES09 |
| First notification of strike-off action in London Gazette (Section 652) | 13/11/2004 | GAZ1 |
| 363 - Annual Return | 24/12/1999 | 363 |
| Notice of closure of a place of business of an oversea company | 04/06/1999 | LET-CESS |
| 695A(3) - Notice of closure of a branch of an overse | 22/06/2003 | 695A(3) |
| Return of final meeting in members' voluntary winding-up | 22/02/2001 | 4.71 |
| Increase in nominal capital - ordinary resolution | 04/11/1996 | ORESO4 |
| 363x - Annual Return | 08/01/2005 | 363x |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 11/11/1993 | 190a |
| 652C - Withdrawal of application for striking off | 22/08/1996 | 652C |
| Notice of death of Voluntary Liquidator | 16/09/1996 | 4.44 |
| Application for registration of a memorandum of satisfaction in full or in part of a registered char | 13/12/2002 | 419a |
| Vary share rights/names | 06/05/2006 | RES12 |
| 363x - Annual Return | 12/01/1994 | 363x |
| Return by an oversea company subject to branch registration of an alteration to constitutional docum | 27/05/1995 | BR2 |
| 1.1 - Report of meeting approving voluntary arran | 20/08/2001 | 1.1 |
| Notice of increase in nominal capital | 01/05/1995 | 123 |
| 318 - Location of directors' service con | 24/08/2003 | 318 |
| WRES04 - Resolution to re-register - written resolution | 08/07/1998 | WRES02 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 07/04/1996 | 686 |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 04/03/2003 | 691 |
| Return by an oversea company subject to branch registration of an alteration to constitutional docum | 16/07/2005 | BR2 |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 18/11/2006 | CERT16 |
| Exempt from appointment of auditor - ordinary resolution | 08/01/1995 | ORES03 |
| Notice of closure of a branch of an oversea company | 19/01/1997 | LETT-CESS |
| AA - Annual Accounts | 26/09/2005 | AA |
| Notice of removal of Liquidator | 22/08/2003 | 4.11(SC) |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines | 11/06/1998 | 242 |
| RES12 - Vary share rights/names | 02/12/1996 | RES12 |
| RES07 - Financial assistance in shares acquisition | 24/10/1998 | RES07 |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues | 28/02/2006 | 88(2) |
| Order of Court - dissolution void | 26/12/2002 | OC-DV |
| 4.25(SC) - Declaration of solvency | 04/02/2002 | 4.25(SC) |
| OC - Order of Court | 05/08/2006 | OC |
| EEIG2 - Statement of name | 25/09/2006 | EEIG2 |
| RESO4 - Increase in nominal capital | 30/05/2006 | RESO4 |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 19/04/1999 | 190a |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 09/07/2006 | CERT4 |
| DISS6 - Notice of striking-off action suspended | 10/04/2005 | DISS6 |
| Notice of Administrative Receiver's death | 01/07/2001 | 3.7 |
| CERT11 - Re-registration of a company from public to private with a change of name | 11/08/1999 | CERT11 |
| Statutory declaration by directors as to members' assent to re-register a company as unlimited | 28/04/1997 | 49(8)b |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 31/10/1999 | 600 |
| 2.11(scot) - Notice of order to deal with secured property | 12/05/1997 | 2.11(scot) |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 08/07/1994 | 4.40 |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 28/12/1999 | 10CYM |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 07/06/1999 | 52 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 02/10/2005 | SRES07 |
| LET-CESS - Notice of closure of a place of business of an oversea company | 02/10/2003 | LET-CESS |
| 363s - Annual Return | 02/02/2002 | 363s |
| 266(3) - Notice that a company no longer wishes to be an investment | 03/06/2001 | 266(3) |
| Notice to Official Receiver of winding-up order | 22/12/1997 | 4.13 |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 18/02/1994 | ORES07 |
| Amended Accounts | 14/01/2005 | AAMD |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 10/05/1993 | 157 |
| OC425 - Order of Court (Section 425) | 26/04/1993 | OC425 |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 27/04/1997 | BR6 |
| Annual Return (Welsh language form) | 30/03/2000 | 363CYM |
| 4.71 - Return of final meeting in members' voluntary winding-up | 04/03/2001 | 4.71 |
| Application by a public company for certificate to commence business and statutory declaration in su | 30/08/1997 | 117 |
| RES13 - Other resolution | 18/03/2001 | RES13 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 11/05/2000 | 52 |
| 3.4 - Certificate of constitution of creditors | 19/04/2000 | 3.4 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 19/05/1994 | 686 |
| Particulars of an issue of debentures out of a series of secured debentures | 18/04/1999 | 413a |
| LETT-CESS - Notice of closure of a branch of an oversea company | 26/10/1995 | LETT-CESS |
| ZMORT REG - Mortgage Register | 14/02/2006 | ZMORT REG |
| Notice of intention to carry on business as an investment company | 15/01/2002 | 266(1) |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 10/09/2000 | 244 |