Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 30/10/1995 | 686 |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 18/02/1996 | 88(3) |
| Capital/bonus issue | 31/01/2001 | RES14 |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 15/08/2002 | LRESEX |
| Certificate to entitle a public company to commence business and borrow | 11/09/2003 | CERT8 |
| Return by an oversea company which becomes subject to insolvency proceedings | 09/11/1993 | 703Q(1) |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 01/07/2006 | 4.46 |
| DO4 - Notice of a variation or cessation of a disqualification | 08/12/1994 | DO4 |
| Particulars of an instrument of alteration to a floating charge created by a company registered in | 12/02/1997 | 466 |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 26/06/1993 | 43(3)e |
| WRES12 - Vary share rights/names - written resolution | 18/05/2005 | WRES12 |
| Directions to defer dissolution | 04/01/2001 | L64.04 |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 09/09/1993 | ORES07 |
| Notice of place where a register of holders of debentures or a duplicate is kept or of any change i | 28/04/2000 | 190 |
| COAD - Instrument issued under Section 244(5) | 18/03/2002 | COAD |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25/07/2005 | 403a |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 19/10/1998 | 3.4(scot) |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 09/02/1997 | 413 |
| Financial assistance in shares acquisition | 17/08/2003 | RES07 |
| Reduction of issued capital - extraordinary resolution | 30/12/1995 | ERES06 |
| Written elective resolution | 25/10/2002 | (W)ELRES |
| 1.4(scot) - Notice of completion of voluntary arrangement | 02/05/2005 | 1.4(scot) |
| DISS6 - Notice of striking-off action suspended | 23/06/2003 | DISS6 |
| WRES06 - Reduction of issued capital - written resolution | 25/09/2004 | WRES06 |
| ORES16 - Redemption of shares - ordinary resolution | 25/04/2004 | ORES16 |
| Return by a public company purchasing its own shares for holding in treasury | 18/12/1996 | 169(1B) |
| ERES06 - Reduction of issued capital - extraordinary resolution | 19/05/2001 | ERES06 |
| Notice of appointment of Liquidator in a voluntary winding up | 17/05/2003 | 600 |
| Return delivered for registration of a branch of an oversea company | 30/06/1999 | BR1 |
| Statement of name | 17/11/2000 | EEIG1 |
| WRES09 - Confirmation of dissolution - written resolution | 15/02/1999 | WRES09 |
| 4.44 - Notice of death of Voluntary Liquidator | 12/10/2005 | 4.44 |
| Early dissolution request | 22/02/2003 | L64.01HC |
| 2.1(scot) - Notice of petition for administration order | 29/07/1994 | 2.1(scot) |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 06/01/2005 | 52 |
| Notice by an oversea holding or subsidiary company of new accounting reference date given after the | 28/08/1994 | 701(c) |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 08/11/1998 | CERT8 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 05/11/1997 | 122 |
| Certificate of registration of a resolution on reduction of share capital | 18/08/1997 | CERT14 |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 09/10/1996 | EEIG5 |
| SRES10 - Allotment of securities - special resolution | 20/11/1994 | SRES10 |
| Notice of closure of a branch of an oversea company | 21/03/2003 | LETT-CESS |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 03/08/1994 | 600 |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 20/07/2003 | 190 |
| 1.4(scot) - Notice of completion of voluntary arrangement | 30/12/1993 | 1.4(scot) |
| Disapplication of pre-emption rights | 30/11/1997 | RES11 |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 09/12/2006 | CERT14 |
| Notice of death of Voluntary Liquidator | 18/07/2006 | 4.44 |
| 4.43 - Notice of final meeting of creditors | 28/01/2000 | 4.43 |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 14/01/2006 | 287CYM |
| WRES07 - Financial assistance in shares acquisition - written resolution | 20/09/2000 | WRES07 |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 14/01/2003 | 684 |
| Application for registration of a memorandum of fact that part of the property charged (a) has been | 15/05/2005 | 419b |
| 288b - Notice of resignation of directors or secretaries | 13/10/2005 | 288b |
| 695A(3) - Notice of closure of a branch of an overse | 28/11/2002 | 695A(3) |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 21/08/1996 | 701(b) |
| 53 - Application by a public company for re-registration as a private company | 01/11/2003 | 53 |
| Notice by a company without share capital of assignment of a name or other designation to a class o | 28/04/2002 | 129(3) |
| Notice of closure of a branch of an oversea company | 21/08/1993 | LETT-CESS |
| Confirmation of dissolution - ordinary resolution | 03/12/1997 | ORES09 |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 28/02/2002 | CERT4 |
| Voluntary arrangement's supervisor's abstracts of receipts and payments | 02/10/1997 | 1.3 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 08/01/1999 | 49(8)a |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 14/08/2006 | 3(scot) |
| Notice of removal of Liquidator | 01/05/2005 | 4.11(SC) |
| ERES13 - Other resolution - extraordinary resolution | 27/10/2006 | ERES13 |
| Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca | 08/01/1999 | 52 |
| 363s - Annual Return | 21/03/2000 | 363s |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 22/04/1996 | 3.4(scot) |
| 155(6)a - Declaration in relation to assistance for the acquisition | 18/06/1993 | 155(6)a |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 21/09/1997 | LRESSP |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 03/05/2004 | 173 |
| Return by an oversea company of the branch at which the constitutional documents of the company have | 12/07/2001 | BR7 |
| BS - Balance sheet | 09/07/1999 | BS |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 09/10/1999 | CERT15 |
| Liquidator's statement of receipts and payments | 27/08/1998 | 4.68 |
| 3.8 - Notice of Order to dispose of charged property | 17/05/2002 | 3.8 |
| AA - Annual Accounts | 17/06/2000 | AA |
| RES13 - Other resolution | 30/01/2004 | RES13 |
| OC-DV - Order of Court - dissolution void | 17/11/1997 | OC-DV |
| 386 - Notice of passing of resolution removing an auditor | 14/03/1996 | 386 |
| 3.7 - Notice of Administrative Receiver's death | 30/05/2003 | 3.7 |
| Re-registration of a company from unlimited to limited | 06/06/1995 | CERT1 |
| DO3 - Notice of leave granted in relation to a disqualification | 21/07/1997 | DO3 |
| Notice of Receiver's report | 31/05/1998 | 3.5(scot) |
| SRES07 - Financial assistance in shares acquisition - special resolution | 28/12/2003 | SRES07 |
| Decrease in nominal capital - special resolution | 21/10/2004 | SRESO5 |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 26/09/1997 | 169(1B) |
| 4.71 - Return of final meeting in members' voluntary winding-up | 03/05/1997 | 4.71 |
| AUDS - Auditor's statement | 27/09/1994 | AUDS |
| 266(1) - Notice of intention to carry on business as an investment | 28/12/1996 | 266(1) |
| OC425 - Order of Court (Section 425) | 11/02/1994 | OC425 |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 19/06/1993 | ORES11 |
| Order of Court for re-registration to private company | 18/03/2005 | OC-PRI |
| Statement by a company without share capital of rights attached to newly created class of members | 20/03/2000 | 129(1) |
| ERES10 - Allotment of securities - extraordinary resolution | 13/02/2000 | ERES10 |
| OC425 - Order of Court (Section 425) | 21/02/1999 | OC425 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 14/03/1996 | 122 |