Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver | 31/05/1993 | 122 |
| Return of change of person authorised to accept service or to represent the branch of an oversea com | 04/01/2000 | BR6 |
| Statement by a company without share capital of rights attached to newly created class of members | 26/04/1997 | 129(1) |
| ERES02 - Resolution to re-register - extraordinary resolution | 19/03/1998 | ERES02 |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 17/05/1993 | 701(b) |
| OC - Order of Court | 04/11/2003 | OC |
| Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac | 25/03/2002 | 692(1)(c) |
| BR1 - Return delivered for registration of a branch of an oversea company | 30/11/1995 | BR1 |
| Application by a company which is not a joint stock company for registration under Part XXII of the | 03/10/2006 | 680b |
| Notice of disqualification order against a body corporate | 11/05/1993 | DO2 |
| 169 - Return by a company purchasing its own | 07/08/1997 | 169 |
| 12CYM - Declaration on application for registration (Welsh language form). | 17/09/1995 | 12CYM |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 22/04/1999 | 244 |
| Re-registration of a company from unlimited to limited | 16/06/1999 | CERT1 |
| Miscellaneous document | 21/11/1995 | MISC |
| L64.04 - Directions to defer dissolution | 26/11/2002 | L64.04 |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 21/11/1994 | 680b |
| Extraordinary resolution in creditors; voluntary liquidation | 19/01/2001 | LRESEX |
| DISS40 - Notice of striking-off action disc | 17/10/1993 | DISS40 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 23/08/2002 | 49(8)b |
| Particulars for the registration of a charge to secure a series of debentures | 05/10/2002 | 397 |
| Voluntary arrangement's supervisor's abstracts of receipts and payments | 01/05/1998 | 1.3 |
| ERES06 - Reduction of issued capital - extraordinary resolution | 02/02/1999 | ERES06 |
| Other resolution - extraordinary resolution | 08/08/1994 | ERES13 |
| OC - Order of Court | 19/01/1994 | OC |
| CERT3 - Re-registration of a company from limited to unlimited | 22/12/2003 | CERT3 |
| SRES15 - Change of Name Special Resolution | 22/12/2003 | SRES15 |
| Shares agreement | 09/01/1999 | SA |
| 363b - Annual Return | 30/06/2006 | 363b |
| 2.23 - Notice of result of meeting of creditors | 12/03/1995 | 2.23 |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 23/03/2002 | 225(2) |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 20/07/2003 | 397 |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 19/06/2001 | ERESO4 |
| Disapplication of pre-emption rights | 28/11/2001 | RES11 |
| BR1 - Return delivered for registration of a branch of an oversea company | 20/05/1996 | BR1 |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 24/11/1994 | 413a |
| L64.04 - Directions to defer dissolution | 16/11/1995 | L64.04 |
| 3.4 - Certificate of constitution of creditors | 03/11/1998 | 3.4 |
| Request for dissolution of company where liquidator has ceased to act. | 06/01/1996 | EXLIQ |
| 288b - Notice of resignation of directors or secretaries | 02/07/1995 | 288b |
| 49(1) - Application by a limited company to be re-registered as unlimited | 26/09/1996 | 49(1) |
| 2.8(scot) - Notice of result of meeting of creditors | 02/08/1995 | 2.8(scot) |
| CERT3 - Re-registration of a company from limited to unlimited | 08/07/2002 | CERT3 |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 09/02/2002 | 703(P)(5) |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 12/12/1996 | ORES03 |
| Particulars of an issue of debentures out of a series of secured debentures | 30/12/2005 | 413a |
| EEIG2 - Statement of name | 21/08/2002 | EEIG2 |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 26/03/2003 | CERT17 |
| Notice of appointment of a Receiver by the Court | 05/11/1997 | 2(scot) |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 01/01/1995 | 4.40 |
| Register of members | 02/03/2000 | 353 |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 22/01/2006 | ERES09 |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 09/09/2006 | BR2 |
| 123 - Notice of increase in nominal capital | 20/10/1994 | 123 |
| CENT8 - Notice of closure of a place of business of an oversea company | 26/09/2003 | CENT8 |
| WQRES08 - Purchase own shares - written resolution | 17/10/1995 | WRES08 |
| 3.6 - Abstract of receipt and payments in receivership | 02/12/2006 | 3.6 |
| RES09 - Confirmation of dissolution | 27/02/2000 | RES09 |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 13/02/2003 | 419a |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 31/08/1996 | 244 |
| OC425 - Order of Court (Section 425) | 01/03/2004 | OC425 |
| 4.43 - Notice of final meeting of creditors | 07/11/1995 | 4.43 |
| Notice of a place where a register of holders of debentures of a duplicate is kept or of any change | 12/02/2003 | 190a |
| Declaration on application for registration (Welsh language form). | 06/05/1993 | 12CYM |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 13/08/1997 | 224 |
| Notice of resignation of directors or secretaries (Welsh language form). | 18/03/2003 | 288bCYM |
| 4.71 - Return of final meeting in members' voluntary winding-up | 08/08/2006 | 4.71 |
| Other resolution - written resolution | 06/03/1998 | WRES13 |
| CO4.2S - Court Order for notice of wind up | 19/09/1998 | CO4.2S |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 27/12/1994 | ERESO4 |
| Re-registration of a company from unlimited to limited with a change of name | 02/05/2005 | CERT2 |
| COAD - Instrument issued under Section 244(5) | 13/03/2006 | COAD |
| Certificate of registration of order of court on reduction of share premium account | 19/03/2000 | CERT19 |
| PROSP - Prospectus | 31/12/1995 | PROSP |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 11/04/1993 | 88(2)R |
| Redemption of shares | 12/07/2005 | RES16 |
| SPECPEN - Certificate of specific penalty | 06/06/1993 | SPECPEN |
| Certification of registration in Scotland or Northern Ireland of a charge comprising property situat | 06/04/1997 | 398 |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 11/12/2004 | 703Q(1) |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 05/12/2000 | 88(2)R |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 16/05/1995 | 701(b) |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 19/04/1993 | 10CYM |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 05/04/1996 | 691-REREG |
| 695A(3) - Notice of closure of a branch of an overse | 01/03/1995 | 695A(3) |
| Notice of documents and particulars required to be filed | 30/09/1999 | EEIG4 |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 19/07/2002 | 4.35 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 03/08/2004 | 701(a) |
| Notice of resignation of directors or secretaries | 09/02/2004 | 288b |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 27/11/2005 | 4.40 |
| 51 - Application by an unlimited company to be re-registered as limited | 29/05/1998 | 51 |
| 363CYM - Annual Return (Welsh language form) | 02/06/2000 | 363CYM |
| RES07 - Financial assistance in shares acquisition | 20/11/1993 | RES07 |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 26/09/2002 | ERES11 |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 28/10/1998 | 4.28(SC) |
| Notice of new accounting reference date given during the course of an accounting reference period | 17/11/2005 | 225(1) |
| 128(4) - Notice of assignment of name or new name to any class of shares | 08/10/1996 | 128(4) |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 26/04/2002 | 703Q(2) |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 19/04/1993 | 97 |
| 2(scot) - Notice of appointment of a Receiver by the Court | 11/05/1994 | 2(scot) |