Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Location of directors' service contracts | 30/07/1996 | 318 |
| 353a - Register of members in non-legible form | 18/03/2006 | 353a |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 25/07/2002 | 419b |
| Return by an oversea company subject to branch registration | 05/07/1996 | BR3 |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 15/06/1993 | 325a |
| 405(2) - Notice of ceasing to act of Receiver | 31/05/1998 | 405(2) |
| 123 - Notice of increase in nominal capital | 12/12/1999 | 123 |
| CERT7 - Re-registration of a company from private to public with a change of name | 23/10/1994 | CERT7 |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 15/08/2005 | 413a |
| 405(1) - Notice of appointment of Receiver | 17/09/1999 | 405(1) |
| SRES15 - Change of Name Special Resolution | 31/03/1996 | SRES15 |
| Decrease in nominal capital - written resolution | 08/04/2001 | WRESO5 |
| Declaration on application for registration (Welsh language form). | 27/10/1997 | 12CYM |
| SRES08 - Purchase own shares - special resolution | 14/11/1994 | SRES08 |
| Capital/bonus issue - ordinary resolution | 04/12/1993 | ORES14 |
| Declaration on application by a private company for re-registration as a public company | 05/08/2000 | 43(3)e |
| MAR - Memorandum and Articles - used in re-registration | 14/07/2001 | MAR |
| RES12 - Vary share rights/names | 14/08/2002 | RES12 |
| 6 - Cancellation of alteration to the objects of a company | 20/11/2003 | 6 |
| Reduction of issued capital - extraordinary resolution | 23/03/1995 | ERES06 |
| Letter to company regarding its request for an extension of time to deliver their annual accounts | 17/04/1996 | COADLETT |
| ERES06 - Reduction of issued capital - extraordinary resolution | 11/12/1995 | ERES06 |
| Confirmation of dissolution | 04/07/2001 | RES09 |
| Notice of place where a register of holders of debentures or a duplicate is kept or of any change i | 17/05/1995 | 190 |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 16/07/2000 | CERT19 |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 22/01/1996 | BR6 |
| Directions to defer dissolution | 01/01/2004 | L64.06HC |
| L64.04 - Directions to defer dissolution | 29/03/1995 | L64.04 |
| GAZ1(A) - First notification of strike-off in London Gazette (Section 652A) | 20/11/1993 | GAZ1(A) |
| Allotment of securities - written resolution | 06/09/1993 | WRES10 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 17/04/2000 | 122 |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 22/11/1995 | 88(2)O |
| Disapplication of pre-emption rights - ordinary resolution | 19/07/1999 | ORES11 |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 23/02/2004 | 129(1) |
| Certificate of registration of order of court on reduction of share premium account | 05/03/2006 | CERT19 |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 22/01/2006 | ERES07 |
| 2.21 - Statement of Administrator's proposals | 13/11/1995 | 2.21 |
| Redemption of shares - special resolution | 31/05/1998 | SRES16 |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 11/12/2000 | BR6 |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 16/11/1997 | 117 |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 04/07/1995 | CERT14 |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 16/01/2004 | 416 |
| WRES14 - Capital/bonus issue - written resolution | 21/05/2004 | WRES14 |
| Vary share rights/names | 22/03/2006 | RES12 |
| WRES09 - Confirmation of dissolution - written resolution | 21/11/1998 | WRES09 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 05/04/2004 | 128(3) |
| L64.01HC - Early dissolution request | 07/08/2005 | L64.01HC |
| ERES16 - Redemption of shares - extraordinary resolution | 05/07/1999 | ERES16 |
| Notice of leave granted in relation to a disqualification order | 14/01/2005 | DO3 |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 15/09/1999 | 3(scot) |
| 362 - Notice of place where an oversea branch register is kept | 06/02/1995 | 362 |
| Notice of winding up order | 21/03/1998 | 4.2(SC) |
| 652C - Withdrawal of application for striking off | 05/11/1996 | 652C |
| Resolution to re-register - ordinary resolution | 03/07/2002 | ORES02 |
| Report of a meeting approving voluntary arrangement | 31/03/1996 | 1.1(scot) |
| 2.12(scot) - Notice of variation of administration order | 27/06/2006 | 2.12(scot) |
| ORES08 - Purchase own shares - ordinary resolution | 20/09/1997 | ORES08 |
| Decrease in nominal capital - extraordinary resolution | 16/02/1994 | ERESO5 |
| Release of Official Receiver | 08/12/2006 | L64.07HC |
| 363s - Annual Return | 04/09/1998 | 363s |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 23/09/1997 | 3.5 |
| 2.11(scot) - Notice of order to deal with secured property | 06/02/2005 | 2.11(scot) |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 01/10/1997 | 4.35 |
| Notice of courts order sisting proceedings in winding up by the court | 06/07/2004 | 4.27(SC) |
| 2.2(scot) - Notice of administration order | 13/07/2001 | 2.2(scot) |
| WRESO5 - Decrease in nominal capital - written resolution | 12/07/2003 | WRESO5 |
| Reduction of issued capital | 21/04/2001 | RES06 |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 12/04/1998 | BR5 |
| Auditor's statement | 30/08/2004 | AUDS |
| 3.4 - Certificate of constitution of creditors | 07/01/2002 | 3.4 |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 01/05/2001 | 1.2(scot) |
| (W)ELRES - Written elective resolution | 12/01/1997 | (W)ELRES |
| 401 - Register of Charges | 23/11/1997 | 401 |
| 225CYM - Change of accounting reference date (Welsh form) | 27/04/1997 | 225CYM |
| Statement of rights attached to allotted shares | 28/02/1999 | 128(1) |
| Notice of documents and particulars required to be filed | 30/09/1999 | EEIG4 |
| ORES10 - Allotment of securities - ordinary resolution | 10/08/1994 | ORES10 |
| 51 - Application by an unlimited company to be re-registered as limited | 04/02/2003 | 51 |
| BS - Balance sheet | 14/08/1999 | BS |
| WRES11 - Disapplication of pre-emption rights - written resolution | 07/12/1997 | WRES11 |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 03/07/1995 | 173 |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 19/06/1997 | 4.72 |
| First notification of strike-off in London Gazette (Section 652A) | 29/08/1993 | GAZ1(A) |
| WRES07 - Financial assistance in shares acquisition - written resolution | 10/04/2000 | WRES07 |
| 4.25(SC) - Declaration of solvency | 30/06/1999 | 4.25(SC) |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 28/04/2002 | 692(2) |
| Other resolution - extraordinary resolution | 27/04/2006 | ERES13 |
| 2.21 - Statement of Administrator's proposals | 13/03/2005 | 2.21 |
| 53 - Application by a public company for re-registration as a private company | 01/08/2001 | 53 |
| Particulars for the registration of a charge to secure a series of debentures | 13/06/1994 | 413 |
| AA - Annual Accounts | 01/07/2006 | AA |
| SRES14 - Capital/bonus issue - special resolution | 11/11/2002 | SRES14 |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 24/12/2001 | 701(b) |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 12/02/2005 | 703Q(1) |