Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Memorandum and Articles | 21/01/1994 | MA |
| 363 - Annual Return | 14/02/1996 | 363 |
| Vary share rights/names | 31/05/1999 | RES12 |
| Notice of closure of a place of business of an oversea company | 25/04/2004 | LET-CESS |
| MISC - Miscellaneous document | 07/03/1999 | MISC |
| Notice of Order to dispose of charged property | 07/07/2000 | 3.8 |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 24/03/1994 | CERT15 |
| Notice of new accounting reference date given during the course of an accounting reference period fo | 26/06/1996 | 701(b) |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 30/10/2000 | 4.69 |
| SRES14 - Capital/bonus issue - special resolution | 29/06/2001 | SRES14 |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 21/04/1998 | 4.33 |
| Notice of variation of Administration Order | 03/09/2006 | 2.20 |
| Notice by a company without share capital of assignment of a name or other designation to a class o | 12/09/2002 | 129(3) |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 17/08/1996 | 288cCYM |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 12/08/1999 | CERT15 |
| AUDS - Auditor's statement | 03/03/2004 | AUDS |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 22/11/1996 | 691 |
| Return by an oversea company subject to branch registration of an alteration to constitutional docum | 17/07/1994 | BR2 |
| CERT1 - Re-registration of a company from unlimited to limited | 29/12/2000 | CERT1 |
| ORES16 - Redemption of shares - ordinary resolution | 09/06/1993 | ORES16 |
| Declaration on application by a private company for re-registration as a public company | 05/09/2006 | 43(3)e |
| Return by an oversea company subject to branch registration | 02/06/2004 | BR3 |
| CERT11 - Re-registration of a company from public to private with a change of name | 24/06/2003 | CERT11 |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 16/01/2004 | 416 |
| Notice of discharge of administration order | 14/02/1994 | 2.4(scot) |
| Redemption of shares - special resolution | 30/05/1993 | SRES16 |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 09/01/2002 | ERESO4 |
| Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca | 15/05/2003 | 52 |
| Exempt from appointment of auditor - written resolution | 30/10/2005 | WRES03 |
| 362 - Notice of place where an oversea branch register is kept | 23/02/2006 | 362 |
| BR1 - Return delivered for registration of a branch of an oversea company | 10/02/2002 | BR1 |
| SRES12 - Vary share rights/names - special resolution | 16/04/2006 | SRES12 |
| Return by an oversea company subject to branch registration of an alteration to constitutional docum | 18/06/2002 | BR2 |
| Order of Court granting Voluntary Liquidator leave to resign | 10/03/2003 | 4.35 |
| CERT1 - Re-registration of a company from unlimited to limited | 05/01/1996 | CERT1 |
| WRES11 - Disapplication of pre-emption rights - written resolution | 28/12/2003 | WRES11 |
| Notice of Administrative Receiver's death | 06/07/1996 | 3.7 |
| Extraordinary resolution in creditors' voluntary liquidation | 09/01/1997 | LRESEX |
| Notice of administration order | 27/09/2006 | 2.2(scot) |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 27/05/2003 | 88(2)O |
| SRES16 - Redemption of shares - special resolution | 07/11/2002 | SRES16 |
| 54 - Application to the Court for cancellation of resolution for re-registration | 08/11/2002 | 54 |
| Notice of striking-off action discontinued | 11/01/1994 | DISS40 |
| 3.5(scot) - Notice of Receiver's report | 06/10/2005 | 3.5(scot) |
| 4.51 - Certificate that creditors have been paid in full | 17/03/2001 | 4.51 |
| SRES02 - Resolution to re-register - special resolution | 25/05/1998 | SRES02 |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 13/08/1996 | 3.4(scot) |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 31/03/2002 | 703Q(2) |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 25/06/1996 | 419a |
| Orders to rescind, defer or stay | 23/02/2000 | COLIQ |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 13/03/1995 | CERT20 |
| PROSP - Prospectus | 07/09/1997 | PROSP |
| Miscellaneous document | 28/05/1999 | MISC |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 03/01/1996 | 88(3) |
| GAZ1(A) - First notification of strike-off in London Gazette (Section 652A) | 28/11/1999 | GAZ1(A) |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 27/09/2005 | 692(1)(b) |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 16/09/2005 | 4.28(SC) |
| AUD - Auditor's letter of resignation | 02/05/1995 | AUD |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 04/01/2004 | 4.26(SC) |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 08/05/2004 | BR7 |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 04/10/1994 | 4.72 |
| SRESO4 - Increase in nominal capital - special resolution | 19/01/1995 | SRESO4 |
| Certificate of registration of a resolution on reduction of share capital | 07/10/2004 | CERT14 |
| 325 - Location of register of directors' interests in shares etc | 22/07/1995 | 325 |
| 2.19 - Notice of discharge of Administration Order | 08/04/1996 | 2.19 |
| Notice of appointment of a Receiver by the Court | 16/07/2001 | 2(scot) |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 01/08/1999 | 49(8)b |
| RES08 - Purchase own shares | 16/02/2002 | RES08 |
| OCREREG - Order of Court for re-registration | 11/08/2001 | OCREREG |
| Order or revocation or suspension of voluntary arrangement | 09/05/1993 | 1.2 |
| Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver | 04/06/2002 | 122 |
| 363b - Annual Return | 14/10/2000 | 363b |
| Notice of appointment of a Receiver by the holder of a floating charge | 17/08/2001 | 1(scot) |
| AA - Annual Accounts | 26/10/1998 | AA |
| L64.06 - Directions to defer dissolution | 22/04/1994 | L64.06 |
| ERES06 - Reduction of issued capital - extraordinary resolution | 31/05/2002 | ERES06 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 30/04/1995 | 686 |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 28/06/2001 | 4.27(SC) |
| Financial assistance in shares acquisition - extraordinary resolution | 22/06/1994 | ERES07 |
| PROSP - Prospectus | 29/01/1999 | PROSP |
| Return of allotments of shares issued for other than cash - original document | 19/04/2002 | 88(2)O |
| First Directors and secretary and intended situation of Registered Office (Welsh language form). | 03/09/1996 | 10CYM |
| Extraordinary resolution in creditors' voluntary liquidation | 22/02/1996 | LRESEX |
| Notice of Administration Order | 12/02/2006 | 2.6 |
| Allotment of securities - special resolution | 22/10/1998 | SRES10 |
| 363x - Annual Return | 19/08/2004 | 363x |
| 225CYM - Change of accounting reference date (Welsh form) | 27/04/1997 | 225CYM |
| RES12 - Vary share rights/names | 26/04/2002 | RES12 |