Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 17/06/2000 | 287CYM |
| ERES02 - Resolution to re-register - extraordinary resolution | 14/04/2002 | ERES02 |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 15/08/1995 | 691 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 17/05/1997 | 49(8)b |
| 363CYM - Annual Return (Welsh language form) | 10/03/1997 | 363CYM |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 26/07/1993 | 466 |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 22/06/1997 | CERT15 |
| 4.43 - Notice of final meeting of creditors | 14/07/1997 | 4.43 |
| BS - Balance sheet | 28/06/1997 | BS |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 24/12/1998 | 701(a) |
| 363a - Annual Return | 28/01/2004 | 363a |
| Return by an oversea company of the branch at which the constitutional documents of the company have | 31/05/2000 | BR7 |
| GAZ1 - First notification of strike-off action in London Gazette (Section 652) | 14/01/1999 | GAZ1 |
| OC-PRI - Order of Court for re-registration to private company | 11/05/2002 | OC-PRI |
| Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe | 13/05/1999 | 686 |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 02/12/1995 | ORES11 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 27/08/2002 | 4.71 |
| Notice of appointment of directors or secretaries (Welsh language form). | 14/03/1994 | 288aCYM |
| 694(4)(b) - Statement of name | 15/11/2001 | 694(4)(b) |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 12/02/1996 | CERT19 |
| 2.6 - Notice of Administration Order | 10/09/1995 | 2.6 |
| WRES13 - Other resolution - written resolution | 30/04/1996 | WRES13 |
| 4.6(SC) - Liquidator's statement of receipts and payment | 06/07/2000 | 4.6(SC) |
| Annual Return | 05/05/2005 | 363a |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 13/11/2000 | 397 |
| 3.5(scot) - Notice of Receiver's report | 20/08/2001 | 3.5(scot) |
| 405(1) - Notice of appointment of Receiver | 12/12/2000 | 405(1) |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 27/07/1996 | 88(2)O |
| Capital/bonus issue | 31/08/2003 | RES14 |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 07/03/1999 | ERES09 |
| SRES12 - Vary share rights/names - special resolution | 29/09/2004 | SRES12 |
| 287 - Change in situation or address of Registered Office | 16/08/1993 | 287 |
| Certificate of constitution of creditors | 15/11/2001 | 3.4 |
| DO3 - Notice of leave granted in relation to a disqualification | 01/01/1996 | DO3 |
| WRES03 - Exempt from appointment of auditor - written resolution | 22/05/2002 | WRES03 |
| CERTIPS - Registration as Friendly Society | 07/03/1997 | CERTIPS |
| Notice of completion of voluntary arrangement | 30/05/2004 | 1.4(scot) |
| Financial assistance in shares acquisition - ordinary resolution | 12/04/1993 | ORES07 |
| ERES10 - Allotment of securities - extraordinary resolution | 04/10/1993 | ERES10 |
| Orders to rescind, defer or stay | 11/05/2006 | COLIQ |
| SPECPEN - Certificate of specific penalty | 07/12/1993 | SPECPEN |
| Return of change of person authorised to accept service or to represent the branch of an oversea com | 14/06/1998 | BR6 |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 18/11/1993 | 416 |
| LETT-CESS - Notice of closure of a branch of an oversea company | 30/10/2002 | LETT-CESS |
| ERES06 - Reduction of issued capital - extraordinary resolution | 13/05/1994 | ERES06 |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 06/06/1995 | 139 |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 13/11/2005 | 190 |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 11/12/1995 | 4.31 |
| 4.20 - Statement of company's affairs | 20/01/2002 | 4.20 |
| Vary share rights/names - ordinary resolution | 02/07/2003 | ORES12 |
| Notice of completion of voluntary arrangement | 07/02/2001 | 1.4(scot) |
| 169A(2) - Return by a public company cancelling or selling shares fro | 06/10/1998 | 169A(2) |
| CENT8 - Notice of closure of a place of business of an oversea company | 27/12/1999 | CENT8 |
| AAMD - Amended Accounts | 07/03/2006 | AAMD |
| Re-registration of a company from public to private | 29/01/2005 | CERT10 |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 21/07/1996 | ORESO5 |
| Notice of place where an oversea branch register is kept | 29/10/1995 | 362 |
| Capital/bonus issue - special resolution | 01/09/1999 | SRES14 |
| Purchase own shares - written resolution | 07/10/2003 | WRES08 |
| WRES06 - Reduction of issued capital - written resolution | 02/01/1995 | WRES06 |
| RES11 - Disapplication of pre-emption rights | 18/11/2006 | RES11 |
| ERES12 - Vary share rights/names - extraordinary resolution | 05/06/1999 | ERES12 |
| COAD - Instrument issued under Section 244(5) | 13/07/1995 | COAD |
| Notice by an oversea holding or subsidiary company of new accounting reference date given after the | 28/04/2000 | 701(c) |
| RES06 - Reduction of issued capital | 24/03/1995 | RES06 |
| 2.18 - Notice of Order to deal with charged property | 23/12/1998 | 2.18 |
| OCREREG - Order of Court for re-registration | 19/10/2006 | OCREREG |
| Letter to company regarding its request for an extension of time to deliver their annual accounts | 29/11/2006 | COADLETT |
| OC-PRI - Order of Court for re-registration to private company | 08/03/1994 | OC-PRI |
| Notice under sections 204(6) or 205(6) | 10/01/1999 | 4.28(SC) |
| RESO5 - Decrease in nominal capital | 27/05/2006 | RESO5 |
| Reduction of issued capital - special resolution | 04/12/2000 | SRES06 |
| SRES13 - Other resolution - special resolution | 31/07/2005 | SRES13 |
| Notice of completion of voluntary arrangement | 23/01/2005 | 1.4 |
| OC-PRI - Order of Court for re-registration to private company | 11/05/1995 | OC-PRI |
| EEIG4 - Notice of documents and particulars required to be filed | 03/02/2006 | EEIG4 |
| 155(6)a - Declaration in relation to assistance for the acquisition | 12/01/1996 | 155(6)a |
| CENT8 - Notice of closure of a place of business of an oversea company | 09/04/2005 | CENT8 |
| RES12 - Vary share rights/names | 30/12/2003 | RES12 |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 22/03/1996 | CERT18 |
| ORES12 - Vary share rights/names - ordinary resolution | 25/07/1994 | ORES12 |
| 4.13 - Notice to Official Receiver of winding-up order | 12/08/1995 | 4.13 |
| Certificate of registration of order of court and minute on cancellation of share premium account | 11/08/2000 | CERT21 |
| L64.06HC - Directions to defer dissolution | 29/03/1998 | L64.06HC |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 16/04/1994 | 4.28(SC) |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 15/11/1995 | 190 |
| Notice of appointment of Receiver | 20/04/2004 | 405(1) |
| Ordinary resolution in members' voluntary liquidation | 12/05/2004 | LRESSP |
| Purchase own shares - special resolution | 29/10/1994 | SRES08 |
| 2.18 - Notice of Order to deal with charged property | 22/04/1994 | 2.18 |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 31/07/1996 | 403a |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 25/03/2005 | CERT16 |
| VAL - Valuation Report | 15/11/1997 | VAL |
| First notification of strike-off action in London Gazette (Section 652) | 19/06/2004 | GAZ1 |