Companies House documents and credit reports
Examples only - available instantly online for all UK companies |
| Notice of resignation of directors or secretaries (Welsh language form). | 03/10/2003 | 288bCYM |
| Other resolution - special resolution | 12/11/1996 | SRES13 |
| ORES08 - Purchase own shares - ordinary resolution | 05/06/2003 | ORES08 |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 26/03/2001 | 43(3)e |
| Vary share rights/names - written resolution | 13/12/1996 | WRES12 |
| BR3 - Return by an oversea company subject to branch registration | 06/04/2001 | BR3 |
| RES10 - Allotment of securities | 20/10/2001 | RES10 |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 05/05/2005 | 4.22(SC) |
| 652C - Withdrawal of application for striking off | 09/05/1994 | 652C |
| 652C - Withdrawal of application for striking off | 23/03/1996 | 652C |
| Miscellaneous document | 09/05/1999 | MISC |
| 53 - Application by a public company for re-registration as a private company | 05/07/2003 | 53 |
| Scheme of Arrangement | 23/06/2005 | CLOSE |
| 4.68 - Liquidator's statement of receipts and payments | 01/06/1996 | 4.68 |
| 4.25(SC) - Declaration of solvency | 30/05/2001 | 4.25(SC) |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 18/08/1997 | 4.69 |
| Certificate of registration of order of court and minute on cancellation of share premium account | 11/04/2004 | CERT21 |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 07/04/1993 | 3(scot) |
| Particulars for the registration of a charge to secure a series of debentures | 08/09/1994 | 397 |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 18/11/1993 | 416 |
| 2.1(scot) - Notice of petition for administration order | 09/07/2005 | 2.1(scot) |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 05/10/2003 | ERES03 |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 28/07/1995 | 3(scot) |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 19/07/2001 | BR6 |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 22/01/2001 | 1.2 |
| Statement of particulars of variation of rights attached to shares | 26/08/1993 | 128(3) |
| SRES16 - Redemption of shares - special resolution | 07/11/2002 | SRES16 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 24/04/2005 | 701(a) |
| L64.01 - Early dissolution request | 25/03/2005 | L64.01 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 20/03/2000 | 49(8)b |
| COCOMP - Order to wind up | 01/12/1994 | COCOMP |
| 287 - Change in situation or address of Registered Office | 03/08/1994 | 287 |
| RES08 - Purchase own shares | 25/12/1998 | RES08 |
| 3.3(scot) - Notice of receiver's death | 10/09/2005 | 3.3(scot) |
| EEIG3 - Notice of manager's particulars | 18/12/1994 | EEIG3 |
| Re-registration of a company from limited to unlimited | 21/11/1999 | CERT3 |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 28/12/2001 | 176 |
| Location of register of directors' interests in shares etc | 14/03/1994 | 325 |
| SRESO5 - Decrease in nominal capital - special resolution | 15/08/2002 | SRESO5 |
| ELRES - Elective resolution | 23/06/1999 | ELRES |
| CENT8 - Notice of closure of a place of business of an oversea company | 18/11/2004 | CENT8 |
| Notice of resignation of directors or secretaries | 06/06/1996 | 288b |
| Declaration in relation to the redemption or purchase of shares out of capital | 23/05/2006 | 173 |
| 4.70 - Declaration of Solvency | 03/04/2004 | 4.70 |
| WRES09 - Confirmation of dissolution - written resolution | 11/11/1995 | WRES09 |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 16/02/2000 | 703Q(1) |
| Redemption of shares | 16/05/2001 | RES16 |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 18/05/1997 | EEIG5 |
| Notice of vacation of office by Liquidator | 24/09/2005 | 4.19(SC) |
| ORES16 - Redemption of shares - ordinary resolution | 20/09/1995 | ORES16 |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 15/06/2000 | 691-REREG |
| Re-registration of a company from public to private with a change of name | 08/10/1999 | CERT11 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 09/10/2001 | CERT21 |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 18/04/1996 | 701(c) |
| 353 - Register of members | 17/04/1999 | 353 |
| SRES06 - Reduction of issued capital - special resolution | 21/09/1999 | SRES06 |
| CERT6 - Re-registration of a company from unlimited to PLC | 11/04/1997 | CERT6 |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 23/10/1994 | LRESEX |
| Application by a limited company to be re-registered as unlimited | 20/10/2005 | 49(1) |
| 2.3(scot) - Notice of dismissal of petition for administration order | 24/03/2005 | 2.3(scot) |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 18/11/2002 | 129(2) |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 17/09/2003 | 413 |
| Decrease in nominal capital | 24/08/1998 | RESO5 |
| CERT1 - Re-registration of a company from unlimited to limited | 20/04/1999 | CERT1 |
| Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c | 08/08/2002 | 88(3) |
| Extraordinary resolution in creditors; voluntary liquidation | 07/11/2000 | LRESEX |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 05/11/1997 | 97 |
| Decrease in nominal capital - written resolution | 10/11/1997 | WRESO5 |
| 363 - Annual Return | 03/10/1999 | 363 |
| Certification of registration in Scotland or Northern Ireland of a charge comprising property situat | 23/05/1993 | 398 |
| Memorandum and Articles | 27/05/2000 | MA |
| 4.17(SC) - Notice of final meeting of creditors | 27/04/2006 | 4.17(SC) |
| 695A(3) - Notice of closure of a branch of an overse | 30/09/2001 | 695A(3) |
| Reduction of issued capital - special resolution | 26/05/1994 | SRES06 |
| 288a - Notice of appointment of directors or secretaries | 05/07/2006 | 288a |
| Ordinary resolution in members' voluntary liquidation | 29/10/1996 | LRESSP |
| 363b - Annual Return | 17/08/2004 | 363b |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 26/10/1997 | 701(a) |
| Orders to rescind, defer or stay | 04/09/2001 | COLIQ |
| 4.17(SC) - Notice of final meeting of creditors | 25/08/2002 | 4.17(SC) |
| 53 - Application by a public company for re-registration as a private company | 07/09/1999 | 53 |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 18/02/2004 | PUC5 |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 14/01/1998 | ORES07 |
| Notice of authorisation to dispose of secured property | 13/01/2003 | 3.4(scot) |
| L64.06 - Directions to defer dissolution | 16/11/2002 | L64.06 |
| 395 - Particulars of a mortgage or charge | 30/09/2000 | 395 |
| DO2 - Notice of disqualification order against a body cor | 14/05/1999 | DO2 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 15/04/2005 | 49(8)b |
| CERT7 - Re-registration of a company from private to public with a change of name | 30/04/1994 | CERT7 |
| ERES06 - Reduction of issued capital - extraordinary resolution | 30/07/1995 | ERES06 |
| AA - Annual Accounts | 10/04/1998 | AA |
| WRES10 - Allotment of securities - written resolution | 29/12/1999 | WRES10 |
| Annual Return | 20/10/2002 | 363x |
| 318 - Location of directors' service con | 16/12/1996 | 318 |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 06/05/2001 | BR7 |
