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). | 29/12/1993 | 288bCYM |
| L64.06 - Directions to defer dissolution | 13/08/2002 | L64.06 |
| Notice of order to deal with secured property | 17/09/2006 | 2.11(scot) |
| Notice of receiver's death | 22/10/1993 | 3.3(scot) |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 14/07/2002 | 224 |
| Annual Return | 17/08/1998 | 363b |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 19/06/1994 | 224 |
| SRESO5 - Decrease in nominal capital - special resolution | 02/06/2002 | SRESO5 |
| 43(3) - Application by a private company for re-registration as a public company | 25/02/2003 | 43(3) |
| Annual Accounts | 01/07/2006 | AA |
| RES02 - esolution to re-register | 27/08/1994 | RES02 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 02/02/2001 | 122 |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 22/02/1996 | 703P(3) |
| WRES07 - Financial assistance in shares acquisition - written resolution | 24/05/2000 | WRES07 |
| Annual Accounts | 21/05/1996 | AA |
| SRES10 - Allotment of securities - special resolution | 27/05/1993 | SRES10 |
| ORES10 - Allotment of securities - ordinary resolution | 11/12/2000 | ORES10 |
| Capital/bonus issue | 09/02/2003 | RES14 |
| AAMD - Amended Accounts | 03/04/1994 | AAMD |
| Certificate to entitle a public company to commence business and borrow | 11/09/2003 | CERT8 |
| 266(1) - Notice of intention to carry on business as an investment | 21/09/2004 | 266(1) |
| ERES16 - Redemption of shares - extraordinary resolution | 08/06/2004 | ERES16 |
| Statement of particulars of variation of rights attached to shares | 19/02/1998 | 128(3) |
| CERTIPS - Registration as Friendly Society | 22/10/2003 | CERTIPS |
| Bona Vacantia disclaimer | 20/10/1999 | BONA |
| 10 - First Directors and secretary and intended situation of Registered Office | 15/12/2005 | 10 |
| Notice by a company without share capital of assignment of a name or other designation to a class o | 12/04/1993 | 129(3) |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 28/07/1995 | 122 |
| Notice of Order to dispose of charged property | 18/03/2003 | 3.8 |
| WRESO5 - Decrease in nominal capital - written resolution | 17/12/2005 | WRESO5 |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 01/03/1997 | 3.4(scot) |
| Notice of constitution/continuance of liquidation/creditors committee | 21/01/1997 | 4.22(SC) |
| Statement of name | 07/03/2000 | 694(4)(a) |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 16/12/1998 | 4.20(SC) |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 14/10/2006 | 684 |
| ORES09 - Confirmation of dissolution - ordinary resolution | 19/04/1999 | ORES09 |
| 363s - Annual Return | 31/08/1999 | 363s |
| SRES14 - Capital/bonus issue - special resolution | 20/09/2006 | SRES14 |
| WRES11 - Disapplication of pre-emption rights - written resolution | 05/02/1996 | WRES11 |
| 395 - Particulars of a mortgage or charge | 24/11/2002 | 395 |
| Notice of increase in nominal capital | 05/02/1995 | 123 |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 09/09/1993 | 4.20(SC) |
| ERES13 - Other resolution - extraordinary resolution | 18/08/1993 | ERES13 |
| AA - Annual Accounts | 16/02/1999 | AA |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 17/07/1998 | 680a |
| 1.4 - Notice of completion of voluntary arrang | 05/10/2000 | 1.4 |
| Annual Return | 22/09/1999 | 363a |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 08/04/2000 | 97 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 15/04/2005 | 49(8)b |
| Return of allotments of shares issued for other than cash - original document | 24/07/1993 | 88(2)O |
| RES11 - Disapplication of pre-emption rights | 01/09/2000 | RES11 |
| BR1 - Return delivered for registration of a branch of an oversea company | 20/04/1998 | BR1 |
| ERES10 - Allotment of securities - extraordinary resolution | 17/02/2003 | ERES10 |
| ORES12 - Vary share rights/names - ordinary resolution | 11/04/2002 | ORES12 |
| Return by an oversea company subject to branch registration of an alteration to constitutional docum | 24/03/1995 | BR2 |
| 4.48 - Notice of constitution of liquidation committee | 10/01/1994 | 4.48 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 14/06/1998 | 600 |
| Notice of result of meeting of creditors | 01/11/1999 | 2.23 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 27/05/2005 | 686 |
| CERT11 - Re-registration of a company from public to private with a change of name | 09/03/1997 | CERT11 |
| Voluntary arrangement's supervisor's abstracts of receipts and payments | 01/05/1998 | 1.3 |
| Register of Charges | 09/03/2000 | 401 |
| ERES16 - Redemption of shares - extraordinary resolution | 24/03/1994 | ERES16 |
| SRES03 - Exempt from appointment of auditor - special resolution | 28/04/2006 | SRES03 |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 08/04/2002 | 4.72 |
| EEIG4 - Notice of documents and particulars required to be filed | 02/03/1997 | EEIG4 |
| SRES14 - Capital/bonus issue - special resolution | 20/11/1993 | SRES14 |
| Return by an oversea company subject to branch registration | 01/02/1997 | BR3 |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 05/07/1998 | 129(2) |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 11/09/1999 | 4.20(SC) |
| 652A - Application for striking off | 23/07/2002 | 652A |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 21/09/1993 | 88(2)R |
| Declaration in relation to the redemption or purchase of shares out of capital | 17/10/2004 | 173 |
| ERES02 - Resolution to re-register - extraordinary resolution | 26/06/1998 | ERES02 |
| 225 - Change of Accounting Referenc | 02/10/1999 | 225 |
| RES12 - Vary share rights/names | 11/09/2000 | RES12 |
| ORESO4 - Increase in nominal capital - ordinary resolution | 24/07/2000 | ORESO4 |
| Capital/bonus issue - extraordinary resolution | 21/03/1996 | ERES14 |
| Confirmation of dissolution - extraordinary resolution | 27/07/2003 | ERES09 |
| AUDR - Auditor's report | 01/07/1995 | AUDR |
| Notice that a company no longer wishes to be an investment company | 18/10/1999 | 266(3) |
| Exempt from appointment of auditor - ordinary resolution | 15/04/1997 | ORES03 |
| 288b - Notice of resignation of directors or secretaries | 03/07/2000 | 288b |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 12/06/2000 | ORESO5 |
| 2.2(scot) - Notice of administration order | 07/12/2000 | 2.2(scot) |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 05/11/1997 | 122 |
| SRESO4 - Increase in nominal capital - special resolution | 20/06/1999 | SRESO4 |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 23/11/1994 | 684 |
| 353a - Register of members in non-legible form | 04/10/2003 | 353a |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 16/04/1994 | 4.28(SC) |
| Notice of application made to the Court for the cancellation of a special resolution regarding finan | 11/02/2003 | 157 |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 25/11/2004 | 139 |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 10/08/2001 | 701(c) |
