Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 10/03/2004 | 701(c) |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 18/10/1993 | 224 |
| SRES15 - Change of Name Special Resolution | 02/11/1993 | SRES15 |
| 4.2(SC) - Notice of winding up order | 10/02/1994 | 4.2(SC) |
| ORES08 - Purchase own shares - ordinary resolution | 28/12/2000 | ORES08 |
| Disapplication of pre-emption rights - extraordinary resolution | 26/02/2002 | ERES11 |
| Registration as Friendly Society | 24/08/2002 | CERTIPS |
| 1.1 - Report of meeting approving voluntary arran | 11/09/1996 | 1.1 |
| Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe | 28/04/2000 | 686 |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 25/08/2003 | 403b |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 30/07/1997 | 419b |
| RES09 - Confirmation of dissolution | 27/04/1996 | RES09 |
| 353 - Register of members | 11/04/2004 | 353 |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 29/06/1993 | ERES07 |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 23/04/1999 | 147 |
| MAR - Memorandum and Articles - used in re-registration | 30/01/1995 | MAR |
| BR1 - Return delivered for registration of a branch of an oversea company | 10/07/1996 | BR1 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 04/05/1998 | 52 |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 10/06/2004 | 1.1(scot) |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 23/09/2004 | SOAD(A) |
| CENT8 - Notice of closure of a place of business of an oversea company | 29/06/2002 | CENT8 |
| 363b - Annual Return | 08/10/1998 | 363b |
| 3.10 - Administrative Receiver's report | 03/02/1996 | 3.10 |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 29/05/1996 | ERES09 |
| Statutory declaration by directors as to members' assent to re-register a company as unlimited | 11/06/2006 | 49(8)b |
| AAMD - Amended Accounts | 02/03/1998 | AAMD |
| Notice of Order to dispose of charged property | 16/04/1999 | 3.8 |
| 53 - Application by a public company for re-registration as a private company | 01/11/2003 | 53 |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues | 02/04/1998 | 88(2) |
| 401 - Register of Charges | 30/09/1993 | 401 |
| 405(1) - Notice of appointment of Receiver | 21/08/2000 | 405(1) |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 26/12/2003 | 4.69 |
| Location of register of directors' interests in shares etc where the register is in non-legible form | 24/10/2004 | 325a |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 03/02/1996 | 416 |
| Re-registration of a company from unlimited to PLC | 19/02/2000 | CERT6 |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 14/02/1995 | 288bCYM |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 19/11/1995 | COADLETT |
| Notice of result of meeting of creditors | 09/03/2005 | 2.8(scot) |
| Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 06/06/2004 | PUC5 |
| 363CYM - Annual Return (Welsh language form) | 20/07/1997 | 363CYM |
| (W)ELRES - Written elective resolution | 17/09/2005 | (W)ELRES |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 07/10/1996 | 10CYM |
| ORES14 - Capital/bonus issue - ordinary resolution | 02/06/1999 | ORES14 |
| RESO5 - Decrease in nominal capital | 25/12/2003 | RESO5 |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 02/10/1997 | 147 |
| 4.9(SC) - Notice of appointment of Liquidator | 02/11/2002 | 4.9(SC) |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 23/10/2000 | 190 |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 30/10/1998 | 4.46 |
| MISC - Miscellaneous document | 14/06/1999 | MISC |
| 288b - Notice of resignation of directors or secretaries | 24/10/2000 | 288b |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 19/09/1993 | 4.20(SC) |
| Declaration on application by a joint stock company for registration as a public company | 23/04/1997 | 685 |
| 386 - Notice of passing of resolution removing an auditor | 08/03/2003 | 386 |
| WRES12 - Vary share rights/names - written resolution | 17/05/2003 | WRES12 |
| RES09 - Confirmation of dissolution | 01/05/1997 | RES09 |
| OCREREG - Order of Court for re-registration | 26/01/1998 | OCREREG |
| Declaration on application for registration | 17/06/1994 | 12 |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 13/06/1999 | 4.72 |
| SRES16 - Redemption of shares - special resolution | 31/01/2003 | SRES16 |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 26/03/2003 | CERT17 |
| BR3 - Return by an oversea company subject to branch registration | 23/04/2005 | BR3 |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 18/01/2003 | 157 |
| F14 - Notice of wind up | 29/12/1998 | F14 |
| ORES02 - Resolution to re-register - ordinary resolution | 09/08/2002 | ORES02 |
| 169A(2) - Return by a public company cancelling or selling shares fro | 24/05/1997 | 169A(2) |
| 363s - Annual Return | 23/03/2002 | 363s |
| 10 - First Directors and secretary and intended situation of Registered Office | 13/09/1994 | 10 |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 28/08/1993 | BR4 |
| WRESO5 - Decrease in nominal capital - written resolution | 06/07/2001 | WRESO5 |
| 4.48 - Notice of constitution of liquidation committee | 26/11/1997 | 4.48 |
| 694(4)(b) - Statement of name | 16/05/1997 | 694(4)(b) |
| Order to wind up | 13/05/2001 | COCOMP |
| Letter to company regarding its request for an extension of time to deliver their annual accounts | 05/05/1996 | COADLETT |
| AAMD - Amended Accounts | 24/11/2000 | AAMD |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 12/09/1998 | 1.2 |
| 362 - Notice of place where an oversea branch register is kept | 30/12/1996 | 362 |
| WRES16 - Redemption of shares - written resolution | 21/01/2004 | WRES16 |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 16/05/2004 | 1.2(scot) |