Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| BR1 - Return delivered for registration of a branch of an oversea company | 08/05/1993 | BR1 |
| ERES12 - Vary share rights/names - extraordinary resolution | 09/12/2002 | ERES12 |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 16/07/1993 | CERT4 |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 07/08/1993 | BR2 |
| Notice of closure of a branch of an oversea company | 07/12/1997 | LETT-CESS |
| Return by an oversea company subject to branch registration of change of directors or secretary or o | 29/01/2005 | BR4 |
| 53 - Application by a public company for re-registration as a private company | 01/10/2006 | 53 |
| Redemption of shares - written resolution | 15/07/1995 | WRES16 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 26/08/2005 | 4.71 |
| 363 - Annual Return | 19/06/2005 | 363 |
| ORES14 - Capital/bonus issue - ordinary resolution | 26/09/1994 | ORES14 |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 18/06/1998 | 701(c) |
| SPECPEN - Certificate of specific penalty | 23/02/1995 | SPECPEN |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 27/11/1994 | 680a |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 27/08/2006 | PUC30 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 15/01/1998 | LRESSP |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 01/11/2005 | 10CYM |
| SRES10 - Allotment of securities - special resolution | 16/08/2006 | SRES10 |
| 4.68 - Liquidator's statement of receipts and payments | 11/11/1999 | 4.68 |
| BR3 - Return by an oversea company subject to branch registration | 06/07/2001 | BR3 |
| Notice of change of directors or secretaries or in their particulars | 22/06/1995 | 288c |
| WRES03 - Exempt from appointment of auditor - written resolution | 20/07/1997 | WRES03 |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 11/07/1999 | 1(scot) |
| Notice of closure of a place of business of an oversea company | 21/06/2006 | LET-CESS |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 05/08/1993 | BR7 |
| Return by a public company cancelling or selling shares from treasury | 30/07/1994 | 169A(2) |
| Report of meeting approving voluntary arrangement | 22/07/1998 | 1.1 |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 13/09/1994 | 692(2) |
| Financial assistance in shares acquisition - extraordinary resolution | 12/09/2001 | ERES07 |
| Financial assistance in shares acquisition - extraordinary resolution | 07/05/2000 | ERES07 |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 02/05/1996 | 703Q(1) |
| 2.7(scot) - Notice of statement of administrator's proposals | 15/03/2006 | 2.7(scot) |
| 363a - Annual Return | 31/03/2004 | 363a |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 12/08/2005 | 242 |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 29/05/1999 | 4.20(SC) |
| 4.71 - Return of final meeting in members' voluntary winding-up | 23/12/2005 | 4.71 |
| Notice of variation of Administration Order | 01/04/2002 | 2.20 |
| 703P(1) - Return by an oversea company that the company is bei | 01/03/2004 | 703P(1) |
| Particulars for the registration of a charge to secure a series of debentures | 30/10/2004 | 413 |
| 2(scot) - Notice of appointment of a Receiver by the Court | 22/09/2005 | 2(scot) |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 05/08/1993 | 49(8)b |
| Statement of name | 13/06/1999 | EEIG6 |
| 54 - Application to the Court for cancellation of resolution for re-registration | 12/05/1999 | 54 |
| Notice of resignation of directors or secretaries (Welsh language form). | 08/01/1995 | 288bCYM |
| Purchase own shares - special resolution | 28/04/1993 | SRES08 |
| Memorandum and Articles - used in re-registration | 28/03/1998 | MAR |
| Letter to company regarding its request for an extension of time to deliver their annual accounts | 17/04/1996 | COADLETT |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 15/07/2003 | 157 |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 10/08/1999 | CERT16 |
| Return by a company purchasing its own shares | 24/09/2006 | 169 |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 22/08/1996 | 288aCYM |
| Annual Return | 29/12/1995 | 363a |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 08/04/1998 | 3(scot) |
| Notice under sections 204(6) or 205(6) | 11/01/1998 | 4.28(SC) |
| Balance sheet | 05/01/2004 | BS |
| 4.25(SC) - Declaration of solvency | 21/10/2001 | 4.25(SC) |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 01/03/2006 | 4.26(SC) |
| RELREC - Official Receiver's release | 11/05/1997 | RELREC |
| Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 13/02/1994 | 600 |
| BS - Balance sheet | 28/06/1997 | BS |
| 2.12(scot) - Notice of variation of administration order | 27/06/2006 | 2.12(scot) |
| 4.44 - Notice of death of Voluntary Liquidator | 20/03/2005 | 4.44 |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 15/08/1995 | 692(1)(b) |
| ORES16 - Redemption of shares - ordinary resolution | 04/08/1996 | ORES16 |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 23/12/1996 | 1(scot) |
| Notice of increase in nominal capital | 14/03/2005 | 123 |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27/03/2006 | 403a |
| Court Order for notice of wind up | 27/11/1995 | CO4.2S |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 01/04/1995 | 3.3 |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 15/10/1994 | CERT4 |
| Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa | 29/04/2003 | 684 |
| 694(4)(a) - Statement of name | 17/10/2000 | 694(4)(a) |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 18/12/1995 | 88(2) |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 21/10/1999 | 4.28(SC) |
| WRES03 - Exempt from appointment of auditor - written resolution | 01/03/1999 | WRES03 |
| 363s - Annual Return | 08/06/1993 | 363s |
| 3.6 - Abstract of receipt and payments in receivership | 07/09/2006 | 3.6 |
| Return by a company purchasing its own shares | 06/03/2000 | 169 |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 16/06/2004 | 288aCYM |
| Certificate that creditors have been paid in full | 15/08/1998 | 4.51 |
| Balance sheet | 30/12/1995 | BS |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 23/08/2006 | 157 |
| 288b - Notice of resignation of directors or secretaries | 08/05/2004 | 288b |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines | 11/06/1998 | 242 |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 28/03/1994 | 1.3(scot) |
| ORES13 - Other resolution - ordinary resolution | 11/03/2000 | ORES13 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 09/09/1998 | SRES07 |
| 225 - Change of Accounting Referenc | 14/07/2002 | 225 |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 30/10/2000 | CERT14 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 27/07/2005 | 49(8)b |
| 2.23 - Notice of result of meeting of creditors | 26/02/1997 | 2.23 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 25/11/1996 | 128(4) |
| BR1 - Return delivered for registration of a branch of an oversea company | 26/03/2002 | BR1 |