Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 28/04/1998 | 43(3)e |
| 363s - Annual Return | 28/06/2005 | 363s |
| 652A - Application for striking off | 01/07/2003 | 652A |
| ERES12 - Vary share rights/names - extraordinary resolution | 13/09/2002 | ERES12 |
| 128(1) - Statement of rights attached to allotted shares | 16/03/2002 | 128(1) |
| Reduction of issued capital | 23/08/1997 | RES06 |
| 53 - Application by a public company for re-registration as a private company | 15/09/1997 | 53 |
| Application by a company which is not a joint stock company for registration under Part XXII of the | 19/02/2003 | 680b |
| MA - Memorandum and Articles | 15/11/2004 | MA |
| 51 - Application by an unlimited company to be re-registered as limited | 26/01/2005 | 51 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 28/04/1996 | SRES07 |
| Annual Return | 14/12/1995 | 363x |
| LETT-CESS - Notice of closure of a branch of an oversea company | 27/12/1994 | LETT-CESS |
| AAMD - Amended Accounts | 17/11/1996 | AAMD |
| Decrease in nominal capital - extraordinary resolution | 30/04/1995 | ERESO5 |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 02/08/1995 | ORES07 |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 29/11/1995 | 403b |
| Exempt from appointment of auditor | 02/01/1997 | RES03 |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 24/10/2002 | ERES03 |
| 2.2(scot) - Notice of administration order | 03/03/2002 | 2.2(scot) |
| Ordinary resolution in members' voluntary liquidation | 08/11/1998 | LRESSP |
| Return by an oversea company of the branch at which the constitutional documents of the company have | 16/12/2003 | BR7 |
| LET-CESS - Notice of closure of a place of business of an oversea company | 06/08/2000 | LET-CESS |
| Notice of appointment of Receiver | 03/07/1998 | 405(1) |
| Notice of winding up order | 10/06/1996 | 4.2(SC) |
| 4.18(SC) - Notice of death of Liquidator | 18/07/2002 | 4.18(SC) |
| 4.18(SC) - Notice of death of Liquidator | 18/09/1999 | 4.18(SC) |
| SRES15 - Change of Name Special Resolution | 23/03/2000 | SRES15 |
| 685 - Declaration on application by a joint stock company for registration as a public c | 11/11/1999 | 685 |
| ORES06 - Reduction of issued capital - ordinary resolution | 07/04/1998 | ORES06 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 25/07/2000 | 224 |
| WRES12 - Vary share rights/names - written resolution | 12/10/1994 | WRES12 |
| 3.5(scot) - Notice of Receiver's report | 21/04/1997 | 3.5(scot) |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 13/01/2004 | 1.1(scot) |
| 395 - Particulars of a mortgage or charge | 01/09/1997 | 395 |
| 353 - Register of members | 02/11/2002 | 353 |
| SPECPEN - Certificate of specific penalty | 16/07/2006 | SPECPEN |
| WRES07 - Financial assistance in shares acquisition - written resolution | 24/04/2001 | WRES07 |
| Return by a company purchasing its own shares | 06/03/2000 | 169 |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 04/07/1995 | 139 |
| 363 - Annual Return | 29/09/1998 | 363 |
| MA - Memorandum and Articles | 26/07/1997 | MA |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 20/06/1994 | PUC30 |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 30/03/2000 | 129(3) |
| Declaration that part of the property or undertaking charges (a) has been released from the charge; | 27/05/1997 | 403b |
| 169A(2) - Return by a public company cancelling or selling shares fro | 21/02/1997 | 169A(2) |
| Certificate to entitle a public company to commence business and borrow | 31/01/2006 | CERT8 |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines | 05/04/2002 | 242 |
| OC-DV - Order of Court - dissolution void | 09/03/1994 | OC-DV |
| 363a - Annual Return | 05/04/2006 | 363a |
| WRES13 - Other resolution - written resolution | 26/02/1999 | WRES13 |
| 363a - Annual Return | 11/06/2001 | 363a |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 25/09/1995 | CERT15 |
| ERES10 - Allotment of securities - extraordinary resolution | 15/04/1999 | ERES10 |
| 363b - Annual Return | 10/02/1998 | 363b |
| 169 - Return by a company purchasing its own | 26/09/2003 | 169 |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 21/12/1999 | 416 |
| SPECPEN - Certificate of specific penalty | 29/11/1994 | SPECPEN |
| Notice of completion of voluntary arrangement | 04/10/2002 | 1.4 |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 10/09/2004 | 680b |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 16/12/1995 | 52 |
| OC138 - Order of Court (Section 138) | 22/10/1994 | OC138 |
| WRESO4 - Increase in nominal capital - written resolution | 16/08/1998 | WRESO4 |
| ORES02 - Resolution to re-register - ordinary resolution | 26/08/1996 | ORES02 |
| Notice of discharge of Administration Order | 31/01/1999 | 2.19 |
| RES06 - Reduction of issued capital | 04/04/2004 | RES06 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 07/11/2004 | LRESSP |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 23/12/2001 | 684 |
| AUDS - Auditor's statement | 14/01/1995 | AUDS |
| Particulars for the registration of a charge to secure a series of debentures | 29/03/1998 | 413 |
| DO1 - Notice of disqualification of an indi | 25/10/1993 | DO1 |
| New Incorporation documents | 31/03/1999 | NEWINC |
| RELREC - Official Receiver's release | 19/01/1998 | RELREC |
| Declaration on application by a private company for re-registration as a public company | 18/05/1998 | 43(3)e |
| RES08 - Purchase own shares | 05/07/1995 | RES08 |
| Capital/bonus issue - ordinary resolution | 29/05/2000 | ORES14 |
| Notice of removal of Liquidator | 20/12/1995 | 4.11(SC) |
| 694(4)(a) - Statement of name | 03/03/2006 | 694(4)(a) |
| 1.4(scot) - Notice of completion of voluntary arrangement | 28/12/1999 | 1.4(scot) |
| CERTNM - Change of name certificate | 21/11/2000 | CERTNM |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 10/10/2000 | 419a |
| 266(1) - Notice of intention to carry on business as an investment | 16/07/1994 | 266(1) |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 29/10/1998 | 3(scot) |
| 652A - Application for striking off | 14/08/1993 | 652A |
| Return of alteration in the charter | 07/03/1999 | 692(1)(a) |
| WRES09 - Confirmation of dissolution - written resolution | 16/10/1996 | WRES09 |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 21/02/1997 | ORES07 |
| Notice of assignment of name or new name to any class of shares | 15/03/2001 | 128(4) |
| RES12 - Vary share rights/names | 06/10/1998 | RES12 |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 17/03/1994 | CERT18 |
| Notice of result of meeting of creditors | 21/04/2001 | 2.8(scot) |
| WRESO5 - Decrease in nominal capital - written resolution | 03/02/1995 | WRESO5 |
| 288a - Notice of appointment of directors or secretaries | 14/09/1994 | 288a |
| BR1 - Return delivered for registration of a branch of an oversea company | 10/09/1996 | BR1 |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 17/05/1994 | 1.3(scot) |
| 2.20 - Notice of variation of Administration Order | 11/04/2000 | 2.20 |
| Notice of manager's particulars | 25/04/2002 | EEIG3 |
| 2.4(scot) - Notice of discharge of administration order | 12/03/2003 | 2.4(scot) |