Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 15/11/1996 | 686 |
| 1.1 - Report of meeting approving voluntary arran | 11/10/1995 | 1.1 |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 18/08/1996 | 397 |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 20/08/1995 | 413 |
| 363a - Annual Return | 24/03/1998 | 363a |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 09/01/1998 | 97 |
| 685 - Declaration on application by a joint stock company for registration as a public c | 20/02/2003 | 685 |
| 225CYM - Change of accounting reference date (Welsh form) | 17/11/1999 | 225CYM |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 26/05/1997 | ERES07 |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 08/05/2006 | 684 |
| 12 - Declaration on application for registration | 12/10/2005 | 12 |
| 3.4 - Certificate of constitution of creditors | 06/09/2001 | 3.4 |
| WRES09 - Confirmation of dissolution - written resolution | 13/05/1995 | WRES09 |
| SRES13 - Other resolution - special resolution | 27/02/1996 | SRES13 |
| First Directors and secretary and intended situation of Registered Office (Welsh language form). | 09/08/1996 | 10CYM |
| Request for dissolution of company where liquidator has ceased to act. | 21/05/1997 | EXLIQ |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 02/09/1997 | 413 |
| 4.6(SC) - Liquidator's statement of receipts and payment | 08/04/1999 | 4.6(SC) |
| Order of Court for re-registration to private company | 12/09/2001 | OC-PRI |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 23/06/2000 | ERES07 |
| 353a - Register of members in non-legible form | 03/03/1996 | 353a |
| Notice of change of directors or secretaries or in their particulars | 06/02/1996 | 288c |
| Notice of variation of Administration Order | 16/11/1994 | 2.20 |
| RES02 - esolution to re-register | 12/09/2005 | RES02 |
| CO4.2S - Court Order for notice of wind up | 02/01/2002 | CO4.2S |
| SRES03 - Exempt from appointment of auditor - special resolution | 04/05/1995 | SRES03 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 26/09/2001 | SRES11 |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 16/08/1994 | 88(2) |
| 3.5(scot) - Notice of Receiver's report | 30/09/2005 | 3.5(scot) |
| SRES03 - Exempt from appointment of auditor - special resolution | 27/02/2004 | SRES03 |
| 325 - Location of register of directors' interests in shares etc | 18/10/1997 | 325 |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 31/12/1993 | 147 |
| Allotment of securities | 28/06/2003 | RES10 |
| L64.01 - Early dissolution request | 19/02/2003 | L64.01 |
| 363s - Annual Return | 16/10/1997 | 363s |
| Particulars for the registration of a charge to secure a series of debentures | 05/09/1993 | 413 |
| Return of final meeting in a voluntary winding up | 10/01/2002 | 4.26(SC) |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 29/04/2005 | 224 |
| Ordinary resolution in members' voluntary liquidation | 19/11/2006 | LRESSP |
| SRES15 - Change of Name Special Resolution | 13/02/2003 | SRES15 |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 26/03/2000 | 413 |
| Increase in nominal capital - extraordinary resolution | 09/09/1996 | ERESO4 |
| BS - Balance sheet | 02/06/1993 | BS |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 11/06/2005 | 49(8)b |
| Notice of closure of a branch of an oversea company | 30/10/2003 | 695A(3) |
| 4.48 - Notice of constitution of liquidation committee | 14/12/1994 | 4.48 |
| 10 - First Directors and secretary and intended situation of Registered Office | 08/02/2003 | 10 |
| MAR - Memorandum and Articles - used in re-registration | 20/04/2006 | MAR |
| Re-registration of a company from unlimited to limited with a change of name | 05/10/2000 | CERT2 |
| Statement of name | 20/07/1996 | 694(4)(a) |
| Re-registration of a company from private to public | 22/06/2004 | CERT5 |
| Notice of place where a register of holders of debentures or a duplicate is kept or of any change i | 12/04/1998 | 190 |
| Notice that a company no longer wishes to be an investment company | 22/01/2005 | 266(3) |
| Notice of winding up order | 10/10/2000 | 4.2(SC) |
| 2.6 - Notice of Administration Order | 23/03/1999 | 2.6 |
| AA - Annual Accounts | 23/05/2006 | AA |
| Allotment of securities - special resolution | 14/10/1997 | SRES10 |
| COCOMP - Order to wind up | 15/12/1994 | COCOMP |
| Notice of the Receiver ceasing to act or of his removal | 02/01/2005 | 3(scot) |
| ERES08 - Purchase own shares - extraordinary resolution | 01/03/2004 | ERES08 |
| PROSP - Prospectus | 29/01/1999 | PROSP |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 08/08/1994 | 4.22(SC) |
| 386 - Notice of passing of resolution removing an auditor | 05/05/1998 | 386 |