Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Reduction of issued capital - special resolution | 25/05/2000 | SRES06 |
| Notice of closure of a place of business of an oversea company | 21/08/1998 | LET-CESS |
| 12 - Declaration on application for registration | 08/02/2000 | 12 |
| Particulars of a mortgage or charge | 22/06/2001 | 395 |
| 325 - Location of register of directors' interests in shares etc | 08/09/1997 | 325 |
| RES11 - Disapplication of pre-emption rights | 05/05/2003 | RES11 |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 19/02/1999 | 155(6)b |
| Re-registration of a company from private to public with a change of name | 29/12/2000 | CERT7 |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 13/09/1999 | 3.5 |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 14/12/1994 | BR2 |
| Memorandum and Articles - used in re-registration | 16/07/2004 | MAR |
| Statement of name | 15/09/1997 | EEIG2 |
| ERES13 - Other resolution - extraordinary resolution | 18/08/1993 | ERES13 |
| Extraordinary resolution in creditors; voluntary liquidation | 07/11/2000 | LRESEX |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 01/06/1997 | 701(a) |
| 1.1 - Report of meeting approving voluntary arran | 10/08/2000 | 1.1 |
| 2.12(scot) - Notice of variation of administration order | 28/09/2000 | 2.12(scot) |
| 2.7 - Administration Order | 14/10/2002 | 2.7 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 12/02/1998 | 52 |
| Notice of final meeting of creditors | 27/02/1996 | 4.43 |
| L64.01 - Early dissolution request | 09/05/1996 | L64.01 |
| DISS40 - Notice of striking-off action disc | 31/03/1994 | DISS40 |
| Reduction of issued capital - extraordinary resolution | 15/10/1996 | ERES06 |
| Notice of a place where a register of holders of debentures of a duplicate is kept or of any change | 17/10/1998 | 190a |
| Exempt from appointment of auditor - written resolution | 20/08/2005 | WRES03 |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 22/11/2002 | 692(1)(b) |
| SRESO4 - Increase in nominal capital - special resolution | 16/10/1994 | SRESO4 |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 23/11/2004 | 684 |
| 363CYM - Annual Return (Welsh language form) | 29/04/2002 | 363CYM |
| ERES14 - Capital/bonus issue - extraordinary resolution | 03/10/1993 | ERES14 |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 17/09/2003 | 325a |
| F14 - Notice of wind up | 22/04/2001 | F14 |
| ORES14 - Capital/bonus issue - ordinary resolution | 17/06/2004 | ORES14 |
| L64.01 - Early dissolution request | 29/05/2002 | L64.01 |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 17/02/1997 | 173 |
| 123 - Notice of increase in nominal capital | 17/11/1994 | 123 |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 01/11/1997 | 398 |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 26/11/1994 | BR4 |
| 363CYM - Annual Return (Welsh language form) | 07/08/1994 | 363CYM |
| 410 - Particulars of a charge created by a company registered in Scotland | 31/03/2000 | 410 |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 20/05/2001 | 288aCYM |
| Notice of appointment of Liquidator in a voluntary winding up | 17/05/2003 | 600 |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 30/07/1998 | BR4 |
| CERT11 - Re-registration of a company from public to private with a change of name | 09/03/1997 | CERT11 |
| AUDS - Auditor's statement | 06/09/1996 | AUDS |
| WRES03 - Exempt from appointment of auditor - written resolution | 14/06/1997 | WRES03 |
| Notice of a place where a register of holders of debentures of a duplicate is kept or of any change | 17/08/2003 | 190a |
| (W)ELRES - Written elective resolution | 05/06/1995 | (W)ELRES |
| AA - Annual Accounts | 02/05/2000 | AA |
| 4.48 - Notice of constitution of liquidation committee | 17/06/1999 | 4.48 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 24/09/2005 | 686 |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 25/06/2000 | 4.69 |
| 54 - Application to the Court for cancellation of resolution for re-registration | 17/05/2006 | 54 |
| 695A(3) - Notice of closure of a branch of an overse | 23/12/2000 | 695A(3) |
| 4.17(SC) - Notice of final meeting of creditors | 20/12/1996 | 4.17(SC) |
| Particulars of an issue of secured debentures in a series | 03/10/2001 | 397a |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 08/02/1998 | 173 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 28/04/1996 | SRES07 |
| COAD - Instrument issued under Section 244(5) | 13/03/2006 | COAD |
| ERES16 - Redemption of shares - extraordinary resolution | 20/07/2006 | ERES16 |
| ERES06 - Reduction of issued capital - extraordinary resolution | 16/04/2006 | ERES06 |
| 4.68 - Liquidator's statement of receipts and payments | 21/10/2005 | 4.68 |
| Notice of striking-off action discontinued | 14/11/1994 | DISS40 |
| Notice of new accounting reference date given during the course of an accounting reference period | 19/09/1998 | 225(1) |
| Change of accounting reference date (Welsh form) | 06/10/2005 | 225CYM |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 06/07/1998 | CERT8 |
| ERES10 - Allotment of securities - extraordinary resolution | 13/02/1999 | ERES10 |
| Notice of Order to dispose of charged property | 07/07/2000 | 3.8 |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 24/11/2003 | 155(6)b |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 17/04/1998 | 190a |
| 2(scot) - Notice of appointment of a Receiver by the Court | 04/10/2004 | 2(scot) |
| ORESO4 - Increase in nominal capital - ordinary resolution | 29/03/1996 | ORESO4 |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 01/05/1999 | ORESO5 |
| CERT1 - Re-registration of a company from unlimited to limited | 29/12/2000 | CERT1 |
| Return by an oversea company subject to branch registration of change of directors or secretary or o | 11/11/1996 | BR4 |
| CERTNM - Change of name certificate | 21/11/2000 | CERTNM |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 23/03/1996 | CERT19 |
| 652C - Withdrawal of application for striking off | 26/12/1999 | 652C |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 29/05/1996 | ERES09 |
| Change in situation or address of Registered Office | 29/07/1993 | 287 |
| Other resolution - extraordinary resolution | 02/04/1994 | ERES13 |
| Disapplication of pre-emption rights - special resolution | 03/10/2002 | SRES11 |
| Notice of increase in nominal capital | 14/03/2005 | 123 |
| 397a - | 29/09/1993 | 397a |
| 695A(3) - Notice of closure of a branch of an overse | 12/10/2004 | 695A(3) |