Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Notice of new accounting reference date given during the course of an accounting reference period | 02/11/1997 | 225(1) |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 23/08/2002 | 49(8)b |
| Order of court appealing against Secretary of State's decision under section 203(4) or section 205( | 05/12/2004 | 4.69 |
| SOAS(A) - Striking-off action suspended (Section 652A) | 19/03/2004 | SOAS(A) |
| 363b - Annual Return | 10/06/2003 | 363b |
| ORESO4 - Increase in nominal capital - ordinary resolution | 21/03/1998 | ORESO4 |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01/09/2003 | 403a |
| Notice of new accounting reference date given during the course of an accounting reference period | 24/02/2005 | 225(1) |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 01/02/2004 | CERT17 |
| Increase in nominal capital - extraordinary resolution | 26/01/2006 | ERESO4 |
| RES07 - Financial assistance in shares acquisition | 27/11/1994 | RES07 |
| RESO4 - Increase in nominal capital | 18/06/1993 | RESO4 |
| SRES08 - Purchase own shares - special resolution | 19/12/1995 | SRES08 |
| Withdrawal of application for striking off | 17/08/2001 | 652C |
| Auditor's report | 27/10/2004 | AUDR |
| Certificate of registration of order of court and minute on reduction of share capital | 13/07/2004 | CERT15 |
| BR1 - Return delivered for registration of a branch of an oversea company | 24/06/1994 | BR1 |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 11/04/1993 | ORES07 |
| ERES14 - Capital/bonus issue - extraordinary resolution | 07/04/1999 | ERES14 |
| 2.20 - Notice of variation of Administration Order | 09/07/1999 | 2.20 |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 15/11/2005 | 157 |
| 363 - Annual Return | 24/04/1998 | 363 |
| Certificate of registration of order of court on reduction of share premium account | 13/08/2004 | CERT19 |
| Notice of constitution/continuance of liquidation/creditors committee | 09/12/2004 | 4.22(SC) |
| 362 - Notice of place where an oversea branch register is kept | 04/08/2006 | 362 |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 23/07/2002 | 139 |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 03/06/1998 | 88(2) |
| Scheme of Arrangement | 14/09/1995 | CLOSE |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 14/03/1994 | 3(scot) |
| ERES13 - Other resolution - extraordinary resolution | 27/01/1997 | ERES13 |
| 288b - Notice of resignation of directors or secretaries | 04/03/2004 | 288b |
| Declaration on application by a private company for re-registration as a public company | 05/08/2000 | 43(3)e |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 18/06/2000 | 466 |
| SA - Shares agreement | 18/12/2000 | SA |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 21/08/1996 | 703Q(1) |
| EEIG1 - Statement of name | 16/01/2002 | EEIG1 |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 28/01/2005 | PUC2 |
| 51 - Application by an unlimited company to be re-registered as limited | 25/12/2002 | 51 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 22/07/1998 | 4.26(SC) |
| 2.15 - Administrator's Abstract of receipts and payments | 02/10/2003 | 2.15 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 05/04/2006 | 49(8)a |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 12/02/2000 | 4.26(SC) |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 15/12/2001 | LRESSP |
| CERT10 - Re-registration of a company from public to private | 20/03/1998 | CERT10 |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 15/06/1999 | 225(2) |
| ORES09 - Confirmation of dissolution - ordinary resolution | 27/01/2005 | ORES09 |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 17/01/2006 | 88(3) |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 28/08/2002 | 703(P)(5) |
| ORES10 - Allotment of securities - ordinary resolution | 22/08/2006 | ORES10 |
| Notice of appointment of directors or secretaries (Welsh language form). | 27/02/1999 | 288aCYM |
| Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before | 19/01/1998 | PUC30 |
| 703P(1) - Return by an oversea company that the company is bei | 23/06/2004 | 703P(1) |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 06/09/2002 | BR5 |
| MAR - Memorandum and Articles - used in re-registration | 15/07/2003 | MAR |
| Notice of passing of resolution removing an auditor | 28/05/1995 | 386 |
| Return by an oversea company that the company is being wound up | 09/08/2005 | 703P(1) |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 06/06/2001 | EXLIQ |
| SRES13 - Other resolution - special resolution | 25/11/1994 | SRES13 |
| Statement of particulars of variation of rights attached to shares | 23/02/2005 | 128(3) |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 25/08/2001 | 701(b) |
| SRES02 - Resolution to re-register - special resolution | 09/12/2000 | SRES02 |
| Certificate of constitution of creditors | 15/11/2001 | 3.4 |
| AUDR - Auditor's report | 15/07/1999 | AUDR |
| ERES16 - Redemption of shares - extraordinary resolution | 16/02/1994 | ERES16 |
| COLIQ - Orders to rescind, defer or stay | 07/11/2003 | COLIQ |
| Business address changed | 18/08/1994 | BUSADDCH |
| NEWINC - New Incorporation documents | 08/01/2005 | NEWINC |
| 3.4 - Certificate of constitution of creditors | 01/05/2000 | 3.4 |
| COAD - Instrument issued under Section 244(5) | 11/08/1995 | COAD |
| RES06 - Reduction of issued capital | 09/12/2006 | RES06 |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 16/07/2000 | CERT19 |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 05/07/1997 | LRESEX |
| Exempt from appointment of auditor - extraordinary resolution | 09/09/1999 | ERES03 |
| 2.18 - Notice of Order to deal with charged property | 20/07/1997 | 2.18 |
| BUSADDCH - Business address changed | 10/09/2006 | BUSADDCH |
| Notice of Appointment of Liquidator in winding up by the Court | 20/08/1997 | 4.31 |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 08/11/2002 | CERT16 |
| Statement of name | 06/06/1995 | 694(4)(a) |
| Capital/bonus issue - ordinary resolution | 24/11/1993 | ORES14 |
| Notice of order to deal with secured property | 11/01/2002 | 2.11(scot) |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 31/03/1998 | 117 |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 12/03/1998 | 4.31 |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 26/01/2001 | 129(2) |
| Declaration that part of the property or undertaking charges (a) has been released from the charge; | 17/11/2002 | 403b |
| 694(4)(a) - Statement of name | 11/01/2000 | 694(4)(a) |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 31/03/2005 | 416 |
| WRES10 - Allotment of securities - written resolution | 10/01/1996 | WRES10 |