Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe | 25/11/2003 | 686 |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 09/02/2005 | 287CYM |
| 155(6)a - Declaration in relation to assistance for the acquisition | 19/08/1997 | 155(6)a |
| Capital/bonus issue - extraordinary resolution | 20/05/1994 | ERES14 |
| 10 - First Directors and secretary and intended situation of Registered Office | 28/06/2001 | 10 |
| (W)ELRES - Written elective resolution | 07/06/2000 | (W)ELRES |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 16/08/1994 | 88(2) |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 13/11/1999 | CERT2 |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 04/12/1993 | 287CYM |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 18/03/1997 | 703Q(1) |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 05/08/1998 | 88(2)R |
| Application by a public company for re-registration as a private company | 30/08/1999 | 53 |
| MAR - Memorandum and Articles - used in re-registration | 05/09/1993 | MAR |
| Notice of wind up | 15/03/1999 | F14 |
| EEIG3 - Notice of manager's particulars | 27/12/1997 | EEIG3 |
| Notice by an oversea holding or subsidiary company of new accounting reference date given after the | 28/02/1999 | 701(c) |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 14/08/1994 | ORES07 |
| CERT6 - Re-registration of a company from unlimited to PLC | 28/05/2002 | CERT6 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 23/04/2003 | 49(8)a |
| RES06 - Reduction of issued capital | 08/05/1995 | RES06 |
| SPECPEN - Certificate of specific penalty | 07/12/1993 | SPECPEN |
| LETT-CESS - Notice of closure of a branch of an oversea company | 05/03/1997 | LETT-CESS |
| Notice of result of meeting of creditors | 28/03/1995 | 2.8(scot) |
| WRESO5 - Decrease in nominal capital - written resolution | 12/08/2000 | WRESO5 |
| Resolution to re-register | 18/10/1994 | RES02 |
| ERES06 - Reduction of issued capital - extraordinary resolution | 03/04/1997 | ERES06 |
| EEIG3 - Notice of manager's particulars | 27/07/1998 | EEIG3 |
| Annual Return | 16/07/1998 | 363 |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 30/04/2002 | 88(2) |
| Return by an oversea company on cessation of insolvency proceedings | 21/08/2003 | 703Q(2) |
| Disapplication of pre-emption rights - extraordinary resolution | 13/11/1996 | ERES11 |
| Redemption of shares | 04/05/1997 | RES16 |
| Declaration on application for registration | 17/06/1994 | 12 |
| MISC - Miscellaneous document | 07/03/1999 | MISC |
| Capital/bonus issue - extraordinary resolution | 30/10/1997 | ERES14 |
| MA - Memorandum and Articles | 30/03/1996 | MA |
| 4.9(SC) - Notice of appointment of Liquidator | 22/08/1995 | 4.9(SC) |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 03/04/1993 | EEIG5 |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 01/12/2005 | 88(2)R |
| ORES09 - Confirmation of dissolution - ordinary resolution | 28/08/2005 | ORES09 |
| Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 23/02/1997 | 4.33 |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 08/06/1997 | BR5 |
| ORES16 - Redemption of shares - ordinary resolution | 12/06/2004 | ORES16 |
| 363s - Annual Return | 09/05/1997 | 363s |
| CERT3 - Re-registration of a company from limited to unlimited | 19/04/2002 | CERT3 |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 08/02/2002 | CERT2 |
| Return delivered for registration of a branch of an oversea company | 26/11/1996 | BR1 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 14/03/1996 | 128(3) |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 30/05/2002 | CERT17 |
| CERT5 - Re-registration of a company from private to public | 22/06/2006 | CERT5 |
| SRES06 - Reduction of issued capital - special resolution | 24/11/1998 | SRES06 |
| Particulars for the registration of a charge to secure a series of debentures | 05/02/1999 | 413 |
| Certificate to entitle a public company to commence business and borrow | 02/02/1996 | CERT8 |
| 287 - Change in situation or address of Registered Office | 16/10/1993 | 287 |
| 3.6 - Abstract of receipt and payments in receivership | 10/12/2000 | 3.6 |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 17/06/1993 | CERT17 |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 11/01/2000 | 139 |
| 318 - Location of directors' service con | 20/05/2006 | 318 |
| DO1 - Notice of disqualification of an indi | 04/06/2006 | DO1 |
| 363s - Annual Return | 22/06/2004 | 363s |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 05/06/1998 | BR4 |
| DO4 - Notice of a variation or cessation of a disqualification | 25/01/2004 | DO4 |
| 2.20 - Notice of variation of Administration Order | 03/04/2001 | 2.20 |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 14/01/2003 | 684 |
| SRES06 - Reduction of issued capital - special resolution | 14/01/2001 | SRES06 |
| Change in situation or address of Registered Office (Welsh language form) | 07/10/1993 | 287CYM |
| Redemption of shares - written resolution | 24/10/1995 | WRES16 |
| ERES10 - Allotment of securities - extraordinary resolution | 09/10/2002 | ERES10 |
| Notice of closure of a branch of an oversea company | 13/11/1994 | LETT-CESS |
| Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa | 22/07/1994 | 684 |
| L64.04 - Directions to defer dissolution | 03/10/1995 | L64.04 |
| Return of alteration in the directors or secretary of an oversea company subject to place of busines | 06/09/2002 | 692(1)(b) |
| Notice of administration order | 18/11/2004 | 2.2(scot) |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 26/01/2002 | 4.33 |
| COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation | 26/05/1994 | COLIQ86 |
| 410 - Particulars of a charge created by a company registered in Scotland | 16/07/2003 | 410 |
| Financial assistance in shares acquisition - extraordinary resolution | 07/04/1994 | ERES07 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 19/03/2001 | 4.71 |
| Annual Return | 01/09/2001 | 363s |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 22/06/2001 | PUC2 |
| 287 - Change in situation or address of Registered Office | 16/04/1997 | 287 |
| 703P(1) - Return by an oversea company that the company is bei | 05/03/1997 | 703P(1) |
| Order to wind up | 04/03/1995 | COCOMP |
| ORES02 - Resolution to re-register - ordinary resolution | 05/09/1993 | ORES02 |
| EEIG6 - Statement of name | 20/04/1996 | EEIG6 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 14/06/2006 | 52 |
| L64.04 - Directions to defer dissolution | 30/01/2000 | L64.04 |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 06/04/1995 | 129(2) |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 01/06/1995 | 1(scot) |
| Resolution to re-register - special resolution | 19/07/1996 | SRES02 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 23/02/1994 | LRESSP |