Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa | 19/12/2002 | 684 |
| Disapplication of pre-emption rights - ordinary resolution | 02/07/2005 | ORES11 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 31/10/1999 | 224 |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 03/04/1996 | 147 |
| Notice of closure of a branch of an oversea company | 11/11/2003 | LETT-CESS |
| RESO5 - Decrease in nominal capital | 06/03/1998 | RESO5 |
| CERT6 - Re-registration of a company from unlimited to PLC | 21/11/1996 | CERT6 |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 29/12/1996 | 1.3(scot) |
| Financial assistance in shares acquisition - special resolution | 30/04/1993 | SRES07 |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 26/04/2000 | 701(b) |
| SRES12 - Vary share rights/names - special resolution | 02/10/1994 | SRES12 |
| CO4.2S - Court Order for notice of wind up | 11/10/1996 | CO4.2S |
| 3.4 - Certificate of constitution of creditors | 23/10/2006 | 3.4 |
| 1.4(scot) - Notice of completion of voluntary arrangement | 26/09/1999 | 1.4(scot) |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 02/01/1998 | 43(3)e |
| Shares agreement | 22/06/2006 | SA |
| Particulars of a mortgage or charge | 12/04/1999 | 395 |
| Notice of new accounting reference date given during the course of an accounting reference period fo | 21/11/1996 | 701(b) |
| 2.15 - Administrator's Abstract of receipts and payments | 03/04/1994 | 2.15 |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 22/12/2001 | 173 |
| Other resolution - extraordinary resolution | 07/11/1993 | ERES13 |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 18/04/1993 | 190 |
| 4.48 - Notice of constitution of liquidation committee | 15/05/1997 | 4.48 |
| 3.3(scot) - Notice of receiver's death | 18/07/1997 | 3.3(scot) |
| 362 - Notice of place where an oversea branch register is kept | 12/07/1996 | 362 |
| EEIG2 - Statement of name | 12/06/1999 | EEIG2 |
| Return of final meeting in creditors' voluntary winding-up | 07/01/2002 | 4.72 |
| 266(3) - Notice that a company no longer wishes to be an investment | 13/07/2004 | 266(3) |
| SPECPEN - Certificate of specific penalty | 01/07/1998 | SPECPEN |
| Liquidator's statement of accounts (for Scottish companies only) | 27/12/1997 | 92(SC) |
| Certificate of constitution of creditors | 07/04/1999 | 3.4 |
| Resolution to re-register - special resolution | 09/11/1994 | SRES02 |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 02/01/2002 | ERES07 |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 29/12/2002 | 1.3(scot) |
| Return by an oversea company of the branch at which the constitutional documents of the company have | 09/04/1993 | BR7 |
| Striking-off action suspended (Section 652A) | 26/03/1996 | SOAS(A) |
| 12CYM - Declaration on application for registration (Welsh language form). | 10/06/2006 | 12CYM |
| Bona Vacantia disclaimer | 20/10/1999 | BONA |
| 1.1 - Report of meeting approving voluntary arran | 06/04/1999 | 1.1 |
| Reduction of issued capital - written resolution | 20/07/1996 | WRES06 |
| Confirmation of dissolution - ordinary resolution | 02/08/1998 | ORES09 |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 08/07/1997 | 416 |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 05/10/2000 | 288bCYM |
| Prospectus | 03/08/2004 | PROSP |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 17/07/2001 | 701(a) |
| Location of register of directors' interests in shares etc | 27/10/2003 | 325 |
| Notice of constitution of liquidation committee | 17/12/1999 | 4.48 |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 11/07/1993 | 1.2(scot) |
| L64.04 - Directions to defer dissolution | 30/12/1998 | L64.04 |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 22/08/2004 | 1.1(scot) |
| Annual Accounts | 17/09/1998 | AA |
| Location of register of directors' interests in shares etc | 08/05/2001 | 325 |
| Liquidator's statement of accounts (for Scottish companies only) | 15/06/2000 | 92(SC) |
| Re-registration of a company from unlimited to PLC | 14/08/1994 | CERT6 |
| Return of allotments of shares issued for other than cash - original document | 05/01/1994 | 88(2)O |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 10/10/1993 | ERESO4 |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 15/09/2003 | 419a |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 12/03/1995 | 4.22(SC) |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 28/04/2002 | BR4 |
| Elective resolution | 27/12/2005 | ELRES |
| Capital/bonus issue | 09/02/2003 | RES14 |
| Notice of new accounting reference date given during the course of an accounting reference period | 03/05/2005 | 225(1) |
| Certificate of registration of order of court on reduction of share premium account | 16/05/2006 | CERT19 |
| Declaration by the directors of a holding company in relation to assistance for the acquisition of s | 11/02/1996 | 155(6)b |
| First notification of strike-off in London Gazette (Section 652A) | 15/12/1996 | GAZ1(A) |
| WRES09 - Confirmation of dissolution - written resolution | 19/02/1997 | WRES09 |
| Notice of appointment of directors or secretaries | 06/01/1998 | 288a |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 12/11/1997 | PUC2 |
| 401 - Register of Charges | 22/12/2003 | 401 |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29/08/1993 | 403a |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 09/06/1998 | ORES03 |
| Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca | 13/12/2003 | 52 |
| RES11 - Disapplication of pre-emption rights | 20/01/2004 | RES11 |
| 363CYM - Annual Return (Welsh language form) | 02/12/2006 | 363CYM |
| Notice of variation of administration order | 25/04/1995 | 2.12(scot) |
| 2.6 - Notice of Administration Order | 06/08/1999 | 2.6 |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 14/11/2001 | 3.5 |
| 4.44 - Notice of death of Voluntary Liquidator | 02/03/2004 | 4.44 |
| Orders to rescind, defer or stay | 23/10/2003 | COLIQ |
| RES02 - esolution to re-register | 20/03/1999 | RES02 |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 04/10/2004 | ERESO4 |
| BONA - Bona Vacantia disclaimer | 23/03/2005 | BONA |
| CERT11 - Re-registration of a company from public to private with a change of name | 17/11/2003 | CERT11 |
| Notice of appointment of directors or secretaries | 25/11/2006 | 288a |
| Voluntary arrangement's supervisor's abstracts of receipts and payments | 14/03/2001 | 1.3 |
| ORES16 - Redemption of shares - ordinary resolution | 21/11/1996 | ORES16 |
| BR1 - Return delivered for registration of a branch of an oversea company | 02/07/2006 | BR1 |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 12/06/2004 | 4.69 |
| RES13 - Other resolution | 21/03/1997 | RES13 |
| Location of register of directors' interests in shares etc | 04/11/1994 | 325 |
| 397a - | 20/04/2003 | 397a |
| Resolution to re-register - written resolution | 30/03/2002 | WRES02 |
| RES08 - Purchase own shares | 10/02/1996 | RES08 |