Companies House documents and credit reports
Examples only - available instantly online for all UK companies |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 18/02/1994 | ORES07 |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 04/10/2004 | ERESO4 |
| First Directors and secretary and intended situation of Registered Office | 26/05/1996 | 10 |
| Change of Name Special Resolution | 25/07/2001 | SRES15 |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 16/08/1997 | 92(SC) |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 31/05/2004 | BR4 |
| RES12 - Vary share rights/names | 14/02/2006 | RES12 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 26/11/2004 | 224 |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 14/01/2003 | 684 |
| CERT10 - Re-registration of a company from public to private | 25/02/1995 | CERT10 |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 20/03/2006 | 362a |
| Redemption of shares - written resolution | 15/07/1995 | WRES16 |
| Certificate of registration of order of court on reduction of share premium account | 09/12/2002 | CERT19 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 18/04/1994 | 49(8)a |
| First Directors and secretary and intended situation of Registered Office | 07/05/1996 | 10 |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 26/04/1997 | 397 |
| 325 - Location of register of directors' interests in shares etc | 21/10/1999 | 325 |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 21/07/1998 | 88(2)R |
| 363x - Annual Return | 06/05/2006 | 363x |
| 4.18(SC) - Notice of death of Liquidator | 24/11/2002 | 4.18(SC) |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 25/05/1993 | ORES11 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 14/03/1996 | 122 |
| Statement of Administrator's proposals | 03/06/2004 | 2.21 |
| GAZ1(A) - First notification of strike-off in London Gazette (Section 652A) | 21/08/1994 | GAZ1(A) |
| Return of change of person authorised to accept service or to represent the branch of an oversea com | 24/11/1994 | BR6 |
| Certificate of registration of order of court and minute on reduction of share capital | 26/06/2000 | CERT18 |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 25/03/1998 | 190 |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 02/07/2003 | BR2 |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 22/01/2002 | CERT14 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 07/03/1997 | 4.71 |
| Statutory declaration by directors as to members' assent to re-register a company as unlimited | 12/09/1998 | 49(8)b |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 30/06/2004 | 129(2) |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 30/11/2004 | 703(P)(5) |
| OC - Order of Court | 23/01/1997 | OC |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 23/07/1996 | 155(6)b |
| 2.7 - Administration Order | 17/04/1999 | 2.7 |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 22/01/1998 | 703Q(1) |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 12/09/2002 | 288cCYM |
| SRES12 - Vary share rights/names - special resolution | 14/04/1993 | SRES12 |
| AA - Annual Accounts | 16/10/1994 | AA |
| Exempt from appointment of auditor - ordinary resolution | 03/07/1997 | ORES03 |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 23/06/2000 | ERES07 |
| ERES02 - Resolution to re-register - extraordinary resolution | 21/05/2006 | ERES02 |
| Early dissolution request | 17/07/1996 | L64.01HC |
| ERES10 - Allotment of securities - extraordinary resolution | 26/08/1999 | ERES10 |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 15/01/1998 | COADLETT |
| Allotment of securities | 21/11/1993 | RES10 |
| SRES16 - Redemption of shares - special resolution | 27/05/1993 | SRES16 |
| ORES13 - Other resolution - ordinary resolution | 04/02/2001 | ORES13 |
