Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| BR3 - Return by an oversea company subject to branch registration | 03/04/1995 | BR3 |
| ORES14 - Capital/bonus issue - ordinary resolution | 03/08/1993 | ORES14 |
| RES11 - Disapplication of pre-emption rights | 28/01/2005 | RES11 |
| NEWINC - New Incorporation documents | 09/08/2000 | NEWINC |
| 325 - Location of register of directors' interests in shares etc | 21/09/2000 | 325 |
| L64.06HC - Directions to defer dissolution | 29/03/1998 | L64.06HC |
| Notice of resignation of directors or secretaries (Welsh language form). | 20/02/2003 | 288bCYM |
| ERES06 - Reduction of issued capital - extraordinary resolution | 19/11/1995 | ERES06 |
| Members' assent to company being re-registered as unlimited | 01/12/1998 | 49(8)a |
| 363CYM - Annual Return (Welsh language form) | 06/12/2000 | 363CYM |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 28/09/2002 | 419a |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 26/05/1996 | 701(a) |
| Allotment of securities - ordinary resolution | 06/08/1994 | ORES10 |
| WRES12 - Vary share rights/names - written resolution | 28/08/1993 | WRES12 |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 11/04/1999 | ERES11 |
| Exempt from appointment of auditor - special resolution | 29/06/1999 | SRES03 |
| 266(3) - Notice that a company no longer wishes to be an investment | 29/09/1995 | 266(3) |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 02/06/1993 | 88(2)O |
| CERT3 - Re-registration of a company from limited to unlimited | 19/04/2002 | CERT3 |
| L64.07 - Release of Official Receiver | 01/10/1996 | L64.07 |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 28/02/1994 | 413 |
| OC425 - Order of Court (Section 425) | 15/07/2004 | OC425 |
| EEIG3 - Notice of manager's particulars | 02/05/2005 | EEIG3 |
| Certificate to entitle a public company to commence business and borrow | 08/03/2006 | CERT8 |
| 4.11(SC) - Notice of removal of Liquidator | 05/03/2002 | 4.11(SC) |
| Order of Court for re-registration | 06/09/1993 | OCREREG |
| Increase in nominal capital - special resolution | 04/12/1994 | SRESO4 |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 13/03/1995 | ORESO5 |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 10/05/1999 | 701(c) |
| AAMD - Amended Accounts | 20/10/2005 | AAMD |
| Other resolution - written resolution | 06/03/1998 | WRES13 |
| Declaration by the directors of a holding company in relation to assistance for the acquisition of s | 13/01/2001 | 155(6)b |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 15/08/2002 | 362a |
| Auditor's report | 25/01/2005 | AUDR |
| 362 - Notice of place where an oversea branch register is kept | 15/11/1996 | 362 |
| Notice of Administration Order | 08/06/2005 | 2.6 |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 26/01/2001 | 129(2) |
| L64.06HC - Directions to defer dissolution | 02/12/1996 | L64.06HC |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 31/03/2000 | CERT8 |
| CERTIPS - Registration as Friendly Society | 22/10/2003 | CERTIPS |
| WRES14 - Capital/bonus issue - written resolution | 16/08/1997 | WRES14 |
| L64.07HC - Release of Official Receiver | 13/03/2001 | L64.07HC |
| AAMD - Amended Accounts | 13/01/2005 | AAMD |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 04/02/2005 | 1.2(scot) |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 03/12/2002 | LRESSP |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 09/04/2005 | LRESSP |
| CERT3 - Re-registration of a company from limited to unlimited | 03/07/2004 | CERT3 |
| EEIG1 - Statement of name | 02/01/1997 | EEIG1 |
| 2.6 - Notice of Administration Order | 10/07/1993 | 2.6 |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 05/01/1998 | 97 |
| L64.04 - Directions to defer dissolution | 18/01/2001 | L64.04 |
| 4.70 - Declaration of Solvency | 14/06/1994 | 4.70 |
| 386 - Notice of passing of resolution removing an auditor | 05/07/1994 | 386 |
| Re-registration of a company from unlimited to PLC | 02/07/1997 | CERT6 |
| Particulars of an issue of debentures out of a series of secured debentures | 30/12/2005 | 413a |
| Statement of name | 02/06/2002 | EEIG2 |
| Return by an oversea company subject to branch registration of change of address or other branch par | 14/12/2003 | BR5 |
| Exempt from appointment of auditor | 25/09/2006 | RES03 |
| MISC - Miscellaneous document | 12/05/1994 | MISC |
| Auditor's report | 03/12/2006 | AUDR |
| 128(3) - Statement of particulars of variation of rights attached to shares | 08/07/2005 | 128(3) |
| Members' assent to company being re-registered as unlimited | 28/10/1997 | 49(8)a |
| L64.06 - Directions to defer dissolution | 13/08/2002 | L64.06 |
| Application by a private company for re-registration as a public company | 03/06/2003 | 43(3) |
| L64.01HC - Early dissolution request | 19/08/2000 | L64.01HC |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 29/09/1994 | CERT8 |
| Statement by a company without share capital of rights attached to newly created class of members | 20/03/2000 | 129(1) |
| Balance sheet | 17/04/2003 | BS |
| Declaration on application for registration | 11/10/1994 | 12 |
| RES12 - Vary share rights/names | 09/11/1999 | RES12 |
| ORES16 - Redemption of shares - ordinary resolution | 27/02/2002 | ORES16 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 27/02/2000 | 4.26(SC) |
| Application by a company which is not a joint stock company for registration under Part XXII of the | 12/08/2004 | 680b |
| 288a - Notice of appointment of directors or secretaries | 24/03/2005 | 288a |
| First Directors and secretary and intended situation of Registered Office (Welsh language form). | 09/08/1993 | 10CYM |
| CLOSE - Scheme of Arrangement | 25/03/2000 | CLOSE |
| Certificate that creditors have been paid in full | 01/11/1997 | 4.51 |
| 4.38 - Certificate of removal of Voluntary Liquidator | 24/08/2006 | 4.38 |
| 128(1) - Statement of rights attached to allotted shares | 27/12/1996 | 128(1) |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 08/10/2001 | 701(a) |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 20/04/2003 | LRESSP |
| 2.2(scot) - Notice of administration order | 04/05/1998 | 2.2(scot) |
| Certificate that creditors have been paid in full | 11/11/2003 | 4.51 |
| Notice of ceasing to act as Voluntary Liquidator | 04/12/1995 | 4.40 |
| 363 - Annual Return | 14/02/1996 | 363 |
| Re-registration of a company from unlimited to limited | 14/03/2001 | CERT1 |
| RES16 - Redemption of shares | 06/05/2000 | RES16 |