Companies House documents and credit reports
Examples only - available instantly online for all UK companies |
| Memorandum and Articles - used in re-registration | 07/03/1997 | MAR |
| Register of members in non-legible form | 02/12/2002 | 353a |
| Notice of appointment of directors or secretaries | 21/10/2006 | 288a |
| Decrease in nominal capital - special resolution | 02/06/1993 | SRESO5 |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 24/07/2005 | 4.69 |
| Allotment of securities - written resolution | 29/05/1995 | WRES10 |
| Declaration in relation to the redemption or purchase of shares out of capital | 20/11/1993 | 173 |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 05/01/2002 | 190a |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 02/11/1998 | 288cCYM |
| ERES02 - Resolution to re-register - extraordinary resolution | 14/07/2004 | ERES02 |
| 2.21 - Statement of Administrator's proposals | 28/02/2005 | 2.21 |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 12/08/1994 | 362a |
| Return by a public company purchasing its own shares for holding in treasury | 19/08/1997 | 169(1B) |
| SRES08 - Purchase own shares - special resolution | 04/12/1993 | SRES08 |
| ORES16 - Redemption of shares - ordinary resolution | 26/11/1999 | ORES16 |
| Return of alteration in the directors or secretary of an oversea company subject to place of busines | 22/01/2006 | 692(1)(b) |
| WRES12 - Vary share rights/names - written resolution | 24/11/2003 | WRES12 |
| LET-CESS - Notice of closure of a place of business of an oversea company | 10/05/1997 | LET-CESS |
| Notice of resignation of directors or secretaries | 24/03/1995 | 288b |
| Particulars of an issue of secured debentures in a series | 03/10/2001 | 397a |
| 49(1) - Application by a limited company to be re-registered as unlimited | 31/08/1993 | 49(1) |
| COCOMP - Order to wind up | 03/11/2000 | COCOMP |
| 353 - Register of members | 06/10/1998 | 353 |
| SRES06 - Reduction of issued capital - special resolution | 25/06/1993 | SRES06 |
| Re-registration of a company from public to private with a change of name | 06/08/2004 | CERT11 |
| EEIG2 - Statement of name | 03/03/2001 | EEIG2 |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 13/03/1995 | 701(c) |
| DO4 - Notice of a variation or cessation of a disqualification | 06/12/1995 | DO4 |
| COLIQ - Orders to rescind, defer or stay | 23/12/1996 | COLIQ |
| Redemption of shares | 16/05/2001 | RES16 |
| Change of accounting reference date (Welsh form) | 01/09/1996 | 225CYM |
| Notice by an oversea holding or subsidiary company of new accounting reference date given after the | 06/07/2000 | 701(c) |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 15/04/1993 | 224 |
| RES12 - Vary share rights/names | 19/10/1993 | RES12 |
| RELREC - Official Receiver's release | 28/10/2004 | RELREC |
| 128(4) - Notice of assignment of name or new name to any class of shares | 15/08/1995 | 128(4) |
| CERT1 - Re-registration of a company from unlimited to limited | 03/09/1996 | CERT1 |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 13/05/1995 | 4.72 |
| 652C - Withdrawal of application for striking off | 03/06/1996 | 652C |
| Release of Official Receiver | 26/08/1994 | L64.07 |
| ORES10 - Allotment of securities - ordinary resolution | 16/03/1994 | ORES10 |
| Notice of intention to carry on business as an investment company | 03/03/2002 | 266(1) |
| Other resolution | 21/11/2001 | RES13 |
| F14 - Notice of wind up | 07/11/1998 | F14 |
| ORES13 - Other resolution - ordinary resolution | 04/02/2001 | ORES13 |
| Other resolution - extraordinary resolution | 10/02/2001 | ERES13 |
| Change in situation or address of Registered Office (Welsh language form) | 21/01/1998 | 287CYM |
| Particulars of a mortgage or charge | 24/08/1998 | 395 |
| DISS40 - Notice of striking-off action disc | 15/12/1993 | DISS40 |
| CERT10 - Re-registration of a company from public to private | 15/01/2003 | CERT10 |
| SRES12 - Vary share rights/names - special resolution | 11/04/1998 | SRES12 |
| 2.3(scot) - Notice of dismissal of petition for administration order | 09/03/2005 | 2.3(scot) |
| WRES14 - Capital/bonus issue - written resolution | 05/10/1997 | WRES14 |
| GAZ1(A) - First notification of strike-off in London Gazette (Section 652A) | 21/08/1994 | GAZ1(A) |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 01/08/1998 | EEIG5 |
| CERT6 - Re-registration of a company from unlimited to PLC | 30/01/1998 | CERT6 |
| SPECPEN - Certificate of specific penalty | 10/08/2005 | SPECPEN |
| Notice that a company no longer wishes to be an investment company | 26/04/2002 | 266(3) |
| Notice of petition for administration order | 25/08/1994 | 2.1(scot) |
| Certificate of registration of order of court and minute on reduction of share capital and share pre | 06/02/1998 | CERT16 |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 19/11/2005 | 692(2) |
| 363CYM - Annual Return (Welsh language form) | 27/09/1996 | 363CYM |
| 4.71 - Return of final meeting in members' voluntary winding-up | 05/05/2001 | 4.71 |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 11/06/2003 | 129(3) |
| Notice of setting up or closure of an establishment of an EEIG | 19/02/2004 | EEIG5 |
| Order of Court - dissolution void | 11/09/2004 | OC-DV |
| 4.20 - Statement of company's affairs | 17/10/1997 | 4.20 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 02/05/1998 | 600 |
| Resolution to re-register - extraordinary resolution | 22/04/2004 | ERES02 |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 16/05/2004 | 1.2(scot) |
| PROSP - Prospectus | 04/12/1995 | PROSP |
| ORES16 - Redemption of shares - ordinary resolution | 12/06/2004 | ORES16 |
| 386 - Notice of passing of resolution removing an auditor | 08/08/2004 | 386 |
| 4.16(SC) - Notice of resignation of Liquidator | 08/06/1999 | 4.16(SC) |
| 363s - Annual Return | 14/09/2006 | 363s |
| SA - Shares agreement | 02/09/2003 | SA |
| Auditor's report | 14/09/1999 | AUDR |
| CERT6 - Re-registration of a company from unlimited to PLC | 28/05/2002 | CERT6 |
| 4.68 - Liquidator's statement of receipts and payments | 23/03/2006 | 4.68 |
| Statement of name | 16/08/1996 | 694(4)(b) |
| Return of allotments of shares issued for cash on or before 15/3/1988 | 25/01/2003 | PUC2 |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines | 25/04/2000 | 242 |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 07/12/1998 | 1(scot) |
