Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| SRES16 - Redemption of shares - special resolution | 31/10/1997 | SRES16 |
| AAMD - Amended Accounts | 05/05/2003 | AAMD |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 17/04/1994 | 224 |
| Notice of Administration Order | 05/12/2004 | 2.6 |
| MAR - Memorandum and Articles - used in re-registration | 09/09/1999 | MAR |
| WRES09 - Confirmation of dissolution - written resolution | 03/04/1998 | WRES09 |
| 288b - Notice of resignation of directors or secretaries | 21/04/1998 | 288b |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 12/02/2006 | ERES07 |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 23/12/2001 | 691 |
| RES03 - Exempt from appointment of auditor | 04/09/2006 | RES03 |
| Striking-off action suspended (Section 652A) | 10/01/2002 | SOAS(A) |
| 695A(3) - Notice of closure of a branch of an overse | 05/07/2003 | 695A(3) |
| 410 - Particulars of a charge created by a company registered in Scotland | 20/09/1998 | 410 |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 03/11/2006 | BR4 |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 22/04/1994 | BR7 |
| AA - Annual Accounts | 20/12/2002 | AA |
| 363b - Annual Return | 26/02/1997 | 363b |
| Registration as Friendly Society | 25/03/2001 | CERTIPS |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 11/02/2002 | CERT20 |
| SRESO4 - Increase in nominal capital - special resolution | 02/10/2001 | SRESO4 |
| 43(3) - Application by a private company for re-registration as a public company | 27/09/2004 | 43(3) |
| ORES10 - Allotment of securities - ordinary resolution | 01/01/1998 | ORES10 |
| 288a - Notice of appointment of directors or secretaries | 03/10/2002 | 288a |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 05/06/1996 | SOAD(A) |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 16/07/2005 | 600 |
| 652A - Application for striking off | 12/03/1999 | 652A |
| Directions to defer dissolution | 29/12/1993 | L64.06HC |
| CENT8 - Notice of closure of a place of business of an oversea company | 13/06/2000 | CENT8 |
| Disapplication of pre-emption rights - written resolution | 04/07/1993 | WRES11 |
| 2.21 - Statement of Administrator's proposals | 01/09/2002 | 2.21 |
| EEIG4 - Notice of documents and particulars required to be filed | 19/07/2004 | EEIG4 |
| Purchase own shares | 19/01/2006 | RES08 |
| SRES10 - Allotment of securities - special resolution | 28/12/2001 | SRES10 |
| Capital/bonus issue - special resolution | 13/02/1994 | SRES14 |
| 353 - Register of members | 17/04/1999 | 353 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 08/01/1996 | CERT21 |
| First Directors and secretary and intended situation of Registered Office (Welsh language form). | 04/04/1998 | 10CYM |
| WRES13 - Other resolution - written resolution | 30/04/1996 | WRES13 |
| RES09 - Confirmation of dissolution | 01/08/2006 | RES09 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 10/07/2006 | 701(a) |
| Ordinary resolution in members' voluntary liquidation | 15/02/2003 | LRESSP |
| SRES15 - Change of Name Special Resolution | 03/10/2001 | SRES15 |
| Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac | 15/06/1996 | 692(1)(c) |
| Redemption of shares - written resolution | 24/10/1995 | WRES16 |
| RESO4 - Increase in nominal capital | 30/12/1994 | RESO4 |
| Vary share rights/names - special resolution | 15/11/1999 | SRES12 |
| 266(3) - Notice that a company no longer wishes to be an investment | 26/02/1998 | 266(3) |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 15/05/2002 | 466 |
| AUDS - Auditor's statement | 26/02/2005 | AUDS |
| Allotment of securities - written resolution | 11/03/2006 | WRES10 |
| Notice of intention to carry on business as an investment company | 08/01/2003 | 266(1) |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 02/04/2006 | 413 |
| 694(4)(a) - Statement of name | 03/03/2006 | 694(4)(a) |
| COAD - Instrument issued under Section 244(5) | 26/11/2002 | COAD |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 26/02/2002 | 703Q(2) |
| 4.17(SC) - Notice of final meeting of creditors | 23/09/1996 | 4.17(SC) |
| 410 - Particulars of a charge created by a company registered in Scotland | 16/12/1994 | 410 |
| Notice of new accounting reference date given during the course of an accounting reference period | 30/08/1997 | 225(1) |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 01/05/1999 | PUC30 |
| 288b - Notice of resignation of directors or secretaries | 29/10/2006 | 288b |
| MA - Memorandum and Articles | 06/06/2004 | MA |
| Return of final meeting in a voluntary winding up | 13/07/1995 | 4.26(SC) |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 22/11/2002 | 692(1)(b) |
| Notice of statement of administrator's proposals | 27/02/2001 | 2.7(scot) |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 08/04/1998 | 691 |