Companies House documents and credit reports Examples available instantly online for all UK companies |
| LET-CESS - Notice of closure of a place of business of an oversea company | 26/02/2003 | LET-CESS |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 07/10/1994 | 288cCYM |
| Resolution to re-register - ordinary resolution | 16/11/2003 | ORES02 |
| Increase in nominal capital - extraordinary resolution | 30/03/1997 | ERESO4 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 07/04/1993 | ORES03 |
| 4.18(SC) - Notice of death of Liquidator | 12/07/1998 | 4.18(SC) |
| 325 - Location of register of directors' interests in shares etc | 22/11/1995 | 325 |
| MAR - Memorandum and Articles - used in re-registration | 04/10/1994 | MAR |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 29/09/2005 | 4.40 |
| 2.15 - Administrator's Abstract of receipts and payments | 18/04/1993 | 2.15 |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 10/08/1996 | 701(b) |
| L64.06HC - Directions to defer dissolution | 20/12/2003 | L64.06HC |
| 3.4 - Certificate of constitution of creditors | 28/09/1994 | 3.4 |
| Resolution to re-register - written resolution | 23/08/2001 | WRES02 |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 01/09/1995 | 703Q(1) |
| AUD - Auditor's letter of resignation | 16/07/1999 | AUD |
| 3.3(scot) - Notice of receiver's death | 29/07/2005 | 3.3(scot) |
| OC138 - Order of Court (Section 138) | 21/01/2001 | OC138 |
| 685 - Declaration on application by a joint stock company for registration as a public c | 27/10/2003 | 685 |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 06/12/2006 | BR6 |
| 2.7(scot) - Notice of statement of administrator's proposals | 22/06/1999 | 2.7(scot) |
| Purchase own shares - extraordinary resolution | 13/02/1996 | ERES08 |
| COLIQ - Orders to rescind, defer or stay | 21/01/2002 | COLIQ |
| ORES08 - Purchase own shares - ordinary resolution | 16/03/1999 | ORES08 |
| WRES12 - Vary share rights/names - written resolution | 20/10/2002 | WRES12 |
| RES16 - Redemption of shares | 11/09/1999 | RES16 |
| Return of alteration in the charter | 13/08/1994 | 692(1)(a) |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 29/12/1998 | 176 |
| Return by an oversea company subject to branch registration of change of address or other branch par | 27/12/1993 | BR5 |
| BR1 - Return delivered for registration of a branch of an oversea company | 30/04/1998 | BR1 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 25/03/2000 | 128(3) |
| SRES13 - Other resolution - special resolution | 26/01/1999 | SRES13 |
| Confirmation of dissolution - extraordinary resolution | 22/03/2002 | ERES09 |
| Vary share rights/names - ordinary resolution | 28/10/1997 | ORES12 |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 28/07/1993 | CERT16 |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 18/07/2000 | 1.3(scot) |
| SRES09 - Confirmation of dissolution - special resolution | 09/03/2002 | SRES09 |
| 395 - Particulars of a mortgage or charge | 15/07/1995 | 395 |
| 6 - Cancellation of alteration to the objects of a company | 18/09/1999 | 6 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 10/07/2006 | 701(a) |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 11/05/1996 | 190 |
| Confirmation of dissolution - ordinary resolution | 14/02/2003 | ORES09 |
| OC-DV - Order of Court - dissolution void | 28/05/1993 | OC-DV |
| CERTNM - Change of name certificate | 30/10/2003 | CERTNM |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 22/06/2002 | 325a |
| NEWINC - New Incorporation documents | 09/08/2000 | NEWINC |
| 363CYM - Annual Return (Welsh language form) | 09/04/1996 | 363CYM |
| ORES10 - Allotment of securities - ordinary resolution | 17/11/2002 | ORES10 |
| ERES12 - Vary share rights/names - extraordinary resolution | 18/03/2002 | ERES12 |
| RES16 - Redemption of shares | 12/03/2000 | RES16 |
| ORES12 - Vary share rights/names - ordinary resolution | 10/01/1994 | ORES12 |
| L64.04 - Directions to defer dissolution | 17/02/2002 | L64.04 |
| Notice of resignation of Liquidator | 28/01/1999 | 4.16(SC) |
| Abstract of receipt and payments in receivership | 17/12/1996 | 3.6 |
| 363a - Annual Return | 22/08/1995 | 363a |
| Allotment of securities | 21/11/1993 | RES10 |
| (W)ELRES - Written elective resolution | 20/12/1999 | (W)ELRES |
| WRES16 - Redemption of shares - written resolution | 05/09/1998 | WRES16 |
| DO3 - Notice of leave granted in relation to a disqualification | 24/06/2000 | DO3 |
| Register of members in non-legible form | 01/03/1995 | 353a |
| AUDS - Auditor's statement | 03/12/1995 | AUDS |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 05/06/2004 | 242 |
| 652A - Application for striking off | 13/08/1993 | 652A |
| Declaration of satisfaction in full or in part of a mortgage or charge | 12/08/1999 | 403a |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 21/12/1999 | 416 |
| RES07 - Financial assistance in shares acquisition | 20/11/1993 | RES07 |
| Exempt from appointment of auditor - extraordinary resolution | 12/11/1993 | ERES03 |
| WRES16 - Redemption of shares - written resolution | 21/08/2003 | WRES16 |
| Return by an oversea company of the branch at which the constitutional documents of the company have | 05/11/2004 | BR7 |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 12/12/2002 | 684 |
| Notice of courts order sisting proceedings in winding up by the court | 28/02/2003 | 4.27(SC) |
| Annual Accounts | 27/10/1997 | AA |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 23/08/1995 | 1.2(scot) |
| First Directors and secretary and intended situation of Registered Office | 26/07/1995 | 10 |
| SRES08 - Purchase own shares - special resolution | 03/03/2000 | SRES08 |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 24/10/2002 | ERES03 |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 09/06/1997 | 680a |
| CERT7 - Re-registration of a company from private to public with a change of name | 15/07/2002 | CERT7 |
| Location of register of directors' interests in shares etc | 23/03/1995 | 325 |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 22/08/2001 | CERT17 |
| 1.4(scot) - Notice of completion of voluntary arrangement | 11/10/1993 | 1.4(scot) |
| RES10 - Allotment of securities | 20/02/2004 | RES10 |
| L64.01 - Early dissolution request | 10/02/2006 | L64.01 |
| WRES16 - Redemption of shares - written resolution | 29/12/2001 | WRES16 |
| 363CYM - Annual Return (Welsh language form) | 08/06/1993 | 363CYM |
| EEIG6 - Statement of name | 02/03/2002 | EEIG6 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 15/12/2001 | LRESSP |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 02/02/2003 | 139 |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 25/07/1994 | ERESO4 |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 22/07/2006 | 362a |
| Order of Court | 08/10/2000 | OC |
| 2(scot) - Notice of appointment of a Receiver by the Court | 26/11/2000 | 2(scot) |
| 692(1)(a) - Return of alteration in the charter | 12/04/1997 | 692(1)(a) |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 10/06/1997 | 1.3 |
| Redemption of shares - written resolution | 20/04/2006 | WRES16 |
| 410 - Particulars of a charge created by a company registered in Scotland | 16/03/2006 | 410 |
| 353 - Register of members | 25/08/2005 | 353 |
| RES16 - Redemption of shares | 22/01/1998 | RES16 |
| WRES03 - Exempt from appointment of auditor - written resolution | 30/12/1996 | WRES03 |
| BR1 - Return delivered for registration of a branch of an oversea company | 31/03/1999 | BR1 |