Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Amended Accounts | 15/02/2004 | AAMD |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 18/08/1995 | 155(6)b |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 23/07/2005 | 1.3 |
| ERES08 - Purchase own shares - extraordinary resolution | 10/05/1995 | ERES08 |
| SRES08 - Purchase own shares - special resolution | 18/05/1996 | SRES08 |
| 405(1) - Notice of appointment of Receiver | 17/09/1999 | 405(1) |
| CERT1 - Re-registration of a company from unlimited to limited | 03/09/1996 | CERT1 |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 23/10/1995 | BR4 |
| Financial assistance in shares acquisition - special resolution | 07/06/2004 | SRES07 |
| Disapplication of pre-emption rights - written resolution | 17/05/1993 | WRES11 |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 06/11/2002 | 147 |
| 266(1) - Notice of intention to carry on business as an investment | 12/06/2006 | 266(1) |
| RES03 - Exempt from appointment of auditor | 30/11/2004 | RES03 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 21/09/2005 | LRESSP |
| 123 - Notice of increase in nominal capital | 25/06/2000 | 123 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 26/02/2006 | 701(a) |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 16/03/2004 | 701(b) |
| SRES07 - Financial assistance in shares acquisition - special resolution | 02/10/2005 | SRES07 |
| 266(3) - Notice that a company no longer wishes to be an investment | 13/12/1999 | 266(3) |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 09/06/2006 | BR7 |
| 3.10 - Administrative Receiver's report | 28/02/2005 | 3.10 |
| Notice of closure of a branch of an oversea company | 09/04/2002 | 695A(3) |
| Vary share rights/names - ordinary resolution | 21/03/2005 | ORES12 |
| GAZ1 - First notification of strike-off action in London Gazette (Section 652) | 03/07/1996 | GAZ1 |
| Return of alteration in the charter | 24/04/2004 | 692(1)(a) |
| 1.1 - Report of meeting approving voluntary arran | 08/03/1997 | 1.1 |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 29/05/1993 | 225(1) |
| 4.25(SC) - Declaration of solvency | 14/02/1995 | 4.25(SC) |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 31/10/1999 | 600 |
| WRESO4 - Increase in nominal capital - written resolution | 08/07/1998 | WRESO4 |
| CERT6 - Re-registration of a company from unlimited to PLC | 09/11/2004 | CERT6 |
| CERT11 - Re-registration of a company from public to private with a change of name | 28/09/2000 | CERT11 |
| 288a - Notice of appointment of directors or secretaries | 05/07/2006 | 288a |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 10/03/2004 | 701(c) |
| EEIG2 - Statement of name | 20/02/2003 | EEIG2 |
| Notice of completion of voluntary arrangement | 28/07/1995 | 1.4(scot) |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 15/06/1997 | ORES07 |
| 363a - Annual Return | 22/10/1997 | 363a |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue | 16/11/2005 | 88(2)R |
| 155(6)a - Declaration in relation to assistance for the acquisition | 04/07/1997 | 155(6)a |
| Official Receiver's release | 03/01/1995 | RELREC |
| Redemption of shares - special resolution | 06/03/1997 | SRES16 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 20/05/1993 | 49(8)b |
| 1.1 - Report of meeting approving voluntary arran | 06/07/2005 | 1.1 |
| ORES14 - Capital/bonus issue - ordinary resolution | 13/07/2001 | ORES14 |
| SRES12 - Vary share rights/names - special resolution | 14/04/1993 | SRES12 |
| Statement of name | 05/11/1997 | EEIG2 |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 22/11/2000 | 680b |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 24/03/2005 | 680b |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 30/07/1997 | 419b |
| 363s - Annual Return | 19/01/2000 | 363s |
| Confirmation of dissolution - written resolution | 27/05/2005 | WRES09 |
| 2.9(SC) - Administrator's abstract of receipts and payments | 04/05/2002 | 2.9(SC) |
| Vary share rights/names - extraordinary resolution | 26/09/1994 | ERES12 |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 05/06/1997 | CERT17 |
| Particulars of a mortgage or charge | 22/06/2001 | 395 |
| Notice of vacation of office by Voluntary Liquidator | 22/11/2005 | 4.46 |
| L64.07 - Release of Official Receiver | 25/10/1993 | L64.07 |
| Notice of increase in nominal capital | 22/08/2001 | 123 |
| Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca | 02/09/1999 | 52 |
| RES11 - Disapplication of pre-emption rights | 23/08/1999 | RES11 |
| Notice by an oversea holding or subsidiary company of new accounting reference date given after the | 19/04/1995 | 701(c) |
| 1.4 - Notice of completion of voluntary arrang | 25/07/2000 | 1.4 |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 03/04/2004 | GAZ2(A) |
| 4.13 - Notice to Official Receiver of winding-up order | 15/11/1997 | 4.13 |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 01/01/1994 | 4.27(SC) |
| Notice of final meeting of creditors | 14/08/1995 | 4.43 |
| 2.6 - Notice of Administration Order | 09/08/2001 | 2.6 |
| Notice of resignation of directors or secretaries | 17/06/1993 | 288b |
| Statement by a company without share capital of rights attached to newly created class of members | 11/10/2004 | 129(1) |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 12/02/1998 | CERT16 |
| OCREREG - Order of Court for re-registration | 23/10/1994 | OCREREG |
| Resolution to re-register - extraordinary resolution | 17/03/2001 | ERES02 |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 13/06/1996 | 244 |
| RESO5 - Decrease in nominal capital | 09/02/2000 | RESO5 |
| Administration Order | 24/02/1997 | 2.7 |
| Vary share rights/names - ordinary resolution | 19/07/2001 | ORES12 |
| Particulars for the registration of a charge to secure a series of debentures | 21/05/1996 | 413 |
| AA - Annual Accounts | 17/05/2001 | AA |
| 4.19(SC) - Notice of vacation of office by Liquidator | 06/03/1995 | 4.19(SC) |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 16/11/2003 | 703P(3) |
| 6 - Cancellation of alteration to the objects of a company | 15/10/1999 | 6 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 16/08/2004 | ORES03 |
| 169 - Return by a company purchasing its own | 27/10/2001 | 169 |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 24/04/2004 | ERESO5 |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 01/04/2002 | 4.69 |
| Notice of place where a register of holders of debentures or a duplicate is kept or of any change i | 27/05/2005 | 190 |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 19/02/1994 | 403b |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 21/04/2005 | 92(SC) |
| Increase in nominal capital - written resolution | 14/03/1995 | WRESO4 |
| LETT-CESS - Notice of closure of a branch of an oversea company | 26/11/2003 | LETT-CESS |
| 4.16(SC) - Notice of resignation of Liquidator | 25/03/2004 | 4.16(SC) |
| CERT7 - Re-registration of a company from private to public with a change of name | 26/01/2001 | CERT7 |
| 397a - | 05/10/2002 | 397a |
| BR1 - Return delivered for registration of a branch of an oversea company | 19/08/2003 | BR1 |
| Decrease in nominal capital - written resolution | 06/01/1999 | WRESO5 |
| OC - Order of Court | 11/09/2002 | OC |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 31/03/1997 | 88(2)O |
| Statement of company's affairs | 04/02/1999 | 4.20 |