Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Vary share rights/names - special resolution | 13/12/2000 | SRES12 |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 01/01/1994 | ERES11 |
| ERES12 - Vary share rights/names - extraordinary resolution | 19/06/1998 | ERES12 |
| Annual Return | 11/11/1994 | 363b |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 27/07/2005 | 224 |
| Financial assistance in shares acquisition | 13/07/1999 | RES07 |
| SRES02 - Resolution to re-register - special resolution | 17/01/2003 | SRES02 |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 26/07/1993 | 466 |
| Particulars of an issue of secured debentures in a series | 03/10/2001 | 397a |
| RES12 - Vary share rights/names | 21/10/1994 | RES12 |
| WRES04 - Resolution to re-register - written resolution | 05/08/1994 | WRES02 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 01/12/1995 | 128(4) |
| EEIG4 - Notice of documents and particulars required to be filed | 19/07/2004 | EEIG4 |
| Certificate of registration of order of court on reduction of share premium account | 09/12/2002 | CERT19 |
| Return of alteration in the directors or secretary of an oversea company subject to place of busines | 06/09/1996 | 692(1)(b) |
| 10 - First Directors and secretary and intended situation of Registered Office | 18/07/1996 | 10 |
| 2.23 - Notice of result of meeting of creditors | 24/08/1998 | 2.23 |
| 288a - Notice of appointment of directors or secretaries | 30/10/2004 | 288a |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 05/04/2004 | 400 |
| SRESO5 - Decrease in nominal capital - special resolution | 05/09/1996 | SRESO5 |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 19/06/1997 | 4.72 |
| AUDR - Auditor's report | 23/08/1994 | AUDR |
| CLOSE - Scheme of Arrangement | 27/08/1993 | CLOSE |
| Confirmation of dissolution - ordinary resolution | 08/09/1997 | ORES09 |
| Auditor's letter of resignation | 27/06/1994 | AUD |
| Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 08/07/1999 | PUC5 |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 09/04/2006 | GAZ2(A) |
| MA - Memorandum and Articles | 16/05/1998 | MA |
| Official Receiver's release | 15/08/1998 | RELREC |
| RES13 - Other resolution | 04/12/2004 | RES13 |
| Certificate of registration of order of court on reduction of share premium account | 28/07/2005 | CERT19 |
| Notice of a variation or cessation of a disqualification order | 16/11/1996 | DO4 |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 02/02/1994 | 701(b) |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 24/09/2004 | ERESO4 |
| Scheme of Arrangement | 22/02/2006 | CLOSE |
| SRES15 - Change of Name Special Resolution | 30/03/2003 | SRES15 |
| BONA - Bona Vacantia disclaimer | 16/03/2000 | BONA |
| Application by a private company for re-registration as a public company | 15/03/2000 | 43(3) |
| L64.01 - Early dissolution request | 16/06/1996 | L64.01 |
| Register of members in non-legible form | 30/09/2000 | 353a |
| Certificate of registration of order of court and minute on reduction of share capital and cancellat | 19/09/1994 | CERT17 |
| 4.9(SC) - Notice of appointment of Liquidator | 27/03/2005 | 4.9(SC) |
| 3.3(scot) - Notice of receiver's death | 10/09/2005 | 3.3(scot) |
| Notice of constitution/continuance of liquidation/creditors committee | 20/10/1999 | 4.22(SC) |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 03/04/1995 | 684 |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 13/03/2002 | 129(3) |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 05/06/1995 | 419b |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 21/09/1997 | LRESSP |
| ERES08 - Purchase own shares - extraordinary resolution | 07/01/1994 | ERES08 |
| Particulars of an instrument of alteration to a floating charge created by a company registered in | 03/11/1993 | 466 |
| SRES08 - Purchase own shares - special resolution | 27/08/1996 | SRES08 |
| 405(2) - Notice of ceasing to act of Receiver | 19/05/2006 | 405(2) |
| 395 - Particulars of a mortgage or charge | 15/11/2001 | 395 |
| 4.19(SC) - Notice of vacation of office by Liquidator | 29/11/1996 | 4.19(SC) |
| Valuation Report | 20/09/1999 | VAL |
| Business address changed | 11/09/2002 | BUSADDCH |
| 6 - Cancellation of alteration to the objects of a company | 03/02/2000 | 6 |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 17/02/1999 | 190 |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 02/03/2005 | PUC30 |
| 4.17(SC) - Notice of final meeting of creditors | 29/11/2005 | 4.17(SC) |
| Notice of change of directors or secretaries or in their particulars (Welsh language form). | 21/07/1995 | 288cCYM |
| Declaration on application by a joint stock company for registration as a public company | 23/04/1997 | 685 |
| Notice of resignation of directors or secretaries (Welsh language form). | 09/09/1998 | 288bCYM |
| SRESO4 - Increase in nominal capital - special resolution | 05/04/1995 | SRESO4 |
| Annual Accounts | 01/07/2006 | AA |
| MISC - Miscellaneous document | 18/11/2001 | MISC |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 06/07/1998 | CERT8 |
| 2.11(scot) - Notice of order to deal with secured property | 02/11/1996 | 2.11(scot) |
| 695A(3) - Notice of closure of a branch of an overse | 07/03/2003 | 695A(3) |
| Purchase own shares | 13/05/2000 | RES08 |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 04/09/1993 | 4.40 |
| Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp | 16/09/1999 | 703(P)(5) |
| 4.48 - Notice of constitution of liquidation committee | 18/04/1999 | 4.48 |
| 395 - Particulars of a mortgage or charge | 17/03/1998 | 395 |
| 4.17(SC) - Notice of final meeting of creditors | 07/08/1994 | 4.17(SC) |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 09/03/2004 | 703P(3) |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 03/10/1995 | 398 |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 09/11/2004 | 4.35 |
| COCOMP - Order to wind up | 29/07/1999 | COCOMP |
| 3.8 - Notice of Order to dispose of charged property | 13/11/2004 | 3.8 |
| 288c - Notice of change of directors or secretaries or in their particulars | 21/05/2001 | 288c |
| Particulars of a mortgage or charge subject to which property has been acquired | 22/11/2005 | 400 |