Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Notice of final meeting of creditors | 26/01/1999 | 4.43 |
| 288c - Notice of change of directors or secretaries or in their particulars | 27/11/2002 | 288c |
| 363s - Annual Return | 07/12/1995 | 363s |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13/08/2001 | 403a |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 16/08/1995 | 684 |
| Statement of name | 01/04/1995 | 694(4)(a) |
| BS - Balance sheet | 05/09/1996 | BS |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 24/07/1995 | 88(2) |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 12/06/1995 | ERES11 |
| AAMD - Amended Accounts | 19/01/2000 | AAMD |
| 1.1 - Report of meeting approving voluntary arran | 15/06/1996 | 1.1 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 09/01/1998 | 701(a) |
| Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 05/06/2003 | PUC5 |
| Notice of closure of a branch of an oversea company | 03/04/1994 | LETT-CESS |
| 1.1 - Report of meeting approving voluntary arran | 18/12/1997 | 1.1 |
| Auditor's report | 02/06/2000 | AUDR |
| Notice of discharge of Administration Order | 24/02/2006 | 2.19 |
| SRES09 - Confirmation of dissolution - special resolution | 27/05/2003 | SRES09 |
| Other resolution - extraordinary resolution | 05/09/1999 | ERES13 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 04/04/2005 | 49(8)a |
| 49(1) - Application by a limited company to be re-registered as unlimited | 10/06/2002 | 49(1) |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 14/08/2005 | 1.1(scot) |
| 49(8)a - Members' assent to company being re-registered as unlimited | 19/07/2002 | 49(8)a |
| 266(3) - Notice that a company no longer wishes to be an investment | 03/06/2001 | 266(3) |
| (W)ELRES - Written elective resolution | 25/02/2005 | (W)ELRES |
| Decrease in nominal capital - special resolution | 31/12/2000 | SRESO5 |
| PROSP - Prospectus | 28/10/1999 | PROSP |
| 4.16(SC) - Notice of resignation of Liquidator | 22/03/1994 | 4.16(SC) |
| Particulars for the registration of a charge to secure a series of debentures | 01/08/2001 | 413 |
| Notice of closure of a place of business of an oversea company | 01/12/1995 | CENT8 |
| Elective resolution | 16/10/2002 | ELRES |
| CERT5 - Re-registration of a company from private to public | 18/04/2003 | CERT5 |
| Return delivered for registration of a branch of an oversea company | 07/09/2002 | BR1 |
| Allotment of securities - written resolution | 26/05/1997 | WRES10 |
| CERT3 - Re-registration of a company from limited to unlimited | 21/09/1998 | CERT3 |
| EEIG1 - Statement of name | 11/07/2000 | EEIG1 |
| OCREREG - Order of Court for re-registration | 29/03/1999 | OCREREG |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 07/04/2001 | 4.31 |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 24/07/2006 | 288bCYM |
| 225 - Change of Accounting Referenc | 18/02/2006 | 225 |
| 2.7(scot) - Notice of statement of administrator's proposals | 28/07/1998 | 2.7(scot) |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 30/01/2001 | 691-REREG |
| Reduction of issued capital - extraordinary resolution | 30/05/2003 | ERES06 |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 06/07/1998 | CERT8 |
| RELREC - Official Receiver's release | 21/08/2000 | RELREC |
| 363 - Annual Return | 09/06/1993 | 363 |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 18/03/2006 | 288aCYM |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 11/10/1994 | LRESEX |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 01/08/1998 | EEIG5 |
| 386 - Notice of passing of resolution removing an auditor | 07/12/2005 | 386 |
| BR1 - Return delivered for registration of a branch of an oversea company | 06/10/1993 | BR1 |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 13/03/1998 | 129(1) |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 20/01/2003 | 92(SC) |
| 12 - Declaration on application for registration | 10/12/2000 | 12 |
| 53 - Application by a public company for re-registration as a private company | 05/10/2000 | 53 |
| MAR - Memorandum and Articles - used in re-registration | 01/08/1994 | MAR |
| Auditor's letter of resignation | 27/06/1994 | AUD |
| SRES12 - Vary share rights/names - special resolution | 08/02/1999 | SRES12 |
| ORES16 - Redemption of shares - ordinary resolution | 05/04/2003 | ORES16 |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05/09/2003 | 403a |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 31/10/1996 | 703(P)(5) |
| EEIG4 - Notice of documents and particulars required to be filed | 07/05/2003 | EEIG4 |
| 3.5(scot) - Notice of Receiver's report | 19/01/2001 | 3.5(scot) |
| Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 10/04/2004 | PUC5 |
| 54 - Application to the Court for cancellation of resolution for re-registration | 14/11/1998 | 54 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 15/08/2005 | 49(8)a |
| Administrative Receiver's report | 21/10/2006 | 3.10 |
| Instrument issued under Section 244(5) | 16/07/1996 | COAD |
| Return by a public company cancelling or selling shares from treasury | 15/02/2006 | 169A(2) |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 12/10/2005 | 92(SC) |
| Order of Court for re-registration | 22/11/1995 | OCREREG |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 13/03/1998 | 225(1) |
| CERT1 - Re-registration of a company from unlimited to limited | 06/02/2000 | CERT1 |
| Administration Order | 23/05/2002 | 2.7 |
| 53 - Application by a public company for re-registration as a private company | 20/12/2005 | 53 |
| 3.8 - Notice of Order to dispose of charged property | 27/02/2003 | 3.8 |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 16/12/1994 | 129(3) |
| Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 02/08/2004 | PUC5 |
| 2.19 - Notice of discharge of Administration Order | 24/09/2003 | 2.19 |
| 53 - Application by a public company for re-registration as a private company | 10/04/1996 | 53 |
| 169 - Return by a company purchasing its own | 14/03/2002 | 169 |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 27/07/2000 | ERES07 |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 11/09/1999 | 4.20(SC) |
| Change of Accounting Reference Date | 20/08/1997 | 225 |
| WRESO4 - Increase in nominal capital - written resolution | 29/07/1997 | WRESO4 |
| ORES02 - Resolution to re-register - ordinary resolution | 25/07/2003 | ORES02 |
| Statement for the amount or rate per cent of any commission payable in connection with the subscript | 23/06/2002 | 97 |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 14/05/1996 | BR6 |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 02/05/2004 | 157 |
| 288b - Notice of resignation of directors or secretaries | 19/08/2002 | 288b |
| SRESO4 - Increase in nominal capital - special resolution | 02/06/1995 | SRESO4 |
| 2.6 - Notice of Administration Order | 24/09/1997 | 2.6 |
| EEIG3 - Notice of manager's particulars | 01/02/2003 | EEIG3 |
| WRES13 - Other resolution - written resolution | 01/06/2002 | WRES13 |