Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| SRES02 - Resolution to re-register - special resolution | 15/03/1997 | SRES02 |
| 287 - Change in situation or address of Registered Office | 18/11/2006 | 287 |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 13/02/1998 | 147 |
| 695A(3) - Notice of closure of a branch of an overse | 22/08/1993 | 695A(3) |
| MAR - Memorandum and Articles - used in re-registration | 14/01/2000 | MAR |
| NEWINC - New Incorporation documents | 17/08/1994 | NEWINC |
| Capital/bonus issue - written resolution | 05/02/2004 | WRES14 |
| 363s - Annual Return | 13/09/2006 | 363s |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 08/06/2001 | 692(1)(c) |
| RES10 - Allotment of securities | 07/11/2003 | RES10 |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 17/02/1997 | 466 |
| 353 - Register of members | 01/03/2002 | 353 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 04/01/2004 | 4.26(SC) |
| 4.19(SC) - Notice of vacation of office by Liquidator | 04/03/2001 | 4.19(SC) |
| 43(3) - Application by a private company for re-registration as a public company | 29/06/2002 | 43(3) |
| Annual Accounts | 16/09/1994 | AA |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 12/03/2002 | LRESEX |
| Order to wind up | 09/08/2003 | COCOMP |
| 363CYM - Annual Return (Welsh language form) | 10/03/1997 | 363CYM |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 25/03/1998 | 190 |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 16/11/2005 | 397 |
| 4.2(SC) - Notice of winding up order | 15/01/1995 | 4.2(SC) |
| 4.38 - Certificate of removal of Voluntary Liquidator | 18/08/1998 | 4.38 |
| DISS40 - Notice of striking-off action disc | 09/10/2003 | DISS40 |
| Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa | 15/03/1997 | 684 |
| 128(1) - Statement of rights attached to allotted shares | 02/03/1996 | 128(1) |
| Statement of name | 11/01/2001 | EEIG1 |
| Notice of the Receiver ceasing to act or of his removal | 03/09/1994 | 3(scot) |
| Purchase own shares - extraordinary resolution | 27/01/1997 | ERES08 |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 31/07/1995 | BR4 |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 08/10/2001 | 413 |
| Notice of dismissal of petition for administration order | 06/02/1998 | 2.3(scot) |
| First Directors and secretary and intended situation of Registered Office | 27/08/1993 | 10 |
| 4.20 - Statement of company's affairs | 05/12/1994 | 4.20 |
| Notice of final meeting of creditors | 16/08/2003 | 4.43 |
| BONA - Bona Vacantia disclaimer | 25/10/1994 | BONA |
| 4.71 - Return of final meeting in members' voluntary winding-up | 03/08/2003 | 4.71 |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 30/04/1996 | 400 |
| Financial assistance in shares acquisition - ordinary resolution | 27/05/1996 | ORES07 |
| RES13 - Other resolution | 26/01/2000 | RES13 |
| 694(4)(b) - Statement of name | 13/01/2000 | 694(4)(b) |
| 49(1) - Application by a limited company to be re-registered as unlimited | 28/01/1994 | 49(1) |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 16/08/2004 | CERT8 |
| Application for registration of a memorandum of fact that part of the property charged (a) has been | 24/08/2002 | 419b |
| Exempt from appointment of auditor - ordinary resolution | 08/01/1995 | ORES03 |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 09/06/2003 | 190 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 21/03/2005 | 128(3) |
| Re-registration of a company from private to public with a change of name | 26/08/1995 | CERT7 |
| Declaration in relation to the redemption or purchase of shares out of capital | 02/09/1997 | 173 |
| 266(1) - Notice of intention to carry on business as an investment | 11/02/1994 | 266(1) |
| Increase in nominal capital - special resolution | 14/06/1996 | SRESO4 |
| EEIG1 - Statement of name | 22/12/2000 | EEIG1 |
| ERES12 - Vary share rights/names - extraordinary resolution | 23/03/1995 | ERES12 |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 04/04/2002 | 288cCYM |
| Notice of vacation of office by Voluntary Liquidator | 07/02/2002 | 4.46 |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 01/08/1996 | 147 |
| COLIQ - Orders to rescind, defer or stay | 20/04/2006 | COLIQ |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 30/11/2003 | 1.2(scot) |
| 405(1) - Notice of appointment of Receiver | 30/06/1994 | 405(1) |
| Notice by a holding or subsidiary company of a new accounting reference date given after the end of | 31/07/1996 | 225(2) |
| 2(scot) - Notice of appointment of a Receiver by the Court | 14/05/1999 | 2(scot) |
| CERTNM - Change of name certificate | 02/10/2004 | CERTNM |
| 266(3) - Notice that a company no longer wishes to be an investment | 24/08/2004 | 266(3) |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 31/08/1993 | CERT14 |
| ORES10 - Allotment of securities - ordinary resolution | 04/04/1993 | ORES10 |
| SRES15 - Change of Name Special Resolution | 09/12/2001 | SRES15 |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 14/11/2006 | 88(2)O |