Companies House documents and credit reports
Examples only - available instantly online for all UK companies |
| Purchase own shares - special resolution | 29/10/1994 | SRES08 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 18/10/1993 | 224 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 11/06/1995 | LRESSP |
| 395 - Particulars of a mortgage or charge | 11/04/2004 | 395 |
| Particulars of a mortgage or charge | 20/02/2002 | 395 |
| Extraordinary resolution in creditors' voluntary liquidation | 09/05/2002 | LRESEX |
| 169A(2) - Return by a public company cancelling or selling shares fro | 31/10/2006 | 169A(2) |
| Certificate of specific penalty | 30/04/2002 | SPECPEN |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 03/11/1995 | BR7 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 23/11/2005 | 128(3) |
| 353a - Register of members in non-legible form | 27/07/2000 | 353a |
| 2.23 - Notice of result of meeting of creditors | 28/01/1994 | 2.23 |
| 2.15 - Administrator's Abstract of receipts and payments | 18/04/1993 | 2.15 |
| Re-registration of a company from public to private | 13/12/1993 | CERT10 |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 29/11/2000 | 225(1) |
| RES13 - Other resolution | 04/12/2004 | RES13 |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 14/02/2001 | 10CYM |
| 6 - Cancellation of alteration to the objects of a company | 07/04/1997 | 6 |
| 2.2(scot) - Notice of administration order | 22/02/1994 | 2.2(scot) |
| WQRES08 - Purchase own shares - written resolution | 14/06/2001 | WRES08 |
| SRES13 - Other resolution - special resolution | 09/12/2005 | SRES13 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 14/03/1996 | 128(3) |
| ERES12 - Vary share rights/names - extraordinary resolution | 05/04/1998 | ERES12 |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 01/08/1999 | 169(1B) |
| Notice of resignation of directors or secretaries (Welsh language form). | 04/01/1994 | 288bCYM |
| Memorandum and Articles | 08/08/1997 | MA |
| Particulars of a mortgage or charge subject to which property has been acquired | 25/08/1997 | 400 |
| AUDS - Auditor's statement | 21/10/2003 | AUDS |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 31/08/2002 | 466 |
| LET-CESS - Notice of closure of a place of business of an oversea company | 05/03/2005 | LET-CESS |
| ORES08 - Purchase own shares - ordinary resolution | 09/02/1998 | ORES08 |
| 363a - Annual Return | 19/08/1993 | 363a |
| Increase in nominal capital - extraordinary resolution | 27/01/2006 | ERESO4 |
| Declaration by the directors of a holding company in relation to assistance for the acquisition of s | 28/06/2005 | 155(6)b |
| DISS6 - Notice of striking-off action suspended | 23/08/1999 | DISS6 |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 29/11/2005 | 4.35 |
| Notice of new accounting reference date given during the course of an accounting reference period fo | 12/10/1996 | 701(b) |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 24/02/2003 | 1.3 |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 19/01/2005 | CERT16 |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 14/03/2001 | 416 |
| Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before | 24/11/1993 | PUC30 |
| Notice of appointment of Liquidator in a voluntary winding up | 16/11/1998 | 600 |
| L64.04 - Directions to defer dissolution | 11/07/2003 | L64.04 |
| Increase in nominal capital - special resolution | 04/12/1994 | SRESO4 |
| 325 - Location of register of directors' interests in shares etc | 30/10/2004 | 325 |
| Certificate of registration of order of court and minute on reduction of share capital and share pre | 16/02/2006 | CERT16 |
| 694(4)(b) - Statement of name | 06/07/1994 | 694(4)(b) |
| WRES07 - Financial assistance in shares acquisition - written resolution | 02/10/2002 | WRES07 |
| Decrease in nominal capital - extraordinary resolution | 30/06/2004 | ERESO5 |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 09/03/1994 | BR5 |
| Notice of place where a register of holders of debentures or a duplicate is kept or of any change i | 17/05/1995 | 190 |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 29/01/1995 | 4.69 |
| ERES12 - Vary share rights/names - extraordinary resolution | 01/08/2004 | ERES12 |
| AUDR - Auditor's report | 22/11/2002 | AUDR |
| 3.10 - Administrative Receiver's report | 14/06/2002 | 3.10 |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 19/02/1996 | ERES07 |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 22/07/1994 | 4.28(SC) |
| Return and declaration delivered for registration of a place of business of an oversea company | 21/07/2006 | 691 |
| 287 - Change in situation or address of Registered Office | 03/08/1994 | 287 |
| 3.6 - Abstract of receipt and payments in receivership | 21/05/2003 | 3.6 |
| Report of meeting approving voluntary arrangement | 25/07/2003 | 1.1 |
| Re-registration of a company from unlimited to PLC | 01/10/1993 | CERT6 |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 10/07/2004 | BR5 |
| Notice of change of directors or secretaries or in their particulars | 10/10/2005 | 288c |
| Disapplication of pre-emption rights - special resolution | 11/12/1996 | SRES11 |
| 2.20 - Notice of variation of Administration Order | 20/03/2004 | 2.20 |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 21/11/2005 | 287CYM |
| L64.07 - Release of Official Receiver | 06/01/2006 | L64.07 |
| Change in situation or address of Registered Office (Welsh language form) | 25/04/2005 | 287CYM |
| SRES06 - Reduction of issued capital - special resolution | 14/12/1996 | SRES06 |
| ORES10 - Allotment of securities - ordinary resolution | 23/06/2000 | ORES10 |
| Register of members | 15/10/2002 | 353 |
| SRES13 - Other resolution - special resolution | 08/09/1993 | SRES13 |
| SPECPEN - Certificate of specific penalty | 16/04/2004 | SPECPEN |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 14/04/1995 | 398 |
| RES07 - Financial assistance in shares acquisition | 04/12/1998 | RES07 |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 08/07/1994 | 4.40 |
| Other resolution | 16/02/2005 | RES13 |
| AUD - Auditor's letter of resignation | 01/08/1997 | AUD |
| Administrative Receiver's report | 30/03/1996 | 3.10 |
| Change of Name Special Resolution | 20/01/1996 | SRES15 |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 13/06/2005 | ORES11 |
| ERES02 - Resolution to re-register - extraordinary resolution | 08/06/1994 | ERES02 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 01/02/2002 | ORES03 |
| Shares agreement | 09/01/1999 | SA |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 09/10/2006 | 691 |
| Valuation Report | 19/11/2006 | VAL |
| 318 - Location of directors' service con | 01/12/2004 | 318 |
| Return of alteration in the charter | 19/09/2006 | 692(1)(a) |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 13/09/1996 | PUC2 |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 07/03/2006 | 703Q(2) |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 23/05/1996 | 88(2)O |
| OC425 - Order of Court (Section 425) | 14/12/1999 | OC425 |
| 694(4)(a) - Statement of name | 12/08/1997 | 694(4)(a) |
| AA - Annual Accounts | 13/07/2000 | AA |
| Allotment of securities - ordinary resolution | 05/09/1994 | ORES10 |
| Statement of rights attached to allotted shares | 12/05/1999 | 128(1) |
