Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 2.19 - Notice of discharge of Administration Order | 25/11/2000 | 2.19 |
| Resolution to re-register | 15/06/1997 | RES02 |
| RES14 - Capital/bonus issue | 27/02/2002 | RES14 |
| 43(3) - Application by a private company for re-registration as a public company | 22/12/2003 | 43(3) |
| 4.18(SC) - Notice of death of Liquidator | 30/07/1993 | 4.18(SC) |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 18/04/2005 | PUC30 |
| Notice of leave granted in relation to a disqualification order | 30/08/1998 | DO3 |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 12/01/1998 | 129(2) |
| Return of change of person authorised to accept service or to represent the branch of an oversea com | 21/11/1994 | BR6 |
| Balance sheet | 25/02/2005 | BS |
| 12CYM - Declaration on application for registration (Welsh language form). | 19/03/1998 | 12CYM |
| Location of register of directors' interests in shares etc where the register is in non-legible form | 12/04/1999 | 325a |
| Exempt from appointment of auditor - extraordinary resolution | 16/05/2003 | ERES03 |
| Annual Return | 25/08/1994 | 363b |
| 288c - Notice of change of directors or secretaries or in their particulars | 25/05/2001 | 288c |
| Notice of setting up or closure of an establishment of an EEIG | 14/03/2001 | EEIG5 |
| Allotment of securities - written resolution | 18/08/2004 | WRES10 |
| Liquidator's statement of accounts (for Scottish companies only) | 15/08/2005 | 92(SC) |
| 2.2(scot) - Notice of administration order | 02/03/1997 | 2.2(scot) |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 15/04/1998 | 701(c) |
| 353a - Register of members in non-legible form | 04/10/2003 | 353a |
| Redemption of shares | 19/07/2000 | RES16 |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 05/01/2006 | 413 |
| ERES08 - Purchase own shares - extraordinary resolution | 31/08/2004 | ERES08 |
| L64.04 - Directions to defer dissolution | 14/05/1999 | L64.04 |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 21/02/1997 | ORES07 |
| MA - Memorandum and Articles | 09/12/2001 | MA |
| 397a - | 26/04/1999 | 397a |
| ORES16 - Redemption of shares - ordinary resolution | 20/09/1995 | ORES16 |
| Notice of resignation of Liquidator | 07/07/1998 | 4.16(SC) |
| Application by a private company for re-registration as a public company | 23/05/2005 | 43(3) |
| Report of meeting approving voluntary arrangement | 22/07/1998 | 1.1 |
| LETT-CESS - Notice of closure of a branch of an oversea company | 28/05/1994 | LETT-CESS |
| Return of final meeting in creditors' voluntary winding-up | 14/03/2001 | 4.72 |
| Statement by a company without share capital of rights attached to newly created class of members | 04/11/1995 | 129(1) |
| Application for registration of a memorandum of fact that part of the property charged (a) has been | 15/05/2005 | 419b |
| 325 - Location of register of directors' interests in shares etc | 08/09/1997 | 325 |
| Exempt from appointment of auditor - written resolution | 06/03/2000 | WRES03 |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 12/11/2004 | BR4 |
| SRES12 - Vary share rights/names - special resolution | 14/09/1993 | SRES12 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 04/02/2003 | 224 |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 07/09/2003 | 1.2 |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 21/04/1993 | 117 |
| 4.17(SC) - Notice of final meeting of creditors | 17/02/1997 | 4.17(SC) |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 15/05/2000 | CERT15 |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 05/07/2000 | 1.2 |
| Register of members | 26/10/1998 | 353 |
| Notice of striking-off action discontinued | 27/04/1998 | DISS40 |
| 6 - Cancellation of alteration to the objects of a company | 15/10/1999 | 6 |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 11/11/1995 | 176 |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 12/11/1993 | 244 |
| ERES14 - Capital/bonus issue - extraordinary resolution | 20/10/2001 | ERES14 |
| WRES06 - Reduction of issued capital - written resolution | 28/01/1999 | WRES06 |
| Application by an unlimited company to be re-registered as limited | 17/06/1997 | 51 |
| Notice of new accounting reference date given during the course of an accounting reference period | 03/05/2005 | 225(1) |
| BR1 - Return delivered for registration of a branch of an oversea company | 19/08/2003 | BR1 |
| AA - Annual Accounts | 27/11/2001 | AA |
| Release of Official Receiver | 20/02/1997 | L64.07 |
| Resolution to re-register | 26/07/1993 | RES02 |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 04/05/2004 | GAZ2(A) |
| Certification of registration in Scotland or Northern Ireland of a charge comprising property situat | 06/04/1997 | 398 |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 10/09/2000 | 129(2) |
| COCOMP - Order to wind up | 30/03/1995 | COCOMP |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 01/07/2001 | 397 |
| RES11 - Disapplication of pre-emption rights | 01/09/2000 | RES11 |
| 363x - Annual Return | 16/06/2000 | 363x |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 20/10/1994 | 701(a) |
| CERT11 - Re-registration of a company from public to private with a change of name | 31/01/2006 | CERT11 |
| Administrator's abstract of receipts and payments | 22/12/2005 | 2.9(SC) |
| Return by an oversea company subject to branch registration of an alteration to constitutional docum | 24/03/1995 | BR2 |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 11/02/2004 | 703Q(1) |
| AUDS - Auditor's statement | 12/01/2004 | AUDS |
| 53 - Application by a public company for re-registration as a private company | 04/07/2003 | 53 |
| Re-registration of a company from limited to unlimited | 05/03/1998 | CERT3 |
| WRES09 - Confirmation of dissolution - written resolution | 26/08/1999 | WRES09 |
| Vary share rights/names | 24/07/2000 | RES12 |
| SRES10 - Allotment of securities - special resolution | 10/06/2005 | SRES10 |
| Statement of rights attached to allotted shares | 28/02/1999 | 128(1) |
| Orders to rescind, defer or stay | 21/01/1998 | COLIQ |
| Certificate of registration of order of court and minute on reduction of share capital and cancellat | 07/01/2005 | CERT17 |
| DO3 - Notice of leave granted in relation to a disqualification | 05/07/2000 | DO3 |
| COLIQ - Orders to rescind, defer or stay | 26/07/2001 | COLIQ |
| 401 - Register of Charges | 27/04/2004 | 401 |
| LET-CESS - Notice of closure of a place of business of an oversea company | 15/02/2002 | LET-CESS |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 30/08/2004 | LRESEX |
| Change of Accounting Reference Date | 10/07/2006 | 225 |
| L64.01 - Early dissolution request | 21/09/1996 | L64.01 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 09/06/1998 | 4.71 |
| Notice of a place where a register of holders of debentures of a duplicate is kept or of any change | 04/07/2005 | 190a |
| Re-registration of a company from limited to unlimited | 08/09/1995 | CERT3 |
| BUSADDCH - Business address changed | 19/12/2004 | BUSADDCH |
| Notice of petition for administration order | 28/03/2006 | 2.1(scot) |
| 363s - Annual Return | 23/06/2001 | 363s |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 21/09/2006 | 398 |
| Scheme of Arrangement | 02/05/1995 | CLOSE |
| 6 - Cancellation of alteration to the objects of a company | 22/05/2003 | 6 |