Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Location of register of directors' interests in shares etc | 10/05/1997 | 325 |
| SRES14 - Capital/bonus issue - special resolution | 23/06/2001 | SRES14 |
| SA - Shares agreement | 24/10/1999 | SA |
| 2.7(scot) - Notice of statement of administrator's proposals | 11/12/1999 | 2.7(scot) |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 30/12/2004 | 97 |
| ERES14 - Capital/bonus issue - extraordinary resolution | 09/02/1995 | ERES14 |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25/07/2005 | 403a |
| 3.5(scot) - Notice of Receiver's report | 26/09/2000 | 3.5(scot) |
| Instrument issued under Section 244(5) | 22/04/1998 | COAD |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 08/02/2000 | CERT21 |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 20/05/1999 | SOAD(A) |
| WRES12 - Vary share rights/names - written resolution | 12/10/1994 | WRES12 |
| WRES14 - Capital/bonus issue - written resolution | 05/10/1997 | WRES14 |
| Reduction of issued capital | 09/03/1994 | RES06 |
| Notice of Order to deal with charged property | 01/08/1999 | 2.18 |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 19/09/1996 | 129(3) |
| 363b - Annual Return | 14/03/2000 | 363b |
| 397a - | 22/10/2002 | 397a |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 25/06/2000 | 4.69 |
| 2.23 - Notice of result of meeting of creditors | 31/07/1995 | 2.23 |
| 225CYM - Change of accounting reference date (Welsh form) | 07/11/1995 | 225CYM |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 22/10/2000 | 288cCYM |
| 288c - Notice of change of directors or secretaries or in their particulars | 09/03/1999 | 288c |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 17/01/1996 | BR2 |
| 401 - Register of Charges | 26/08/1994 | 401 |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 14/03/1995 | 4.31 |
| L64.06 - Directions to defer dissolution | 17/05/2001 | L64.06 |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 05/02/2004 | 4.22(SC) |
| Particulars of a charge created by a company registered in Scotland | 24/06/1993 | 410 |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 09/01/1998 | 287CYM |
| Increase in nominal capital - written resolution | 26/07/2003 | WRESO4 |
| 2.19 - Notice of discharge of Administration Order | 29/05/2001 | 2.19 |
| Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before | 29/01/2003 | PUC30 |
| 405(2) - Notice of ceasing to act of Receiver | 07/09/2003 | 405(2) |
| L64.07 - Release of Official Receiver | 11/01/2000 | L64.07 |
| 318 - Location of directors' service con | 20/05/2006 | 318 |
| Notice of discharge of Administration Order | 11/03/1995 | 2.19 |
| F14 - Notice of wind up | 08/01/1999 | F14 |
| 3.10 - Administrative Receiver's report | 03/11/2002 | 3.10 |
| DO1 - Notice of disqualification of an indi | 11/06/1993 | DO1 |
| 288b - Notice of resignation of directors or secretaries | 07/11/1993 | 288b |
| 4.6(SC) - Liquidator's statement of receipts and payment | 23/01/2004 | 4.6(SC) |
| WRES04 - Resolution to re-register - written resolution | 02/04/2002 | WRES02 |
| Certificate of constitution of creditors | 28/10/2002 | 3.4 |
| Particulars of a mortgage or charge | 18/11/1993 | 395 |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 01/04/1996 | CERT2 |
| 128(1) - Statement of rights attached to allotted shares | 05/12/2004 | 128(1) |
| MA - Memorandum and Articles | 05/10/1999 | MA |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 08/12/1998 | CERT17 |
| RES12 - Vary share rights/names | 11/09/2000 | RES12 |
| OC425 - Order of Court (Section 425) | 26/02/2001 | OC425 |
| Capital/bonus issue - special resolution | 12/03/2001 | SRES14 |
| 169 - Return by a company purchasing its own | 11/02/1995 | 169 |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 21/06/2005 | 129(3) |
| RESO4 - Increase in nominal capital | 26/09/1994 | RESO4 |
| Liquidator's statement of receipts and payment | 05/05/2000 | 4.6(SC) |
| BONA - Bona Vacantia disclaimer | 22/08/1999 | BONA |
| SRES14 - Capital/bonus issue - special resolution | 24/05/2006 | SRES14 |
| Return of final meeting in members' voluntary winding-up | 27/04/2004 | 4.71 |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 26/11/1994 | 157 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 29/07/2003 | 128(4) |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 26/04/2005 | 4.26(SC) |
| Written elective resolution | 24/06/2003 | (W)ELRES |
| 2.12(scot) - Notice of variation of administration order | 17/10/2003 | 2.12(scot) |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 03/08/2004 | 701(a) |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 24/09/2006 | 139 |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 07/07/2006 | 691 |
| 3.3(scot) - Notice of receiver's death | 15/06/2002 | 3.3(scot) |
| Increase in nominal capital - special resolution | 30/08/2003 | SRESO4 |
| Return of allotments of shares issued for cash on or before 15/3/1988 | 07/09/1995 | PUC2 |
| DISS6 - Notice of striking-off action suspended | 08/04/2003 | DISS6 |
| Notice of appointment of directors or secretaries | 01/09/2002 | 288a |
| 2.20 - Notice of variation of Administration Order | 23/03/2001 | 2.20 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 10/07/2006 | 701(a) |
| Reduction of issued capital - written resolution | 18/12/2001 | WRES06 |
| Redemption of shares - ordinary resolution | 21/09/2002 | ORES16 |
| Order of Court granting Voluntary Liquidator leave to resign | 09/04/1993 | 4.35 |
| EEIG1 - Statement of name | 29/05/1994 | EEIG1 |
| Notice of statement of administrator's proposals | 21/07/1997 | 2.7(scot) |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 15/10/1999 | CERT20 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 31/10/1999 | 600 |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 29/07/2002 | 466 |