Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 10/03/2004 | 701(c) |
| Purchase own shares - written resolution | 15/03/2002 | WRES08 |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 15/07/1997 | BR6 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 30/05/1993 | 600 |
| WRESO5 - Decrease in nominal capital - written resolution | 28/06/1997 | WRESO5 |
| Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver | 31/01/1997 | 122 |
| Auditor's report | 27/10/2004 | AUDR |
| DO3 - Notice of leave granted in relation to a disqualification | 20/07/1995 | DO3 |
| EEIG2 - Statement of name | 05/12/2000 | EEIG2 |
| Reduction of issued capital | 21/04/2001 | RES06 |
| Other resolution - written resolution | 27/04/2001 | WRES13 |
| Notice of wind up | 07/05/1997 | F14 |
| 2.7(scot) - Notice of statement of administrator's proposals | 08/05/1994 | 2.7(scot) |
| DO4 - Notice of a variation or cessation of a disqualification | 21/02/1996 | DO4 |
| Redemption of shares | 19/05/1998 | RES16 |
| Confirmation of dissolution - extraordinary resolution | 27/07/2003 | ERES09 |
| Return delivered for registration of a branch of an oversea company | 24/07/1994 | BR1 |
| Cancellation of alteration to the objects of a company | 30/07/2003 | 6 |
| 2.20 - Notice of variation of Administration Order | 01/03/2004 | 2.20 |
| SRES16 - Redemption of shares - special resolution | 27/11/2000 | SRES16 |
| Cancellation of alteration to the objects of a company | 23/02/1998 | 6 |
| CERT10 - Re-registration of a company from public to private | 01/07/1999 | CERT10 |
| WRES07 - Financial assistance in shares acquisition - written resolution | 03/10/1993 | WRES07 |
| RES10 - Allotment of securities | 19/07/1998 | RES10 |
| 405(1) - Notice of appointment of Receiver | 12/11/2001 | 405(1) |
| Re-registration of a company from private to public with a change of name | 22/12/2002 | CERT7 |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 15/04/2003 | ERES09 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 17/07/2001 | 701(a) |
| Application by a private company for re-registration as a public company | 24/08/2005 | 43(3) |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 05/02/2006 | CERT17 |
| AUD - Auditor's letter of resignation | 21/05/1994 | AUD |
| 4.11(SC) - Notice of removal of Liquidator | 29/05/1997 | 4.11(SC) |
| AUDR - Auditor's report | 09/10/2005 | AUDR |
| RES10 - Allotment of securities | 12/10/2000 | RES10 |
| SRES10 - Allotment of securities - special resolution | 22/04/1995 | SRES10 |
| RES08 - Purchase own shares | 30/06/2000 | RES08 |
| 4.6(SC) - Liquidator's statement of receipts and payment | 15/12/2000 | 4.6(SC) |
| Notice that a company no longer wishes to be an investment company | 17/05/2005 | 266(3) |
| 410 - Particulars of a charge created by a company registered in Scotland | 30/01/1999 | 410 |
| Increase in nominal capital - extraordinary resolution | 30/03/1997 | ERESO4 |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 12/10/1993 | BR4 |
| 405(1) - Notice of appointment of Receiver | 16/12/2002 | 405(1) |
| 363s - Annual Return | 08/06/1993 | 363s |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 22/09/1998 | ERESO5 |
| Application by a public company for re-registration as a private company | 17/08/1995 | 53 |
| 12 - Declaration on application for registration | 10/09/1996 | 12 |
| EEIG4 - Notice of documents and particulars required to be filed | 10/09/2002 | EEIG4 |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 29/05/2002 | BR6 |
| MISC - Miscellaneous document | 23/09/2000 | MISC |
| Change of Accounting Reference Date | 28/09/2006 | 225 |
| WRES04 - Resolution to re-register - written resolution | 31/01/2003 | WRES02 |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02/07/1997 | 403a |
| SPECPEN - Certificate of specific penalty | 08/12/2005 | SPECPEN |
| Reduction of issued capital - special resolution | 02/01/2006 | SRES06 |
| Annual Return (Welsh language form) | 21/01/1997 | 363CYM |
| COAD - Instrument issued under Section 244(5) | 01/06/1999 | COAD |
| SRESO4 - Increase in nominal capital - special resolution | 16/03/1997 | SRESO4 |
| CERT3 - Re-registration of a company from limited to unlimited | 01/06/2003 | CERT3 |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 14/02/1994 | 4.69 |
| 288a - Notice of appointment of directors or secretaries | 18/01/1996 | 288a |
| DO1 - Notice of disqualification of an indi | 20/07/1996 | DO1 |
| COAD - Instrument issued under Section 244(5) | 24/04/2004 | COAD |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 18/03/1999 | CERT14 |
| Directions to defer dissolution | 11/09/2006 | L64.06 |
| 2.18 - Notice of Order to deal with charged property | 30/09/2003 | 2.18 |
| 266(3) - Notice that a company no longer wishes to be an investment | 17/08/1995 | 266(3) |
| Statement of name | 27/10/1995 | EEIG6 |
| Declaration in relation to the redemption or purchase of shares out of capital | 01/12/2003 | 173 |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 16/07/2004 | SOAD(A) |
| ERES10 - Allotment of securities - extraordinary resolution | 07/01/2002 | ERES10 |
| Other resolution - extraordinary resolution | 02/10/1993 | ERES13 |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 18/08/2003 | PUC30 |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 26/01/2005 | 117 |
| Memorandum and Articles - used in re-registration | 20/08/1995 | MAR |
| Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 01/04/2003 | 680a |
| ERES12 - Vary share rights/names - extraordinary resolution | 23/03/1995 | ERES12 |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 26/06/1998 | 129(2) |
| 4.20 - Statement of company's affairs | 28/10/1996 | 4.20 |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 26/12/1998 | 173 |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 07/03/1996 | 92(SC) |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 30/08/2002 | 3.5 |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 12/10/2006 | 173 |
| 363x - Annual Return | 02/12/2001 | 363x |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 10/11/1993 | CERT20 |
| 363 - Annual Return | 24/12/1999 | 363 |
| 363CYM - Annual Return (Welsh language form) | 17/11/1999 | 363CYM |
| Decrease in nominal capital - special resolution | 02/05/2001 | SRESO5 |
| EEIG3 - Notice of manager's particulars | 18/04/1994 | EEIG3 |
| Disapplication of pre-emption rights | 28/11/2001 | RES11 |
| ELRES - Elective resolution | 31/01/2003 | ELRES |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 17/12/2001 | 692(1)(b) |
| Extraordinary resolution in creditors' voluntary liquidation | 13/09/2006 | LRESEX |
| 363b - Annual Return | 26/02/1997 | 363b |
| ORES16 - Redemption of shares - ordinary resolution | 28/09/1997 | ORES16 |
| Re-registration of a company from public to private with a change of name | 06/08/2001 | CERT11 |