Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 11/05/2001 | 403b |
| Annual Return | 29/10/2006 | 363 |
| Change of name certificate | 28/12/1993 | CERTNM |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 20/12/2003 | 692(1)(c) |
| 694(4)(a) - Statement of name | 14/07/1995 | 694(4)(a) |
| SRES14 - Capital/bonus issue - special resolution | 24/12/1999 | SRES14 |
| RES06 - Reduction of issued capital | 19/08/1999 | RES06 |
| Exempt from appointment of auditor - special resolution | 31/08/2000 | SRES03 |
| ORES13 - Other resolution - ordinary resolution | 07/01/2004 | ORES13 |
| SRESO4 - Increase in nominal capital - special resolution | 05/04/1995 | SRESO4 |
| Notice of closure of a place of business of an oversea company | 28/04/2004 | LET-CESS |
| DO2 - Notice of disqualification order against a body cor | 06/08/2000 | DO2 |
| RES16 - Redemption of shares | 06/05/2000 | RES16 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 08/04/1999 | 686 |
| ELRES - Elective resolution | 03/06/1995 | ELRES |
| 2.18 - Notice of Order to deal with charged property | 30/09/2003 | 2.18 |
| Order of Court (Section 425) | 05/08/1993 | OC425 |
| 363b - Annual Return | 30/11/2002 | 363b |
| SRESO4 - Increase in nominal capital - special resolution | 29/04/2002 | SRESO4 |
| NEWINC - New Incorporation documents | 13/04/1998 | NEWINC |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25/07/2005 | 403a |
| Notice of result of meeting of creditors | 02/02/2005 | 2.23 |
| Notice of change of directors or secretaries or in their particulars | 12/07/2000 | 288c |
| RESO4 - Increase in nominal capital | 27/02/1998 | RESO4 |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 16/06/2000 | 88(3) |
| OC425 - Order of Court (Section 425) | 15/07/2004 | OC425 |
| 395 - Particulars of a mortgage or charge | 15/06/1993 | 395 |
| 410 - Particulars of a charge created by a company registered in Scotland | 02/05/1996 | 410 |
| ORESO4 - Increase in nominal capital - ordinary resolution | 10/11/2003 | ORESO4 |
| Purchase own shares - written resolution | 17/11/1998 | WRES08 |
| Application by a public company for re-registration as a private company | 17/05/1993 | 53 |
| SRES08 - Purchase own shares - special resolution | 03/03/2000 | SRES08 |
| Return of final meeting in members' voluntary winding-up | 07/10/2003 | 4.71 |
| Elective resolution | 13/06/1994 | ELRES |
| Particulars for the registration of a charge to secure a series of debentures | 30/10/2004 | 413 |
| 318 - Location of directors' service con | 25/12/1999 | 318 |
| Exempt from appointment of auditor - extraordinary resolution | 19/09/2006 | ERES03 |
| 4.51 - Certificate that creditors have been paid in full | 07/08/1995 | 4.51 |
| MAR - Memorandum and Articles - used in re-registration | 12/04/1995 | MAR |
| 695A(3) - Notice of closure of a branch of an overse | 10/05/2002 | 695A(3) |
| 2.3(scot) - Notice of dismissal of petition for administration order | 07/12/1997 | 2.3(scot) |
| Notice under sections 204(6) or 205(6) | 19/02/1994 | 4.28(SC) |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 20/10/1994 | 701(a) |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 31/10/1999 | 600 |
| L64.07HC - Release of Official Receiver | 14/08/2000 | L64.07HC |
| (W)ELRES - Written elective resolution | 17/09/2005 | (W)ELRES |
| Instrument issued under Section 244(5) | 21/07/2000 | COAD |
| 4.2(SC) - Notice of winding up order | 10/02/1994 | 4.2(SC) |
| Notice of place where a register of holders of debentures or a duplicate is kept or of any change i | 31/05/1994 | 190 |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 21/07/2005 | 413 |
| 2.12(scot) - Notice of variation of administration order | 03/10/1999 | 2.12(scot) |
| Business address changed | 15/08/1994 | BUSADDCH |
| Certificate of removal of Voluntary Liquidator | 01/04/1994 | 4.38 |
| WRES07 - Financial assistance in shares acquisition - written resolution | 30/11/2006 | WRES07 |
| Location of directors' service contracts | 27/02/2001 | 318 |
| EEIG4 - Notice of documents and particulars required to be filed | 17/05/2006 | EEIG4 |
| Return by an oversea company subject to branch registration of an alteration to constitutional docum | 27/05/1995 | BR2 |
| 694(4)(a) - Statement of name | 02/01/2004 | 694(4)(a) |
| Declaration by the directors of a holding company in relation to assistance for the acquisition of s | 11/08/1997 | 155(6)b |
| Return by an oversea company subject to branch registration of change of address or other branch par | 21/05/1997 | BR5 |
| 169 - Return by a company purchasing its own | 04/09/2000 | 169 |
| Return by an oversea company subject to branch registration | 01/02/1997 | BR3 |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 11/08/1995 | 288bCYM |
| Notice of documents and particulars required to be filed | 09/11/2002 | EEIG4 |
| 123 - Notice of increase in nominal capital | 05/10/2002 | 123 |
| OC-PRI - Order of Court for re-registration to private company | 06/11/1998 | OC-PRI |
| 3.7 - Notice of Administrative Receiver's death | 17/01/1994 | 3.7 |
| DO4 - Notice of a variation or cessation of a disqualification | 01/06/2003 | DO4 |
| Certificate that creditors have been paid in full | 19/04/1995 | 4.51 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 06/09/2006 | 128(3) |
| Notice of winding up order | 03/03/2003 | 4.2(SC) |
| ERES14 - Capital/bonus issue - extraordinary resolution | 10/06/1998 | ERES14 |
| 2.9(SC) - Administrator's abstract of receipts and payments | 02/07/1997 | 2.9(SC) |
| RELREC - Official Receiver's release | 22/10/1997 | RELREC |
| BR3 - Return by an oversea company subject to branch registration | 01/09/2006 | BR3 |
| 363CYM - Annual Return (Welsh language form) | 10/11/1993 | 363CYM |
| Order of Court granting Voluntary Liquidator leave to resign | 05/01/1995 | 4.35 |
| 363x - Annual Return | 18/11/2005 | 363x |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 01/08/1998 | 362a |
| 405(1) - Notice of appointment of Receiver | 11/02/2001 | 405(1) |
| ORES16 - Redemption of shares - ordinary resolution | 04/05/1998 | ORES16 |
| GAZ1(A) - First notification of strike-off in London Gazette (Section 652A) | 15/02/2003 | GAZ1(A) |
| Return by an oversea company that the company is being wound up | 31/08/2004 | 703P(1) |
| ORES08 - Purchase own shares - ordinary resolution | 24/03/1999 | ORES08 |
| Notice of statement of administrator's proposals | 02/05/2002 | 2.7(scot) |
| 703P(1) - Return by an oversea company that the company is bei | 22/09/1994 | 703P(1) |
| 2.21 - Statement of Administrator's proposals | 01/10/2001 | 2.21 |
| CERT3 - Re-registration of a company from limited to unlimited | 28/12/2002 | CERT3 |
| GAZ1 - First notification of strike-off action in London Gazette (Section 652) | 08/09/1998 | GAZ1 |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 10/02/2004 | BR6 |
| LET-CESS - Notice of closure of a place of business of an oversea company | 09/06/1999 | LET-CESS |
| 363 - Annual Return | 05/11/1995 | 363 |
| CERT11 - Re-registration of a company from public to private with a change of name | 25/10/1994 | CERT11 |
| SRES12 - Vary share rights/names - special resolution | 21/03/2003 | SRES12 |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 01/10/2003 | ERES11 |
| Certificate of registration of order of court and minute on reduction of share capital and share pre | 18/11/2005 | CERT16 |
| Statutory declaration by directors as to members' assent to re-register a company as unlimited | 30/06/2004 | 49(8)b |
| 12 - Declaration on application for registration | 10/09/1996 | 12 |
| Re-registration of a company from public to private with a change of name | 02/05/2004 | CERT11 |
| Statement of Administrator's proposals | 27/12/1998 | 2.21 |