Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 3.6 - Abstract of receipt and payments in receivership | 09/02/1998 | 3.6 |
| Financial assistance in shares acquisition | 21/09/2005 | RES07 |
| Location of directors' service contracts | 02/01/2005 | 318 |
| 685 - Declaration on application by a joint stock company for registration as a public c | 30/12/1993 | 685 |
| Elective resolution | 15/11/2002 | ELRES |
| EEIG1 - Statement of name | 10/02/2006 | EEIG1 |
| BR1 - Return delivered for registration of a branch of an oversea company | 06/10/1993 | BR1 |
| Redemption of shares - written resolution | 06/12/1993 | WRES16 |
| 4.2(SC) - Notice of winding up order | 22/09/2000 | 4.2(SC) |
| 4.17(SC) - Notice of final meeting of creditors | 27/04/2006 | 4.17(SC) |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 14/03/1995 | ERESO4 |
| ORES12 - Vary share rights/names - ordinary resolution | 07/10/1993 | ORES12 |
| SRES09 - Confirmation of dissolution - special resolution | 07/06/2002 | SRES09 |
| 3.4 - Certificate of constitution of creditors | 02/04/1997 | 3.4 |
| Location of register of directors' interests in shares etc | 27/10/2003 | 325 |
| 4.38 - Certificate of removal of Voluntary Liquidator | 23/05/1995 | 4.38 |
| RESO4 - Increase in nominal capital | 26/09/2000 | RESO4 |
| COCOMP - Order to wind up | 11/11/2002 | COCOMP |
| 288b - Notice of resignation of directors or secretaries | 17/04/2001 | 288b |
| RES10 - Allotment of securities | 16/06/1996 | RES10 |
| Notice of resignation of directors or secretaries (Welsh language form). | 08/01/1995 | 288bCYM |
| ERES08 - Purchase own shares - extraordinary resolution | 28/06/1994 | ERES08 |
| BR1 - Return delivered for registration of a branch of an oversea company | 27/11/1994 | BR1 |
| 395 - Particulars of a mortgage or charge | 01/09/1997 | 395 |
| Return by an oversea company subject to branch registration of an alteration to constitutional docum | 05/12/2000 | BR2 |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 24/03/2001 | CERT8 |
| Resolution to re-register - written resolution | 05/12/1996 | WRES02 |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 16/06/1998 | 419b |
| Change of Accounting Reference Date | 29/06/1999 | 225 |
| SRESO5 - Decrease in nominal capital - special resolution | 20/01/1999 | SRESO5 |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 15/03/2004 | 4.69 |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 06/03/1997 | 4.35 |
| COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation | 25/03/2006 | COLIQ |
| CERT5 - Re-registration of a company from private to public | 15/03/1996 | CERT5 |
| RES12 - Vary share rights/names | 23/10/1996 | RES12 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 04/03/1998 | 701(a) |
| EEIG6 - Statement of name | 30/11/1998 | EEIG6 |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 24/01/1995 | 1.3(scot) |
| Balance sheet | 27/02/2000 | BS |
| Re-registration of a company from unlimited to limited | 21/12/1994 | CERT1 |
| Notice of increase in nominal capital | 22/04/2003 | 123 |
| 4.48 - Notice of constitution of liquidation committee | 02/10/2001 | 4.48 |
| Notice of closure of a branch of an oversea company | 11/04/2001 | LETT-CESS |
| VAL - Valuation Report | 09/11/2003 | VAL |
| ERES14 - Capital/bonus issue - extraordinary resolution | 10/12/2003 | ERES14 |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 13/09/1997 | 129(1) |
| 694(4)(b) - Statement of name | 18/06/1998 | 694(4)(b) |
| 405(2) - Notice of ceasing to act of Receiver | 08/07/1998 | 405(2) |
| 4.38 - Certificate of removal of Voluntary Liquidator | 21/07/2001 | 4.38 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 28/12/2003 | SRES07 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 16/10/2003 | 686 |
| WRES12 - Vary share rights/names - written resolution | 18/04/1995 | WRES12 |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 28/06/1993 | 4.22(SC) |
| 353a - Register of members in non-legible form | 13/04/1999 | 353a |
| WRES14 - Capital/bonus issue - written resolution | 13/02/1999 | WRES14 |
| 3.4 - Certificate of constitution of creditors | 02/09/2001 | 3.4 |
| Application by a private company for re-registration as a public company | 15/03/2000 | 43(3) |
| WRES04 - Resolution to re-register - written resolution | 23/07/1997 | WRES02 |
| Auditor's report | 16/12/1997 | AUDR |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 12/04/1993 | 419a |
| ERES12 - Vary share rights/names - extraordinary resolution | 14/10/2006 | ERES12 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 28/10/2001 | 122 |
| Particulars of an issue of secured debentures in a series | 16/05/2003 | 397a |
| Other resolution | 28/11/2003 | RES13 |
| RES02 - esolution to re-register | 04/02/1996 | RES02 |
| Confirmation of dissolution - ordinary resolution | 11/04/1996 | ORES09 |
| 10 - First Directors and secretary and intended situation of Registered Office | 13/09/1994 | 10 |
| 4.9(SC) - Notice of appointment of Liquidator | 29/07/1993 | 4.9(SC) |
| Return of change of person authorised to accept service or to represent the branch of an oversea com | 24/11/1994 | BR6 |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 23/03/2002 | 225(2) |
| 363s - Annual Return | 28/06/2005 | 363s |
| ELRES - Elective resolution | 12/02/1995 | ELRES |
| 3.8 - Notice of Order to dispose of charged property | 10/05/2001 | 3.8 |
| Re-registration of a company from private to public with a change of name | 04/02/1998 | CERT7 |
| Reduction of issued capital - extraordinary resolution | 18/07/2001 | ERES06 |
| Disapplication of pre-emption rights - extraordinary resolution | 05/09/1999 | ERES11 |
| 2.7 - Administration Order | 11/12/2005 | 2.7 |
| Directions to defer dissolution | 05/07/2004 | L64.06HC |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 17/04/1998 | 190a |
| 169 - Return by a company purchasing its own | 29/05/2000 | 169 |
| SRES03 - Exempt from appointment of auditor - special resolution | 19/04/1999 | SRES03 |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 06/10/2005 | 225(1) |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 24/12/1995 | 224 |