Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 11/06/1998 | 52 |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 04/06/1994 | ERESO5 |
| ORES09 - Confirmation of dissolution - ordinary resolution | 19/03/1995 | ORES09 |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 25/11/1995 | ERES03 |
| Return of alteration in the directors or secretary of an oversea company subject to place of busines | 22/01/2006 | 692(1)(b) |
| MISC - Miscellaneous document | 24/03/2001 | MISC |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 02/04/1998 | 600 |
| Return of change of person authorised to accept service or to represent the branch of an oversea com | 05/02/1994 | BR6 |
| SRES02 - Resolution to re-register - special resolution | 10/06/2001 | SRES02 |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 22/07/1994 | 4.28(SC) |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 23/08/1997 | 701(c) |
| 1.4 - Notice of completion of voluntary arrang | 21/10/2002 | 1.4 |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 11/05/2001 | 403b |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 12/04/2000 | ERES07 |
| 2.1(scot) - Notice of petition for administration order | 10/12/2004 | 2.1(scot) |
| 410 - Particulars of a charge created by a company registered in Scotland | 20/09/1998 | 410 |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 28/02/1998 | 325a |
| WRES09 - Confirmation of dissolution - written resolution | 08/05/1998 | WRES09 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 19/08/2004 | 686 |
| Capital/bonus issue - extraordinary resolution | 16/11/2006 | ERES14 |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 26/11/2003 | 416 |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 07/04/2003 | CERT15 |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines | 21/02/2001 | 242 |
| Financial assistance in shares acquisition - ordinary resolution | 04/08/2006 | ORES07 |
| SRES16 - Redemption of shares - special resolution | 13/10/2000 | SRES16 |
| ERES08 - Purchase own shares - extraordinary resolution | 17/11/1993 | ERES08 |
| MA - Memorandum and Articles | 09/12/1995 | MA |
| 225CYM - Change of accounting reference date (Welsh form) | 16/08/2001 | 225CYM |
| 4.13 - Notice to Official Receiver of winding-up order | 01/08/1999 | 4.13 |
| AAMD - Amended Accounts | 08/09/2004 | AAMD |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 19/09/1996 | 169(1B) |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 16/05/1997 | 703P(3) |
| Notice of appointment of a Receiver by the Court | 13/01/1996 | 2(scot) |
| 3.5(scot) - Notice of Receiver's report | 24/03/2002 | 3.5(scot) |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 09/12/2001 | 4.28(SC) |
| 169A(2) - Return by a public company cancelling or selling shares fro | 17/06/2004 | 169A(2) |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 23/09/1993 | CERT17 |
| Notice of appointment of directors or secretaries | 07/11/2000 | 288a |
| Order of court appealing against Secretary of State's decision under section 203(4) or section 205( | 04/08/2001 | 4.69 |
| Particulars of an issue of debentures out of a series of secured debentures | 15/11/1993 | 413a |
| L64.04 - Directions to defer dissolution | 13/02/1994 | L64.04 |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 15/08/2001 | 4.28(SC) |
| Return by an oversea company subject to branch registration of change of address or other branch par | 19/02/2005 | BR5 |
| GAZ1(A) - First notification of strike-off in London Gazette (Section 652A) | 31/01/1994 | GAZ1(A) |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 10/02/2006 | SOAD(A) |
| 128(4) - Notice of assignment of name or new name to any class of shares | 29/07/2003 | 128(4) |
| AA - Annual Accounts | 16/10/1994 | AA |
| 363CYM - Annual Return (Welsh language form) | 28/04/1994 | 363CYM |
| ORES08 - Purchase own shares - ordinary resolution | 05/06/2003 | ORES08 |
| CERT1 - Re-registration of a company from unlimited to limited | 29/12/2000 | CERT1 |
| Miscellaneous document | 27/11/1997 | MISC |
| Notice of change of directors or secretaries or in their particulars | 10/10/2005 | 288c |
| RES08 - Purchase own shares | 29/12/2003 | RES08 |
| 4.25(SC) - Declaration of solvency | 18/10/2001 | 4.25(SC) |
| Purchase own shares - special resolution | 20/11/1993 | SRES08 |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 16/07/2000 | CERT19 |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 03/09/2005 | 416 |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 17/09/2005 | 403b |
| ORES09 - Confirmation of dissolution - ordinary resolution | 28/08/2005 | ORES09 |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 10/04/2001 | ERES09 |
| Letter to company regarding its request for an extension of time to deliver their annual accounts | 25/05/1997 | COADLETT |
| COLIQ - Orders to rescind, defer or stay | 21/01/2002 | COLIQ |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 15/10/1998 | 3.3 |
| 4.6(SC) - Liquidator's statement of receipts and payment | 27/07/2003 | 4.6(SC) |
| 318 - Location of directors' service con | 24/08/1999 | 318 |
| CENT8 - Notice of closure of a place of business of an oversea company | 26/09/2003 | CENT8 |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 28/07/1997 | 43(3)e |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 22/04/1995 | 225(2) |
| Statement by a company without share capital of rights attached to newly created class of members | 11/08/2006 | 129(1) |