Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Notice by a holding or subsidiary company of a new accounting reference date given after the end of | 10/04/1997 | 225(2) |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 24/08/2003 | 52 |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 28/04/1999 | 88(2) |
| Particulars of an issue of debentures out of a series of secured debentures | 26/08/2005 | 413a |
| 363b - Annual Return | 06/03/1994 | 363b |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues | 23/04/2000 | 88(2) |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 14/02/1995 | 288bCYM |
| 53 - Application by a public company for re-registration as a private company | 01/10/2006 | 53 |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 19/10/1996 | 4.46 |
| CERT5 - Re-registration of a company from private to public | 15/02/2001 | CERT5 |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 21/02/1996 | 325a |
| 695A(3) - Notice of closure of a branch of an overse | 30/01/1998 | 695A(3) |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea business | 14/09/1993 | 244 |
| WQRES08 - Purchase own shares - written resolution | 12/08/2001 | WRES08 |
| Change of Accounting Reference Date | 28/09/2006 | 225 |
| Redemption of shares - extraordinary resolution | 24/05/1997 | ERES16 |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 01/05/1999 | PUC30 |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 17/06/1998 | BR7 |
| Notice of ceasing to act as Voluntary Liquidator | 22/09/2002 | 4.40 |
| 288b - Notice of resignation of directors or secretaries | 19/10/2004 | 288b |
| 3.8 - Notice of Order to dispose of charged property | 23/06/1998 | 3.8 |
| Vary share rights/names - extraordinary resolution | 08/08/1997 | ERES12 |
| Notice of death of Voluntary Liquidator | 16/09/1996 | 4.44 |
| MAR - Memorandum and Articles - used in re-registration | 18/01/2002 | MAR |
| ORES09 - Confirmation of dissolution - ordinary resolution | 28/10/1995 | ORES09 |
| Resolution to re-register - ordinary resolution | 18/09/1997 | ORES02 |
| Re-registration of a company from unlimited to limited with a change of name | 05/10/2000 | CERT2 |
| 353 - Register of members | 04/01/2002 | 353 |
| 703P(1) - Return by an oversea company that the company is bei | 22/09/1994 | 703P(1) |
| 363s - Annual Return | 20/03/1995 | 363s |
| Statement of name | 15/08/1999 | EEIG2 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 07/05/2000 | 128(4) |
| 694(4)(a) - Statement of name | 14/04/1994 | 694(4)(a) |
| Allotment of securities | 08/01/1995 | RES10 |
| 12CYM - Declaration on application for registration (Welsh language form). | 22/03/1997 | 12CYM |
| WRES12 - Vary share rights/names - written resolution | 06/05/1993 | WRES12 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 18/03/1995 | 49(8)b |
| 363CYM - Annual Return (Welsh language form) | 17/05/1999 | 363CYM |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 19/12/1995 | 701(a) |
| 318 - Location of directors' service con | 25/12/1999 | 318 |
| Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp | 10/05/1999 | 703(P)(5) |
| 362 - Notice of place where an oversea branch register is kept | 21/10/1996 | 362 |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 21/10/2001 | 1.3 |
| Return by a company purchasing its own shares | 23/06/1994 | 169 |
| 685 - Declaration on application by a joint stock company for registration as a public c | 08/11/1996 | 685 |
| Notice of Receiver's report | 14/06/1993 | 3.5(scot) |
| EEIG4 - Notice of documents and particulars required to be filed | 10/09/2002 | EEIG4 |
| Statement of Affairs in Administrative receivership following report to creditors | 14/10/1999 | 3.3 |
| PROSP - Prospectus | 27/12/2002 | PROSP |
| Allotment of securities - extraordinary resolution | 28/09/1996 | ERES10 |
| Application by an unlimited company to be re-registered as limited | 06/12/1996 | 51 |
| 2.20 - Notice of variation of Administration Order | 09/02/2002 | 2.20 |
| Notice of Appointment of Liquidator in winding up by the Court | 29/03/2002 | 4.31 |
| 225 - Change of Accounting Referenc | 20/11/1999 | 225 |
| Purchase own shares - special resolution | 04/01/2004 | SRES08 |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 26/04/1997 | 397 |
| RES09 - Confirmation of dissolution | 04/02/2005 | RES09 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 07/06/1999 | 52 |
| AUDS - Auditor's statement | 11/01/2002 | AUDS |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 29/02/2000 | 4.20(SC) |
| 363a - Annual Return | 24/09/2006 | 363a |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 13/03/1998 | 225(1) |
| Re-registration of a company from limited to unlimited with a change of name | 06/10/2002 | CERT4 |
| CERTIPS - Registration as Friendly Society | 03/06/1995 | CERTIPS |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 22/02/1994 | CERT15 |
| 4.38 - Certificate of removal of Voluntary Liquidator | 06/10/2003 | 4.38 |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 20/02/1996 | 173 |
| 4.48 - Notice of constitution of liquidation committee | 06/04/2002 | 4.48 |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 24/05/2005 | 242 |
| 363CYM - Annual Return (Welsh language form) | 20/06/2005 | 363CYM |
| SRES11 - Disapplication of pre-emption rights - special resolution | 18/01/2003 | SRES11 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 04/01/2000 | LRESSP |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 17/11/2000 | PUC2 |
| SRES06 - Reduction of issued capital - special resolution | 18/01/1999 | SRES06 |
| RES09 - Confirmation of dissolution | 30/06/2003 | RES09 |
| ERES08 - Purchase own shares - extraordinary resolution | 25/02/1997 | ERES08 |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 17/05/2005 | 129(3) |
| Declaration in relation to assistance for the acquisition of shares | 17/04/1997 | 155(6)a |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 13/03/2001 | 680b |
| 1.1 - Report of meeting approving voluntary arran | 19/10/1998 | 1.1 |
| SRES14 - Capital/bonus issue - special resolution | 28/03/1997 | SRES14 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 21/02/1996 | ORES03 |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 14/02/2000 | 1.2 |
| SRES08 - Purchase own shares - special resolution | 14/05/2000 | SRES08 |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 10/03/2003 | CERT19 |
| 288a - Notice of appointment of directors or secretaries | 02/10/1994 | 288a |
| SRES08 - Purchase own shares - special resolution | 06/07/1995 | SRES08 |
| 53 - Application by a public company for re-registration as a private company | 20/12/2005 | 53 |
| RES06 - Reduction of issued capital | 30/03/2004 | RES06 |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 28/05/2000 | ORESO5 |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue | 16/11/2005 | 88(2)R |
| Notice that a company no longer wishes to be an investment company | 15/12/2000 | 266(3) |
| Other resolution - written resolution | 06/03/1998 | WRES13 |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 14/08/1996 | LRESEX |
| CERT11 - Re-registration of a company from public to private with a change of name | 27/01/1999 | CERT11 |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 06/09/1993 | 225(1) |
| SRESO4 - Increase in nominal capital - special resolution | 05/04/1995 | SRESO4 |
| Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver | 17/11/1993 | 122 |
| Notice of appointment of a Liquidator of an oversea company | 03/02/1994 | 703P(3) |
| 2.3(scot) - Notice of dismissal of petition for administration order | 01/07/2002 | 2.3(scot) |