Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Capital/bonus issue - written resolution | 16/12/2002 | WRES14 |
| Notice of place where an oversea branch register is kept | 05/01/1994 | 362 |
| 397a - | 05/03/2003 | 397a |
| 363x - Annual Return | 05/02/2005 | 363x |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 06/07/1999 | 398 |
| WRES04 - Resolution to re-register - written resolution | 21/08/2006 | WRES02 |
| 363s - Annual Return | 08/06/1993 | 363s |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 19/05/1995 | 173 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 18/08/1995 | 701(a) |
| 288b - Notice of resignation of directors or secretaries | 21/04/1998 | 288b |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 30/06/2003 | BR2 |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 26/02/1997 | 1.2 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 26/01/1999 | 701(a) |
| Application by a public company for re-registration as a private company following cancellation of s | 14/05/2002 | 147 |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 15/05/2000 | CERT15 |
| 353a - Register of members in non-legible form | 04/10/2003 | 353a |
| ORES09 - Confirmation of dissolution - ordinary resolution | 09/05/2005 | ORES09 |
| 410 - Particulars of a charge created by a company registered in Scotland | 11/06/2005 | 410 |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 08/01/1996 | 288aCYM |
| ERES12 - Vary share rights/names - extraordinary resolution | 27/12/2001 | ERES12 |
| ELRES - Elective resolution | 22/11/2002 | ELRES |
| 363a - Annual Return | 17/11/1997 | 363a |
| Abstract of receipt and payments in receivership | 09/11/1995 | 3.6 |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 03/04/2001 | 225(2) |
| MAR - Memorandum and Articles - used in re-registration | 18/11/2006 | MAR |
| Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver | 19/10/1996 | 122 |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 12/09/1996 | 190a |
| 4.14(SC) - Certificate of release of Liquidator | 20/01/2006 | 4.14(SC) |
| CERT6 - Re-registration of a company from unlimited to PLC | 21/03/2003 | CERT6 |
| 685 - Declaration on application by a joint stock company for registration as a public c | 01/03/2002 | 685 |
| DO2 - Notice of disqualification order against a body cor | 13/06/2006 | DO2 |
| Capital/bonus issue - special resolution | 01/09/2003 | SRES14 |
| AUD - Auditor's letter of resignation | 03/04/1994 | AUD |
| Annual Return | 05/03/1994 | 363 |
| 4.2(SC) - Notice of winding up order | 29/03/2006 | 4.2(SC) |
| 128(4) - Notice of assignment of name or new name to any class of shares | 24/04/1999 | 128(4) |
| 4.48 - Notice of constitution of liquidation committee | 09/12/1996 | 4.48 |
| Notice of administration order | 16/10/1998 | 2.2(scot) |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 03/11/1995 | 190a |
| RESO5 - Decrease in nominal capital | 06/03/1998 | RESO5 |
| RES14 - Capital/bonus issue | 30/07/2004 | RES14 |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 19/04/1999 | 4.27(SC) |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 19/01/2005 | 92(SC) |
| WRESO4 - Increase in nominal capital - written resolution | 04/10/1995 | WRESO4 |
| Directions to defer dissolution | 03/10/1995 | L64.06HC |
| 287 - Change in situation or address of Registered Office | 11/11/2000 | 287 |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 02/07/2001 | 703Q(1) |
| Statement of rights attached to allotted shares | 18/04/1997 | 128(1) |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 12/01/2003 | LRESEX |
| 4.17(SC) - Notice of final meeting of creditors | 28/07/1997 | 4.17(SC) |
| Early dissolution request | 02/12/1997 | L64.01 |
| WRESO4 - Increase in nominal capital - written resolution | 14/03/2003 | WRESO4 |
| ERES02 - Resolution to re-register - extraordinary resolution | 02/04/1996 | ERES02 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 15/04/1993 | 224 |
| Orders to rescind, defer or stay | 18/07/2004 | COLIQ |
| Notice of appointment of a Liquidator of an oversea company | 13/11/2006 | 703P(3) |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 05/12/2001 | 600 |
| Change of Name Special Resolution | 08/08/2003 | SRES15 |
| VAL - Valuation Report | 21/07/2002 | VAL |
| Return by a public company cancelling or selling shares from treasury | 22/12/1995 | 169A(2) |
| 225CYM - Change of accounting reference date (Welsh form) | 14/08/2000 | 225CYM |
| Notice of change of directors or secretaries or in their particulars (Welsh language form). | 24/10/1995 | 288cCYM |
| Particulars of an instrument of alteration to a floating charge created by a company registered in | 13/01/2000 | 466 |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 18/08/1996 | BR2 |
| Declaration on application for registration | 11/12/2001 | 12 |
| First Directors and secretary and intended situation of Registered Office | 25/06/2005 | 10 |
| Register of members in non-legible form | 25/01/1994 | 353a |
| ERES14 - Capital/bonus issue - extraordinary resolution | 16/11/1998 | ERES14 |
| SRES10 - Allotment of securities - special resolution | 05/08/1995 | SRES10 |
| Mortgage Register | 27/03/2002 | ZMORT REG |
| Application for striking off | 01/12/1995 | 652A |
| Notice of new accounting reference date given during the course of an accounting reference period | 24/02/2005 | 225(1) |
| EEIG1 - Statement of name | 11/07/2000 | EEIG1 |
| 4.9(SC) - Notice of appointment of Liquidator | 02/01/2002 | 4.9(SC) |
| Application for registration of a memorandum of satisfaction in full or in part of a registered char | 13/12/2002 | 419a |
| Official Receiver's release | 17/02/2002 | RELREC |
| ORES08 - Purchase own shares - ordinary resolution | 02/05/2003 | ORES08 |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 19/01/1994 | 139 |
| 169 - Return by a company purchasing its own | 21/05/2003 | 169 |
| Disapplication of pre-emption rights - written resolution | 17/09/1995 | WRES11 |
| 2.7 - Administration Order | 04/06/1993 | 2.7 |
| MA - Memorandum and Articles | 13/06/1998 | MA |
| 12 - Declaration on application for registration | 08/05/2006 | 12 |
| 51 - Application by an unlimited company to be re-registered as limited | 04/08/1996 | 51 |
| 123 - Notice of increase in nominal capital | 19/02/1996 | 123 |
| 692(1)(a) - Return of alteration in the charter | 31/12/2000 | 692(1)(a) |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 14/02/2003 | LRESEX |
| Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca | 22/12/1995 | 52 |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 07/03/2001 | 129(3) |