Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 1.1 - Report of meeting approving voluntary arran | 19/10/1998 | 1.1 |
| SA - Shares agreement | 25/01/2005 | SA |
| 692(1)(a) - Return of alteration in the charter | 31/08/2003 | 692(1)(a) |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 14/09/1999 | 169(1B) |
| Exempt from appointment of auditor - written resolution | 06/12/1995 | WRES03 |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 16/08/1995 | 684 |
| ORES12 - Vary share rights/names - ordinary resolution | 20/04/1994 | ORES12 |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 08/05/2003 | CERT20 |
| L64.01 - Early dissolution request | 25/03/2005 | L64.01 |
| Redemption of shares - extraordinary resolution | 28/05/1997 | ERES16 |
| RESO5 - Decrease in nominal capital | 29/01/2000 | RESO5 |
| Return and declaration delivered for registration of a place of business of an oversea company | 22/09/2006 | 691 |
| DO2 - Notice of disqualification order against a body cor | 04/09/2005 | DO2 |
| Statement of name | 07/03/2000 | 694(4)(a) |
| RES02 - esolution to re-register | 12/04/1999 | RES02 |
| 288b - Notice of resignation of directors or secretaries | 17/04/2001 | 288b |
| 2.3(scot) - Notice of dismissal of petition for administration order | 14/12/1997 | 2.3(scot) |
| 4.2(SC) - Notice of winding up order | 25/07/2004 | 4.2(SC) |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 28/10/2006 | CERT15 |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 21/08/1996 | 701(b) |
| Notice by an oversea holding or subsidiary company of new accounting reference date given after the | 05/03/2003 | 701(c) |
| 353a - Register of members in non-legible form | 06/09/2002 | 353a |
| 2.20 - Notice of variation of Administration Order | 23/03/2001 | 2.20 |
| 2.23 - Notice of result of meeting of creditors | 17/07/1993 | 2.23 |
| MAR - Memorandum and Articles - used in re-registration | 20/04/2006 | MAR |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 05/04/1994 | 4.35 |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 05/02/1999 | 92(SC) |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 12/12/1997 | 600 |
| ERES02 - Resolution to re-register - extraordinary resolution | 19/04/2000 | ERES02 |
| 4.2(SC) - Notice of winding up order | 27/04/2006 | 4.2(SC) |
| WRESO4 - Increase in nominal capital - written resolution | 08/10/2004 | WRESO4 |
| RESO4 - Increase in nominal capital | 27/07/2002 | RESO4 |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 22/11/2002 | 169(1B) |
| 4.2(SC) - Notice of winding up order | 22/11/2002 | 4.2(SC) |
| 405(2) - Notice of ceasing to act of Receiver | 27/04/2003 | 405(2) |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 31/01/1995 | ERESO5 |
| SRES09 - Confirmation of dissolution - special resolution | 11/08/2001 | SRES09 |
| 4.13 - Notice to Official Receiver of winding-up order | 15/11/1997 | 4.13 |
| Decrease in nominal capital - extraordinary resolution | 26/10/2002 | ERESO5 |
| CERT11 - Re-registration of a company from public to private with a change of name | 09/03/2005 | CERT11 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 16/06/2005 | 122 |
| WRES14 - Capital/bonus issue - written resolution | 23/07/1996 | WRES14 |
| WRES10 - Allotment of securities - written resolution | 23/06/1999 | WRES10 |
| 155(6)a - Declaration in relation to assistance for the acquisition | 26/05/1997 | 155(6)a |
| 4.20 - Statement of company's affairs | 21/11/1998 | 4.20 |
| OC138 - Order of Court (Section 138) | 06/05/2003 | OC138 |
| 2.11(scot) - Notice of order to deal with secured property | 31/10/1994 | 2.11(scot) |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 18/02/1994 | 244 |
| 363s - Annual Return | 31/03/2004 | 363s |
| 53 - Application by a public company for re-registration as a private company | 01/10/2006 | 53 |
| PROSP - Prospectus | 27/12/2002 | PROSP |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 18/07/2004 | 4.33 |
| 12CYM - Declaration on application for registration (Welsh language form). | 15/04/2001 | 12CYM |
| Change of Accounting Reference Date | 14/08/1999 | 225 |
| 363x - Annual Return | 14/09/2006 | 363x |
| Notice of completion of voluntary arrangement | 11/07/1997 | 1.4(scot) |
| Financial assistance in shares acquisition - written resolution | 21/09/2006 | WRES07 |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea business | 12/03/2005 | 244 |
| Decrease in nominal capital - written resolution | 22/01/1996 | WRESO5 |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 28/10/1998 | 4.28(SC) |
| CENT8 - Notice of closure of a place of business of an oversea company | 17/07/1996 | CENT8 |
| Notice of appointment of a Receiver by the Court | 29/05/1997 | 2(scot) |
| DISS40 - Notice of striking-off action disc | 13/05/2002 | DISS40 |
| Notice of change of directors or secretaries or in their particulars | 04/12/1996 | 288c |
| MISC - Miscellaneous document | 24/03/2001 | MISC |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 28/01/1994 | 703Q(2) |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 26/01/1999 | 701(a) |
| BR1 - Return delivered for registration of a branch of an oversea company | 29/07/2000 | BR1 |
| WRES12 - Vary share rights/names - written resolution | 20/10/2002 | WRES12 |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 27/12/1994 | ERESO4 |
| 155(6)a - Declaration in relation to assistance for the acquisition | 04/03/2006 | 155(6)a |
| LETT-CESS - Notice of closure of a branch of an oversea company | 31/01/2005 | LETT-CESS |
| Notice of death of Voluntary Liquidator | 02/02/1996 | 4.44 |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 03/07/1996 | 288bCYM |
| Ordinary resolution in members' voluntary liquidation | 19/01/2000 | LRESSP |
| Abstract of receipt and payments in receivership | 08/01/1995 | 3.6 |
| 4.70 - Declaration of Solvency | 29/02/1996 | 4.70 |
| Particulars of a charge subject to which property has been acquired by a company registered in Scotl | 08/07/2000 | 416 |
| Notice of Administration Order | 12/02/2006 | 2.6 |
| 266(1) - Notice of intention to carry on business as an investment | 02/07/2004 | 266(1) |