Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| RES12 - Vary share rights/names | 04/06/2003 | RES12 |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 05/10/1993 | 680b |
| 363x - Annual Return | 17/03/2005 | 363x |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 03/07/2001 | 466 |
| BR1 - Return delivered for registration of a branch of an oversea company | 25/12/2005 | BR1 |
| Certificate of registration of order of court and minute on reduction of share capital | 11/09/2001 | CERT15 |
| Report of meeting approving voluntary arrangement | 14/07/1998 | 1.1 |
| Notice of place where a register of holders of debentures or a duplicate is kept or of any change i | 08/07/1997 | 190 |
| 4.68 - Liquidator's statement of receipts and payments | 13/05/2004 | 4.68 |
| WRES09 - Confirmation of dissolution - written resolution | 08/03/2003 | WRES09 |
| RES02 - esolution to re-register | 21/12/1994 | RES02 |
| Declaration on application by a private company for re-registration as a public company | 10/11/1998 | 43(3)e |
| WRES11 - Disapplication of pre-emption rights - written resolution | 12/10/1998 | WRES11 |
| OC425 - Order of Court (Section 425) | 11/02/2005 | OC425 |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 15/11/1998 | 244 |
| WRES13 - Other resolution - written resolution | 23/03/1996 | WRES13 |
| 4.68 - Liquidator's statement of receipts and payments | 01/12/1994 | 4.68 |
| Second notification of strike-off action in London Gazette (Section 652) | 07/10/2006 | GAZ2 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 20/10/1994 | 701(a) |
| SRES12 - Vary share rights/names - special resolution | 08/02/1999 | SRES12 |
| Notice of a variation or cessation of a disqualification order | 25/04/2002 | DO4 |
| 288c - Notice of change of directors or secretaries or in their particulars | 25/05/2001 | 288c |
| 405(2) - Notice of ceasing to act of Receiver | 01/03/2000 | 405(2) |
| Return by an oversea company on cessation of insolvency proceedings | 16/07/2001 | 703Q(2) |
| Statement of Administrator's proposals | 17/06/2003 | 2.21 |
| Notice of constitution of liquidation committee | 30/08/2002 | 4.48 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 23/03/1998 | SRES07 |
| AUDS - Auditor's statement | 27/09/1994 | AUDS |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 11/05/1999 | BR4 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 02/10/2001 | 224 |
| 2.15 - Administrator's Abstract of receipts and payments | 17/09/2006 | 2.15 |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 19/10/1998 | 1.3(scot) |
| WRES04 - Resolution to re-register - written resolution | 03/05/1996 | WRES02 |
| SRES10 - Allotment of securities - special resolution | 21/11/2006 | SRES10 |
| Confirmation of dissolution | 20/04/1998 | RES09 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 05/01/2003 | 224 |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 20/10/2001 | 225(1) |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 03/02/2002 | 242 |
| Application by a limited company to be re-registered as unlimited | 02/08/2006 | 49(1) |
| L64.07HC - Release of Official Receiver | 17/11/2001 | L64.07HC |
| 353a - Register of members in non-legible form | 27/02/1995 | 353a |
| LETT-CESS - Notice of closure of a branch of an oversea company | 02/07/2002 | LETT-CESS |
| MAR - Memorandum and Articles - used in re-registration | 16/08/2002 | MAR |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 02/01/1995 | CERT15 |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 08/07/1994 | 92(SC) |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 15/07/2002 | EXLIQ |
| Notice of resignation of directors or secretaries (Welsh language form). | 15/07/2006 | 288bCYM |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 12/11/2003 | CERT19 |
| 2.4(scot) - Notice of discharge of administration order | 12/03/1996 | 2.4(scot) |
| WRES14 - Capital/bonus issue - written resolution | 11/11/2006 | WRES14 |
| 1.4(scot) - Notice of completion of voluntary arrangement | 31/08/1998 | 1.4(scot) |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 06/12/2005 | 1(scot) |
| OCREREG - Order of Court for re-registration | 01/05/2003 | OCREREG |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 22/10/1994 | BR7 |
| Return of final meeting in members' voluntary winding-up | 24/09/2000 | 4.71 |
| 363a - Annual Return | 07/11/2001 | 363a |
| (W)ELRES - Written elective resolution | 12/11/1996 | (W)ELRES |
| SOAS(A) - Striking-off action suspended (Section 652A) | 26/08/2005 | SOAS(A) |
| OC-PRI - Order of Court for re-registration to private company | 31/05/2004 | OC-PRI |
| WRES04 - Resolution to re-register - written resolution | 26/07/2002 | WRES02 |
| Declaration in relation to assistance for the acquisition of shares | 31/10/1998 | 155(6)a |
| Allotment of securities - written resolution | 30/12/1996 | WRES10 |
| ORES09 - Confirmation of dissolution - ordinary resolution | 27/08/2000 | ORES09 |
| ERES16 - Redemption of shares - extraordinary resolution | 24/03/1994 | ERES16 |
| WRES07 - Financial assistance in shares acquisition - written resolution | 11/05/1994 | WRES07 |
| CLOSE - Scheme of Arrangement | 19/11/2001 | CLOSE |
| DO1 - Notice of disqualification of an indi | 03/07/2002 | DO1 |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 18/11/2006 | CERT16 |
| Order of court appealing against Secretary of State's decision under section 203(4) or section 205( | 20/02/1996 | 4.69 |
| ORES10 - Allotment of securities - ordinary resolution | 22/01/2002 | ORES10 |
| Financial assistance in shares acquisition - written resolution | 27/08/1994 | WRES07 |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues | 05/02/2001 | 88(2) |
| AUD - Auditor's letter of resignation | 12/05/1997 | AUD |
| Declaration that part of the property or undertaking charges (a) has been released from the charge; | 25/12/2005 | 403b |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 10/05/2005 | 686 |
| ERES08 - Purchase own shares - extraordinary resolution | 10/01/1994 | ERES08 |
| Statutory declaration by directors as to members' assent to re-register a company as unlimited | 08/05/1998 | 49(8)b |
| ORES10 - Allotment of securities - ordinary resolution | 03/12/2000 | ORES10 |
| Redemption of shares | 02/10/2002 | RES16 |
| WRES16 - Redemption of shares - written resolution | 05/09/1998 | WRES16 |
| Purchase own shares - extraordinary resolution | 06/01/1997 | ERES08 |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 04/07/2000 | 419b |
| SRES14 - Capital/bonus issue - special resolution | 07/05/2004 | SRES14 |
| Notice of new accounting reference date given during the course of an accounting reference period fo | 09/01/1996 | 701(b) |
| Abstract of receipt and payments in receivership | 17/12/1996 | 3.6 |
| RES09 - Confirmation of dissolution | 02/10/1994 | RES09 |
| Return by an oversea company that the company is being wound up | 27/08/2003 | 703P(1) |
| 410 - Particulars of a charge created by a company registered in Scotland | 03/09/1993 | 410 |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 07/09/2006 | 403b |
| Statutory declaration by directors as to members' assent to re-register a company as unlimited | 14/05/2006 | 49(8)b |
| Certificate of registration of order of court and minute on reduction of share capital and cancellat | 10/11/1996 | CERT17 |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 18/07/2003 | ORESO5 |
| Liquidator's statement of accounts (for Scottish companies only) | 17/08/2003 | 92(SC) |
| SRES12 - Vary share rights/names - special resolution | 16/12/1995 | SRES12 |
| 288c - Notice of change of directors or secretaries or in their particulars | 21/03/2002 | 288c |
| ORES12 - Vary share rights/names - ordinary resolution | 19/02/2006 | ORES12 |
| 2.18 - Notice of Order to deal with charged property | 26/05/1999 | 2.18 |
| Re-registration of a company from unlimited to limited with a change of name | 17/12/1995 | CERT2 |
| 6 - Cancellation of alteration to the objects of a company | 23/05/1999 | 6 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 04/09/1999 | LRESSP |