Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 363a - Annual Return | 19/08/1993 | 363a |
| New Incorporation documents | 09/10/1993 | NEWINC |
| Exempt from appointment of auditor - extraordinary resolution | 09/09/1999 | ERES03 |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 16/10/1995 | ERES07 |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 04/07/2005 | 155(6)b |
| SPECPEN - Certificate of specific penalty | 23/09/1998 | SPECPEN |
| Return of allotments of shares issued for other than cash - original document | 30/11/1997 | 88(2)O |
| Reduction of issued capital - extraordinary resolution | 20/04/2004 | ERES06 |
| 4.16(SC) - Notice of resignation of Liquidator | 08/03/2001 | 4.16(SC) |
| 2.21 - Statement of Administrator's proposals | 17/04/1997 | 2.21 |
| Balance sheet | 30/12/1995 | BS |
| SRES02 - Resolution to re-register - special resolution | 19/08/2003 | SRES02 |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 26/08/1997 | BR6 |
| RES11 - Disapplication of pre-emption rights | 16/08/2001 | RES11 |
| Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 30/05/1998 | PUC5 |
| 405(2) - Notice of ceasing to act of Receiver | 27/04/2003 | 405(2) |
| F14 - Notice of wind up | 02/03/1995 | F14 |
| Notice of wind up | 15/03/1999 | F14 |
| RES06 - Reduction of issued capital | 04/01/1997 | RES06 |
| 287 - Change in situation or address of Registered Office | 24/11/2005 | 287 |
| SRES10 - Allotment of securities - special resolution | 22/04/1995 | SRES10 |
| Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 20/10/1996 | 600 |
| Statutory declaration by directors as to members' assent to re-register a company as unlimited | 08/05/1998 | 49(8)b |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 19/11/2006 | BR4 |
| 2.15 - Administrator's Abstract of receipts and payments | 07/10/1993 | 2.15 |
| Auditor's report | 25/09/1994 | AUDR |
| 10 - First Directors and secretary and intended situation of Registered Office | 15/02/2003 | 10 |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue | 13/04/2003 | 88(2)R |
| EEIG4 - Notice of documents and particulars required to be filed | 21/09/2004 | EEIG4 |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 06/06/2001 | EXLIQ |
| 363CYM - Annual Return (Welsh language form) | 14/06/2001 | 363CYM |
| VAL - Valuation Report | 25/09/1995 | VAL |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 16/04/1996 | 1.3(scot) |
| RESO4 - Increase in nominal capital | 14/08/2001 | RESO4 |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 10/05/2005 | 4.28(SC) |
| Purchase own shares | 17/04/1998 | RES08 |
| Certificate of specific penalty | 22/02/1995 | SPECPEN |
| RES10 - Allotment of securities | 16/06/1996 | RES10 |
| RES09 - Confirmation of dissolution | 30/06/2003 | RES09 |
| Vary share rights/names - extraordinary resolution | 29/05/2000 | ERES12 |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 13/06/1996 | BR2 |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 21/08/2003 | 3(scot) |
| Notice of resignation of directors or secretaries (Welsh language form). | 15/07/2006 | 288bCYM |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 04/02/2000 | LRESEX |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 06/09/1994 | 176 |
| CENT8 - Notice of closure of a place of business of an oversea company | 09/08/1998 | CENT8 |
| 4.18(SC) - Notice of death of Liquidator | 26/04/2006 | 4.18(SC) |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 13/04/2001 | 225(2) |
| DO2 - Notice of disqualification order against a body cor | 25/05/2004 | DO2 |
| 703P(1) - Return by an oversea company that the company is bei | 22/09/1994 | 703P(1) |
| 169A(2) - Return by a public company cancelling or selling shares fro | 21/02/1997 | 169A(2) |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 26/07/1993 | 466 |
| DO1 - Notice of disqualification of an indi | 05/06/2005 | DO1 |
| 386 - Notice of passing of resolution removing an auditor | 05/07/1994 | 386 |
| WRES12 - Vary share rights/names - written resolution | 22/03/1995 | WRES12 |
| 2.9(SC) - Administrator's abstract of receipts and payments | 05/06/1996 | 2.9(SC) |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 18/09/2005 | 692(1)(b) |
| OC - Order of Court | 16/02/1998 | OC |
| WRES11 - Disapplication of pre-emption rights - written resolution | 26/01/1999 | WRES11 |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 19/06/2004 | 397 |
| Abstract of receipt and payments in receivership | 05/10/1995 | 3.6 |
| Re-registration of a company from private to public | 29/03/1995 | CERT5 |
| Disapplication of pre-emption rights - ordinary resolution | 07/01/2003 | ORES11 |
| Particulars of a mortgage or charge | 15/03/2005 | 395 |
| 288c - Notice of change of directors or secretaries or in their particulars | 27/11/1993 | 288c |
| 695A(3) - Notice of closure of a branch of an overse | 06/05/2003 | 695A(3) |
| ORES02 - Resolution to re-register - ordinary resolution | 20/07/1994 | ORES02 |
| COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation | 04/02/1998 | COLIQ86 |
| Redemption of shares - written resolution | 09/05/1993 | WRES16 |
| Auditor's report | 16/07/2000 | AUDR |
| OC138 - Order of Court (Section 138) | 07/05/2003 | OC138 |
| SRES02 - Resolution to re-register - special resolution | 15/10/2004 | SRES02 |
| 410 - Particulars of a charge created by a company registered in Scotland | 03/09/1993 | 410 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 01/06/2006 | 49(8)a |
| EEIG4 - Notice of documents and particulars required to be filed | 14/07/2003 | EEIG4 |