Companies House documents and credit reports
Examples only - available instantly online for all UK companies |
| 4.44 - Notice of death of Voluntary Liquidator | 22/09/1993 | 4.44 |
| 363x - Annual Return | 16/10/2003 | 363x |
| 6 - Cancellation of alteration to the objects of a company | 29/10/1997 | 6 |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 26/07/1999 | BR6 |
| Declaration by the directors of a holding company in relation to assistance for the acquisition of s | 27/06/2000 | 155(6)b |
| WRESO5 - Decrease in nominal capital - written resolution | 20/02/2004 | WRESO5 |
| 1.4 - Notice of completion of voluntary arrang | 27/11/2002 | 1.4 |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 12/10/2003 | 403b |
| RES12 - Vary share rights/names | 20/11/2000 | RES12 |
| Return of alteration in the charter | 21/05/1995 | 692(1)(a) |
| 2.3(scot) - Notice of dismissal of petition for administration order | 05/05/2001 | 2.3(scot) |
| Notice of appointment of a Liquidator of an oversea company | 01/05/2002 | 703P(3) |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 26/11/2003 | 190a |
| NEWINC - New Incorporation documents | 19/04/1994 | NEWINC |
| Reduction of issued capital - ordinary resolution | 21/04/1996 | ORES06 |
| ORES14 - Capital/bonus issue - ordinary resolution | 12/09/1996 | ORES14 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 04/07/1998 | 686 |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 23/10/2005 | ORES11 |
| Exempt from appointment of auditor - extraordinary resolution | 16/05/2004 | ERES03 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 11/04/2000 | ORES03 |
| 10 - First Directors and secretary and intended situation of Registered Office | 18/07/1996 | 10 |
| 2.2(scot) - Notice of administration order | 01/05/2000 | 2.2(scot) |
| 2.7(scot) - Notice of statement of administrator's proposals | 15/05/2004 | 2.7(scot) |
| SRES15 - Change of Name Special Resolution | 26/08/1996 | SRES15 |
| 288b - Notice of resignation of directors or secretaries | 04/11/1995 | 288b |
| AA - Annual Accounts | 27/05/2006 | AA |
| 695A(3) - Notice of closure of a branch of an overse | 30/10/2004 | 695A(3) |
| MAR - Memorandum and Articles - used in re-registration | 14/07/2001 | MAR |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 15/06/2004 | 49(8)b |
| ORES08 - Purchase own shares - ordinary resolution | 14/06/1993 | ORES08 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 06/05/1996 | 701(a) |
| 363s - Annual Return | 04/09/1998 | 363s |
| ERES02 - Resolution to re-register - extraordinary resolution | 28/08/2001 | ERES02 |
| Return delivered for registration of a branch of an oversea company | 08/10/1993 | BR1 |
| RES08 - Purchase own shares | 12/03/2000 | RES08 |
| 410 - Particulars of a charge created by a company registered in Scotland | 19/05/1993 | 410 |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 06/11/1995 | 288aCYM |
| CERTIPS - Registration as Friendly Society | 25/12/1995 | CERTIPS |
| Notice of change of directors or secretaries or in their particulars | 25/10/2006 | 288c |
| OC-DV - Order of Court - dissolution void | 05/07/1996 | OC-DV |
| 363 - Annual Return | 30/09/1994 | 363 |
| Register of Charges | 28/02/2001 | 401 |
| EEIG3 - Notice of manager's particulars | 28/10/2000 | EEIG3 |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 19/08/1995 | EEIG5 |
| Notice of closure of a place of business of an oversea company | 21/08/1998 | LET-CESS |
| 155(6)a - Declaration in relation to assistance for the acquisition | 18/06/1993 | 155(6)a |
| Notice of closure of a place of business of an oversea company | 30/10/1996 | LET-CESS |
| 2.12(scot) - Notice of variation of administration order | 13/02/2005 | 2.12(scot) |
| Striking-off action discontinued (Section 652A) | 25/01/2003 | SOAD(A) |
| 362 - Notice of place where an oversea branch register is kept | 03/03/1995 | 362 |
| Decrease in nominal capital - written resolution | 22/05/1996 | WRESO5 |
| WRES10 - Allotment of securities - written resolution | 04/04/2004 | WRES10 |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 13/08/2005 | 176 |
| Return of alteration in the charter | 19/02/1996 | 692(1)(a) |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 28/08/2004 | CERT18 |
| 4.13 - Notice to Official Receiver of winding-up order | 01/08/1999 | 4.13 |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 19/07/2001 | BR6 |
| Vary share rights/names - ordinary resolution | 20/04/1996 | ORES12 |
| 363 - Annual Return | 24/02/1996 | 363 |
| Notice of new accounting reference date given during the course of an accounting reference period fo | 24/05/2004 | 701(b) |
| 12 - Declaration on application for registration | 17/07/2005 | 12 |
| AA - Annual Accounts | 17/07/1997 | AA |
| 128(3) - Statement of particulars of variation of rights attached to shares | 09/09/1999 | 128(3) |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 01/06/2004 | 692(1)(b) |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 25/11/1993 | 701(a) |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 10/04/1998 | 692(1)(b) |
| WRES06 - Reduction of issued capital - written resolution | 01/05/1996 | WRES06 |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 27/04/2006 | 4.72 |
| Notice of new accounting reference date given during the course of an accounting reference period | 03/05/2005 | 225(1) |
| 363 - Annual Return | 21/08/2001 | 363 |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 16/03/2000 | CERT20 |
| Financial assistance in shares acquisition - special resolution | 15/12/1993 | SRES07 |
| ORES13 - Other resolution - ordinary resolution | 23/07/2000 | ORES13 |
| RES13 - Other resolution | 20/07/2006 | RES13 |
| Certificate of registration of order of court and minute on reduction of share capital and cancellat | 13/09/2006 | CERT17 |
| Administrative Receiver's report | 14/07/2000 | 3.10 |
| 397a - | 01/03/2001 | 397a |
| RES14 - Capital/bonus issue | 09/04/1993 | RES14 |
| Notice of winding up order | 03/10/2005 | 4.2(SC) |
| Notice of Administrative Receiver's death | 01/05/2005 | 3.7 |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 03/03/2000 | 703P(3) |
| BR1 - Return delivered for registration of a branch of an oversea company | 20/05/1996 | BR1 |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 06/12/2005 | 1(scot) |
| 1.4(scot) - Notice of completion of voluntary arrangement | 15/10/1995 | 1.4(scot) |
| 2.18 - Notice of Order to deal with charged property | 23/06/1995 | 2.18 |
| Notice of result of meeting of creditors | 28/09/1999 | 2.23 |
