Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Statement of particulars of variation of rights attached to shares | 11/05/1997 | 128(3) |
| AUD - Auditor's letter of resignation | 27/10/2001 | AUD |
| 363CYM - Annual Return (Welsh language form) | 23/07/2005 | 363CYM |
| WRES10 - Allotment of securities - written resolution | 07/03/2003 | WRES10 |
| F14 - Notice of wind up | 03/07/2001 | F14 |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 03/07/1998 | EEIG5 |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 14/01/1995 | 398 |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 17/05/2005 | 129(3) |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 03/03/2004 | 1.1(scot) |
| ORES02 - Resolution to re-register - ordinary resolution | 23/03/1996 | ORES02 |
| 652A - Application for striking off | 10/09/2005 | 652A |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 12/09/2003 | 4.35 |
| 325 - Location of register of directors' interests in shares etc | 05/03/2005 | 325 |
| WRES09 - Confirmation of dissolution - written resolution | 26/08/2005 | WRES09 |
| Striking-off action discontinued (Section 652A) | 10/06/2005 | SOAD(A) |
| ORESO4 - Increase in nominal capital - ordinary resolution | 10/11/1996 | ORESO4 |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 02/05/1995 | ERES03 |
| Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 30/08/1999 | 680a |
| CERT6 - Re-registration of a company from unlimited to PLC | 16/01/1994 | CERT6 |
| L64.04 - Directions to defer dissolution | 21/11/1994 | L64.04 |
| Notice of order to deal with secured property | 19/11/2001 | 2.11(scot) |
| Disapplication of pre-emption rights - written resolution | 04/05/1993 | WRES11 |
| RESO4 - Increase in nominal capital | 31/12/2005 | RESO4 |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 22/04/1999 | 288cCYM |
| Particulars of a mortgage or charge subject to which property has been acquired | 23/01/2000 | 400 |
| L64.06HC - Directions to defer dissolution | 09/07/1994 | L64.06HC |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 05/02/2005 | 419a |
| Notice of order to deal with secured property | 27/07/2005 | 2.11(scot) |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 26/12/2005 | 4.69 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 12/07/1993 | 52 |
| Scheme of Arrangement | 22/02/2006 | CLOSE |
| Order to wind up | 23/02/2001 | COCOMP |
| ERES06 - Reduction of issued capital - extraordinary resolution | 22/06/1996 | ERES06 |
| 49(1) - Application by a limited company to be re-registered as unlimited | 09/04/1994 | 49(1) |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 11/06/2005 | 4.33 |
| Particulars of an issue of secured debentures in a series | 18/02/2005 | 397a |
| 4.19(SC) - Notice of vacation of office by Liquidator | 13/01/2005 | 4.19(SC) |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 09/02/2000 | 225(1) |
| Voluntary arrangement's supervisor's abstracts of receipts and payments | 03/04/1997 | 1.3 |
| Certificate of registration of order of court on reduction of share capital and cancellation of capi | 21/05/2006 | CERT20 |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 18/05/2005 | 190a |
| SRES02 - Resolution to re-register - special resolution | 29/05/1995 | SRES02 |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 29/01/1995 | 4.69 |
| Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver | 04/06/2002 | 122 |
| BONA - Bona Vacantia disclaimer | 04/04/1998 | BONA |
| Voluntary arrangement's supervisor's abstracts of receipts and payments | 02/10/1997 | 1.3 |
| Notice of result of meeting of creditors | 09/06/2003 | 2.23 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 02/04/1998 | 600 |
| 53 - Application by a public company for re-registration as a private company | 05/10/2000 | 53 |
| 652A - Application for striking off | 14/08/1993 | 652A |
| Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe | 23/09/1999 | 686 |
| DO4 - Notice of a variation or cessation of a disqualification | 20/03/1998 | DO4 |
| ERES10 - Allotment of securities - extraordinary resolution | 03/09/2000 | ERES10 |
| 4.48 - Notice of constitution of liquidation committee | 02/10/1996 | 4.48 |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 24/02/2003 | CERT17 |
| ERES10 - Allotment of securities - extraordinary resolution | 06/12/2002 | ERES10 |
| 2.19 - Notice of discharge of Administration Order | 05/12/2006 | 2.19 |
| SPECPEN - Certificate of specific penalty | 21/07/2004 | SPECPEN |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 03/09/2004 | 4.22(SC) |
| Change of name certificate | 04/10/1996 | CERTNM |
| Notice of closure of a branch of an oversea company | 07/03/1996 | 695A(3) |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 03/11/2000 | PUC30 |
| WRES10 - Allotment of securities - written resolution | 20/11/1998 | WRES10 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 07/04/2001 | 701(a) |
| RES09 - Confirmation of dissolution | 18/04/1999 | RES09 |
| SA - Shares agreement | 16/08/1994 | SA |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 27/08/1993 | 288bCYM |
| ERES02 - Resolution to re-register - extraordinary resolution | 11/03/1997 | ERES02 |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 28/10/1998 | 4.28(SC) |
| 53 - Application by a public company for re-registration as a private company | 10/04/1996 | 53 |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 09/01/2003 | 43(3)e |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 23/05/2003 | 190 |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 17/03/2004 | 176 |
| 169A(2) - Return by a public company cancelling or selling shares fro | 26/06/2002 | 169A(2) |
| Ordinary resolution in members' voluntary liquidation | 15/01/2000 | LRESSP |
| Statement of Administrator's proposals | 08/10/1995 | 2.21 |
| Purchase own shares - ordinary resolution | 25/07/1999 | ORES08 |
| Certificate of specific penalty | 08/05/1998 | SPECPEN |
| Disapplication of pre-emption rights - special resolution | 09/04/1996 | SRES11 |
| Liquidator's statement of accounts (for Scottish companies only) | 29/04/1994 | 92(SC) |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 06/12/2006 | BR6 |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 30/08/1993 | 691 |
| Confirmation of dissolution | 24/05/1998 | RES09 |
| 3.4 - Certificate of constitution of creditors | 03/11/1998 | 3.4 |
| Notice of closure of a place of business of an oversea company | 04/06/1999 | LET-CESS |
| ERES08 - Purchase own shares - extraordinary resolution | 07/01/1994 | ERES08 |
| 325 - Location of register of directors' interests in shares etc | 06/09/2004 | 325 |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 06/01/2002 | BR5 |
| LETT-CESS - Notice of closure of a branch of an oversea company | 29/01/1997 | LETT-CESS |
| OC138 - Order of Court (Section 138) | 06/05/2003 | OC138 |
| 386 - Notice of passing of resolution removing an auditor | 14/03/2003 | 386 |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 22/02/1994 | CERT14 |
| RES07 - Financial assistance in shares acquisition | 09/04/2003 | RES07 |
| Return of alteration in the charter | 07/03/1999 | 692(1)(a) |
| 363 - Annual Return | 27/09/2006 | 363 |
| Valuation Report | 05/09/2001 | VAL |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 11/12/2002 | BR7 |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 18/10/1998 | 43(3)e |
| BR1 - Return delivered for registration of a branch of an oversea company | 30/04/1998 | BR1 |
| Particulars for the registration of a charge to secure a series of debentures | 21/09/2003 | 397 |