Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 11/12/2005 | 225(2) |
| Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa | 21/06/2001 | 684 |
| ERES16 - Redemption of shares - extraordinary resolution | 03/03/1996 | ERES16 |
| 363s - Annual Return | 14/12/1997 | 363s |
| 2.21 - Statement of Administrator's proposals | 13/03/2005 | 2.21 |
| RESO4 - Increase in nominal capital | 23/12/2002 | RESO4 |
| Increase in nominal capital - extraordinary resolution | 29/09/1999 | ERESO4 |
| Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before | 16/08/2006 | PUC30 |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 11/01/2000 | 139 |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 16/06/1998 | 419b |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 22/12/1993 | 225(1) |
| WRES16 - Redemption of shares - written resolution | 26/06/1997 | WRES16 |
| Early dissolution request | 23/02/2002 | L64.01 |
| ERES08 - Purchase own shares - extraordinary resolution | 24/06/1995 | ERES08 |
| Disapplication of pre-emption rights - ordinary resolution | 25/04/2004 | ORES11 |
| Location of register of directors' interests in shares etc where the register is in non-legible form | 12/04/1999 | 325a |
| WRES10 - Allotment of securities - written resolution | 04/04/2004 | WRES10 |
| ORES13 - Other resolution - ordinary resolution | 11/03/2000 | ORES13 |
| Directions to defer dissolution | 19/04/1993 | L64.06 |
| Memorandum and Articles | 11/06/2005 | MA |
| RES02 - esolution to re-register | 04/07/1997 | RES02 |
| 266(3) - Notice that a company no longer wishes to be an investment | 13/05/2003 | 266(3) |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 01/07/1994 | 49(8)b |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 26/10/2000 | 419b |
| Location of register of directors' interests in shares etc | 04/11/1994 | 325 |
| Notice of closure of a place of business of an oversea company | 13/07/1997 | CENT8 |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 26/01/1995 | 129(3) |
| Certification of registration in Scotland or Northern Ireland of a charge comprising property situat | 07/04/2003 | 398 |
| 363CYM - Annual Return (Welsh language form) | 06/09/2006 | 363CYM |
| Particulars of a charge created by a company registered in Scotland | 23/03/2001 | 410 |
| 1.1 - Report of meeting approving voluntary arran | 19/10/1998 | 1.1 |
| DISS6 - Notice of striking-off action suspended | 01/05/2003 | DISS6 |
| Notice of place where an oversea branch register is kept - register non-legible form | 09/11/2005 | 362a |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 26/04/2004 | 362a |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 28/04/2004 | 244 |
| 2.2(scot) - Notice of administration order | 11/12/1998 | 2.2(scot) |
| Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca | 18/06/2000 | 52 |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 12/09/2002 | 413 |
| CERTIPS - Registration as Friendly Society | 07/04/1996 | CERTIPS |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 13/03/2004 | 692(2) |
| Notice of final meeting of creditors | 18/09/1996 | 4.43 |
| ERES06 - Reduction of issued capital - extraordinary resolution | 06/02/1997 | ERES06 |
| ORES02 - Resolution to re-register - ordinary resolution | 19/06/1995 | ORES02 |
| Declaration by the directors of a holding company in relation to assistance for the acquisition of s | 11/02/1996 | 155(6)b |
| First Directors and secretary and intended situation of Registered Office | 23/06/1996 | 10 |
| Return by an oversea company subject to branch registration of an alteration to constitutional docum | 20/03/1994 | BR2 |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 29/08/1997 | ORES07 |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 18/02/2000 | 117 |
| 652A - Application for striking off | 29/03/2006 | 652A |
| LETT-CESS - Notice of closure of a branch of an oversea company | 29/08/2001 | LETT-CESS |
| SRES07 - Financial assistance in shares acquisition - special resolution | 12/04/2001 | SRES07 |
| ORES10 - Allotment of securities - ordinary resolution | 10/08/1994 | ORES10 |
| Statement of name | 12/09/1999 | 694(4)(b) |
| 2.4(scot) - Notice of discharge of administration order | 21/03/2000 | 2.4(scot) |
| Statement of particulars of variation of rights attached to shares | 02/07/2001 | 128(3) |
| 386 - Notice of passing of resolution removing an auditor | 02/05/2006 | 386 |
| Certification of registration in Scotland or Northern Ireland of a charge comprising property situat | 11/07/2003 | 398 |
| 288b - Notice of resignation of directors or secretaries | 09/08/1996 | 288b |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 10/10/2006 | 692(2) |
| Registration of a place of business of an oversea company previously registered as a branch | 15/06/2003 | 691-REREG |
| COAD - Instrument issued under Section 244(5) | 10/12/2005 | COAD |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 22/05/2006 | 88(2)O |
| 288c - Notice of change of directors or secretaries or in their particulars | 26/05/2005 | 288c |
| 363x - Annual Return | 02/07/2003 | 363x |
| Re-registration of a company from public to private with a change of name | 05/01/1999 | CERT11 |
| Certificate of registration of order of court on reduction of share capital and cancellation of capi | 10/08/1996 | CERT20 |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 18/07/2000 | 1.3(scot) |
| CERT6 - Re-registration of a company from unlimited to PLC | 06/02/2005 | CERT6 |
| 4.70 - Declaration of Solvency | 06/12/2001 | 4.70 |
| Change in situation or address of Registered Office | 06/11/1993 | 287 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 09/06/2001 | 686 |
| Notice of order of revocation or suspension of voluntary arrangement | 04/07/2000 | 1.2(scot) |
| DO1 - Notice of disqualification of an indi | 11/06/1993 | DO1 |
| 54 - Application to the Court for cancellation of resolution for re-registration | 11/07/1996 | 54 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 28/07/1995 | 122 |
| Notice of Administration Order | 25/09/2005 | 2.6 |
| 4.11(SC) - Notice of removal of Liquidator | 18/01/2002 | 4.11(SC) |
| Order of Court (Section 138) | 14/02/1998 | OC138 |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 01/07/2005 | CERT18 |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 23/03/1996 | 4.72 |
| Notice of courts order sisting proceedings in winding up by the court | 06/02/1997 | 4.27(SC) |