Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| New Incorporation documents | 03/02/2001 | NEWINC |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 24/07/2005 | 691 |
| Notice of resignation of directors or secretaries | 02/07/1995 | 288b |
| AA - Annual Accounts | 27/05/2006 | AA |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 17/11/1996 | ERES07 |
| Disapplication of pre-emption rights - written resolution | 23/04/1996 | WRES11 |
| Certificate of registration of order of court and minute on cancellation of share premium account | 23/01/1996 | CERT21 |
| WQRES08 - Purchase own shares - written resolution | 15/09/1999 | WRES08 |
| Notice of resignation of Liquidator | 28/01/1999 | 4.16(SC) |
| Particulars of an instrument of alteration to a floating charge created by a company registered in | 21/09/2005 | 466 |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 26/04/1999 | CERT20 |
| Resolution to re-register - written resolution | 16/06/2002 | WRES02 |
| 49(1) - Application by a limited company to be re-registered as unlimited | 20/08/2004 | 49(1) |
| Certificate of registration of order of court and minute on reduction of share capital and share pre | 26/01/2006 | CERT16 |
| Notice of place where an oversea branch register is kept | 23/10/1993 | 362 |
| Official Receiver's release | 25/01/2002 | RELREC |
| 123 - Notice of increase in nominal capital | 02/09/2005 | 123 |
| WRES04 - Resolution to re-register - written resolution | 26/07/2002 | WRES02 |
| 692(1)(a) - Return of alteration in the charter | 21/06/2001 | 692(1)(a) |
| L64.06 - Directions to defer dissolution | 16/11/2002 | L64.06 |
| Declaration of Solvency | 20/03/1995 | 4.70 |
| Particulars of a charge subject to which property has been acquired by a company registered in Scotl | 14/12/1996 | 416 |
| Notice of discharge of administration order | 14/02/1994 | 2.4(scot) |
| Return of allotments of shares issued for other than cash - original document | 12/06/2005 | 88(2)O |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 31/01/2002 | CERT17 |
| Allotment of securities | 21/11/1993 | RES10 |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 02/01/2005 | 3.3 |
| ORES02 - Resolution to re-register - ordinary resolution | 16/11/2002 | ORES02 |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 23/06/2004 | 4.72 |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 11/04/1993 | 691 |
| CERT5 - Re-registration of a company from private to public | 15/03/1996 | CERT5 |
| 266(3) - Notice that a company no longer wishes to be an investment | 25/12/2003 | 266(3) |
| VAL - Valuation Report | 24/02/2002 | VAL |
| ERES16 - Redemption of shares - extraordinary resolution | 21/11/2004 | ERES16 |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 08/04/1999 | ERES09 |
| COCOMP - Order to wind up | 03/07/1995 | COCOMP |
| CERT1 - Re-registration of a company from unlimited to limited | 12/05/1993 | CERT1 |
| 363CYM - Annual Return (Welsh language form) | 27/09/1996 | 363CYM |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 28/02/1995 | 3(scot) |
| Certificate of registration of order of court on reduction of share premium account | 09/07/1999 | CERT19 |
| Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c | 23/10/2002 | 88(3) |
| RES03 - Exempt from appointment of auditor | 11/06/1993 | RES03 |
| SRES13 - Other resolution - special resolution | 26/02/2000 | SRES13 |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 15/04/1999 | LRESEX |
| 652C - Withdrawal of application for striking off | 09/05/1994 | 652C |
| ORES08 - Purchase own shares - ordinary resolution | 09/02/1998 | ORES08 |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 25/06/1995 | 701(c) |
| 225CYM - Change of accounting reference date (Welsh form) | 02/09/1994 | 225CYM |
| 4.16(SC) - Notice of resignation of Liquidator | 02/10/1994 | 4.16(SC) |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 30/04/1996 | SOAD(A) |
| 3.4 - Certificate of constitution of creditors | 24/07/1997 | 3.4 |
| Statement of rights attached to allotted shares | 11/04/1997 | 128(1) |
| RES03 - Exempt from appointment of auditor | 11/11/2002 | RES03 |
| 2.4(scot) - Notice of discharge of administration order | 26/12/1993 | 2.4(scot) |
| 363 - Annual Return | 29/09/1998 | 363 |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 22/07/2004 | BR7 |
| RES13 - Other resolution | 25/02/2004 | RES13 |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 08/07/1994 | PUC5 |
| Vary share rights/names - extraordinary resolution | 12/10/2001 | ERES12 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 30/04/2000 | 128(3) |
| 4.17(SC) - Notice of final meeting of creditors | 28/07/1997 | 4.17(SC) |
| 405(2) - Notice of ceasing to act of Receiver | 08/07/1998 | 405(2) |
| SA - Shares agreement | 13/01/2006 | SA |
| RESO4 - Increase in nominal capital | 23/12/2002 | RESO4 |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 07/11/2004 | GAZ2(A) |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 25/03/2006 | 3(scot) |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 12/05/1999 | 419a |
| WRES16 - Redemption of shares - written resolution | 28/02/2005 | WRES16 |
| RES03 - Exempt from appointment of auditor | 25/08/2003 | RES03 |
| Liquidator's statement of accounts (for Scottish companies only) | 02/08/1996 | 92(SC) |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 15/09/2005 | 97 |
| Notice of documents and particulars required to be filed | 14/07/2006 | EEIG4 |
| ORES13 - Other resolution - ordinary resolution | 15/12/1993 | ORES13 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 09/09/1998 | SRES07 |
| SRES13 - Other resolution - special resolution | 27/02/1996 | SRES13 |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 20/08/1996 | 419a |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 22/04/1995 | 288cCYM |
| Request for dissolution of company where liquidator has ceased to act. | 04/01/2004 | EXLIQ |
| 225 - Change of Accounting Referenc | 24/01/2003 | 225 |
| Certificate of registration of order of court and minute on cancellation of share premium account | 11/04/2004 | CERT21 |
| RES06 - Reduction of issued capital | 09/11/1993 | RES06 |
| 4.9(SC) - Notice of appointment of Liquidator | 02/11/2002 | 4.9(SC) |
| Scheme of Arrangement | 17/03/2004 | CLOSE |
| 266(3) - Notice that a company no longer wishes to be an investment | 13/07/2004 | 266(3) |
| 2.7(scot) - Notice of statement of administrator's proposals | 27/05/2003 | 2.7(scot) |
| ORES09 - Confirmation of dissolution - ordinary resolution | 17/11/2006 | ORES09 |
| WRES10 - Allotment of securities - written resolution | 08/07/2004 | WRES10 |
| 363 - Annual Return | 19/10/2005 | 363 |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 11/11/1994 | 680b |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 18/08/2006 | 88(2)R |
| 266(3) - Notice that a company no longer wishes to be an investment | 03/12/1998 | 266(3) |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 05/10/2003 | ERES03 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 29/03/2003 | 128(4) |