Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 30/09/2005 | 4.69 |
| Location of directors' service contracts | 17/10/1993 | 318 |
| WRESO5 - Decrease in nominal capital - written resolution | 27/12/1994 | WRESO5 |
| WRES14 - Capital/bonus issue - written resolution | 29/10/1995 | WRES14 |
| 2(scot) - Notice of appointment of a Receiver by the Court | 12/01/1994 | 2(scot) |
| 353 - Register of members | 13/12/1996 | 353 |
| Notice of removal of Liquidator | 01/01/1994 | 4.11(SC) |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 21/08/2005 | 49(8)b |
| CLOSE - Scheme of Arrangement | 04/09/2003 | CLOSE |
| 2.6 - Notice of Administration Order | 03/02/1994 | 2.6 |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 20/05/1999 | SOAD(A) |
| WRES13 - Other resolution - written resolution | 02/12/1998 | WRES13 |
| RES02 - esolution to re-register | 09/09/2003 | RES02 |
| 4.2(SC) - Notice of winding up order | 31/07/1998 | 4.2(SC) |
| Return delivered for registration of a branch of an oversea company | 25/10/2003 | BR1 |
| Redemption of shares - ordinary resolution | 05/03/1996 | ORES16 |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 28/03/2006 | 1.3 |
| 2.12(scot) - Notice of variation of administration order | 01/12/2001 | 2.12(scot) |
| MAR - Memorandum and Articles - used in re-registration | 30/04/1996 | MAR |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 24/09/1996 | BR7 |
| Notice of change of directors or secretaries or in their particulars | 27/08/1996 | 288c |
| Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa | 23/09/2002 | 684 |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 25/12/1996 | 419b |
| 12 - Declaration on application for registration | 10/12/2000 | 12 |
| 363b - Annual Return | 24/08/1999 | 363b |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 03/12/2002 | 4.27(SC) |
| Declaration in relation to assistance for the acquisition of shares | 03/01/1996 | 155(6)a |
| Financial assistance in shares acquisition | 28/12/2000 | RES07 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 15/10/2001 | 128(3) |
| Notice by a company without share capital of assignment of a name or other designation to a class o | 18/06/2004 | 129(3) |
| Mortgage Register | 20/07/2000 | ZMORT REG |
| 4.43 - Notice of final meeting of creditors | 03/07/2005 | 4.43 |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 27/05/1996 | LRESEX |
| 2.1(scot) - Notice of petition for administration order | 10/11/1993 | 2.1(scot) |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 09/03/1997 | 88(3) |
| Allotment of securities - extraordinary resolution | 12/10/1997 | ERES10 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 11/01/1995 | 49(8)a |
| 49(1) - Application by a limited company to be re-registered as unlimited | 21/12/2000 | 49(1) |
| 169 - Return by a company purchasing its own | 10/01/2006 | 169 |
| Register of members | 21/05/1999 | 353 |
| Re-registration of a company from private to public with a change of name | 11/06/2005 | CERT7 |
| Certificate of registration of order of court and minute on reduction of share capital and share pre | 11/08/1999 | CERT16 |
| ORES10 - Allotment of securities - ordinary resolution | 29/10/2003 | ORES10 |
| 4.68 - Liquidator's statement of receipts and payments | 01/06/1996 | 4.68 |
| 2.9(SC) - Administrator's abstract of receipts and payments | 14/05/1994 | 2.9(SC) |
| Members' assent to company being re-registered as unlimited | 12/11/2005 | 49(8)a |
| L64.04 - Directions to defer dissolution | 11/07/2003 | L64.04 |
| EEIG4 - Notice of documents and particulars required to be filed | 13/11/1994 | EEIG4 |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 04/08/1995 | ERESO4 |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 30/08/2003 | 88(3) |
| Certificate of registration of order of court on reduction of share capital and cancellation of capi | 29/09/1998 | CERT20 |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 25/06/1998 | 244 |
| Statement of particulars of variation of rights attached to shares | 08/09/1995 | 128(3) |
| Confirmation of dissolution | 26/05/2000 | RES09 |
| WRES11 - Disapplication of pre-emption rights - written resolution | 27/08/1999 | WRES11 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 12/10/1994 | 122 |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 25/03/1999 | BR2 |
| Letter to company regarding its request for an extension of time to deliver their annual accounts | 02/03/1995 | COADLETT |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 22/06/1997 | CERT15 |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 14/10/1995 | 1(scot) |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 17/11/1996 | ERES07 |
| Memorandum and Articles | 04/04/1995 | MA |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 01/06/1997 | 701(a) |
| 169A(2) - Return by a public company cancelling or selling shares fro | 28/04/2002 | 169A(2) |
| 49(1) - Application by a limited company to be re-registered as unlimited | 05/10/1997 | 49(1) |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 11/05/2002 | 397 |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 30/01/1995 | BR5 |
| 288a - Notice of appointment of directors or secretaries | 05/07/2006 | 288a |
| 2.18 - Notice of Order to deal with charged property | 11/03/2005 | 2.18 |
| 386 - Notice of passing of resolution removing an auditor | 31/05/1995 | 386 |
| CLOSE - Scheme of Arrangement | 25/06/2001 | CLOSE |
| 694(4)(b) - Statement of name | 13/01/2000 | 694(4)(b) |
| ORES12 - Vary share rights/names - ordinary resolution | 05/08/1994 | ORES12 |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 04/04/2002 | 692(1)(b) |
| Instrument issued under Section 244(5) | 20/12/1996 | COAD |
| Order of Court | 30/04/1996 | OC |
| BR3 - Return by an oversea company subject to branch registration | 23/04/2005 | BR3 |
| Purchase own shares - ordinary resolution | 27/07/1997 | ORES08 |
| MISC - Miscellaneous document | 07/04/1998 | MISC |