Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Redemption of shares - written resolution | 06/04/1996 | WRES16 |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 01/06/2001 | 701(c) |
| 4.13 - Notice to Official Receiver of winding-up order | 06/08/1993 | 4.13 |
| Confirmation of dissolution - extraordinary resolution | 13/02/1996 | ERES09 |
| RES08 - Purchase own shares | 12/07/2004 | RES08 |
| Declaration in relation to the redemption or purchase of shares out of capital | 20/06/1997 | 173 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 09/06/1997 | 4.26(SC) |
| Financial assistance in shares acquisition - special resolution | 01/02/1999 | SRES07 |
| Particulars for the registration of a charge to secure a series of debentures | 08/09/1994 | 397 |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 30/04/1996 | 400 |
| 169A(2) - Return by a public company cancelling or selling shares fro | 13/10/2005 | 169A(2) |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 21/11/2005 | 287CYM |
| 363x - Annual Return | 25/07/1996 | 363x |
| Notice of vacation of office by Liquidator | 27/08/1997 | 4.19(SC) |
| WRES16 - Redemption of shares - written resolution | 15/07/1993 | WRES16 |
| L64.06HC - Directions to defer dissolution | 10/06/1994 | L64.06HC |
| SRES11 - Disapplication of pre-emption rights - special resolution | 06/09/1993 | SRES11 |
| 2.11(scot) - Notice of order to deal with secured property | 29/10/1997 | 2.11(scot) |
| CERT1 - Re-registration of a company from unlimited to limited | 17/09/2004 | CERT1 |
| AAMD - Amended Accounts | 26/07/2005 | AAMD |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 03/04/2001 | 225(2) |
| MISC - Miscellaneous document | 25/11/1995 | MISC |
| COLIQ - Orders to rescind, defer or stay | 23/02/2003 | COLIQ |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 06/01/1994 | CERT15 |
| ERES02 - Resolution to re-register - extraordinary resolution | 21/05/2006 | ERES02 |
| Instrument issued under Section 244(5) | 01/11/2005 | COAD |
| PROSP - Prospectus | 13/11/1998 | PROSP |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 07/01/2005 | LRESEX |
| 2.7(scot) - Notice of statement of administrator's proposals | 04/06/1994 | 2.7(scot) |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 14/01/1999 | 419a |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 26/09/2006 | 413a |
| Application for registration of a memorandum of fact that part of the property charged (a) has been | 29/03/2006 | 419b |
| Decrease in nominal capital - written resolution | 04/03/1995 | WRESO5 |
| Annual Return | 02/12/1998 | 363 |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 25/05/2006 | 287CYM |
| RES02 - esolution to re-register | 04/03/2006 | RES02 |
| Other resolution | 24/11/1996 | RES13 |
| ERES14 - Capital/bonus issue - extraordinary resolution | 23/06/2006 | ERES14 |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 17/05/2004 | 398 |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 02/06/2006 | 225(2) |
| 53 - Application by a public company for re-registration as a private company | 31/07/2005 | 53 |
| Statement of Administrator's proposals | 16/12/1995 | 2.21 |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 25/12/2002 | 413a |
| Particulars for the registration of a charge to secure a series of debentures | 22/05/1997 | 397 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 10/04/1997 | 600 |
| AUD - Auditor's letter of resignation | 31/05/2001 | AUD |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 16/02/2000 | 703Q(1) |
| Re-registration of a company from public to private with a change of name | 14/10/1994 | CERT11 |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 26/11/1996 | 288cCYM |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 19/10/2005 | 288aCYM |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 29/07/2003 | 176 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 04/08/2001 | 224 |
| 4.14(SC) - Certificate of release of Liquidator | 14/05/1998 | 4.14(SC) |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 09/08/2002 | 190a |
| DO3 - Notice of leave granted in relation to a disqualification | 04/07/1995 | DO3 |
| RES12 - Vary share rights/names | 19/10/1993 | RES12 |
| 2.3(scot) - Notice of dismissal of petition for administration order | 21/04/1997 | 2.3(scot) |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 16/11/1997 | 117 |
| RESO4 - Increase in nominal capital | 06/05/1996 | RESO4 |
| MAR - Memorandum and Articles - used in re-registration | 04/10/1994 | MAR |
| Registration as Friendly Society | 23/06/2006 | CERTIPS |
| Notice of assignment of name or new name to any class of shares | 10/04/1998 | 128(4) |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 18/05/1998 | 169(1B) |
| 3.7 - Notice of Administrative Receiver's death | 03/03/1997 | 3.7 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 07/04/2005 | 4.26(SC) |
| Declaration by the directors of a holding company in relation to assistance for the acquisition of s | 27/06/2000 | 155(6)b |
| SRES14 - Capital/bonus issue - special resolution | 20/11/1993 | SRES14 |
| Return by an oversea company subject to branch registration | 01/01/2002 | BR3 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 16/01/2000 | 224 |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 10/10/2006 | 692(2) |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 06/02/2006 | CERT4 |
| 2.12(scot) - Notice of variation of administration order | 13/02/2005 | 2.12(scot) |
| Notice of result of meeting of creditors | 28/09/1999 | 2.23 |
| BS - Balance sheet | 13/01/1998 | BS |
| Ordinary resolution in members' voluntary liquidation | 29/07/2005 | LRESSP |
| Notice of variation of administration order | 01/07/2000 | 2.12(scot) |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 07/02/2001 | 288cCYM |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 29/07/2005 | BR7 |
| L64.06HC - Directions to defer dissolution | 26/03/2004 | L64.06HC |
| Certificate of registration of order of court on reduction of share capital and cancellation of capi | 19/10/1996 | CERT20 |
| 3.3(scot) - Notice of receiver's death | 11/05/1993 | 3.3(scot) |
| 386 - Notice of passing of resolution removing an auditor | 14/03/1996 | 386 |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 17/08/1996 | 10CYM |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 30/01/1999 | 701(a) |