Companies House documents and credit reports Examples available instantly online for all UK companies |
| RES12 - Vary share rights/names | 03/11/2006 | RES12 |
| Return delivered for registration of a branch of an oversea company | 26/04/1994 | BR1 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 30/11/1997 | 122 |
| SRES13 - Other resolution - special resolution | 13/07/2005 | SRES13 |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 17/01/1999 | 1.1(scot) |
| 363b - Annual Return | 17/08/2004 | 363b |
| AUDR - Auditor's report | 14/09/1996 | AUDR |
| 266(3) - Notice that a company no longer wishes to be an investment | 24/08/2004 | 266(3) |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 26/05/1999 | 413a |
| 2.3(scot) - Notice of dismissal of petition for administration order | 01/05/2002 | 2.3(scot) |
| Purchase own shares - ordinary resolution | 16/03/2000 | ORES08 |
| Decrease in nominal capital - ordinary resolution | 19/11/2004 | ORESO5 |
| Administration Order | 08/01/1997 | 2.7 |
| Written elective resolution | 09/04/1995 | (W)ELRES |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 30/03/1994 | 155(6)b |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 14/07/1998 | 3(scot) |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 29/01/2001 | CERT20 |
| SRES12 - Vary share rights/names - special resolution | 16/06/2002 | SRES12 |
| ERES02 - Resolution to re-register - extraordinary resolution | 12/07/1997 | ERES02 |
| 363CYM - Annual Return (Welsh language form) | 09/09/2001 | 363CYM |
| Notice of closure of a place of business of an oversea company | 06/01/2003 | LET-CESS |
| WQRES08 - Purchase own shares - written resolution | 21/08/1994 | WRES08 |
| 128(1) - Statement of rights attached to allotted shares | 21/10/1999 | 128(1) |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 07/03/2000 | 1.3 |
| 405(1) - Notice of appointment of Receiver | 30/06/1994 | 405(1) |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 23/06/2006 | 147 |
| SRES12 - Vary share rights/names - special resolution | 14/09/1993 | SRES12 |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 20/03/2000 | 3.5 |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 04/09/2000 | 129(2) |
| 652A - Application for striking off | 18/02/2003 | 652A |
| 169 - Return by a company purchasing its own | 29/05/1998 | 169 |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 20/04/2003 | 155(6)b |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 03/07/1998 | EEIG5 |
| Notice of place where an oversea branch register is kept | 18/11/1996 | 362 |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 08/06/2002 | 703(P)(5) |
| Capital/bonus issue - special resolution | 16/04/2004 | SRES14 |
| WRES06 - Reduction of issued capital - written resolution | 08/08/2006 | WRES06 |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 12/09/2002 | ERESO5 |
| Statement of Affairs in Administrative receivership following report to creditors | 26/03/1994 | 3.3 |
| Increase in nominal capital - written resolution | 15/08/2002 | WRESO4 |
| CERT3 - Re-registration of a company from limited to unlimited | 13/04/2005 | CERT3 |
| Vary share rights/names - extraordinary resolution | 30/10/2002 | ERES12 |
| 3.6 - Abstract of receipt and payments in receivership | 06/12/2000 | 3.6 |
| ERES14 - Capital/bonus issue - extraordinary resolution | 29/07/1993 | ERES14 |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea business | 31/05/2000 | 244 |
| 685 - Declaration on application by a joint stock company for registration as a public c | 24/09/2001 | 685 |
| AUDS - Auditor's statement | 14/06/1997 | AUDS |
| DO3 - Notice of leave granted in relation to a disqualification | 13/04/2002 | DO3 |
| Application to the Court for cancellation of resolution for re-registration | 12/02/2006 | 54 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 23/05/2005 | CERT21 |
| Return of alteration in the directors or secretary of an oversea company subject to place of busines | 22/01/2006 | 692(1)(b) |
| OC-DV - Order of Court - dissolution void | 09/03/1994 | OC-DV |
| Court order to dissolve in a pre 29/12/86 compulsory liquidation | 26/04/2000 | COLIQ86 |
| 695A(3) - Notice of closure of a branch of an overse | 07/11/1999 | 695A(3) |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 07/06/1997 | ERES09 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 05/06/2006 | 686 |
| Miscellaneous document | 09/05/1999 | MISC |
| 10 - First Directors and secretary and intended situation of Registered Office | 21/03/1994 | 10 |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 12/03/2001 | 703Q(2) |
| Resolution to re-register - extraordinary resolution | 12/11/1993 | ERES02 |
| Reduction of issued capital - ordinary resolution | 16/03/1995 | ORES06 |
| Statement of particulars of variation of rights attached to shares | 30/11/2000 | 128(3) |
| Certificate of registration of order of court and minute on reduction of share capital and share pre | 28/09/1998 | CERT16 |
| ORES10 - Allotment of securities - ordinary resolution | 10/10/2005 | ORES10 |
| EEIG4 - Notice of documents and particulars required to be filed | 02/03/1997 | EEIG4 |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 04/11/2000 | CERT19 |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 20/11/2002 | GAZ2(A) |
| Capital/bonus issue - extraordinary resolution | 27/02/2002 | ERES14 |
| SPECPEN - Certificate of specific penalty | 07/12/1993 | SPECPEN |
| RES13 - Other resolution | 31/03/2004 | RES13 |
| ORES16 - Redemption of shares - ordinary resolution | 11/08/2000 | ORES16 |
| Withdrawal of application for striking off | 28/01/2004 | 652C |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 09/02/2004 | 190a |
| Notice of appointment of directors or secretaries | 21/01/2006 | 288a |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 14/08/1997 | 190 |
| Declaration on application by a private company for re-registration as a public company | 31/08/2000 | 43(3)e |
| 363s - Annual Return | 06/12/2004 | 363s |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 08/09/1999 | 117 |
| Balance sheet | 30/12/1995 | BS |
| RES08 - Purchase own shares | 31/01/2004 | RES08 |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 23/06/2006 | 400 |
| 386 - Notice of passing of resolution removing an auditor | 20/04/1993 | 386 |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 14/08/2001 | BR4 |
| 694(4)(b) - Statement of name | 16/01/2004 | 694(4)(b) |
| Confirmation of dissolution - special resolution | 27/12/1994 | SRES09 |