Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Change of Name Special Resolution | 24/05/2002 | SRES15 |
| Notice of completion of voluntary arrangement | 19/03/2004 | 1.4(scot) |
| 652C - Withdrawal of application for striking off | 16/08/1996 | 652C |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 22/06/2002 | 325a |
| 694(4)(a) - Statement of name | 26/02/1996 | 694(4)(a) |
| Purchase own shares - extraordinary resolution | 06/01/1997 | ERES08 |
| ORES09 - Confirmation of dissolution - ordinary resolution | 19/03/1994 | ORES09 |
| SRES09 - Confirmation of dissolution - special resolution | 30/04/1998 | SRES09 |
| ERES13 - Other resolution - extraordinary resolution | 05/01/1997 | ERES13 |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 28/07/1993 | CERT16 |
| Disapplication of pre-emption rights | 20/11/1998 | RES11 |
| BR1 - Return delivered for registration of a branch of an oversea company | 14/09/1999 | BR1 |
| Other resolution - special resolution | 19/07/2001 | SRES13 |
| 363s - Annual Return | 10/12/1996 | 363s |
| Re-registration of a company from limited to unlimited | 01/05/1998 | CERT3 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 14/09/2000 | ORES03 |
| 288c - Notice of change of directors or secretaries or in their particulars | 08/04/1994 | 288c |
| 353 - Register of members | 10/01/2005 | 353 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 18/08/2004 | 4.71 |
| Return by an oversea company subject to branch registration of change of directors or secretary or o | 03/09/1998 | BR4 |
| 2.7 - Administration Order | 05/07/1998 | 2.7 |
| GAZ1 - First notification of strike-off action in London Gazette (Section 652) | 12/05/1993 | GAZ1 |
| 2.23 - Notice of result of meeting of creditors | 28/01/1994 | 2.23 |
| SRES03 - Exempt from appointment of auditor - special resolution | 10/07/2005 | SRES03 |
| Location of register of directors' interests in shares etc where the register is in non-legible form | 10/10/1993 | 325a |
| Reduction of issued capital - special resolution | 26/05/1994 | SRES06 |
| CERT11 - Re-registration of a company from public to private with a change of name | 12/06/1998 | CERT11 |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue | 22/03/1996 | 88(2)R |
| GAZ1 - First notification of strike-off action in London Gazette (Section 652) | 08/05/1997 | GAZ1 |
| Vary share rights/names - extraordinary resolution | 05/06/1997 | ERES12 |
| NEWINC - New Incorporation documents | 19/04/1994 | NEWINC |
| Order of Court for re-registration | 30/12/1998 | OCREREG |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27/03/2006 | 403a |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 17/04/1998 | 190a |
| Court order to dissolve in post 29/12/86 compulsory liquidation | 20/07/2006 | COLIQ |
| 128(4) - Notice of assignment of name or new name to any class of shares | 23/05/1995 | 128(4) |
| Application for registration of a memorandum of fact that part of the property charged (a) has been | 24/08/2002 | 419b |
| AA - Annual Accounts | 15/03/2000 | AA |
| CERT7 - Re-registration of a company from private to public with a change of name | 23/12/1994 | CERT7 |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 31/12/1996 | 288aCYM |
| NEWINC - New Incorporation documents | 28/09/1995 | NEWINC |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 27/12/1999 | 4.26(SC) |
| SRES02 - Resolution to re-register - special resolution | 09/07/1993 | SRES02 |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 15/09/1997 | 88(2)O |
| 363CYM - Annual Return (Welsh language form) | 24/03/1994 | 363CYM |
| Annual Return | 10/01/2001 | 363a |
| 225 - Change of Accounting Referenc | 28/12/2001 | 225 |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 15/01/1996 | 703(P)(5) |
| Notice by a holding or subsidiary company of a new accounting reference date given after the end of | 08/10/1995 | 225(2) |
| Notice of a place where a register of holders of debentures of a duplicate is kept or of any change | 06/06/2000 | 190a |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 06/01/2002 | BR5 |
| RESO4 - Increase in nominal capital | 01/05/2004 | RESO4 |
| Certificate of registration of order of court and minute on reduction of share capital | 11/09/2001 | CERT15 |
| Notice of appointment of a Liquidator of an oversea company | 03/04/1994 | 703P(3) |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 23/10/1995 | GAZ2(A) |
| WQRES08 - Purchase own shares - written resolution | 04/05/2004 | WRES08 |
| Instrument issued under Section 244(5) | 17/12/1998 | COAD |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 18/05/2004 | 129(1) |
| ERES16 - Redemption of shares - extraordinary resolution | 03/10/1997 | ERES16 |
| Extraordinary resolution in creditors' voluntary liquidation | 09/01/1997 | LRESEX |
| (W)ELRES - Written elective resolution | 30/10/2005 | (W)ELRES |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 17/05/1993 | 701(b) |
| Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 15/11/1993 | PUC5 |
| Notice of Administrative Receiver's death | 24/07/2004 | 3.7 |
| 287 - Change in situation or address of Registered Office | 03/08/1994 | 287 |
| Declaration of solvency | 19/09/2000 | 4.25(SC) |
| 128(1) - Statement of rights attached to allotted shares | 21/07/2006 | 128(1) |
| 2.8(scot) - Notice of result of meeting of creditors | 28/05/2000 | 2.8(scot) |
| COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation | 08/09/2002 | COLIQ |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 12/06/2000 | ORESO5 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 09/10/1993 | 701(a) |
| ERES06 - Reduction of issued capital - extraordinary resolution | 29/05/2004 | ERES06 |
| OC425 - Order of Court (Section 425) | 13/05/1993 | OC425 |
| 54 - Application to the Court for cancellation of resolution for re-registration | 05/08/1999 | 54 |
| 4.44 - Notice of death of Voluntary Liquidator | 15/06/1995 | 4.44 |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 14/03/1995 | 4.31 |
| Notice of order to deal with secured property | 04/06/1998 | 2.11(scot) |
| Order of Court (Section 138) | 15/02/2000 | OC138 |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 12/04/1998 | BR5 |
| CERT6 - Re-registration of a company from unlimited to PLC | 08/04/1999 | CERT6 |
| ORES14 - Capital/bonus issue - ordinary resolution | 03/10/2003 | ORES14 |
| Resolution to re-register - extraordinary resolution | 20/01/2000 | ERES02 |
| OC138 - Order of Court (Section 138) | 19/01/1994 | OC138 |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 02/07/2000 | 1.3(scot) |
| 4.70 - Declaration of Solvency | 14/12/2003 | 4.70 |
| Change of Accounting Reference Date | 19/11/2002 | 225 |
| BS - Balance sheet | 20/07/1995 | BS |
| Notice of assignment of name or new name to any class of shares | 10/04/1998 | 128(4) |
| EEIG6 - Statement of name | 07/10/1999 | EEIG6 |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 16/11/2003 | 703P(3) |
| AUDR - Auditor's report | 22/07/1996 | AUDR |
| WRES12 - Vary share rights/names - written resolution | 10/07/1993 | WRES12 |