Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| CERTNM - Change of name certificate | 24/03/1997 | CERTNM |
| RES13 - Other resolution | 12/07/2001 | RES13 |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 06/03/1996 | 703(P)(5) |
| WRES10 - Allotment of securities - written resolution | 08/07/2006 | WRES10 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 09/11/1995 | 122 |
| Exempt from appointment of auditor | 11/05/2000 | RES03 |
| 4.38 - Certificate of removal of Voluntary Liquidator | 18/08/1998 | 4.38 |
| BR1 - Return delivered for registration of a branch of an oversea company | 30/08/1995 | BR1 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 23/07/1998 | 701(a) |
| 123 - Notice of increase in nominal capital | 24/01/2006 | 123 |
| Certificate that creditors have been paid in full | 16/07/1993 | 4.51 |
| EEIG3 - Notice of manager's particulars | 14/03/2006 | EEIG3 |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 15/10/1999 | 88(2)O |
| Change in situation or address of Registered Office | 03/05/1999 | 287 |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 22/11/2000 | 4.40 |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 20/11/2004 | 413a |
| 401 - Register of Charges | 27/04/2004 | 401 |
| 363b - Annual Return | 12/08/1997 | 363b |
| ORES10 - Allotment of securities - ordinary resolution | 16/03/1994 | ORES10 |
| 694(4)(a) - Statement of name | 18/09/1995 | 694(4)(a) |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 30/10/1995 | PUC30 |
| WRES07 - Financial assistance in shares acquisition - written resolution | 15/04/1998 | WRES07 |
| AAMD - Amended Accounts | 03/04/1994 | AAMD |
| Reduction of issued capital | 09/12/1993 | RES06 |
| Exempt from appointment of auditor - special resolution | 26/11/2003 | SRES03 |
| 401 - Register of Charges | 12/12/2002 | 401 |
| Financial assistance in shares acquisition - ordinary resolution | 04/08/2006 | ORES07 |
| 318 - Location of directors' service con | 20/07/1993 | 318 |
| Return by a public company cancelling or selling shares from treasury | 13/10/1995 | 169A(2) |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 16/12/2001 | 225(2) |
| OC138 - Order of Court (Section 138) | 07/05/2003 | OC138 |
| Declaration that part of the property or undertaking charges (a) has been released from the charge; | 17/11/2002 | 403b |
| Notice by a company without share capital of assignment of a name or other designation to a class o | 25/03/2005 | 129(3) |
| Auditor's statement | 31/10/2006 | AUDS |
| Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 08/05/2002 | PUC5 |
| WRES06 - Reduction of issued capital - written resolution | 06/06/1995 | WRES06 |
| Notice of setting up or closure of an establishment of an EEIG | 09/08/1994 | EEIG5 |
| 3.7 - Notice of Administrative Receiver's death | 06/09/2005 | 3.7 |
| 2.9(SC) - Administrator's abstract of receipts and payments | 23/02/2005 | 2.9(SC) |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 27/08/2006 | 10CYM |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 21/05/2001 | 3.3 |
| Written elective resolution | 28/01/1994 | (W)ELRES |
| CLOSE - Scheme of Arrangement | 28/05/2002 | CLOSE |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 09/08/2005 | 122 |
| ERES16 - Redemption of shares - extraordinary resolution | 23/06/1994 | ERES16 |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 15/01/1996 | 703(P)(5) |
| Auditor's report | 18/03/1998 | AUDR |
| Return of final meeting in members' voluntary winding-up | 12/07/1996 | 4.71 |
| SPECPEN - Certificate of specific penalty | 07/12/1993 | SPECPEN |
| WRES09 - Confirmation of dissolution - written resolution | 10/02/1997 | WRES09 |
| 2.7 - Administration Order | 03/01/1995 | 2.7 |
| Disapplication of pre-emption rights - ordinary resolution | 28/04/2000 | ORES11 |
| 3.3(scot) - Notice of receiver's death | 29/07/2005 | 3.3(scot) |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 01/06/1998 | 416 |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 15/08/1998 | ORES07 |
| AA - Annual Accounts | 03/12/2001 | AA |
| WRES03 - Exempt from appointment of auditor - written resolution | 22/11/2005 | WRES03 |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 20/03/2006 | 88(2)R |
| Extraordinary resolution in creditors' voluntary liquidation | 22/09/1999 | LRESEX |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 21/09/1995 | 147 |
| Increase in nominal capital - special resolution | 25/08/2005 | SRESO4 |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 15/09/2001 | 403b |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 04/10/2006 | 703P(3) |
| WRES04 - Resolution to re-register - written resolution | 02/04/2002 | WRES02 |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 03/10/1998 | 400 |
| 2(scot) - Notice of appointment of a Receiver by the Court | 09/04/2002 | 2(scot) |
| 3.10 - Administrative Receiver's report | 08/03/2004 | 3.10 |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 04/07/1997 | 129(1) |
| SRES16 - Redemption of shares - special resolution | 30/08/2005 | SRES16 |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 16/02/1996 | 691-REREG |
| Decrease in nominal capital - ordinary resolution | 07/02/1994 | ORESO5 |
| COAD - Instrument issued under Section 244(5) | 24/04/2004 | COAD |
| Capital/bonus issue - extraordinary resolution | 20/05/1994 | ERES14 |
| 4.51 - Certificate that creditors have been paid in full | 07/11/1996 | 4.51 |
| 1.4 - Notice of completion of voluntary arrang | 09/02/1999 | 1.4 |
| Notice by a holding or subsidiary company of a new accounting reference date given after the end of | 08/10/1995 | 225(2) |
| Bona Vacantia disclaimer | 10/11/1999 | BONA |
| 4.17(SC) - Notice of final meeting of creditors | 18/08/1996 | 4.17(SC) |
| Return by an oversea company which becomes subject to insolvency proceedings | 14/04/2006 | 703Q(1) |
| Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac | 10/05/2004 | 692(1)(c) |
| SRES10 - Allotment of securities - special resolution | 23/08/1999 | SRES10 |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 30/04/1999 | LRESEX |
| SRESO5 - Decrease in nominal capital - special resolution | 10/04/1996 | SRESO5 |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 31/07/1996 | 403a |
| MAR - Memorandum and Articles - used in re-registration | 30/01/1995 | MAR |
| EEIG1 - Statement of name | 22/12/2000 | EEIG1 |
| ORES09 - Confirmation of dissolution - ordinary resolution | 10/08/2005 | ORES09 |