Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 08/02/1997 | 419a |
| AUD - Auditor's letter of resignation | 01/08/1997 | AUD |
| 363 - Annual Return | 10/06/2002 | 363 |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 13/08/1993 | ERESO5 |
| Notice of striking-off action discontinued | 14/11/1994 | DISS40 |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 10/03/2004 | 701(c) |
| 288a - Notice of appointment of directors or secretaries | 16/03/1995 | 288a |
| CERTIPS - Registration as Friendly Society | 03/07/2004 | CERTIPS |
| 6 - Cancellation of alteration to the objects of a company | 05/07/1999 | 6 |
| WRES04 - Resolution to re-register - written resolution | 28/04/1993 | WRES02 |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 17/11/1995 | PUC5 |
| RESO5 - Decrease in nominal capital | 01/02/2000 | RESO5 |
| RES03 - Exempt from appointment of auditor | 25/01/1997 | RES03 |
| 54 - Application to the Court for cancellation of resolution for re-registration | 23/11/2006 | 54 |
| Notice of resignation of directors or secretaries | 21/08/1993 | 288b |
| Notice of intention to carry on business as an investment company | 14/12/1994 | 266(1) |
| Certificate that creditors have been paid in full | 01/06/2005 | 4.51 |
| L64.01 - Early dissolution request | 14/06/1996 | L64.01 |
| Confirmation of dissolution - ordinary resolution | 31/10/1994 | ORES09 |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 22/09/2006 | 692(2) |
| WRESO5 - Decrease in nominal capital - written resolution | 26/02/2002 | WRESO5 |
| SRESO4 - Increase in nominal capital - special resolution | 16/10/1994 | SRESO4 |
| ORES16 - Redemption of shares - ordinary resolution | 30/04/1996 | ORES16 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 11/06/2005 | 49(8)b |
| SRES09 - Confirmation of dissolution - special resolution | 09/11/2005 | SRES09 |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 23/04/1999 | CERT2 |
| Return by an oversea company subject to branch registration of an alteration to constitutional docum | 17/07/1994 | BR2 |
| Increase in nominal capital - extraordinary resolution | 09/09/1996 | ERESO4 |
| New Incorporation documents | 19/12/1996 | NEWINC |
| L64.01HC - Early dissolution request | 18/02/1995 | L64.01HC |
| Auditor's statement | 02/05/2001 | AUDS |
| RES06 - Reduction of issued capital | 08/07/2001 | RES06 |
| Notice of place where a register of holders of debentures or a duplicate is kept or of any change i | 31/10/1996 | 190 |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 13/02/2000 | 1.2(scot) |
| 4.14(SC) - Certificate of release of Liquidator | 06/07/1994 | 4.14(SC) |
| 4.16(SC) - Notice of resignation of Liquidator | 15/02/2005 | 4.16(SC) |
| Return by an oversea company subject to branch registration of change of address or other branch par | 11/07/2005 | BR5 |
| Memorandum and Articles | 07/10/1997 | MA |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 18/11/1995 | ERES09 |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 28/03/2005 | 400 |
| Certificate of constitution of creditors | 31/08/1993 | 3.4 |
| RES08 - Purchase own shares | 30/05/1994 | RES08 |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 18/12/1995 | 190 |
| Application for registration of a memorandum of fact that part of the property charged (a) has been | 19/06/2006 | 419b |
| RES03 - Exempt from appointment of auditor | 08/12/2000 | RES03 |
| 2.7 - Administration Order | 10/09/2002 | 2.7 |
| 4.25(SC) - Declaration of solvency | 11/11/2002 | 4.25(SC) |
| 128(3) - Statement of particulars of variation of rights attached to shares | 25/02/2006 | 128(3) |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 12/09/1998 | 416 |
| Other resolution | 21/12/2000 | RES13 |
| Annual Return | 18/10/1996 | 363s |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 24/01/1995 | 1.3(scot) |
| Notice of courts order sisting proceedings in winding up by the court | 09/08/1995 | 4.27(SC) |
| SRESO4 - Increase in nominal capital - special resolution | 22/06/2006 | SRESO4 |
| Notice of change of directors or secretaries or in their particulars (Welsh language form). | 14/12/2005 | 288cCYM |
| Notice of statement of administrator's proposals | 03/06/2001 | 2.7(scot) |
| WRES03 - Exempt from appointment of auditor - written resolution | 31/01/1998 | WRES03 |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 01/04/1999 | 680a |
| 6 - Cancellation of alteration to the objects of a company | 19/09/2003 | 6 |
| Notice of striking-off action discontinued | 11/01/1994 | DISS40 |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 25/09/2005 | 225(2) |
| Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca | 13/12/2003 | 52 |
| Other resolution - ordinary resolution | 23/03/2006 | ORES13 |
| Confirmation of dissolution | 11/09/1997 | RES09 |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 30/08/1998 | 691 |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 13/03/1999 | ERES09 |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 08/10/1994 | 117 |
| Notice of death of Voluntary Liquidator | 02/08/2006 | 4.44 |
| ORES09 - Confirmation of dissolution - ordinary resolution | 17/05/1997 | ORES09 |
| SRES08 - Purchase own shares - special resolution | 27/05/2005 | SRES08 |
| Statement of rights attached to allotted shares | 12/09/2004 | 128(1) |
| Decrease in nominal capital - extraordinary resolution | 30/06/2004 | ERESO5 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 08/01/2005 | 49(8)a |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 15/08/2006 | ORES07 |
| 10 - First Directors and secretary and intended situation of Registered Office | 12/10/1994 | 10 |
| Court order to dissolve in post 29/12/86 compulsory liquidation | 19/07/1997 | COLIQ |
| Application by a public company for certificate to commence business and statutory declaration in su | 30/10/1995 | 117 |
| Vary share rights/names | 03/01/1999 | RES12 |
| Exempt from appointment of auditor | 06/01/2000 | RES03 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 01/08/1999 | 49(8)b |
| ERES06 - Reduction of issued capital - extraordinary resolution | 11/12/1995 | ERES06 |
| Allotment of securities | 13/10/1993 | RES10 |
| L64.07HC - Release of Official Receiver | 05/02/2002 | L64.07HC |
| CERT11 - Re-registration of a company from public to private with a change of name | 11/08/1999 | CERT11 |
| Notice of vacation of office by Voluntary Liquidator | 16/04/1999 | 4.46 |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 17/08/2003 | 691-REREG |
| Memorandum and Articles | 12/02/1997 | MA |
| BS - Balance sheet | 24/05/1996 | BS |
| Letter to company regarding its request for an extension of time to deliver their annual accounts | 09/01/1999 | COADLETT |
| Allotment of securities - ordinary resolution | 28/05/2005 | ORES10 |