Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Annual Return | 09/01/1994 | 363a |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 15/10/1999 | CERT20 |
| Notice of winding up order | 15/02/2004 | 4.2(SC) |
| Other resolution - extraordinary resolution | 25/01/1994 | ERES13 |
| SRES15 - Change of Name Special Resolution | 02/11/1993 | SRES15 |
| Statement of name | 01/01/2003 | EEIG1 |
| Notice of a variation or cessation of a disqualification order | 08/07/1999 | DO4 |
| Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver | 31/10/1995 | 122 |
| 54 - Application to the Court for cancellation of resolution for re-registration | 23/06/1995 | 54 |
| Striking-off action suspended (Section 652A) | 16/07/2004 | SOAS(A) |
| Decrease in nominal capital - special resolution | 15/12/2002 | SRESO5 |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 23/12/2001 | 684 |
| Order of Court for re-registration to private company | 09/01/2000 | OC-PRI |
| SRES03 - Exempt from appointment of auditor - special resolution | 14/02/2006 | SRES03 |
| Particulars of an issue of debentures out of a series of secured debentures | 06/01/2001 | 413a |
| RESO5 - Decrease in nominal capital | 31/03/2006 | RESO5 |
| 3.10 - Administrative Receiver's report | 22/06/1996 | 3.10 |
| 363x - Annual Return | 04/03/1995 | 363x |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 26/09/1999 | 97 |
| Annual Return | 08/11/1994 | 363x |
| ORES12 - Vary share rights/names - ordinary resolution | 19/11/2005 | ORES12 |
| ERES16 - Redemption of shares - extraordinary resolution | 30/10/2001 | ERES16 |
| BONA - Bona Vacantia disclaimer | 21/07/2003 | BONA |
| 2.9(SC) - Administrator's abstract of receipts and payments | 25/07/1999 | 2.9(SC) |
| Declaration in relation to the redemption or purchase of shares out of capital | 08/06/2004 | 173 |
| 703P(1) - Return by an oversea company that the company is bei | 15/07/1997 | 703P(1) |
| 363a - Annual Return | 19/08/1993 | 363a |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 04/01/1995 | CERT19 |
| Financial assistance in shares acquisition - special resolution | 10/04/1995 | SRES07 |
| ERES14 - Capital/bonus issue - extraordinary resolution | 23/11/1996 | ERES14 |
| ORES06 - Reduction of issued capital - ordinary resolution | 09/06/2005 | ORES06 |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 04/01/2001 | PUC30 |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 04/06/2001 | 1.3 |
| Certificate of registration of order of court and minute on reduction of share capital and cancellat | 07/01/2005 | CERT17 |
| 2.23 - Notice of result of meeting of creditors | 12/03/1995 | 2.23 |
| 395 - Particulars of a mortgage or charge | 23/04/1997 | 395 |
| NEWINC - New Incorporation documents | 26/08/1997 | NEWINC |
| (W)ELRES - Written elective resolution | 29/11/2004 | (W)ELRES |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 31/08/1995 | 701(c) |
| Statement of Administrator's proposals | 28/12/2003 | 2.21 |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 05/01/2006 | 413 |
| COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation | 15/08/1993 | COLIQ |
| Return of change of person authorised to accept service or to represent the branch of an oversea com | 14/05/2000 | BR6 |
| RES10 - Allotment of securities | 19/09/2003 | RES10 |
| Order of Court - dissolution void | 20/02/1995 | OC-DV |
| 2.3(scot) - Notice of dismissal of petition for administration order | 15/03/1999 | 2.3(scot) |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 21/06/2001 | 288bCYM |
| Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 27/05/2005 | PUC5 |
| SRES10 - Allotment of securities - special resolution | 02/08/2003 | SRES10 |
| 397a - | 26/04/2002 | 397a |
| 410 - Particulars of a charge created by a company registered in Scotland | 30/01/1999 | 410 |
| ERES12 - Vary share rights/names - extraordinary resolution | 26/04/1996 | ERES12 |
| Notice of completion of voluntary arrangement | 07/02/2001 | 1.4(scot) |
| SRESO4 - Increase in nominal capital - special resolution | 04/03/1994 | SRESO4 |
| Return of final meeting in members' voluntary winding-up | 25/05/2006 | 4.71 |
| Members' assent to company being re-registered as unlimited | 21/12/1999 | 49(8)a |
| 2.21 - Statement of Administrator's proposals | 04/08/2004 | 2.21 |
| Certificate of removal of Voluntary Liquidator | 10/08/1996 | 4.38 |
| ERES12 - Vary share rights/names - extraordinary resolution | 13/09/2002 | ERES12 |
| Vary share rights/names - written resolution | 11/06/1996 | WRES12 |
| Declaration that part of the property or undertaking charges (a) has been released from the charge; | 24/02/1994 | 403b |
| COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation | 27/10/2003 | COLIQ |
| Liquidator's statement of accounts (for Scottish companies only) | 11/04/1993 | 92(SC) |
| Capital/bonus issue | 26/05/2002 | RES14 |
| RESO5 - Decrease in nominal capital | 05/11/2005 | RESO5 |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 31/01/2001 | ERES09 |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 21/11/2001 | 176 |
| OC-PRI - Order of Court for re-registration to private company | 07/09/1995 | OC-PRI |
| Orders to rescind, defer or stay | 03/05/2001 | COLIQ |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 06/12/1994 | BR5 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 05/06/2003 | SRES07 |
| 395 - Particulars of a mortgage or charge | 28/03/1997 | 395 |
| 694(4)(a) - Statement of name | 15/08/1993 | 694(4)(a) |
| Return by an oversea company subject to branch registration of an alteration to constitutional docum | 16/09/2002 | BR2 |
| BR1 - Return delivered for registration of a branch of an oversea company | 22/05/2006 | BR1 |
| SRES10 - Allotment of securities - special resolution | 28/12/2001 | SRES10 |
| Reduction of issued capital - extraordinary resolution | 30/12/1995 | ERES06 |
| Request for dissolution of company where liquidator has ceased to act. | 21/05/1997 | EXLIQ |
| Written elective resolution | 27/06/2000 | (W)ELRES |
| Notice of Administration Order | 25/09/2005 | 2.6 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 04/05/1995 | ORES03 |
| 225 - Change of Accounting Referenc | 12/10/1996 | 225 |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 18/03/2003 | 4.69 |
| 353 - Register of members | 01/05/1999 | 353 |
| CERT1 - Re-registration of a company from unlimited to limited | 24/04/2001 | CERT1 |
| 51 - Application by an unlimited company to be re-registered as limited | 20/07/1995 | 51 |
| 4.68 - Liquidator's statement of receipts and payments | 22/09/2002 | 4.68 |