Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| SRES15 - Change of Name Special Resolution | 29/09/1993 | SRES15 |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29/05/2006 | 403a |
| Notice of disqualification of an individual | 12/12/2002 | DO1 |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 19/01/1996 | 701(b) |
| Return of allotments of shares issued for cash on or before 15/3/1988 | 11/08/2005 | PUC2 |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 31/03/2002 | 190 |
| 353a - Register of members in non-legible form | 27/07/2000 | 353a |
| AUD - Auditor's letter of resignation | 19/10/2006 | AUD |
| Location of directors' service contracts | 08/01/2003 | 318 |
| COAD - Instrument issued under Section 244(5) | 26/11/2002 | COAD |
| Order or revocation or suspension of voluntary arrangement | 19/01/2000 | 1.2 |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 08/11/1997 | 400 |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 30/09/1996 | LRESEX |
| 225 - Change of Accounting Referenc | 28/05/1995 | 225 |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 20/12/2005 | 97 |
| ERES10 - Allotment of securities - extraordinary resolution | 26/11/2005 | ERES10 |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 11/04/2005 | 1.3(scot) |
| RES16 - Redemption of shares | 31/12/2002 | RES16 |
| 4.6(SC) - Liquidator's statement of receipts and payment | 17/10/1996 | 4.6(SC) |
| Statement of particulars of variation of rights attached to shares | 19/02/1998 | 128(3) |
| CERT1 - Re-registration of a company from unlimited to limited | 06/02/2000 | CERT1 |
| Notice that a company no longer wishes to be an investment company | 19/11/2001 | 266(3) |
| 363 - Annual Return | 29/04/1993 | 363 |
| 4.70 - Declaration of Solvency | 06/12/2001 | 4.70 |
| 2.23 - Notice of result of meeting of creditors | 24/10/1997 | 2.23 |
| Location of directors' service contracts | 30/04/2000 | 318 |
| Notice to Official Receiver of winding-up order | 29/08/2003 | 4.13 |
| 53 - Application by a public company for re-registration as a private company | 07/01/2002 | 53 |
| WRESO4 - Increase in nominal capital - written resolution | 02/12/2001 | WRESO4 |
| Members' assent to company being re-registered as unlimited | 12/08/1994 | 49(8)a |
| Return of final meeting in a voluntary winding up | 31/07/1993 | 4.26(SC) |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 07/04/2003 | CERT15 |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 26/08/2006 | LRESEX |
| Balance sheet | 15/01/2004 | BS |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 13/09/1998 | ERES07 |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 03/08/1999 | BR4 |
| 4.38 - Certificate of removal of Voluntary Liquidator | 27/04/1994 | 4.38 |
| CERT1 - Re-registration of a company from unlimited to limited | 17/01/1995 | CERT1 |
| COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation | 13/03/2006 | COLIQ |
| 4.20 - Statement of company's affairs | 10/12/1997 | 4.20 |
| Purchase own shares | 19/01/2006 | RES08 |
| 4.20 - Statement of company's affairs | 12/07/2005 | 4.20 |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 13/03/2004 | 692(2) |
| SOAS(A) - Striking-off action suspended (Section 652A) | 20/06/2005 | SOAS(A) |
| Disapplication of pre-emption rights - ordinary resolution | 20/10/2001 | ORES11 |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 09/03/1998 | 244 |
| ERES14 - Capital/bonus issue - extraordinary resolution | 21/10/1996 | ERES14 |
| Vary share rights/names - special resolution | 22/12/1995 | SRES12 |
| 694(4)(b) - Statement of name | 06/07/1994 | 694(4)(b) |
| OC - Order of Court | 04/10/1998 | OC |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 30/12/1995 | 691-REREG |
| 2.2(scot) - Notice of administration order | 24/08/1994 | 2.2(scot) |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 25/12/2001 | 139 |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 03/11/1998 | 3.4(scot) |
| Notice of winding up order | 03/03/2003 | 4.2(SC) |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 04/08/1995 | ERESO4 |
| Resolution to re-register - ordinary resolution | 18/09/1997 | ORES02 |
| Exempt from appointment of auditor - written resolution | 07/03/1999 | WRES03 |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 11/04/1993 | 691 |
| Decrease in nominal capital - ordinary resolution | 11/11/1996 | ORESO5 |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 17/09/2005 | 403b |
| 54 - Application to the Court for cancellation of resolution for re-registration | 05/04/2002 | 54 |
| SRES16 - Redemption of shares - special resolution | 31/10/1994 | SRES16 |
| Notice of final meeting of creditors | 04/03/2006 | 4.17(SC) |
| 363CYM - Annual Return (Welsh language form) | 23/07/2005 | 363CYM |
| 363CYM - Annual Return (Welsh language form) | 29/04/2002 | 363CYM |
| Elective resolution | 16/07/1993 | ELRES |
| Disapplication of pre-emption rights - extraordinary resolution | 26/02/2002 | ERES11 |
| CERT5 - Re-registration of a company from private to public | 23/12/2005 | CERT5 |
| CERT7 - Re-registration of a company from private to public with a change of name | 20/10/1995 | CERT7 |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 18/05/1999 | 43(3)e |
| Resolution to re-register - written resolution | 30/03/2002 | WRES02 |
| L64.01HC - Early dissolution request | 13/07/2006 | L64.01HC |
| Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 24/05/2003 | PUC5 |
| SRESO5 - Decrease in nominal capital - special resolution | 08/03/1998 | SRESO5 |
| Order of Court for re-registration | 30/12/1998 | OCREREG |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 22/07/1994 | 4.28(SC) |
| 287 - Change in situation or address of Registered Office | 21/10/2002 | 287 |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 29/01/2001 | CERT20 |
| 363b - Annual Return | 01/09/1996 | 363b |
| 363CYM - Annual Return (Welsh language form) | 10/04/1999 | 363CYM |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 22/09/1999 | 173 |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 01/09/1994 | 325a |
| COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation | 14/10/2003 | COLIQ86 |
| RES11 - Disapplication of pre-emption rights | 02/09/2001 | RES11 |
| RES02 - esolution to re-register | 12/08/2006 | RES02 |
| CENT8 - Notice of closure of a place of business of an oversea company | 14/12/2000 | CENT8 |
| Order of Court for re-registration to private company | 09/01/2000 | OC-PRI |
| Notice of wind up | 02/08/1994 | F14 |
| Notice of constitution/continuance of liquidation/creditors committee | 19/04/2004 | 4.22(SC) |
| CERT7 - Re-registration of a company from private to public with a change of name | 23/12/1994 | CERT7 |
| Notice of administration order | 18/11/2004 | 2.2(scot) |
| 4.9(SC) - Notice of appointment of Liquidator | 02/11/2002 | 4.9(SC) |
| 4.9(SC) - Notice of appointment of Liquidator | 17/11/2000 | 4.9(SC) |
| 54 - Application to the Court for cancellation of resolution for re-registration | 15/03/1999 | 54 |