Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| WRES12 - Vary share rights/names - written resolution | 09/03/2005 | WRES12 |
| New Incorporation documents | 04/01/2003 | NEWINC |
| VAL - Valuation Report | 29/05/2004 | VAL |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 24/10/1995 | 1(scot) |
| Particulars of a mortgage or charge | 12/04/1999 | 395 |
| COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation | 26/05/1994 | COLIQ86 |
| Vary share rights/names | 12/10/1996 | RES12 |
| RES16 - Redemption of shares | 24/11/2001 | RES16 |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 14/09/2000 | 703Q(2) |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 21/04/2002 | 3.3 |
| AUD - Auditor's letter of resignation | 06/11/2004 | AUD |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 28/02/1997 | CERT18 |
| Return delivered for registration of a branch of an oversea company | 04/06/1994 | BR1 |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 18/01/2005 | 703(P)(5) |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue | 23/10/2001 | 88(2)R |
| Certificate of registration of order of court and minute on reduction of share capital and share pre | 06/01/2005 | CERT16 |
| Notice of disqualification order against a body corporate | 23/11/1993 | DO2 |
| MISC - Miscellaneous document | 11/05/2003 | MISC |
| 123 - Notice of increase in nominal capital | 15/04/1995 | 123 |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 28/10/1998 | 4.28(SC) |
| Declaration in relation to the redemption or purchase of shares out of capital | 30/07/2003 | 173 |
| Particulars of a mortgage or charge subject to which property has been acquired | 25/08/1997 | 400 |
| Financial assistance in shares acquisition - special resolution | 29/01/1998 | SRES07 |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 29/10/2003 | 413 |
| Business address changed | 30/09/2004 | BUSADDCH |
| SRES14 - Capital/bonus issue - special resolution | 24/04/1995 | SRES14 |
| 2.2(scot) - Notice of administration order | 13/07/2001 | 2.2(scot) |
| Declaration on application for registration (Welsh language form). | 26/07/1995 | 12CYM |
| Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver | 05/03/1998 | 122 |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 02/09/1999 | COADLETT |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 21/07/1994 | 224 |
| 2.9(SC) - Administrator's abstract of receipts and payments | 04/06/1995 | 2.9(SC) |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 12/09/1996 | 190a |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 17/05/1997 | 49(8)b |
| Elective resolution | 27/12/2005 | ELRES |
| Notice of disqualification order against a body corporate | 02/03/2000 | DO2 |
| 266(3) - Notice that a company no longer wishes to be an investment | 04/02/2002 | 266(3) |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 31/05/2001 | ORES11 |
| Particulars of a mortgage or charge subject to which property has been acquired | 17/12/1995 | 400 |
| Decrease in nominal capital - ordinary resolution | 03/02/2005 | ORESO5 |
| SRES03 - Exempt from appointment of auditor - special resolution | 21/04/2001 | SRES03 |
| 703P(1) - Return by an oversea company that the company is bei | 22/09/1994 | 703P(1) |
| Declaration of satisfaction in full or in part of a mortgage or charge | 19/08/2004 | 403a |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 24/04/1995 | 4.46 |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 22/04/1993 | CERT4 |
| DO2 - Notice of disqualification order against a body cor | 22/02/2002 | DO2 |
| Return by an oversea company of the branch at which the constitutional documents of the company have | 31/05/2000 | BR7 |
| CENT8 - Notice of closure of a place of business of an oversea company | 26/09/2003 | CENT8 |
| Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before | 19/01/1998 | PUC30 |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 25/07/2003 | ERES09 |
| Statement of rights attached to allotted shares | 25/07/2000 | 128(1) |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 07/12/2004 | ERES07 |
| AAMD - Amended Accounts | 13/01/1999 | AAMD |
| (W)ELRES - Written elective resolution | 04/02/2002 | (W)ELRES |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 24/10/1997 | 4.69 |
| Notice of variation of administration order | 31/10/2002 | 2.12(scot) |
| ERES14 - Capital/bonus issue - extraordinary resolution | 23/11/1996 | ERES14 |
| CENT8 - Notice of closure of a place of business of an oversea company | 17/04/2000 | CENT8 |
| Notice of ceasing to act as Voluntary Liquidator | 08/03/1996 | 4.40 |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 06/07/1999 | 398 |
| RES11 - Disapplication of pre-emption rights | 27/11/2002 | RES11 |
| Declaration on application by a joint stock company for registration as a public company | 29/05/2000 | 685 |
| Official Receiver's release | 31/08/1994 | RELREC |
| Application for registration of a memorandum of fact that part of the property charged (a) has been | 31/07/2001 | 419b |
| RES10 - Allotment of securities | 06/06/1993 | RES10 |
| Notice of documents and particulars required to be filed | 08/10/2000 | EEIG4 |
| SRES10 - Allotment of securities - special resolution | 15/05/2003 | SRES10 |
| Statutory declaration by directors as to members' assent to re-register a company as unlimited | 12/09/1998 | 49(8)b |
| Notice of receiver's death | 30/04/1993 | 3.3(scot) |
| Notice of death of Liquidator | 13/01/2005 | 4.18(SC) |
| 4.25(SC) - Declaration of solvency | 03/04/1994 | 4.25(SC) |
| 3.3(scot) - Notice of receiver's death | 03/03/2005 | 3.3(scot) |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 29/12/2002 | ERES03 |
| Order of Court (Section 138) | 03/07/1993 | OC138 |
| 325 - Location of register of directors' interests in shares etc | 12/08/1996 | 325 |
| 2.7 - Administration Order | 02/08/1999 | 2.7 |
| Reduction of issued capital - special resolution | 15/08/1993 | SRES06 |
| Application by a public company for re-registration as a private company following a Court Order red | 01/03/2005 | 139 |
| Notice of assignment of name or new name to any class of shares | 09/05/1999 | 128(4) |
| Annual Return | 15/10/2003 | 363b |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 11/10/1997 | ERES03 |
| 3.6 - Abstract of receipt and payments in receivership | 10/12/2000 | 3.6 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 08/10/2003 | LRESSP |
| Notice by a company without share capital of assignment of a name or other designation to a class o | 09/06/1995 | 129(3) |
| Particulars for the registration of a charge to secure a series of debentures | 07/08/2000 | 397 |
| SPECPEN - Certificate of specific penalty | 16/04/2004 | SPECPEN |
| 169A(2) - Return by a public company cancelling or selling shares fro | 26/05/2001 | 169A(2) |
| Certificate of release of Liquidator | 01/04/1994 | 4.14(SC) |
| Change in situation or address of Registered Office (Welsh language form) | 16/12/2005 | 287CYM |
| Annual Return | 09/04/1993 | 363s |
| 12CYM - Declaration on application for registration (Welsh language form). | 22/03/1997 | 12CYM |
| CERT7 - Re-registration of a company from private to public with a change of name | 07/06/1997 | CERT7 |
| Release of Official Receiver | 14/03/2001 | L64.07 |
| Notice of leave granted in relation to a disqualification order | 20/01/2003 | DO3 |
| Registration of a place of business of an oversea company previously registered as a branch | 27/01/2003 | 691-REREG |
| COLIQ - Orders to rescind, defer or stay | 26/01/1995 | COLIQ |
| Notice of result of meeting of creditors | 14/08/2005 | 2.8(scot) |
| 1.4 - Notice of completion of voluntary arrang | 07/05/1999 | 1.4 |