Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Miscellaneous document | 01/12/2006 | MISC |
| WRES04 - Resolution to re-register - written resolution | 09/12/2006 | WRES02 |
| SRES06 - Reduction of issued capital - special resolution | 22/12/2001 | SRES06 |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 01/12/2005 | 88(2)R |
| Declaration on application for registration | 11/12/2001 | 12 |
| 2.11(scot) - Notice of order to deal with secured property | 18/04/2001 | 2.11(scot) |
| Capital/bonus issue - extraordinary resolution | 24/10/1999 | ERES14 |
| ERES08 - Purchase own shares - extraordinary resolution | 28/01/2000 | ERES08 |
| AUDS - Auditor's statement | 03/12/1995 | AUDS |
| Register of Charges | 22/05/2004 | 401 |
| WRES12 - Vary share rights/names - written resolution | 11/02/2005 | WRES12 |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea business | 24/05/2005 | 244 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 02/11/1995 | 4.71 |
| Notice of closure of a branch of an oversea company | 07/12/1997 | LETT-CESS |
| Shares agreement | 20/08/2004 | SA |
| Application by a company which is not a joint stock company for registration under Part XXII of the | 05/04/1997 | 680b |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 26/12/1998 | 173 |
| Decrease in nominal capital - extraordinary resolution | 18/03/2005 | ERESO5 |
| 288a - Notice of appointment of directors or secretaries | 03/08/1997 | 288a |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 15/07/2004 | 97 |
| SRES06 - Reduction of issued capital - special resolution | 10/12/1999 | SRES06 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 20/03/2005 | LRESSP |
| Notice of death of Voluntary Liquidator | 18/07/2006 | 4.44 |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 28/01/2002 | 97 |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 27/09/1996 | 703Q(1) |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 01/01/1996 | 242 |
| Notice of order to deal with secured property | 26/04/2006 | 2.11(scot) |
| Memorandum and Articles - used in re-registration | 28/12/2002 | MAR |
| Certificate of registration of order of court and minute on cancellation of share premium account | 30/12/1997 | CERT21 |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 23/01/1994 | 413 |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 01/04/1997 | 3.5 |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 15/04/1997 | 701(c) |
| 363a - Annual Return | 21/01/1999 | 363a |
| SRES13 - Other resolution - special resolution | 20/06/1999 | SRES13 |
| Auditor's statement | 30/08/2004 | AUDS |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 06/11/1993 | 287CYM |
| ORES06 - Reduction of issued capital - ordinary resolution | 30/09/1994 | ORES06 |
| CERTNM - Change of name certificate | 16/02/1998 | CERTNM |
| Application by a limited company to be re-registered as unlimited | 21/07/1998 | 49(1) |
| New Incorporation documents | 10/02/2005 | NEWINC |
| CERTNM - Change of name certificate | 24/03/1997 | CERTNM |
| 4.51 - Certificate that creditors have been paid in full | 05/11/1996 | 4.51 |
| Notice of result of meeting of creditors | 12/05/2002 | 2.8(scot) |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 28/06/2002 | ERES11 |
| Certificate of specific penalty | 26/11/1993 | SPECPEN |
| First Directors and secretary and intended situation of Registered Office | 10/02/1995 | 10 |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 29/04/1997 | 4.27(SC) |
| Annual Accounts | 27/12/1997 | AA |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 07/01/1996 | 129(1) |
| 2.20 - Notice of variation of Administration Order | 28/04/1998 | 2.20 |
| Report of meeting approving voluntary arrangement | 16/03/1997 | 1.1 |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 24/02/1998 | PUC5 |
| Statement of name | 13/05/2003 | EEIG1 |
| Decrease in nominal capital | 06/01/2002 | RESO5 |
| 652C - Withdrawal of application for striking off | 22/08/1996 | 652C |
| Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 06/05/1995 | 680a |
| AUDR - Auditor's report | 01/06/2004 | AUDR |
| 4.20 - Statement of company's affairs | 12/05/1995 | 4.20 |
| 2.18 - Notice of Order to deal with charged property | 12/08/1999 | 2.18 |
| Return by an oversea company subject to branch registration of change of address or other branch par | 21/05/1997 | BR5 |
| Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp | 05/09/2002 | 703(P)(5) |
| 395 - Particulars of a mortgage or charge | 23/04/1997 | 395 |
| 2.20 - Notice of variation of Administration Order | 09/07/1999 | 2.20 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 12/12/2005 | 128(4) |