Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 4.48 - Notice of constitution of liquidation committee | 09/11/1993 | 4.48 |
| 288b - Notice of resignation of directors or secretaries | 09/07/1998 | 288b |
| 363 - Annual Return | 05/02/1995 | 363 |
| Other resolution - written resolution | 26/09/1998 | WRES13 |
| RES07 - Financial assistance in shares acquisition | 05/10/1999 | RES07 |
| DO4 - Notice of a variation or cessation of a disqualification | 11/04/1996 | DO4 |
| CERT1 - Re-registration of a company from unlimited to limited | 12/03/2006 | CERT1 |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 11/05/2001 | 403b |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 15/04/2001 | 155(6)b |
| 4.6(SC) - Liquidator's statement of receipts and payment | 14/04/1998 | 4.6(SC) |
| 4.38 - Certificate of removal of Voluntary Liquidator | 30/07/1997 | 4.38 |
| Declaration in relation to the redemption or purchase of shares out of capital | 26/08/1998 | 173 |
| 692(1)(a) - Return of alteration in the charter | 22/09/2006 | 692(1)(a) |
| Location of directors' service contracts | 07/10/2004 | 318 |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 17/04/2002 | ERES11 |
| RES02 - esolution to re-register | 01/05/2004 | RES02 |
| ORES10 - Allotment of securities - ordinary resolution | 02/05/2003 | ORES10 |
| Resolution to re-register - written resolution | 23/08/2001 | WRES02 |
| Certificate of constitution of creditors/liquidation committee | 17/10/1998 | 4.20(SC) |
| WRES12 - Vary share rights/names - written resolution | 28/08/1993 | WRES12 |
| 2.20 - Notice of variation of Administration Order | 18/12/1996 | 2.20 |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 18/12/1997 | 701(c) |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 20/06/2000 | LRESEX |
| Order to wind up | 04/03/1995 | COCOMP |
| Notice of appointment of directors or secretaries | 15/11/2006 | 288a |
| Exempt from appointment of auditor - written resolution | 05/03/2000 | WRES03 |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 10/01/2001 | ORES07 |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 24/11/2003 | 155(6)b |
| Increase in nominal capital - ordinary resolution | 21/12/1996 | ORESO4 |
| RELREC - Official Receiver's release | 10/03/1999 | RELREC |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 18/01/1995 | PUC2 |
| 386 - Notice of passing of resolution removing an auditor | 19/03/2006 | 386 |
| 2.23 - Notice of result of meeting of creditors | 24/10/1997 | 2.23 |
| Register of Charges | 12/10/2005 | 401 |
| 2.3(scot) - Notice of dismissal of petition for administration order | 02/03/2005 | 2.3(scot) |
| Allotment of securities | 11/05/2000 | RES10 |
| 12 - Declaration on application for registration | 08/05/2006 | 12 |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 13/11/2004 | 92(SC) |
| RES06 - Reduction of issued capital | 27/12/2001 | RES06 |
| CERT1 - Re-registration of a company from unlimited to limited | 03/08/2002 | CERT1 |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 18/07/2002 | 176 |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 15/01/2002 | 117 |
| 4.19(SC) - Notice of vacation of office by Liquidator | 10/10/1997 | 4.19(SC) |
| Annual Return | 30/09/2006 | 363 |
| PROSP - Prospectus | 07/09/1997 | PROSP |
| 401 - Register of Charges | 02/07/1998 | 401 |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 04/07/2004 | 413a |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 26/06/1998 | 129(2) |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 14/12/2004 | 362a |
| Exempt from appointment of auditor | 25/09/2006 | RES03 |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 08/03/2002 | 88(3) |
| Change of Name Special Resolution | 25/11/2006 | SRES15 |
| SRESO4 - Increase in nominal capital - special resolution | 27/05/1994 | SRESO4 |
| Administrator's Abstract of receipts and payments | 08/01/1998 | 2.15 |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 27/11/1995 | 1.2 |
| SRES10 - Allotment of securities - special resolution | 28/12/2001 | SRES10 |
| Decrease in nominal capital - special resolution | 27/11/1996 | SRESO5 |
| Notice of winding up order | 10/10/2000 | 4.2(SC) |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 14/03/1998 | 680a |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 22/04/1994 | BR7 |
| Return by an oversea company subject to branch registration | 02/06/2004 | BR3 |
| Shares agreement | 28/02/1995 | SA |
| 363CYM - Annual Return (Welsh language form) | 23/07/2005 | 363CYM |
| 405(2) - Notice of ceasing to act of Receiver | 31/05/1998 | 405(2) |
| Certificate of registration of order of court and minute on reduction of share capital | 01/09/1995 | CERT18 |
| 703P(1) - Return by an oversea company that the company is bei | 25/03/2006 | 703P(1) |
| Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 17/01/2005 | 1.3(scot) |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues | 28/02/2006 | 88(2) |
| 2.9(SC) - Administrator's abstract of receipts and payments | 04/05/2002 | 2.9(SC) |
| Confirmation of dissolution - special resolution | 16/08/1997 | SRES09 |
| Notice of appointment of Liquidator in a voluntary winding up | 25/06/1995 | 600 |
| Notice of a place where a register of holders of debentures of a duplicate is kept or of any change | 04/01/2003 | 190a |
| WRES09 - Confirmation of dissolution - written resolution | 28/01/1994 | WRES09 |
| Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 01/12/1999 | 4.33 |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 12/08/1999 | 129(1) |
| 4.51 - Certificate that creditors have been paid in full | 02/12/1995 | 4.51 |
| SRES06 - Reduction of issued capital - special resolution | 26/10/2002 | SRES06 |
| Notice of closure of a branch of an oversea company | 01/02/1994 | LETT-CESS |
| Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe | 25/11/2003 | 686 |
| 405(2) - Notice of ceasing to act of Receiver | 28/12/2005 | 405(2) |
| ORES16 - Redemption of shares - ordinary resolution | 04/05/1998 | ORES16 |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 25/07/2001 | ERES09 |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 08/02/1997 | 419a |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 06/12/1996 | 692(1)(b) |
| LET-CESS - Notice of closure of a place of business of an oversea company | 17/02/2002 | LET-CESS |
| Return by an oversea company subject to branch registration of change of address or other branch par | 23/06/2004 | BR5 |
| CERT5 - Re-registration of a company from private to public | 15/03/1996 | CERT5 |
| Disapplication of pre-emption rights - written resolution | 20/02/1995 | WRES11 |
| ERES02 - Resolution to re-register - extraordinary resolution | 26/12/1998 | ERES02 |
| Annual Accounts | 08/02/1998 | AA |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 24/11/2001 | 157 |
| CERTIPS - Registration as Friendly Society | 13/12/1998 | CERTIPS |
| OC138 - Order of Court (Section 138) | 12/04/1994 | OC138 |