Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| WRES03 - Exempt from appointment of auditor - written resolution | 28/10/2003 | WRES03 |
| WRES10 - Allotment of securities - written resolution | 25/07/2003 | WRES10 |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 09/09/1999 | 155(6)b |
| L64.06 - Directions to defer dissolution | 07/12/2002 | L64.06 |
| 3.5(scot) - Notice of Receiver's report | 24/03/2002 | 3.5(scot) |
| Notice of Order to dispose of charged property | 27/12/1994 | 3.8 |
| ORESO4 - Increase in nominal capital - ordinary resolution | 16/07/2003 | ORESO4 |
| 2.6 - Notice of Administration Order | 25/04/1993 | 2.6 |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 30/04/2004 | BR2 |
| ORES13 - Other resolution - ordinary resolution | 05/08/2006 | ORES13 |
| COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation | 27/03/2002 | COLIQ86 |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 23/11/1995 | 244 |
| Voluntary arrangement's supervisor's abstracts of receipts and payments | 21/11/2003 | 1.3 |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 17/11/2000 | ERES03 |
| Particulars of a mortgage or charge subject to which property has been acquired | 22/11/2005 | 400 |
| ORES16 - Redemption of shares - ordinary resolution | 23/07/2001 | ORES16 |
| Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca | 22/09/2004 | 52 |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 05/12/2005 | 1.1(scot) |
| ERES12 - Vary share rights/names - extraordinary resolution | 25/04/1993 | ERES12 |
| Notice of place where a register of holders of debentures or a duplicate is kept or of any change i | 31/05/1994 | 190 |
| 353 - Register of members | 08/07/1997 | 353 |
| DISS6 - Notice of striking-off action suspended | 08/04/2003 | DISS6 |
| 3.4 - Certificate of constitution of creditors | 28/05/1995 | 3.4 |
| ERES06 - Reduction of issued capital - extraordinary resolution | 27/08/2001 | ERES06 |
| Change in situation or address of Registered Office | 29/07/1993 | 287 |
| Certificate of registration of order of court and minute on reduction of share capital | 19/11/2004 | CERT18 |
| Reduction of issued capital - extraordinary resolution | 15/07/2005 | ERES06 |
| PROSP - Prospectus | 06/05/1995 | PROSP |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 20/04/1995 | LRESSP |
| ORES10 - Allotment of securities - ordinary resolution | 16/11/1995 | ORES10 |
| CERT11 - Re-registration of a company from public to private with a change of name | 12/11/2003 | CERT11 |
| Reduction of issued capital - ordinary resolution | 16/03/1995 | ORES06 |
| RES14 - Capital/bonus issue | 30/03/2004 | RES14 |
| CERT3 - Re-registration of a company from limited to unlimited | 08/07/2000 | CERT3 |
| 4.44 - Notice of death of Voluntary Liquidator | 21/02/2004 | 4.44 |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 21/06/1993 | 4.20(SC) |
| 695A(3) - Notice of closure of a branch of an overse | 30/10/2004 | 695A(3) |
| 363a - Annual Return | 10/04/2004 | 363a |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 02/02/1999 | CERT4 |
| Location of register of directors' interests in shares etc | 20/10/2005 | 325 |
| RES08 - Purchase own shares | 12/03/2000 | RES08 |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 26/10/2001 | 4.35 |
| Return by a public company cancelling or selling shares from treasury | 17/05/2006 | 169A(2) |
| 266(3) - Notice that a company no longer wishes to be an investment | 13/07/2004 | 266(3) |
| Statement by a company without share capital of particulars of a variation of members' class rights | 27/08/2004 | 129(2) |
| 3.5(scot) - Notice of Receiver's report | 03/01/2001 | 3.5(scot) |
| SRESO5 - Decrease in nominal capital - special resolution | 16/09/1997 | SRESO5 |
| SRES03 - Exempt from appointment of auditor - special resolution | 09/04/1993 | SRES03 |
| Certificate of registration of order of court and minute on reduction of share capital | 29/10/1995 | CERT15 |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 22/10/1997 | 4.69 |
| CERT6 - Re-registration of a company from unlimited to PLC | 06/02/2005 | CERT6 |
| Other resolution | 24/09/1998 | RES13 |
| Allotment of securities - special resolution | 23/07/2001 | SRES10 |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 22/07/2005 | GAZ2(A) |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 09/03/1997 | ORES11 |
| Notice that a company no longer wishes to be an investment company | 22/01/2005 | 266(3) |
| Return and declaration delivered for registration of a place of business of an oversea company | 01/08/2004 | 691 |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 05/12/2003 | 691-REREG |
| Purchase own shares - special resolution | 30/11/2005 | SRES08 |
| ERES14 - Capital/bonus issue - extraordinary resolution | 30/10/2004 | ERES14 |
| 395 - Particulars of a mortgage or charge | 24/06/1998 | 395 |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 03/09/1993 | 4.40 |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 08/10/2001 | 190 |
| 266(1) - Notice of intention to carry on business as an investment | 23/01/2002 | 266(1) |
| Auditor's report | 02/06/2000 | AUDR |
| Notice of application made to the Court for the cancellation of a special resolution regarding finan | 31/12/1993 | 157 |
| 410 - Particulars of a charge created by a company registered in Scotland | 20/09/1998 | 410 |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 06/09/2003 | 692(1)(c) |
| 2.1(scot) - Notice of petition for administration order | 09/07/2005 | 2.1(scot) |
| Notice of closure of a branch of an oversea company | 03/09/1995 | 695A(3) |
| Return by a public company purchasing its own shares for holding in treasury | 31/08/1996 | 169(1B) |
| GAZ1 - First notification of strike-off action in London Gazette (Section 652) | 12/05/1993 | GAZ1 |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 30/09/2006 | 701(c) |
| Order of Court | 30/04/1996 | OC |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 21/07/1998 | 88(2)R |
| WRES16 - Redemption of shares - written resolution | 25/12/1999 | WRES16 |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 10/07/1995 | 288cCYM |
| RES02 - esolution to re-register | 12/09/2005 | RES02 |
| Order of Court granting Voluntary Liquidator leave to resign | 03/07/2001 | 4.35 |
| 401 - Register of Charges | 02/11/2002 | 401 |
| RES11 - Disapplication of pre-emption rights | 02/01/2006 | RES11 |
| RES16 - Redemption of shares | 06/11/1998 | RES16 |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 01/07/2002 | 147 |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues | 05/04/2002 | 88(2) |
| 685 - Declaration on application by a joint stock company for registration as a public c | 04/07/2004 | 685 |
| COLIQ - Orders to rescind, defer or stay | 23/12/1996 | COLIQ |
| Instrument issued under Section 244(5) | 22/12/2003 | COAD |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 14/04/1996 | 4.20(SC) |
| 363x - Annual Return | 05/06/2002 | 363x |
| L64.04 - Directions to defer dissolution | 13/02/1994 | L64.04 |
| Register of members | 30/10/1996 | 353 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 08/07/1996 | CERT21 |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 02/08/2000 | 117 |
| Bona Vacantia disclaimer | 20/10/1999 | BONA |
| ORES14 - Capital/bonus issue - ordinary resolution | 03/10/2003 | ORES14 |
| 2.7 - Administration Order | 26/08/2000 | 2.7 |
| OC - Order of Court | 09/02/2002 | OC |
| Statutory declaration by directors as to members' assent to re-register a company as unlimited | 15/01/1996 | 49(8)b |
| EEIG6 - Statement of name | 07/04/1996 | EEIG6 |