Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| SRES15 - Change of Name Special Resolution | 28/11/2000 | SRES15 |
| 386 - Notice of passing of resolution removing an auditor | 26/06/1999 | 386 |
| Capital/bonus issue - special resolution | 12/03/2001 | SRES14 |
| 1.4(scot) - Notice of completion of voluntary arrangement | 23/12/1998 | 1.4(scot) |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 01/06/1997 | 701(a) |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 15/07/1993 | 190a |
| Notice of appointment of directors or secretaries (Welsh language form). | 27/08/1995 | 288aCYM |
| 3.5(scot) - Notice of Receiver's report | 20/08/2001 | 3.5(scot) |
| Allotment of securities | 23/01/2000 | RES10 |
| Vary share rights/names - written resolution | 08/02/2000 | WRES12 |
| CERT1 - Re-registration of a company from unlimited to limited | 24/11/2005 | CERT1 |
| 1.4 - Notice of completion of voluntary arrang | 24/08/1998 | 1.4 |
| Confirmation of dissolution - written resolution | 08/12/2001 | WRES09 |
| RES07 - Financial assistance in shares acquisition | 29/12/1998 | RES07 |
| Return of change in the corporate name of an oversea company subject to place of business registrati | 24/01/1999 | 692(2) |
| 363s - Annual Return | 26/07/2000 | 363s |
| 4.43 - Notice of final meeting of creditors | 02/08/1998 | 4.43 |
| WRES16 - Redemption of shares - written resolution | 14/09/2005 | WRES16 |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 07/12/1998 | 1(scot) |
| RES10 - Allotment of securities | 27/04/1998 | RES10 |
| NEWINC - New Incorporation documents | 05/02/2005 | NEWINC |
| SRES06 - Reduction of issued capital - special resolution | 21/12/2001 | SRES06 |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 30/05/1998 | PUC30 |
| Notice of appointment of Receiver | 22/05/1999 | 405(1) |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 04/05/2004 | 88(2)O |
| Annual Return | 15/01/1996 | 363s |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 14/08/1996 | LRESEX |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 26/01/2005 | 117 |
| ORES16 - Redemption of shares - ordinary resolution | 15/09/2001 | ORES16 |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 16/05/2005 | 413a |
| Declaration in relation to the redemption or purchase of shares out of capital | 08/06/2004 | 173 |
| Particulars of a mortgage or charge | 12/04/1999 | 395 |
| 405(1) - Notice of appointment of Receiver | 12/11/2001 | 405(1) |
| ORES10 - Allotment of securities - ordinary resolution | 19/06/1993 | ORES10 |
| 353a - Register of members in non-legible form | 27/03/2000 | 353a |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 28/01/1995 | 692(2) |
| BR3 - Return by an oversea company subject to branch registration | 02/04/2000 | BR3 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 05/12/2003 | 52 |
| Balance sheet | 15/01/2004 | BS |
| 405(2) - Notice of ceasing to act of Receiver | 28/12/2005 | 405(2) |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 24/11/1993 | LRESEX |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 29/09/2005 | 4.40 |
| 405(2) - Notice of ceasing to act of Receiver | 23/06/2005 | 405(2) |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 02/02/2000 | 157 |
| AAMD - Amended Accounts | 03/04/1994 | AAMD |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 21/08/2005 | 49(8)b |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 08/07/2006 | 1(scot) |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 05/11/2004 | 701(c) |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 31/05/1994 | 287CYM |
| 4.13 - Notice to Official Receiver of winding-up order | 01/08/1999 | 4.13 |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 23/03/1996 | 4.72 |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 24/01/1994 | 703(P)(5) |
| 1.4(scot) - Notice of completion of voluntary arrangement | 31/05/2004 | 1.4(scot) |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 10/09/1999 | LRESSP |
| BR1 - Return delivered for registration of a branch of an oversea company | 20/01/2001 | BR1 |
| RES10 - Allotment of securities | 09/11/2000 | RES10 |
| 2.23 - Notice of result of meeting of creditors | 28/01/1994 | 2.23 |
| COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation | 10/06/2005 | COLIQ |
| ORES16 - Redemption of shares - ordinary resolution | 07/12/2000 | ORES16 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 07/04/1993 | ORES03 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 26/09/2001 | SRES11 |
| ERES13 - Other resolution - extraordinary resolution | 27/01/1997 | ERES13 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 31/03/1995 | 701(a) |