Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Reduction of issued capital - special resolution | 15/08/1993 | SRES06 |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 24/02/2006 | 1(scot) |
| Change of name certificate | 14/01/1994 | CERTNM |
| AAMD - Amended Accounts | 11/07/2005 | AAMD |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue | 29/04/1998 | 88(2)R |
| AUDR - Auditor's report | 27/05/1997 | AUDR |
| AA - Annual Accounts | 01/01/2004 | AA |
| Certificate of specific penalty | 30/04/2002 | SPECPEN |
| 4.20 - Statement of company's affairs | 30/11/2003 | 4.20 |
| 2.19 - Notice of discharge of Administration Order | 25/11/2000 | 2.19 |
| Application by a public company for re-registration as a private company following a Court Order red | 01/11/2006 | 139 |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 07/09/2004 | CERT8 |
| RES16 - Redemption of shares | 08/02/2000 | RES16 |
| Statement of company's affairs | 10/02/1996 | 4.20 |
| 363CYM - Annual Return (Welsh language form) | 31/10/1995 | 363CYM |
| WRES10 - Allotment of securities - written resolution | 25/07/2003 | WRES10 |
| LETT-CESS - Notice of closure of a branch of an oversea company | 05/05/1996 | LETT-CESS |
| RES06 - Reduction of issued capital | 21/01/1994 | RES06 |
| 287 - Change in situation or address of Registered Office | 23/10/2003 | 287 |
| ERES13 - Other resolution - extraordinary resolution | 21/01/1999 | ERES13 |
| 2.12(scot) - Notice of variation of administration order | 07/07/2002 | 2.12(scot) |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 15/06/1999 | 701(a) |
| WRES09 - Confirmation of dissolution - written resolution | 26/08/1999 | WRES09 |
| Vary share rights/names - special resolution | 13/11/1999 | SRES12 |
| Notice of variation of administration order | 10/08/1998 | 2.12(scot) |
| 3.3(scot) - Notice of receiver's death | 09/04/1997 | 3.3(scot) |
| Capital/bonus issue - written resolution | 05/02/2004 | WRES14 |
| Re-registration of a company from limited to unlimited | 11/10/1993 | CERT3 |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 21/07/1999 | 88(3) |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 05/07/2002 | ORESO5 |
| Notice of closure of a branch of an oversea company | 11/06/1999 | LETT-CESS |
| Notice of place where an oversea branch register is kept - register non-legible form | 26/01/1999 | 362a |
| WRES12 - Vary share rights/names - written resolution | 08/12/1994 | WRES12 |
| 10 - First Directors and secretary and intended situation of Registered Office | 15/12/2005 | 10 |
| 694(4)(b) - Statement of name | 14/06/2006 | 694(4)(b) |
| Return by an oversea company which becomes subject to insolvency proceedings | 09/11/1993 | 703Q(1) |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 17/10/2005 | 4.22(SC) |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 30/01/1999 | 701(a) |
| Reduction of issued capital - ordinary resolution | 03/06/2001 | ORES06 |
| MAR - Memorandum and Articles - used in re-registration | 01/08/1994 | MAR |
| WRES03 - Exempt from appointment of auditor - written resolution | 06/07/1994 | WRES03 |
| OC-DV - Order of Court - dissolution void | 27/09/1998 | OC-DV |
| ERES02 - Resolution to re-register - extraordinary resolution | 19/04/1994 | ERES02 |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 20/04/1998 | CERT14 |
| L64.07HC - Release of Official Receiver | 06/05/2006 | L64.07HC |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 12/03/2006 | 691 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 16/02/2000 | SRES11 |
| Striking-off action suspended (Section 652A) | 23/02/2006 | SOAS(A) |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 15/12/2001 | LRESSP |
| Miscellaneous document | 07/04/1999 | MISC |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 10/04/2003 | 701(b) |
| LET-CESS - Notice of closure of a place of business of an oversea company | 26/05/1997 | LET-CESS |
| ORES02 - Resolution to re-register - ordinary resolution | 12/03/2001 | ORES02 |
| Notice of petition for administration order | 24/08/1995 | 2.1(scot) |
| Declaration that part of the property or undertaking charges (a) has been released from the charge; | 28/08/1994 | 403b |
| ORES14 - Capital/bonus issue - ordinary resolution | 14/09/2001 | ORES14 |
| Reduction of issued capital - special resolution | 25/05/2000 | SRES06 |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 13/03/1994 | 703Q(2) |
| OC-PRI - Order of Court for re-registration to private company | 07/10/1995 | OC-PRI |
| 123 - Notice of increase in nominal capital | 31/03/1999 | 123 |
| 3.10 - Administrative Receiver's report | 20/09/2004 | 3.10 |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 30/11/2006 | 288bCYM |
| COLIQ - Orders to rescind, defer or stay | 28/07/2000 | COLIQ |
| Notice of passing of resolution removing an auditor | 07/01/2005 | 386 |
| Order or revocation or suspension of voluntary arrangement | 29/09/2000 | 1.2 |
| Certification of registration in Scotland or Northern Ireland of a charge comprising property situat | 07/04/2003 | 398 |
| Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 19/09/2003 | 600 |
| Disapplication of pre-emption rights - extraordinary resolution | 14/05/1995 | ERES11 |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 15/04/1994 | 703Q(2) |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 30/05/1995 | 88(2)R |
| 288a - Notice of appointment of directors or secretaries | 16/03/1995 | 288a |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 14/01/1998 | ORES07 |
| WRES12 - Vary share rights/names - written resolution | 28/01/2004 | WRES12 |
| Notice of variation of administration order | 20/09/2004 | 2.12(scot) |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 04/09/2001 | 1.3 |
| 4.51 - Certificate that creditors have been paid in full | 29/11/2000 | 4.51 |
| CERTIPS - Registration as Friendly Society | 15/07/2005 | CERTIPS |
| Notice of dismissal of petition for administration order | 07/11/2003 | 2.3(scot) |