Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 21/06/2002 | CERT8 |
| AAMD - Amended Accounts | 09/02/2002 | AAMD |
| Order of Court | 30/09/2003 | OC |
| Resolution to re-register - extraordinary resolution | 20/01/2000 | ERES02 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 28/03/2000 | ORES03 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 02/01/2005 | SRES07 |
| SRES06 - Reduction of issued capital - special resolution | 22/12/2005 | SRES06 |
| Resolution to re-register - written resolution | 13/01/1999 | WRES02 |
| Change in situation or address of Registered Office | 09/01/2001 | 287 |
| Register of members in non-legible form | 27/06/1996 | 353a |
| Location of directors' service contracts | 09/03/1997 | 318 |
| Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 29/11/2006 | 1.3(scot) |
| Declaration on application for registration | 12/05/2004 | 12 |
| Vary share rights/names - special resolution | 20/12/1999 | SRES12 |
| Ordinary resolution in members' voluntary liquidation | 13/10/2003 | LRESSP |
| ERES13 - Other resolution - extraordinary resolution | 07/12/1995 | ERES13 |
| 2.11(scot) - Notice of order to deal with secured property | 02/11/1996 | 2.11(scot) |
| RES16 - Redemption of shares | 09/05/1997 | RES16 |
| 363 - Annual Return | 06/07/1993 | 363 |
| Written elective resolution | 17/06/1993 | (W)ELRES |
| Exempt from appointment of auditor - ordinary resolution | 14/10/2003 | ORES03 |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 26/12/2000 | 325a |
| 49(8)a - Members' assent to company being re-registered as unlimited | 01/11/2001 | 49(8)a |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 05/12/2004 | PUC2 |
| Scheme of Arrangement | 06/07/2005 | CLOSE |
| 1.1 - Report of meeting approving voluntary arran | 18/12/1997 | 1.1 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 03/05/1998 | LRESSP |
| Other resolution - extraordinary resolution | 08/08/1994 | ERES13 |
| WRES16 - Redemption of shares - written resolution | 14/02/1996 | WRES16 |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 22/11/1993 | 413 |
| MISC - Miscellaneous document | 21/10/1993 | MISC |
| 363x - Annual Return | 12/01/1994 | 363x |
| COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation | 10/06/2005 | COLIQ |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 15/01/2002 | 117 |
| Certificate to entitle a public company to commence business and borrow | 27/06/2000 | CERT8 |
| Change of name certificate | 14/01/1994 | CERTNM |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 23/08/2001 | 1.2(scot) |
| EEIG2 - Statement of name | 11/12/2002 | EEIG2 |
| Certificate of registration of order of court and minute on reduction of share capital and cancellat | 08/07/1998 | CERT17 |
| 695A(3) - Notice of closure of a branch of an overse | 05/07/2003 | 695A(3) |
| BS - Balance sheet | 07/07/1994 | BS |
| 2.19 - Notice of discharge of Administration Order | 03/08/2005 | 2.19 |
| OC - Order of Court | 08/09/1998 | OC |
| NEWINC - New Incorporation documents | 05/02/2005 | NEWINC |
| Increase in nominal capital - written resolution | 23/06/2005 | WRESO4 |
| Return by an oversea company subject to branch registration of change of address or other branch par | 23/06/2004 | BR5 |
| Declaration in relation to the redemption or purchase of shares out of capital | 20/11/1993 | 173 |
| 401 - Register of Charges | 13/12/1995 | 401 |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 20/12/1995 | 1.2 |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 12/03/2001 | 703Q(2) |
| Administrative Receiver's report | 14/07/2000 | 3.10 |
| Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp | 05/09/2002 | 703(P)(5) |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 31/10/2001 | SOAD(A) |
| RES03 - Exempt from appointment of auditor | 31/05/2001 | RES03 |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 18/05/1999 | ERES03 |
| 1.1 - Report of meeting approving voluntary arran | 06/04/1999 | 1.1 |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 24/01/1999 | BR4 |
| CERT3 - Re-registration of a company from limited to unlimited | 05/06/1996 | CERT3 |
| Increase in nominal capital - written resolution | 22/11/2000 | WRESO4 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 11/10/1999 | 52 |
| Amended Accounts | 01/12/2003 | AAMD |
| Financial assistance in shares acquisition - extraordinary resolution | 02/06/2004 | ERES07 |
| RES02 - esolution to re-register | 05/08/1997 | RES02 |
| 2.4(scot) - Notice of discharge of administration order | 14/02/2004 | 2.4(scot) |
| SRES15 - Change of Name Special Resolution | 03/10/2001 | SRES15 |
| 2(scot) - Notice of appointment of a Receiver by the Court | 29/11/2006 | 2(scot) |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 18/02/2004 | PUC5 |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 05/12/1997 | ERES09 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 12/07/1993 | 52 |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 22/12/1999 | 398 |
| ORESO4 - Increase in nominal capital - ordinary resolution | 13/09/2005 | ORESO4 |
| Ordinary resolution in members' voluntary liquidation | 09/02/1998 | LRESSP |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 27/11/2002 | BR4 |
| First Directors and secretary and intended situation of Registered Office | 10/02/1995 | 10 |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 28/03/2005 | 400 |