Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Auditor's statement | 08/08/2006 | AUDS |
| 386 - Notice of passing of resolution removing an auditor | 20/04/1993 | 386 |
| 155(6)a - Declaration in relation to assistance for the acquisition | 18/06/1993 | 155(6)a |
| Notice of resignation of directors or secretaries | 08/02/2002 | 288b |
| 685 - Declaration on application by a joint stock company for registration as a public c | 07/09/2002 | 685 |
| OC-DV - Order of Court - dissolution void | 21/02/2006 | OC-DV |
| 4.11(SC) - Notice of removal of Liquidator | 11/02/2005 | 4.11(SC) |
| 3.3(scot) - Notice of receiver's death | 03/03/1996 | 3.3(scot) |
| Administrative Receiver's report to change in membership of creditors' committee | 16/04/1995 | 3.5 |
| DO4 - Notice of a variation or cessation of a disqualification | 11/07/1996 | DO4 |
| Location of directors' service contracts | 23/11/2002 | 318 |
| SRES15 - Change of Name Special Resolution | 02/11/1993 | SRES15 |
| 54 - Application to the Court for cancellation of resolution for re-registration | 04/03/2003 | 54 |
| WRES10 - Allotment of securities - written resolution | 07/05/2006 | WRES10 |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 21/08/1997 | ERES07 |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 03/03/2004 | 173 |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 18/09/1995 | 169(1B) |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 05/11/2003 | 692(1)(b) |
| 266(3) - Notice that a company no longer wishes to be an investment | 17/05/1999 | 266(3) |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 04/01/2001 | 4.33 |
| Auditor's statement | 02/05/2001 | AUDS |
| SOAS(A) - Striking-off action suspended (Section 652A) | 20/06/2005 | SOAS(A) |
| Notice of closure of a branch of an oversea company | 16/08/2006 | LETT-CESS |
| Notice of passing of resolution removing an auditor | 27/01/1997 | 386 |
| EEIG3 - Notice of manager's particulars | 05/06/2002 | EEIG3 |
| ERES06 - Reduction of issued capital - extraordinary resolution | 11/12/1995 | ERES06 |
| Exempt from appointment of auditor - ordinary resolution | 02/09/2006 | ORES03 |
| Other resolution - ordinary resolution | 15/03/1999 | ORES13 |
| Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 29/01/2000 | 1.3(scot) |
| SRES09 - Confirmation of dissolution - special resolution | 10/06/2005 | SRES09 |
| Return of final meeting in a voluntary winding up | 12/04/2003 | 4.26(SC) |
| CLOSE - Scheme of Arrangement | 09/03/2002 | CLOSE |
| 318 - Location of directors' service con | 24/08/2003 | 318 |
| Confirmation of dissolution - special resolution | 14/01/1997 | SRES09 |
| MAR - Memorandum and Articles - used in re-registration | 30/01/1995 | MAR |
| 2.1(scot) - Notice of petition for administration order | 11/08/1999 | 2.1(scot) |
| 652C - Withdrawal of application for striking off | 04/10/2004 | 652C |
| BONA - Bona Vacantia disclaimer | 15/03/1998 | BONA |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 19/01/2005 | BR6 |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 02/02/2003 | 139 |
| ERES06 - Reduction of issued capital - extraordinary resolution | 19/02/2004 | ERES06 |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines | 11/06/1998 | 242 |
| ORES13 - Other resolution - ordinary resolution | 29/01/2003 | ORES13 |
| ERES16 - Redemption of shares - extraordinary resolution | 11/02/1998 | ERES16 |
| Decrease in nominal capital - ordinary resolution | 19/11/2004 | ORESO5 |
| SRESO5 - Decrease in nominal capital - special resolution | 16/09/1997 | SRESO5 |
| Court order to dissolve in a pre 29/12/86 compulsory liquidation | 09/03/2004 | COLIQ86 |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 05/02/2004 | 4.22(SC) |
| OC138 - Order of Court (Section 138) | 28/03/1999 | OC138 |
| Annual Return | 30/08/2002 | 363a |
| Notice of manager's particulars | 11/09/2000 | EEIG3 |
| Particulars for the registration of a charge to secure a series of debentures | 13/06/1994 | 413 |
| Location of register of directors' interests in shares etc where the register is in non-legible form | 12/04/1999 | 325a |
| ERES06 - Reduction of issued capital - extraordinary resolution | 03/04/1997 | ERES06 |
| Registration as Friendly Society | 02/03/2001 | CERTIPS |
| Application by an unlimited company to be re-registered as limited | 29/04/1996 | 51 |
| WRES11 - Disapplication of pre-emption rights - written resolution | 27/08/1999 | WRES11 |
| Annual Return (Welsh language form) | 14/01/1995 | 363CYM |
| Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before | 02/01/2001 | PUC30 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 15/07/2005 | SRES11 |
| Notice of new accounting reference date given during the course of an accounting reference period fo | 19/07/1998 | 701(b) |
| RES16 - Redemption of shares | 12/04/1996 | RES16 |
| COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation | 24/12/2004 | COLIQ |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 03/12/2006 | 4.20(SC) |
| 405(2) - Notice of ceasing to act of Receiver | 09/09/2002 | 405(2) |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 20/07/2003 | 190 |
| AA - Annual Accounts | 10/04/1998 | AA |
| Confirmation of dissolution - ordinary resolution | 31/10/1994 | ORES09 |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 18/12/2001 | 1(scot) |
| Re-registration of a company from unlimited to PLC | 22/10/2004 | CERT6 |
| DO4 - Notice of a variation or cessation of a disqualification | 21/05/2000 | DO4 |
| Re-registration of a company from unlimited to limited | 16/06/1999 | CERT1 |
| Change in situation or address of Registered Office (Welsh language form) | 04/03/1996 | 287CYM |
| 363 - Annual Return | 05/05/1995 | 363 |
| Application by a public company for re-registration as a private company following cancellation of s | 11/06/1996 | 147 |
| Declaration of satisfaction in full or in part of a mortgage or charge | 29/09/1999 | 403a |
| 10 - First Directors and secretary and intended situation of Registered Office | 21/11/1998 | 10 |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 14/08/2006 | 703P(3) |
| Annual Return | 26/02/1995 | 363b |
| Order of Court for re-registration to private company | 21/07/1995 | OC-PRI |
| Liquidator's statement of accounts (for Scottish companies only) | 13/06/2002 | 92(SC) |
| Certificate of registration of order of court on reduction of share premium account | 13/08/2004 | CERT19 |
| Purchase own shares - ordinary resolution | 20/09/1998 | ORES08 |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 19/11/1997 | 88(3) |
| 128(1) - Statement of rights attached to allotted shares | 21/07/2006 | 128(1) |
| CO4.2S - Court Order for notice of wind up | 11/12/1996 | CO4.2S |
| 128(3) - Statement of particulars of variation of rights attached to shares | 03/08/1999 | 128(3) |
| Notice of discharge of administration order | 22/11/1997 | 2.4(scot) |
| ERES08 - Purchase own shares - extraordinary resolution | 10/01/1994 | ERES08 |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 04/01/1995 | CERT14 |
| SA - Shares agreement | 28/12/1994 | SA |
| Vary share rights/names - ordinary resolution | 14/06/2006 | ORES12 |
| MA - Memorandum and Articles | 06/08/2006 | MA |
| AAMD - Amended Accounts | 08/09/2004 | AAMD |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 13/01/1997 | COADLETT |
| Application to the Court for cancellation of resolution for re-registration | 23/12/2005 | 54 |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 10/03/2005 | 288bCYM |
| Particulars of an issue of debentures out of a series of secured debentures | 17/12/1993 | 413a |
| Capital/bonus issue - special resolution | 16/04/2004 | SRES14 |
| Allotment of securities - special resolution | 13/01/2000 | SRES10 |