Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Capital/bonus issue - written resolution | 15/05/2003 | WRES14 |
| 405(2) - Notice of ceasing to act of Receiver | 28/12/2005 | 405(2) |
| 2.21 - Statement of Administrator's proposals | 22/05/2003 | 2.21 |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 24/07/2005 | 691 |
| 288a - Notice of appointment of directors or secretaries | 24/03/2005 | 288a |
| ORES08 - Purchase own shares - ordinary resolution | 08/09/1999 | ORES08 |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 16/04/2006 | 3.5 |
| Request for dissolution of company where liquidator has ceased to act. | 13/12/1998 | EXLIQ |
| COAD - Instrument issued under Section 244(5) | 10/06/1994 | COAD |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08/02/2003 | 403a |
| Withdrawal of application for striking off | 30/05/2004 | 652C |
| ORES10 - Allotment of securities - ordinary resolution | 24/12/2000 | ORES10 |
| Resolution to re-register | 15/06/1997 | RES02 |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 06/09/2006 | 190 |
| Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c | 12/11/1994 | 88(3) |
| Return of final meeting in members' voluntary winding-up | 08/07/2000 | 4.71 |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 30/09/1997 | 155(6)b |
| VAL - Valuation Report | 03/02/2004 | VAL |
| Notice of ceasing to act as Voluntary Liquidator | 29/08/2000 | 4.40 |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue | 20/12/1995 | 88(2)R |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 07/11/1996 | BR2 |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 02/05/1999 | BR5 |
| 2.1(scot) - Notice of petition for administration order | 10/11/1993 | 2.1(scot) |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02/04/2006 | 403a |
| 3.4 - Certificate of constitution of creditors | 23/10/2006 | 3.4 |
| BUSADDCH - Business address changed | 12/08/1995 | BUSADDCH |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 30/10/2005 | 4.27(SC) |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 02/03/2005 | LRESSP |
| ORES16 - Redemption of shares - ordinary resolution | 30/04/1996 | ORES16 |
| LETT-CESS - Notice of closure of a branch of an oversea company | 02/07/2002 | LETT-CESS |
| RES02 - esolution to re-register | 03/03/1997 | RES02 |
| ORES06 - Reduction of issued capital - ordinary resolution | 25/01/1998 | ORES06 |
| EEIG3 - Notice of manager's particulars | 16/06/2002 | EEIG3 |
| COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation | 13/06/2005 | COLIQ |
| Return by an oversea company subject to branch registration of an alteration to constitutional docum | 18/06/2002 | BR2 |
| DO3 - Notice of leave granted in relation to a disqualification | 13/04/2002 | DO3 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 04/02/2003 | 224 |
| Notice of Order to deal with charged property | 20/06/2006 | 2.18 |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 30/07/1997 | 701(c) |
| 4.71 - Return of final meeting in members' voluntary winding-up | 04/03/2001 | 4.71 |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 13/01/2001 | CERT14 |
| DO3 - Notice of leave granted in relation to a disqualification | 01/01/1996 | DO3 |
| Allotment of securities - special resolution | 13/01/2000 | SRES10 |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 23/02/2004 | 129(1) |
| Application by a public company for certificate to commence business and statutory declaration in su | 30/10/1995 | 117 |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 18/03/1999 | CERT14 |
| 2.9(SC) - Administrator's abstract of receipts and payments | 29/01/2005 | 2.9(SC) |
| Instrument issued under Section 244(5) | 17/12/1998 | COAD |
| WRES11 - Disapplication of pre-emption rights - written resolution | 27/03/2005 | WRES11 |
| MAR - Memorandum and Articles - used in re-registration | 13/04/1996 | MAR |
| AA - Annual Accounts | 17/06/2000 | AA |
| Allotment of securities - extraordinary resolution | 18/10/2000 | ERES10 |
| ORES09 - Confirmation of dissolution - ordinary resolution | 07/11/2006 | ORES09 |
| Exempt from appointment of auditor - ordinary resolution | 22/02/1996 | ORES03 |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 13/10/2002 | 1.3(scot) |
| GAZ2 - Second notification of strike-off action in London Gazette (Section652) | 09/05/2000 | GAZ2 |
| (W)ELRES - Written elective resolution | 27/08/2002 | (W)ELRES |
| Declaration that part of the property or undertaking charges (a) has been released from the charge; | 17/11/2002 | 403b |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 29/01/2001 | CERT20 |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 08/04/1998 | BR4 |
| Application for registration of a memorandum of satisfaction in full or in part of a registered char | 11/11/2001 | 419a |
| Change in situation or address of Registered Office | 29/10/2003 | 287 |
| Vary share rights/names - written resolution | 12/11/1996 | WRES12 |
| Location of directors' service contracts | 02/01/2005 | 318 |
| BS - Balance sheet | 24/05/1996 | BS |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 14/11/1996 | CERT15 |
| 703P(1) - Return by an oversea company that the company is bei | 05/03/1997 | 703P(1) |
| 266(1) - Notice of intention to carry on business as an investment | 29/10/2003 | 266(1) |
| CERT3 - Re-registration of a company from limited to unlimited | 05/01/2000 | CERT3 |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 31/08/1993 | CERT14 |
| 2.1(scot) - Notice of petition for administration order | 29/07/1994 | 2.1(scot) |
| Notice of final meeting of creditors | 12/04/1993 | 4.43 |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 21/10/2000 | LRESEX |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 22/06/2003 | LRESEX |
| COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation | 27/03/2002 | COLIQ86 |
| Notice of Order to deal with charged property | 06/08/2006 | 2.18 |
| BR1 - Return delivered for registration of a branch of an oversea company | 26/03/2002 | BR1 |
| 287 - Change in situation or address of Registered Office | 01/09/2005 | 287 |
| 2.2(scot) - Notice of administration order | 18/03/1996 | 2.2(scot) |
| GAZ1(A) - First notification of strike-off in London Gazette (Section 652A) | 31/01/1994 | GAZ1(A) |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 30/11/2002 | PUC5 |
| SRES12 - Vary share rights/names - special resolution | 26/12/1997 | SRES12 |
| Notice of striking-off action suspended | 04/05/2001 | DISS6 |
| 287 - Change in situation or address of Registered Office | 18/11/2006 | 287 |
| Re-registration of a company from limited to unlimited | 03/08/2006 | CERT3 |
| Administrator's Abstract of receipts and payments | 08/07/1999 | 2.15 |
| Capital/bonus issue - ordinary resolution | 17/05/1997 | ORES14 |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 01/08/1994 | 4.28(SC) |
| BR1 - Return delivered for registration of a branch of an oversea company | 15/06/1997 | BR1 |
| Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 06/05/1995 | 680a |
| 695A(3) - Notice of closure of a branch of an overse | 22/06/2003 | 695A(3) |
| 128(4) - Notice of assignment of name or new name to any class of shares | 24/04/1999 | 128(4) |
| Order of Court for re-registration | 23/03/1999 | OCREREG |
| 363 - Annual Return | 20/11/1996 | 363 |