Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| SRES03 - Exempt from appointment of auditor - special resolution | 14/02/2006 | SRES03 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 11/12/1998 | CERT21 |
| 10 - First Directors and secretary and intended situation of Registered Office | 16/08/1996 | 10 |
| 4.38 - Certificate of removal of Voluntary Liquidator | 21/02/2000 | 4.38 |
| Particulars of a mortgage or charge | 24/08/1998 | 395 |
| Annual Return | 12/11/1996 | 363s |
| Exempt from appointment of auditor - ordinary resolution | 15/04/1997 | ORES03 |
| CENT8 - Notice of closure of a place of business of an oversea company | 10/07/2003 | CENT8 |
| 363a - Annual Return | 09/01/1994 | 363a |
| Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa | 02/06/1997 | 684 |
| 362 - Notice of place where an oversea branch register is kept | 06/02/1995 | 362 |
| Location of directors' service contracts | 09/03/1997 | 318 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 28/11/1995 | LRESSP |
| Re-registration of a company from limited to unlimited with a change of name | 06/07/2005 | CERT4 |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 21/01/2000 | CERT18 |
| Return delivered for registration of a branch of an oversea company | 07/04/2005 | BR1 |
| Increase in nominal capital - extraordinary resolution | 26/01/2006 | ERESO4 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 17/08/2002 | SRES07 |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 15/06/1994 | 1.3 |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 16/04/2002 | 4.27(SC) |
| 4.38 - Certificate of removal of Voluntary Liquidator | 30/06/1997 | 4.38 |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 22/06/2003 | 400 |
| 1.4 - Notice of completion of voluntary arrang | 18/12/2004 | 1.4 |
| 4.68 - Liquidator's statement of receipts and payments | 06/05/1997 | 4.68 |
| 128(1) - Statement of rights attached to allotted shares | 08/06/1994 | 128(1) |
| Certificate to entitle a public company to commence business and borrow | 31/01/2006 | CERT8 |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 26/07/2004 | 88(3) |
| BONA - Bona Vacantia disclaimer | 15/03/2004 | BONA |
| 123 - Notice of increase in nominal capital | 22/10/2005 | 123 |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 21/10/2000 | LRESEX |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 29/07/2003 | 176 |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 23/09/2000 | 157 |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 01/07/2001 | 397 |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 23/10/1999 | 1.2(scot) |
| BR1 - Return delivered for registration of a branch of an oversea company | 30/06/1998 | BR1 |
| WRES06 - Reduction of issued capital - written resolution | 27/01/1999 | WRES06 |
| COLIQ - Orders to rescind, defer or stay | 21/01/2002 | COLIQ |
| AA - Annual Accounts | 14/06/2000 | AA |
| Memorandum and Articles - used in re-registration | 28/03/1998 | MAR |
| Particulars of an issue of debentures out of a series of secured debentures | 09/02/1999 | 413a |
| RES11 - Disapplication of pre-emption rights | 20/01/2004 | RES11 |
| 287 - Change in situation or address of Registered Office | 11/05/2004 | 287 |
| WRES07 - Financial assistance in shares acquisition - written resolution | 03/04/1998 | WRES07 |
| CERT6 - Re-registration of a company from unlimited to PLC | 14/06/2001 | CERT6 |
| CLOSE - Scheme of Arrangement | 08/06/1998 | CLOSE |
| L64.01 - Early dissolution request | 16/01/1999 | L64.01 |
| Court order to dissolve in post 29/12/86 compulsory liquidation | 01/10/2003 | COLIQ |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 23/09/2004 | BR6 |
| EEIG2 - Statement of name | 13/08/1997 | EEIG2 |
| 4.6(SC) - Liquidator's statement of receipts and payment | 20/08/1996 | 4.6(SC) |
| Notice of discharge of Administration Order | 27/08/2005 | 2.19 |
| PROSP - Prospectus | 07/09/1997 | PROSP |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 29/07/2004 | 288aCYM |
| Vary share rights/names - ordinary resolution | 18/06/2006 | ORES12 |
| Declaration by the directors of a holding company in relation to assistance for the acquisition of s | 11/02/1996 | 155(6)b |
| Purchase own shares - special resolution | 25/06/1999 | SRES08 |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 09/01/2002 | ERESO4 |
| 123 - Notice of increase in nominal capital | 08/07/2005 | 123 |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 26/08/1999 | 92(SC) |
| Elective resolution | 27/12/2005 | ELRES |
| Financial assistance in shares acquisition - ordinary resolution | 12/04/1993 | ORES07 |
| Particulars for the registration of a charge to secure a series of debentures | 08/02/1996 | 397 |
| Annual Return | 17/07/2004 | 363 |
| Order of Court (Section 425) | 24/12/1994 | OC425 |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 28/01/1994 | 703Q(2) |
| 12 - Declaration on application for registration | 08/05/2006 | 12 |
| 363 - Annual Return | 04/03/1999 | 363 |
| 4.48 - Notice of constitution of liquidation committee | 26/11/1997 | 4.48 |
| COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation | 19/09/2004 | COLIQ86 |
| 692(1)(a) - Return of alteration in the charter | 13/02/2003 | 692(1)(a) |
| Declaration on application for registration (Welsh language form). | 09/10/1998 | 12CYM |
| RES11 - Disapplication of pre-emption rights | 10/02/1999 | RES11 |
| 363 - Annual Return | 04/01/1999 | 363 |
| Notice under sections 204(6) or 205(6) | 22/01/2006 | 4.28(SC) |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 01/12/2005 | 88(2)R |
| LET-CESS - Notice of closure of a place of business of an oversea company | 04/11/2003 | LET-CESS |
| Cancellation of alteration to the objects of a company | 27/05/1997 | 6 |
| Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 22/05/2004 | 4.33 |
| ORES16 - Redemption of shares - ordinary resolution | 21/11/1996 | ORES16 |
| RES02 - esolution to re-register | 20/03/1999 | RES02 |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 04/02/1994 | 4.33 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 12/07/1993 | 52 |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 10/07/2006 | 419b |
| Notice of appointment of a Liquidator of an oversea company | 31/08/1996 | 703P(3) |
| Notice of the Receiver ceasing to act or of his removal | 17/05/2000 | 3(scot) |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 17/08/1995 | 242 |