Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| WRES07 - Financial assistance in shares acquisition - written resolution | 16/10/2005 | WRES07 |
| 2.19 - Notice of discharge of Administration Order | 13/02/2005 | 2.19 |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 05/10/2003 | 92(SC) |
| Notice that a company no longer wishes to be an investment company | 10/02/1999 | 266(3) |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues | 10/06/2002 | 88(2) |
| 353a - Register of members in non-legible form | 06/09/2002 | 353a |
| Memorandum and Articles - used in re-registration | 12/11/2002 | MAR |
| 1.1 - Report of meeting approving voluntary arran | 01/03/2001 | 1.1 |
| 4.17(SC) - Notice of final meeting of creditors | 08/02/2005 | 4.17(SC) |
| WRES14 - Capital/bonus issue - written resolution | 09/11/1994 | WRES14 |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 02/11/1999 | 692(1)(c) |
| SRESO4 - Increase in nominal capital - special resolution | 01/06/1993 | SRESO4 |
| 4.14(SC) - Certificate of release of Liquidator | 27/08/2006 | 4.14(SC) |
| Notice of vacation of office by Liquidator | 18/06/1994 | 4.19(SC) |
| 405(1) - Notice of appointment of Receiver | 09/03/1995 | 405(1) |
| 287 - Change in situation or address of Registered Office | 16/10/1993 | 287 |
| 4.18(SC) - Notice of death of Liquidator | 07/08/2004 | 4.18(SC) |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 14/03/1995 | ERESO4 |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 23/10/1997 | BR7 |
| LETT-CESS - Notice of closure of a branch of an oversea company | 22/07/1997 | LETT-CESS |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 20/06/1994 | 224 |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 25/08/2006 | 129(3) |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 03/12/1998 | 225(1) |
| Letter to company regarding its request for an extension of time to deliver their annual accounts | 31/05/1995 | COADLETT |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 31/12/1994 | CERT19 |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 27/05/1998 | 691 |
| Notice of discharge of administration order | 18/06/2003 | 2.4(scot) |
| RES14 - Capital/bonus issue | 17/11/2003 | RES14 |
| 54 - Application to the Court for cancellation of resolution for re-registration | 04/03/2005 | 54 |
| Redemption of shares | 30/11/2003 | RES16 |
| Declaration in relation to assistance for the acquisition of shares | 28/11/2002 | 155(6)a |
| 288b - Notice of resignation of directors or secretaries | 10/10/2001 | 288b |
| Order or revocation or suspension of voluntary arrangement | 19/09/1994 | 1.2 |
| 401 - Register of Charges | 12/12/2002 | 401 |
| CERT5 - Re-registration of a company from private to public | 02/02/1995 | CERT5 |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 20/09/2002 | ORES07 |
| 2.15 - Administrator's Abstract of receipts and payments | 04/05/2004 | 2.15 |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 14/07/1995 | 129(1) |
| WRES11 - Disapplication of pre-emption rights - written resolution | 22/10/2002 | WRES11 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 11/08/2006 | 686 |
| SRES12 - Vary share rights/names - special resolution | 08/02/1999 | SRES12 |
| AUDR - Auditor's report | 23/08/1994 | AUDR |
| Extraordinary resolution in creditors; voluntary liquidation | 17/03/1997 | LRESEX |
| 386 - Notice of passing of resolution removing an auditor | 31/05/1995 | 386 |
| ORES02 - Resolution to re-register - ordinary resolution | 09/08/2002 | ORES02 |
| 169 - Return by a company purchasing its own | 29/05/1998 | 169 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 23/02/2004 | 701(a) |
| Change of name certificate | 27/09/1997 | CERTNM |
| Notice of a place where a register of holders of debentures of a duplicate is kept or of any change | 04/01/2003 | 190a |
| DO3 - Notice of leave granted in relation to a disqualification | 03/07/2004 | DO3 |
| Ordinary resolution in members' voluntary liquidation | 21/10/1999 | LRESSP |
| 4.71 - Return of final meeting in members' voluntary winding-up | 08/08/2006 | 4.71 |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 17/11/1996 | ERES07 |
| AUDS - Auditor's statement | 26/08/1996 | AUDS |
| AAMD - Amended Accounts | 19/10/2002 | AAMD |
| SPECPEN - Certificate of specific penalty | 08/06/2002 | SPECPEN |
| 318 - Location of directors' service con | 24/07/1995 | 318 |
| 3.3(scot) - Notice of receiver's death | 27/03/1998 | 3.3(scot) |
| DO2 - Notice of disqualification order against a body cor | 16/04/1996 | DO2 |
| Certificate of registration of order of court on reduction of share premium account | 31/05/1996 | CERT19 |
| 4.48 - Notice of constitution of liquidation committee | 12/01/2001 | 4.48 |
| CERTNM - Change of name certificate | 21/11/1997 | CERTNM |
| Amended Accounts | 01/01/2005 | AAMD |
| Notice of disqualification order against a body corporate | 17/07/2005 | DO2 |
| 123 - Notice of increase in nominal capital | 19/04/2002 | 123 |
| 49(1) - Application by a limited company to be re-registered as unlimited | 10/06/2002 | 49(1) |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 31/12/1996 | 288aCYM |
| 695A(3) - Notice of closure of a branch of an overse | 06/07/1996 | 695A(3) |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 29/06/1994 | 225(1) |
| 692(1)(a) - Return of alteration in the charter | 01/05/1993 | 692(1)(a) |
| Auditor's letter of resignation | 26/06/1993 | AUD |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 11/06/1996 | 325a |
| MISC - Miscellaneous document | 09/06/2003 | MISC |
| Court Order for notice of wind up | 03/03/1995 | CO4.2S |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 29/11/1995 | LRESEX |
| Notice of constitution/continuance of liquidation/creditors committee | 02/05/2005 | 4.22(SC) |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 23/08/1999 | 703Q(2) |
| Increase in nominal capital | 07/11/1993 | RESO4 |
| Notice of change of directors or secretaries or in their particulars | 04/12/1996 | 288c |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 31/03/1994 | 1.1(scot) |
| Purchase own shares - written resolution | 20/01/2006 | WRES08 |
| 1.1 - Report of meeting approving voluntary arran | 20/08/2001 | 1.1 |
| Change of name certificate | 10/09/2003 | CERTNM |
| OC-DV - Order of Court - dissolution void | 27/09/1998 | OC-DV |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 11/03/1996 | CERT8 |
| Redemption of shares - extraordinary resolution | 20/06/2005 | ERES16 |
| 2.18 - Notice of Order to deal with charged property | 14/07/1993 | 2.18 |
| Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 02/02/2000 | PUC5 |
| 43(3) - Application by a private company for re-registration as a public company | 09/11/2001 | 43(3) |
| Return by a public company cancelling or selling shares from treasury | 15/02/2006 | 169A(2) |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 16/02/1997 | 122 |
| ORESO4 - Increase in nominal capital - ordinary resolution | 24/06/2002 | ORESO4 |
| Statement of name | 02/12/1995 | 694(4)(b) |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 17/06/2003 | 4.22(SC) |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 11/07/1993 | EEIG5 |
| Declaration of satisfaction in full or in part of a mortgage or charge | 08/05/2002 | 403a |
| SRES13 - Other resolution - special resolution | 29/03/1999 | SRES13 |
| Elective resolution | 04/08/2004 | ELRES |