Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| ERES16 - Redemption of shares - extraordinary resolution | 03/03/1996 | ERES16 |
| Notice of discharge of administration order | 14/02/1994 | 2.4(scot) |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 05/12/2002 | BR6 |
| Allotment of securities | 04/07/1993 | RES10 |
| Certificate of registration of a resolution on reduction of share capital | 11/10/2003 | CERT14 |
| ORES02 - Resolution to re-register - ordinary resolution | 24/12/1999 | ORES02 |
| 363b - Annual Return | 06/03/1994 | 363b |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 28/07/1995 | 122 |
| SRES06 - Reduction of issued capital - special resolution | 18/02/2002 | SRES06 |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 01/06/1994 | 1(scot) |
| Change of Name Special Resolution | 25/11/2006 | SRES15 |
| Particulars for the registration of a charge to secure a series of debentures | 04/09/1993 | 397 |
| Abstract of receipt and payments in receivership | 09/11/1995 | 3.6 |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 10/10/2000 | 419a |
| AAMD - Amended Accounts | 07/02/2005 | AAMD |
| Instrument issued under Section 244(5) | 17/12/1998 | COAD |
| 2.1(scot) - Notice of petition for administration order | 24/01/1999 | 2.1(scot) |
| LET-CESS - Notice of closure of a place of business of an oversea company | 02/10/2003 | LET-CESS |
| ORES14 - Capital/bonus issue - ordinary resolution | 02/06/1999 | ORES14 |
| Re-registration of a company from limited to unlimited | 21/11/1999 | CERT3 |
| 363 - Annual Return | 26/10/2000 | 363 |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 28/08/2005 | ERES03 |
| Liquidator's statement of accounts (for Scottish companies only) | 06/05/1995 | 92(SC) |
| PROSP - Prospectus | 04/05/2003 | PROSP |
| 155(6)a - Declaration in relation to assistance for the acquisition | 17/08/2003 | 155(6)a |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 18/05/2004 | 129(1) |
| 2.2(scot) - Notice of administration order | 27/07/1995 | 2.2(scot) |
| Auditor's report | 25/01/2005 | AUDR |
| 318 - Location of directors' service con | 28/09/1996 | 318 |
| 4.2(SC) - Notice of winding up order | 16/09/1994 | 4.2(SC) |
| Order of Court | 29/05/2001 | OC |
| 362 - Notice of place where an oversea branch register is kept | 18/06/1998 | 362 |
| Exempt from appointment of auditor - special resolution | 19/02/1999 | SRES03 |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 15/10/2005 | 413a |
| 401 - Register of Charges | 15/02/1994 | 401 |
| WRES13 - Other resolution - written resolution | 26/02/1999 | WRES13 |
| 155(6)a - Declaration in relation to assistance for the acquisition | 23/10/1995 | 155(6)a |
| Notice of result of meeting of creditors | 09/06/2003 | 2.23 |
| 288a - Notice of appointment of directors or secretaries | 05/07/2006 | 288a |
| SRES02 - Resolution to re-register - special resolution | 16/05/1995 | SRES02 |
| BR1 - Return delivered for registration of a branch of an oversea company | 26/03/2002 | BR1 |
| Prospectus | 14/07/2001 | PROSP |
| RESO5 - Decrease in nominal capital | 28/07/2006 | RESO5 |
| 54 - Application to the Court for cancellation of resolution for re-registration | 12/05/1999 | 54 |
| BR3 - Return by an oversea company subject to branch registration | 04/11/2004 | BR3 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 02/08/1996 | 701(a) |
| 363s - Annual Return | 22/09/1993 | 363s |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 14/12/1999 | 419b |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 20/04/1999 | BR6 |
| OC138 - Order of Court (Section 138) | 22/11/2003 | OC138 |
| RES12 - Vary share rights/names | 08/08/1996 | RES12 |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 10/06/2003 | ERES03 |
| Allotment of securities - extraordinary resolution | 26/05/1997 | ERES10 |
| L64.01 - Early dissolution request | 16/06/1996 | L64.01 |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30/12/1995 | 403a |
| 362 - Notice of place where an oversea branch register is kept | 17/03/1998 | 362 |
| Change of Accounting Reference Date | 14/08/1999 | 225 |
| 652A - Application for striking off | 16/04/1999 | 652A |
| Application to the Court for cancellation of resolution for re-registration | 04/12/1998 | 54 |
| SPECPEN - Certificate of specific penalty | 16/04/2004 | SPECPEN |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 04/07/1995 | 139 |
| Redemption of shares - written resolution | 15/07/1995 | WRES16 |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 26/12/1998 | 288cCYM |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 01/01/2006 | ORES11 |
| WRES07 - Financial assistance in shares acquisition - written resolution | 12/03/2006 | WRES07 |
| 685 - Declaration on application by a joint stock company for registration as a public c | 12/03/1999 | 685 |
| 4.20 - Statement of company's affairs | 10/10/1998 | 4.20 |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 19/11/1993 | 129(3) |
| RELREC - Official Receiver's release | 19/01/1998 | RELREC |
| ORESO4 - Increase in nominal capital - ordinary resolution | 13/09/2005 | ORESO4 |
| Decrease in nominal capital - extraordinary resolution | 21/02/1996 | ERESO5 |
| 363b - Annual Return | 29/01/2001 | 363b |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 22/05/1998 | 703Q(2) |
| WRESO4 - Increase in nominal capital - written resolution | 30/09/2001 | WRESO4 |
| 3.5(scot) - Notice of Receiver's report | 16/06/2003 | 3.5(scot) |
| Return of alteration in the charter | 19/02/1996 | 692(1)(a) |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 12/08/1999 | 413a |
| 1.4 - Notice of completion of voluntary arrang | 05/10/2000 | 1.4 |
| Early dissolution request | 09/05/1999 | L64.01 |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 25/02/2006 | ORESO5 |
| Statement of particulars of variation of rights attached to shares | 02/07/2001 | 128(3) |
| Auditor's report | 24/06/2005 | AUDR |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 17/06/2000 | 287CYM |
| Other resolution - extraordinary resolution | 07/11/1993 | ERES13 |
| 4.44 - Notice of death of Voluntary Liquidator | 21/07/1997 | 4.44 |
| Return by an oversea company that the company is being wound up | 09/08/2005 | 703P(1) |
| 169A(2) - Return by a public company cancelling or selling shares fro | 11/03/2005 | 169A(2) |
| 51 - Application by an unlimited company to be re-registered as limited | 29/05/1998 | 51 |
| ERES02 - Resolution to re-register - extraordinary resolution | 14/04/1993 | ERES02 |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 29/07/2005 | 703Q(2) |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 28/10/1994 | 129(1) |
| ORES16 - Redemption of shares - ordinary resolution | 04/03/1999 | ORES16 |