Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| SRES08 - Purchase own shares - special resolution | 27/07/2002 | SRES08 |
| 2.20 - Notice of variation of Administration Order | 22/04/2003 | 2.20 |
| 401 - Register of Charges | 09/09/2004 | 401 |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues | 02/04/1998 | 88(2) |
| 363 - Annual Return | 24/12/1999 | 363 |
| SRES03 - Exempt from appointment of auditor - special resolution | 23/02/1997 | SRES03 |
| Notice of new accounting reference date given during the course of an accounting reference period fo | 28/10/1995 | 701(b) |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 19/02/1995 | 1.2(scot) |
| 703P(1) - Return by an oversea company that the company is bei | 10/01/1995 | 703P(1) |
| MISC - Miscellaneous document | 28/11/2004 | MISC |
| Striking-off action suspended (Section 652A) | 31/08/1996 | SOAS(A) |
| SRES10 - Allotment of securities - special resolution | 07/03/1994 | SRES10 |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 31/05/2001 | 691 |
| Application by a public company for certificate to commence business and statutory declaration in su | 28/07/2002 | 117 |
| 325 - Location of register of directors' interests in shares etc | 29/07/2001 | 325 |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05/09/2003 | 403a |
| 325 - Location of register of directors' interests in shares etc | 03/07/1996 | 325 |
| ORES16 - Redemption of shares - ordinary resolution | 26/04/2003 | ORES16 |
| First Directors and secretary and intended situation of Registered Office (Welsh language form). | 08/03/2006 | 10CYM |
| Notice of authorisation to dispose of secured property | 13/01/2003 | 3.4(scot) |
| 318 - Location of directors' service con | 09/07/2000 | 318 |
| New Incorporation documents | 17/07/1996 | NEWINC |
| SRES16 - Redemption of shares - special resolution | 28/04/1994 | SRES16 |
| SA - Shares agreement | 02/09/2003 | SA |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 30/11/2003 | 1.2(scot) |
| 405(1) - Notice of appointment of Receiver | 15/07/1997 | 405(1) |
| Return by an oversea company of the branch at which the constitutional documents of the company have | 05/10/1997 | BR7 |
| AA - Annual Accounts | 01/04/2001 | AA |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 15/10/2004 | CERT2 |
| Allotment of securities | 11/05/2000 | RES10 |
| COLIQ - Orders to rescind, defer or stay | 12/10/2002 | COLIQ |
| AA - Annual Accounts | 14/07/1998 | AA |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 25/12/2002 | 129(2) |
| 363s - Annual Return | 13/09/2006 | 363s |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 22/11/2000 | 4.40 |
| 3.5(scot) - Notice of Receiver's report | 04/08/2005 | 3.5(scot) |
| Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c | 16/07/1993 | 88(3) |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 09/03/1997 | 88(3) |
| 4.11(SC) - Notice of removal of Liquidator | 18/11/2000 | 4.11(SC) |
| 3.3(scot) - Notice of receiver's death | 25/08/1994 | 3.3(scot) |
| 4.14(SC) - Certificate of release of Liquidator | 27/07/2000 | 4.14(SC) |
| 353 - Register of members | 21/01/2000 | 353 |
| 353a - Register of members in non-legible form | 25/11/2005 | 353a |
| Disapplication of pre-emption rights - ordinary resolution | 10/12/2004 | ORES11 |
| Notice of ceasing to act of Receiver | 15/05/1994 | 405(2) |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 08/04/1999 | ERES09 |
| Notice of wind up | 24/04/1995 | F14 |
| WRES16 - Redemption of shares - written resolution | 20/01/1996 | WRES16 |
| BONA - Bona Vacantia disclaimer | 20/05/2004 | BONA |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 26/10/1998 | LRESEX |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 27/01/2004 | 4.72 |
| Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp | 21/05/2002 | 703(P)(5) |
| WRES16 - Redemption of shares - written resolution | 14/09/1999 | WRES16 |
| SRES10 - Allotment of securities - special resolution | 06/06/1995 | SRES10 |
| WRES04 - Resolution to re-register - written resolution | 15/08/1996 | WRES02 |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 28/04/2001 | 88(2) |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 16/07/2001 | ORES11 |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 15/03/2004 | 4.69 |
| WRES06 - Reduction of issued capital - written resolution | 02/04/2005 | WRES06 |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 06/01/2006 | 692(1)(b) |
| Decrease in nominal capital - special resolution | 27/11/1996 | SRESO5 |
| COCOMP - Order to wind up | 30/07/1996 | COCOMP |
| Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before | 13/08/1995 | PUC30 |
| Notice of completion of voluntary arrangement | 28/10/2000 | 1.4 |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 11/08/1998 | CERT17 |
| 2.12(scot) - Notice of variation of administration order | 12/06/1999 | 2.12(scot) |
| Particulars of an instrument of alteration to a floating charge created by a company registered in | 21/09/2001 | 466 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 02/12/2003 | 49(8)a |
| F14 - Notice of wind up | 13/11/2004 | F14 |
| WRESO5 - Decrease in nominal capital - written resolution | 20/10/1995 | WRESO5 |
| Re-registration of a company from public to private with a change of name | 01/05/1998 | CERT11 |
| RES10 - Allotment of securities | 20/02/2004 | RES10 |
| RES14 - Capital/bonus issue | 12/01/1996 | RES14 |
| Financial assistance in shares acquisition - extraordinary resolution | 06/04/1994 | ERES07 |
| Release of Official Receiver | 31/12/2000 | L64.07HC |