Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Change of name certificate | 18/10/2000 | CERTNM |
| WRES11 - Disapplication of pre-emption rights - written resolution | 27/08/1995 | WRES11 |
| AA - Annual Accounts | 01/03/2006 | AA |
| 128(4) - Notice of assignment of name or new name to any class of shares | 15/08/1995 | 128(4) |
| WRES03 - Exempt from appointment of auditor - written resolution | 22/05/2002 | WRES03 |
| 353 - Register of members | 21/01/2000 | 353 |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 13/11/1998 | 703Q(2) |
| Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe | 25/11/2003 | 686 |
| Certificate of registration of order of court on reduction of share premium account | 23/05/1996 | CERT19 |
| Notice of authorisation to dispose of secured property | 27/01/1998 | 3.4(scot) |
| Statement of name | 13/06/1993 | EEIG1 |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 23/11/1998 | 129(2) |
| 2.6 - Notice of Administration Order | 21/01/1995 | 2.6 |
| Notice that a company no longer wishes to be an investment company | 29/06/1998 | 266(3) |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 30/12/2002 | 3.5 |
| 288a - Notice of appointment of directors or secretaries | 24/03/2005 | 288a |
| RES14 - Capital/bonus issue | 16/03/2002 | RES14 |
| Disapplication of pre-emption rights - special resolution | 19/10/2003 | SRES11 |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 11/10/1995 | 88(2)O |
| Business address changed | 15/08/1994 | BUSADDCH |
| Return and declaration delivered for registration of a place of business of an oversea company | 25/02/1999 | 691 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 19/06/1999 | LRESSP |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 25/10/1998 | EXLIQ |
| 2.4(scot) - Notice of discharge of administration order | 03/09/2006 | 2.4(scot) |
| 1.4(scot) - Notice of completion of voluntary arrangement | 31/05/2004 | 1.4(scot) |
| DO3 - Notice of leave granted in relation to a disqualification | 05/04/2005 | DO3 |
| Exempt from appointment of auditor - special resolution | 04/10/2006 | SRES03 |
| Directions to defer dissolution | 13/11/1993 | L64.06HC |
| SRES15 - Change of Name Special Resolution | 26/07/2000 | SRES15 |
| First Directors and secretary and intended situation of Registered Office | 27/08/1993 | 10 |
| 2(scot) - Notice of appointment of a Receiver by the Court | 02/05/1999 | 2(scot) |
| Notice that a company no longer wishes to be an investment company | 18/10/1999 | 266(3) |
| 363 - Annual Return | 28/02/1999 | 363 |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 20/05/2000 | CERT16 |
| Order of court appealing against Secretary of State's decision under section 203(4) or section 205( | 29/09/2006 | 4.69 |
| 2.12(scot) - Notice of variation of administration order | 28/11/2002 | 2.12(scot) |
| ERES02 - Resolution to re-register - extraordinary resolution | 19/11/1995 | ERES02 |
| WRES06 - Reduction of issued capital - written resolution | 05/07/1997 | WRES06 |
| Order of Court (Section 138) | 01/07/1999 | OC138 |
| 10 - First Directors and secretary and intended situation of Registered Office | 27/03/2000 | 10 |
| BR1 - Return delivered for registration of a branch of an oversea company | 20/06/1995 | BR1 |
| COAD - Instrument issued under Section 244(5) | 08/02/1998 | COAD |
| 288c - Notice of change of directors or secretaries or in their particulars | 30/09/1997 | 288c |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 25/08/2001 | ORESO5 |
| Elective resolution | 15/11/2002 | ELRES |
| 4.13 - Notice to Official Receiver of winding-up order | 02/04/2001 | 4.13 |
| BONA - Bona Vacantia disclaimer | 03/07/1996 | BONA |
| Annual Return | 02/06/2004 | 363 |
| OCREREG - Order of Court for re-registration | 21/07/1993 | OCREREG |
| 51 - Application by an unlimited company to be re-registered as limited | 28/07/1999 | 51 |
| Order of court appealing against Secretary of State's decision under section 203(4) or section 205( | 14/08/1997 | 4.69 |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 13/10/2002 | 1.3(scot) |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 22/11/2000 | 680b |
| Particulars of a charge subject to which property has been acquired by a company registered in Scotl | 26/02/1997 | 416 |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 09/02/2004 | 190a |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 14/10/2006 | 684 |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 29/08/1995 | BR7 |
| BR1 - Return delivered for registration of a branch of an oversea company | 19/11/1994 | BR1 |
| Application by a private company for re-registration as a public company | 30/12/2001 | 43(3) |
| 363x - Annual Return | 26/07/2006 | 363x |
| Reduction of issued capital - ordinary resolution | 04/04/2004 | ORES06 |
| 288b - Notice of resignation of directors or secretaries | 09/04/2000 | 288b |
| 128(1) - Statement of rights attached to allotted shares | 12/07/2001 | 128(1) |
| 363b - Annual Return | 25/09/2005 | 363b |
| CERT10 - Re-registration of a company from public to private | 03/05/1998 | CERT10 |
| ERES13 - Other resolution - extraordinary resolution | 28/07/2001 | ERES13 |
| 4.48 - Notice of constitution of liquidation committee | 07/06/2004 | 4.48 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 02/10/1993 | LRESSP |
| Change of name certificate | 28/12/1993 | CERTNM |
| SRES14 - Capital/bonus issue - special resolution | 19/09/1994 | SRES14 |
| WRES14 - Capital/bonus issue - written resolution | 13/02/1999 | WRES14 |
| Annual Return | 08/11/1994 | 363x |
| Report of a meeting approving voluntary arrangement | 22/08/2005 | 1.1(scot) |
| WRES04 - Resolution to re-register - written resolution | 03/05/1996 | WRES02 |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 17/06/1998 | 3.5 |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 16/08/1994 | 88(2) |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 11/07/1995 | LRESEX |
| 3.10 - Administrative Receiver's report | 15/02/1994 | 3.10 |
| MISC - Miscellaneous document | 17/04/2004 | MISC |