Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| SRESO5 - Decrease in nominal capital - special resolution | 16/09/1997 | SRESO5 |
| Disapplication of pre-emption rights | 26/03/2003 | RES11 |
| 694(4)(b) - Statement of name | 28/10/2001 | 694(4)(b) |
| Allotment of securities | 20/09/2000 | RES10 |
| 2.3(scot) - Notice of dismissal of petition for administration order | 19/12/1998 | 2.3(scot) |
| SRES14 - Capital/bonus issue - special resolution | 24/12/1999 | SRES14 |
| Directions to defer dissolution | 30/11/1993 | L64.06 |
| 1.4 - Notice of completion of voluntary arrang | 17/12/2002 | 1.4 |
| 266(3) - Notice that a company no longer wishes to be an investment | 19/01/2001 | 266(3) |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 26/03/2000 | 413 |
| 3.3(scot) - Notice of receiver's death | 27/03/2006 | 3.3(scot) |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 03/04/2004 | 4.26(SC) |
| ORES02 - Resolution to re-register - ordinary resolution | 14/08/1998 | ORES02 |
| RESO5 - Decrease in nominal capital | 06/03/1998 | RESO5 |
| AUDR - Auditor's report | 14/09/1996 | AUDR |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 24/04/2005 | 701(a) |
| 353a - Register of members in non-legible form | 27/11/2001 | 353a |
| CERT7 - Re-registration of a company from private to public with a change of name | 13/04/1998 | CERT7 |
| SRES08 - Purchase own shares - special resolution | 27/07/2002 | SRES08 |
| SPECPEN - Certificate of specific penalty | 21/06/1995 | SPECPEN |
| Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca | 18/06/2000 | 52 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 24/02/2004 | 49(8)b |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 11/11/1999 | 403b |
| CERT7 - Re-registration of a company from private to public with a change of name | 02/07/2000 | CERT7 |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 03/03/2002 | 88(2)O |
| Increase in nominal capital - extraordinary resolution | 30/03/1997 | ERESO4 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 02/08/1995 | CERT21 |
| L64.06 - Directions to defer dissolution | 02/02/2006 | L64.06 |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 01/11/2000 | 288bCYM |
| Particulars of a mortgage or charge | 04/09/1998 | 395 |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 25/03/1999 | 88(2)O |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 28/01/2005 | 701(c) |
| Notice of appointment of a Liquidator of an oversea company | 28/07/1994 | 703P(3) |
| Location of register of directors' interests in shares etc where the register is in non-legible form | 05/07/1999 | 325a |
| SRES02 - Resolution to re-register - special resolution | 21/03/1994 | SRES02 |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 02/08/2002 | 157 |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 18/08/1993 | 225(2) |
| Statement of company's affairs | 08/06/2000 | 4.20 |
| SA - Shares agreement | 10/05/2001 | SA |
| AUD - Auditor's letter of resignation | 18/10/2004 | AUD |
| Notice of death of Liquidator | 13/01/2005 | 4.18(SC) |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 17/09/2002 | PUC5 |
| ERES10 - Allotment of securities - extraordinary resolution | 06/02/2002 | ERES10 |
| 2.7(scot) - Notice of statement of administrator's proposals | 11/08/1997 | 2.7(scot) |
| 51 - Application by an unlimited company to be re-registered as limited | 09/10/2004 | 51 |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 02/03/2001 | 43(3)e |
| ORES13 - Other resolution - ordinary resolution | 04/05/2000 | ORES13 |
| Notice of Appointment of Liquidator in winding up by the Court | 11/04/2002 | 4.31 |
| Return of change in the corporate name of an oversea company subject to place of business registrati | 25/07/2002 | 692(2) |
| 266(1) - Notice of intention to carry on business as an investment | 23/01/2002 | 266(1) |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 15/05/2000 | CERT15 |
| Return by an oversea company subject to branch registration | 22/11/1996 | BR3 |
| BONA - Bona Vacantia disclaimer | 21/07/2003 | BONA |
| 325 - Location of register of directors' interests in shares etc | 28/11/2004 | 325 |
| Re-registration of a company from unlimited to limited with a change of name | 23/06/1996 | CERT2 |
| 2.3(scot) - Notice of dismissal of petition for administration order | 19/12/1997 | 2.3(scot) |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 23/10/2000 | 190 |
| Order of Court for re-registration | 08/03/1995 | OCREREG |
| OC425 - Order of Court (Section 425) | 01/03/2004 | OC425 |
| COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation | 28/06/1997 | COLIQ86 |
| Statement of name | 31/01/1998 | EEIG2 |
| Striking-off action suspended (Section 652A) | 21/06/2003 | SOAS(A) |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 02/01/2005 | 3.3 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 20/10/2003 | 4.26(SC) |
| CLOSE - Scheme of Arrangement | 12/04/1999 | CLOSE |
| Administration Order | 08/01/1997 | 2.7 |
| Abstract of receipt and payments in receivership | 17/12/1996 | 3.6 |
| 363a - Annual Return | 08/09/2005 | 363a |
| 51 - Application by an unlimited company to be re-registered as limited | 09/09/1996 | 51 |
| Official Receiver's release | 10/09/2004 | RELREC |
| SRES13 - Other resolution - special resolution | 25/08/1993 | SRES13 |
| First Directors and secretary and intended situation of Registered Office (Welsh language form). | 04/04/1998 | 10CYM |
| Application by a company which is not a joint stock company for registration under Part XXII of the | 22/05/1994 | 680b |
| Reduction of issued capital | 04/11/2004 | RES06 |
| Notice of manager's particulars | 06/05/1999 | EEIG3 |
| 318 - Location of directors' service con | 25/12/1999 | 318 |
| 363CYM - Annual Return (Welsh language form) | 17/05/1999 | 363CYM |
| Exempt from appointment of auditor - written resolution | 06/03/2000 | WRES03 |
| COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation | 24/12/2004 | COLIQ |
| RESO4 - Increase in nominal capital | 26/09/1994 | RESO4 |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 25/12/1999 | ORES07 |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 14/11/2006 | LRESEX |
| Directions to defer dissolution | 14/12/1995 | L64.06 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 20/07/2006 | 4.71 |
| AAMD - Amended Accounts | 09/07/2006 | AAMD |
| Order of Court for re-registration to private company | 04/08/1994 | OC-PRI |
| 3.8 - Notice of Order to dispose of charged property | 16/11/1994 | 3.8 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 17/07/2001 | 701(a) |
| MAR - Memorandum and Articles - used in re-registration | 18/11/2006 | MAR |
| ORES14 - Capital/bonus issue - ordinary resolution | 07/07/2005 | ORES14 |
| WRES09 - Confirmation of dissolution - written resolution | 02/04/2002 | WRES09 |
| 363x - Annual Return | 22/02/2004 | 363x |
| 353 - Register of members | 02/04/1998 | 353 |
| Notice of a variation or cessation of a disqualification order | 08/07/1999 | DO4 |
| 123 - Notice of increase in nominal capital | 29/11/2003 | 123 |
| Return of alteration in the charter | 25/07/1997 | 692(1)(a) |
| LET-CESS - Notice of closure of a place of business of an oversea company | 06/09/1994 | LET-CESS |