Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Exempt from appointment of auditor - written resolution | 19/09/2002 | WRES03 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 06/03/1996 | ORES03 |
| MAR - Memorandum and Articles - used in re-registration | 06/10/1996 | MAR |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 01/11/1995 | 419a |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 14/01/2001 | BR7 |
| 128(1) - Statement of rights attached to allotted shares | 17/11/2001 | 128(1) |
| Declaration that part of the property or undertaking charges (a) has been released from the charge; | 18/01/1998 | 403b |
| ORESO4 - Increase in nominal capital - ordinary resolution | 22/06/1994 | ORESO4 |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 05/06/1995 | 419b |
| WRES10 - Allotment of securities - written resolution | 08/07/2006 | WRES10 |
| Purchase own shares - special resolution | 08/06/1993 | SRES08 |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 06/09/1994 | 176 |
| OC425 - Order of Court (Section 425) | 01/10/1993 | OC425 |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14/07/2000 | 403a |
| ORES14 - Capital/bonus issue - ordinary resolution | 01/11/2004 | ORES14 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 21/10/2000 | 128(4) |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 01/07/2002 | 147 |
| OC425 - Order of Court (Section 425) | 11/02/2005 | OC425 |
| Orders to rescind, defer or stay | 28/05/1994 | COLIQ |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 17/10/2000 | CERT20 |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 02/12/1997 | 400 |
| 266(1) - Notice of intention to carry on business as an investment | 07/09/2004 | 266(1) |
| BUSADDCH - Business address changed | 28/09/2003 | BUSADDCH |
| Application by a public company for certificate to commence business and statutory declaration in su | 17/12/1994 | 117 |
| Notice of constitution of liquidation committee | 22/02/2005 | 4.48 |
| F14 - Notice of wind up | 31/07/2006 | F14 |
| Order of Court | 20/06/1994 | OC |
| Notice of discharge of Administration Order | 25/04/1996 | 2.19 |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 31/05/1994 | 287CYM |
| COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation | 17/08/1997 | COLIQ86 |
| 4.51 - Certificate that creditors have been paid in full | 05/11/1996 | 4.51 |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 01/05/1999 | PUC30 |
| BR1 - Return delivered for registration of a branch of an oversea company | 05/02/1995 | BR1 |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 22/06/1994 | 4.27(SC) |
| Written elective resolution | 06/08/1998 | (W)ELRES |
| Financial assistance in shares acquisition - written resolution | 17/09/1998 | WRES07 |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 11/12/2000 | ERES09 |
| 43(3) - Application by a private company for re-registration as a public company | 24/06/2004 | 43(3) |
| RES03 - Exempt from appointment of auditor | 24/04/1994 | RES03 |
| Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp | 05/09/2002 | 703(P)(5) |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 22/04/1994 | BR7 |
| BONA - Bona Vacantia disclaimer | 15/08/2005 | BONA |
| Declaration of solvency | 29/05/2005 | 4.25(SC) |
| Court order to dissolve in post 29/12/86 compulsory liquidation | 02/09/1996 | COLIQ |
| LETT-CESS - Notice of closure of a branch of an oversea company | 12/10/2005 | LETT-CESS |
| 363CYM - Annual Return (Welsh language form) | 09/09/2001 | 363CYM |
| Notice of ceasing to act of Receiver | 22/06/2002 | 405(2) |
| SRES08 - Purchase own shares - special resolution | 13/02/2002 | SRES08 |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 17/10/1997 | CERT14 |
| EEIG3 - Notice of manager's particulars | 27/03/2004 | EEIG3 |
| Return delivered for registration of a branch of an oversea company | 25/04/1995 | BR1 |
| AUDR - Auditor's report | 22/07/1996 | AUDR |
| Liquidator's statement of receipts and payment | 14/02/2002 | 4.6(SC) |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 14/12/2004 | 362a |
| AUDR - Auditor's report | 05/08/1993 | AUDR |
| 362 - Notice of place where an oversea branch register is kept | 17/03/1998 | 362 |
| Auditor's statement | 20/06/2004 | AUDS |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 03/12/2003 | 4.31 |
| WRES10 - Allotment of securities - written resolution | 28/02/1994 | WRES10 |
| SRES08 - Purchase own shares - special resolution | 04/12/1993 | SRES08 |
| 2.18 - Notice of Order to deal with charged property | 15/04/1995 | 2.18 |
| Notice of intention to carry on business as an investment company | 24/10/1997 | 266(1) |
| 694(4)(b) - Statement of name | 01/12/1998 | 694(4)(b) |
| Notice of Order to dispose of charged property | 27/09/2005 | 3.8 |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 30/04/2002 | 88(2) |
| 363b - Annual Return | 17/08/2004 | 363b |
| 49(1) - Application by a limited company to be re-registered as unlimited | 20/08/2004 | 49(1) |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 29/01/2001 | 703(P)(5) |
| Declaration in relation to the redemption or purchase of shares out of capital | 30/07/2003 | 173 |
| Members' assent to company being re-registered as unlimited | 28/10/1997 | 49(8)a |
| WRES16 - Redemption of shares - written resolution | 17/04/1996 | WRES16 |
| Exempt from appointment of auditor - ordinary resolution | 25/10/2004 | ORES03 |
| 3.5(scot) - Notice of Receiver's report | 01/12/1995 | 3.5(scot) |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 03/08/2001 | ERESO4 |
| Application for registration of a memorandum of satisfaction in full or in part of a registered char | 21/01/2004 | 419a |
| Notice of new accounting reference date given during the course of an accounting reference period fo | 10/10/2001 | 701(b) |
| 288a - Notice of appointment of directors or secretaries | 16/03/1995 | 288a |
| Resolution to re-register | 18/10/1994 | RES02 |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 31/12/2004 | LRESEX |
| Notice of assignment of name or new name to any class of shares | 27/02/2000 | 128(4) |
| 694(4)(b) - Statement of name | 17/05/2006 | 694(4)(b) |
| Particulars for the registration of a charge to secure a series of debentures | 22/05/1997 | 397 |
| 694(4)(b) - Statement of name | 18/06/1998 | 694(4)(b) |
| Order of Court - dissolution void | 18/12/2003 | OC-DV |
| Decrease in nominal capital - written resolution | 24/01/2000 | WRESO5 |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 25/05/1996 | COADLETT |
| EEIG6 - Statement of name | 23/01/2002 | EEIG6 |
| AAMD - Amended Accounts | 07/02/2005 | AAMD |
| 2.2(scot) - Notice of administration order | 24/02/2002 | 2.2(scot) |
| Liquidator's statement of receipts and payment | 15/01/1998 | 4.6(SC) |
| 12 - Declaration on application for registration | 17/12/2001 | 12 |
| 353a - Register of members in non-legible form | 04/05/1994 | 353a |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 04/12/1999 | 43(3)e |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 25/12/2002 | 413a |
| Change of name certificate | 18/10/2000 | CERTNM |
| Increase in nominal capital | 14/01/2001 | RESO4 |
| 12 - Declaration on application for registration | 08/02/2001 | 12 |