Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| SRES03 - Exempt from appointment of auditor - special resolution | 14/02/2006 | SRES03 |
| Confirmation of dissolution - ordinary resolution | 29/10/1995 | ORES09 |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 03/07/1994 | 190 |
| AA - Annual Accounts | 01/03/2006 | AA |
| 2.20 - Notice of variation of Administration Order | 03/04/2001 | 2.20 |
| Notice of closure of a branch of an oversea company | 05/06/1998 | 695A(3) |
| WRES07 - Financial assistance in shares acquisition - written resolution | 03/04/1998 | WRES07 |
| Notice of increase in nominal capital | 28/03/1997 | 123 |
| 2.15 - Administrator's Abstract of receipts and payments | 03/04/1994 | 2.15 |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 31/07/1997 | 3.4(scot) |
| RESO5 - Decrease in nominal capital | 02/01/2003 | RESO5 |
| MAR - Memorandum and Articles - used in re-registration | 08/11/1997 | MAR |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 06/10/2001 | 680b |
| SA - Shares agreement | 22/07/2004 | SA |
| 2.11(scot) - Notice of order to deal with secured property | 16/11/2004 | 2.11(scot) |
| 2.7(scot) - Notice of statement of administrator's proposals | 11/08/1997 | 2.7(scot) |
| SRES06 - Reduction of issued capital - special resolution | 16/10/2000 | SRES06 |
| 128(1) - Statement of rights attached to allotted shares | 12/07/2001 | 128(1) |
| 155(6)a - Declaration in relation to assistance for the acquisition | 17/08/2003 | 155(6)a |
| 363s - Annual Return | 20/03/1995 | 363s |
| Memorandum and Articles - used in re-registration | 05/12/1996 | MAR |
| MISC - Miscellaneous document | 12/05/1994 | MISC |
| Return by an oversea company that the company is being wound up | 17/02/1996 | 703P(1) |
| 2.9(SC) - Administrator's abstract of receipts and payments | 26/10/2003 | 2.9(SC) |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 05/09/1994 | 684 |
| Reduction of issued capital - written resolution | 28/03/1995 | WRES06 |
| WRES10 - Allotment of securities - written resolution | 04/11/2006 | WRES10 |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 28/03/2004 | BR5 |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 12/09/1996 | 190a |
| WRES03 - Exempt from appointment of auditor - written resolution | 22/05/2002 | WRES03 |
| 363 - Annual Return | 30/05/1995 | 363 |
| 386 - Notice of passing of resolution removing an auditor | 05/06/1997 | 386 |
| 6 - Cancellation of alteration to the objects of a company | 13/10/1998 | 6 |
| 4.9(SC) - Notice of appointment of Liquidator | 02/04/1997 | 4.9(SC) |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 27/06/2005 | CERT16 |
| Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca | 15/05/2003 | 52 |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14/07/2000 | 403a |
| 363x - Annual Return | 24/05/1996 | 363x |
| BR1 - Return delivered for registration of a branch of an oversea company | 10/10/1993 | BR1 |
| SRES03 - Exempt from appointment of auditor - special resolution | 09/03/1994 | SRES03 |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 28/01/2005 | 701(c) |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 28/08/1995 | 600 |
| Notice of the Receiver ceasing to act or of his removal | 03/09/1994 | 3(scot) |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 05/10/2003 | 92(SC) |
| Elective resolution | 27/06/1997 | ELRES |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 21/03/2004 | BR2 |
| Change in situation or address of Registered Office (Welsh language form) | 07/10/1993 | 287CYM |
| 266(1) - Notice of intention to carry on business as an investment | 12/10/2000 | 266(1) |
| 2.7 - Administration Order | 14/10/2002 | 2.7 |
| 225 - Change of Accounting Referenc | 09/08/2006 | 225 |
| 3.5(scot) - Notice of Receiver's report | 06/06/2001 | 3.5(scot) |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 07/09/2002 | 4.46 |
| EEIG4 - Notice of documents and particulars required to be filed | 10/09/2002 | EEIG4 |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 28/05/1998 | 176 |
| Application by a company which is not a joint stock company for registration under Part XXII of the | 21/10/1998 | 680b |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 07/11/1993 | 190a |
| Vary share rights/names - special resolution | 13/11/1999 | SRES12 |
| BR3 - Return by an oversea company subject to branch registration | 07/12/1998 | BR3 |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 07/10/2006 | 703P(3) |
| L64.07HC - Release of Official Receiver | 27/12/2003 | L64.07HC |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 01/06/2001 | LRESSP |
| Other resolution - special resolution | 09/09/2003 | SRES13 |
| Increase in nominal capital - ordinary resolution | 30/11/2005 | ORESO4 |
| 3.7 - Notice of Administrative Receiver's death | 03/03/1997 | 3.7 |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 20/03/2006 | 88(2)R |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 01/02/1997 | ERESO5 |
| BR3 - Return by an oversea company subject to branch registration | 04/11/2004 | BR3 |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 10/03/2003 | 1.3 |
| COAD - Instrument issued under Section 244(5) | 05/10/2000 | COAD |
| BONA - Bona Vacantia disclaimer | 15/03/2004 | BONA |
| L64.04 - Directions to defer dissolution | 14/02/2005 | L64.04 |
| SRES10 - Allotment of securities - special resolution | 20/11/1994 | SRES10 |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 20/03/2006 | 684 |
| CLOSE - Scheme of Arrangement | 12/04/1999 | CLOSE |
| SRES11 - Disapplication of pre-emption rights - special resolution | 01/04/2000 | SRES11 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 21/08/2005 | 49(8)b |
| 694(4)(b) - Statement of name | 17/05/2006 | 694(4)(b) |
| 2.9(SC) - Administrator's abstract of receipts and payments | 30/04/2006 | 2.9(SC) |
| Change in situation or address of Registered Office | 13/09/2000 | 287 |