Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| AUDR - Auditor's report | 27/05/2000 | AUDR |
| Notice of place where a register of holders of debentures or a duplicate is kept or of any change i | 28/04/2000 | 190 |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 04/06/1994 | ERESO5 |
| Written elective resolution | 26/11/2002 | (W)ELRES |
| 287 - Change in situation or address of Registered Office | 19/04/1994 | 287 |
| RES07 - Financial assistance in shares acquisition | 29/12/2000 | RES07 |
| 353a - Register of members in non-legible form | 20/02/2000 | 353a |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 08/04/1999 | 686 |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 30/04/1996 | 400 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 26/01/1997 | SRES11 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 16/09/1994 | 224 |
| 318 - Location of directors' service con | 20/07/1993 | 318 |
| Certificate of registration of order of court on reduction of share capital and cancellation of capi | 26/04/2003 | CERT20 |
| BUSADDCH - Business address changed | 26/08/2006 | BUSADDCH |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 15/07/1995 | 43(3)e |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 16/07/1993 | CERT4 |
| Bona Vacantia disclaimer | 20/03/1995 | BONA |
| Exempt from appointment of auditor | 04/04/2004 | RES03 |
| CLOSE - Scheme of Arrangement | 25/07/2001 | CLOSE |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 11/08/1995 | 288bCYM |
| 4.38 - Certificate of removal of Voluntary Liquidator | 10/02/2001 | 4.38 |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 07/01/1997 | 3.4(scot) |
| WRES09 - Confirmation of dissolution - written resolution | 26/03/1997 | WRES09 |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 31/01/2004 | 139 |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 19/05/1996 | ORES11 |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 03/03/2001 | 4.46 |
| SRES16 - Redemption of shares - special resolution | 27/05/1993 | SRES16 |
| 386 - Notice of passing of resolution removing an auditor | 05/07/1994 | 386 |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 18/11/2006 | CERT16 |
| 4.2(SC) - Notice of winding up order | 28/12/1997 | 4.2(SC) |
| Notice of order to deal with secured property | 07/05/1994 | 2.11(scot) |
| 652A - Application for striking off | 07/10/2004 | 652A |
| 3.10 - Administrative Receiver's report | 22/06/1996 | 3.10 |
| 363CYM - Annual Return (Welsh language form) | 13/11/1993 | 363CYM |
| 49(8)a - Members' assent to company being re-registered as unlimited | 20/11/1996 | 49(8)a |
| ERES12 - Vary share rights/names - extraordinary resolution | 03/07/2002 | ERES12 |
| Purchase own shares - extraordinary resolution | 23/06/1997 | ERES08 |
| 4.19(SC) - Notice of vacation of office by Liquidator | 29/11/1996 | 4.19(SC) |
| Prospectus | 26/01/1995 | PROSP |
| 3.5(scot) - Notice of Receiver's report | 19/09/2001 | 3.5(scot) |
| 4.51 - Certificate that creditors have been paid in full | 14/02/2002 | 4.51 |
| Notice of a variation or cessation of a disqualification order | 15/10/1993 | DO4 |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 22/08/1996 | ORES11 |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 13/04/1999 | 157 |
| Location of directors' service contracts | 30/04/2000 | 318 |
| 2.3(scot) - Notice of dismissal of petition for administration order | 01/05/2002 | 2.3(scot) |
| Re-registration of a company from private to public with a change of name | 29/09/2003 | CERT7 |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 03/05/2005 | 10CYM |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 18/03/2006 | 691-REREG |
| DO4 - Notice of a variation or cessation of a disqualification | 11/07/1996 | DO4 |
| AUDR - Auditor's report | 05/08/1993 | AUDR |
| Notice of final meeting of creditors | 27/08/2003 | 4.43 |
| ERES13 - Other resolution - extraordinary resolution | 03/04/2005 | ERES13 |
| 4.20 - Statement of company's affairs | 01/03/1999 | 4.20 |
| 2.15 - Administrator's Abstract of receipts and payments | 10/02/2000 | 2.15 |
| 4.38 - Certificate of removal of Voluntary Liquidator | 27/04/1994 | 4.38 |
| SA - Shares agreement | 28/12/1994 | SA |
| Certification of registration in Scotland or Northern Ireland of a charge comprising property situat | 01/10/2006 | 398 |
| Application by a company which is not a joint stock company for registration under Part XXII of the | 25/08/1994 | 680b |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 17/07/1998 | CERT14 |
| Increase in nominal capital - extraordinary resolution | 22/11/1995 | ERESO4 |
| SRES13 - Other resolution - special resolution | 10/02/2002 | SRES13 |
| RES03 - Exempt from appointment of auditor | 15/05/2005 | RES03 |
| 4.2(SC) - Notice of winding up order | 24/06/1996 | 4.2(SC) |
| DISS40 - Notice of striking-off action disc | 23/12/2001 | DISS40 |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 07/03/2000 | 173 |
| SRES12 - Vary share rights/names - special resolution | 04/08/1995 | SRES12 |
| DO2 - Notice of disqualification order against a body cor | 04/09/2005 | DO2 |
| Other resolution | 12/03/1999 | RES13 |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 18/11/1993 | 43(3)e |
| Notice of result of meeting of creditors | 21/08/2006 | 2.23 |
| ORES10 - Allotment of securities - ordinary resolution | 13/07/1994 | ORES10 |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19/05/1997 | 403a |
| Bona Vacantia disclaimer | 02/03/1997 | BONA |
| 10 - First Directors and secretary and intended situation of Registered Office | 06/11/2002 | 10 |
| Liquidator's statement of accounts (for Scottish companies only) | 15/08/2005 | 92(SC) |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 11/06/2003 | 129(3) |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 15/04/1993 | 224 |
| RES13 - Other resolution | 25/01/2001 | RES13 |
| 2.12(scot) - Notice of variation of administration order | 08/10/1996 | 2.12(scot) |
| 4.14(SC) - Certificate of release of Liquidator | 04/09/1997 | 4.14(SC) |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 28/08/2001 | 1.3 |
| Notice of the Receiver ceasing to act or of his removal | 13/01/1996 | 3(scot) |