Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| WRES03 - Exempt from appointment of auditor - written resolution | 16/08/1995 | WRES03 |
| ORES10 - Allotment of securities - ordinary resolution | 03/09/2004 | ORES10 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 25/03/2002 | 49(8)a |
| Declaration in relation to assistance for the acquisition of shares | 10/04/1998 | 155(6)a |
| SA - Shares agreement | 13/01/2006 | SA |
| Administrator's Abstract of receipts and payments | 08/07/1999 | 2.15 |
| DO1 - Notice of disqualification of an indi | 16/05/2005 | DO1 |
| Disapplication of pre-emption rights | 06/04/2001 | RES11 |
| WRES09 - Confirmation of dissolution - written resolution | 19/02/1997 | WRES09 |
| 4.2(SC) - Notice of winding up order | 05/07/1999 | 4.2(SC) |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 20/05/2006 | 4.27(SC) |
| 266(3) - Notice that a company no longer wishes to be an investment | 12/08/1995 | 266(3) |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 31/03/2000 | CERT8 |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 21/02/1999 | COADLETT |
| 2(scot) - Notice of appointment of a Receiver by the Court | 29/08/1999 | 2(scot) |
| 4.11(SC) - Notice of removal of Liquidator | 11/02/2005 | 4.11(SC) |
| WRES06 - Reduction of issued capital - written resolution | 24/08/2003 | WRES06 |
| WRES04 - Resolution to re-register - written resolution | 12/04/2005 | WRES02 |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 19/01/2005 | BR6 |
| 4.43 - Notice of final meeting of creditors | 03/02/1999 | 4.43 |
| Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa | 22/07/1994 | 684 |
| 43(3) - Application by a private company for re-registration as a public company | 07/05/2005 | 43(3) |
| Re-registration of a company from unlimited to limited with a change of name | 05/10/2000 | CERT2 |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 28/05/2006 | CERT19 |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 04/04/1995 | 88(2)O |
| 397a - | 21/05/1999 | 397a |
| NEWINC - New Incorporation documents | 07/11/1993 | NEWINC |
| MA - Memorandum and Articles | 09/07/1996 | MA |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 21/01/2003 | 173 |
| 1.4(scot) - Notice of completion of voluntary arrangement | 18/04/2004 | 1.4(scot) |
| 6 - Cancellation of alteration to the objects of a company | 23/09/2002 | 6 |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 28/01/1996 | 155(6)b |
| Return by a company purchasing its own shares | 06/03/2000 | 169 |
| 2.6 - Notice of Administration Order | 02/06/1998 | 2.6 |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 21/04/1995 | ERES07 |
| AUD - Auditor's letter of resignation | 22/12/1993 | AUD |
| 288a - Notice of appointment of directors or secretaries | 19/10/2005 | 288a |
| 266(3) - Notice that a company no longer wishes to be an investment | 26/02/1998 | 266(3) |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 07/05/2006 | 600 |
| 694(4)(a) - Statement of name | 26/02/1996 | 694(4)(a) |
| WRES09 - Confirmation of dissolution - written resolution | 18/07/2001 | WRES09 |
| EEIG6 - Statement of name | 03/07/2003 | EEIG6 |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 13/07/2003 | 692(2) |
| CENT8 - Notice of closure of a place of business of an oversea company | 13/06/2000 | CENT8 |
| Notice of a place where a register of holders of debentures of a duplicate is kept or of any change | 06/06/2000 | 190a |
| SRES06 - Reduction of issued capital - special resolution | 28/03/2000 | SRES06 |
| 3.8 - Notice of Order to dispose of charged property | 22/05/1998 | 3.8 |
| OC425 - Order of Court (Section 425) | 07/07/2003 | OC425 |
| ORES16 - Redemption of shares - ordinary resolution | 30/04/1996 | ORES16 |
| Decrease in nominal capital - ordinary resolution | 05/06/1993 | ORESO5 |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 09/09/2006 | 225(1) |
| MISC - Miscellaneous document | 23/09/2000 | MISC |
| 3.4 - Certificate of constitution of creditors | 14/06/1997 | 3.4 |
| Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 06/05/1995 | 680a |
| SRES03 - Exempt from appointment of auditor - special resolution | 21/04/2001 | SRES03 |
| L64.01HC - Early dissolution request | 18/10/2006 | L64.01HC |
| 288a - Notice of appointment of directors or secretaries | 16/09/1997 | 288a |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines | 08/04/1993 | 242 |
| L64.01 - Early dissolution request | 19/04/2006 | L64.01 |
| DISS40 - Notice of striking-off action disc | 21/12/2002 | DISS40 |
| MAR - Memorandum and Articles - used in re-registration | 13/04/1996 | MAR |
| ERES14 - Capital/bonus issue - extraordinary resolution | 26/06/2005 | ERES14 |
| 2.3(scot) - Notice of dismissal of petition for administration order | 19/12/1997 | 2.3(scot) |
| Declaration of solvency | 31/12/1993 | 4.25(SC) |
| Purchase own shares - special resolution | 08/06/1993 | SRES08 |
| BUSADDCH - Business address changed | 26/08/2006 | BUSADDCH |
| 2.4(scot) - Notice of discharge of administration order | 01/07/1993 | 2.4(scot) |
| L64.06HC - Directions to defer dissolution | 05/11/2001 | L64.06HC |
| Allotment of securities - special resolution | 01/04/1995 | SRES10 |
| ELRES - Elective resolution | 03/12/2001 | ELRES |
| Statement of name | 07/03/2000 | 694(4)(a) |
| Confirmation of dissolution - written resolution | 07/12/2000 | WRES09 |
| Directions to defer dissolution | 16/02/2001 | L64.04 |
| SRES10 - Allotment of securities - special resolution | 05/08/1995 | SRES10 |
| GAZ1(A) - First notification of strike-off in London Gazette (Section 652A) | 08/09/2005 | GAZ1(A) |
| AUDS - Auditor's statement | 03/06/1993 | AUDS |
| (W)ELRES - Written elective resolution | 29/11/2004 | (W)ELRES |
| Certificate of release of Liquidator | 07/10/1994 | 4.14(SC) |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29/05/2006 | 403a |
| Notice of appointment of directors or secretaries | 06/09/1999 | 288a |
| 288c - Notice of change of directors or secretaries or in their particulars | 25/08/2001 | 288c |
| Purchase own shares - ordinary resolution | 19/08/1995 | ORES08 |
| AA - Annual Accounts | 10/04/1998 | AA |
| ERES10 - Allotment of securities - extraordinary resolution | 17/01/2000 | ERES10 |
| Certificate of specific penalty | 22/02/1995 | SPECPEN |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 02/04/2004 | 288bCYM |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 26/08/1998 | 117 |
| 2.18 - Notice of Order to deal with charged property | 27/08/2006 | 2.18 |
| 3.7 - Notice of Administrative Receiver's death | 17/07/2002 | 3.7 |
| 401 - Register of Charges | 14/02/2001 | 401 |
| 685 - Declaration on application by a joint stock company for registration as a public c | 14/02/2003 | 685 |
| Return of final meeting in a voluntary winding up | 04/06/2005 | 4.26(SC) |
| 353 - Register of members | 21/11/2003 | 353 |
| Order of Court | 24/12/2004 | OC |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 08/08/2002 | 703Q(2) |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 18/06/2002 | 52 |
| Return delivered for registration of a branch of an oversea company | 09/12/2005 | BR1 |
| 363a - Annual Return | 11/06/2001 | 363a |
| Notice of new accounting reference date given during the course of an accounting reference period fo | 28/10/1995 | 701(b) |