Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| SRES02 - Resolution to re-register - special resolution | 09/07/1993 | SRES02 |
| RES02 - esolution to re-register | 23/05/1995 | RES02 |
| 363 - Annual Return | 14/02/2001 | 363 |
| CERT10 - Re-registration of a company from public to private | 31/12/1997 | CERT10 |
| Notice of appointment of Liquidator | 17/04/2002 | 4.9(SC) |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 01/05/1995 | 3.4(scot) |
| SRES12 - Vary share rights/names - special resolution | 29/09/2004 | SRES12 |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 10/11/1993 | CERT20 |
| ORES02 - Resolution to re-register - ordinary resolution | 18/11/2002 | ORES02 |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 22/05/2002 | PUC5 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 06/01/1998 | ORES03 |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 02/08/1993 | 416 |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 27/12/2000 | 680b |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 19/06/1994 | 224 |
| 288c - Notice of change of directors or secretaries or in their particulars | 02/12/1994 | 288c |
| DO3 - Notice of leave granted in relation to a disqualification | 20/08/2005 | DO3 |
| Re-registration of a company from private to public | 09/03/1995 | CERT5 |
| 128(1) - Statement of rights attached to allotted shares | 17/11/2001 | 128(1) |
| WRES07 - Financial assistance in shares acquisition - written resolution | 23/11/1995 | WRES07 |
| OCREREG - Order of Court for re-registration | 07/08/2000 | OCREREG |
| Reduction of issued capital - ordinary resolution | 21/04/1996 | ORES06 |
| Certificate of registration of order of court on reduction of share premium account | 31/05/1996 | CERT19 |
| SA - Shares agreement | 02/09/2003 | SA |
| RES13 - Other resolution | 29/07/1999 | RES13 |
| 2.7(scot) - Notice of statement of administrator's proposals | 22/05/2004 | 2.7(scot) |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines | 10/05/1996 | 242 |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 06/01/1996 | 190 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 09/10/1993 | 224 |
| Vary share rights/names - written resolution | 11/06/1996 | WRES12 |
| Return by a company purchasing its own shares | 04/09/2004 | 169 |
| Court order to dissolve in post 29/12/86 compulsory liquidation | 02/09/1996 | COLIQ |
| 1.4 - Notice of completion of voluntary arrang | 20/11/1997 | 1.4 |
| Notice of discharge of administration order | 22/11/1997 | 2.4(scot) |
| ORES06 - Reduction of issued capital - ordinary resolution | 01/12/2005 | ORES06 |
| Auditor's letter of resignation | 18/10/1993 | AUD |
| Prospectus | 31/07/1995 | PROSP |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 21/11/2001 | 176 |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 24/12/2003 | 362a |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 16/11/2006 | 703(P)(5) |
| 395 - Particulars of a mortgage or charge | 22/12/2005 | 395 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 08/11/1999 | 4.71 |
| Official Receiver's release | 14/01/2003 | RELREC |
| Statutory declaration by directors as to members' assent to re-register a company as unlimited | 15/03/1999 | 49(8)b |
| AAMD - Amended Accounts | 09/02/2002 | AAMD |
| WRESO5 - Decrease in nominal capital - written resolution | 02/12/1995 | WRESO5 |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 18/11/2006 | CERT16 |
| Vary share rights/names | 09/06/1994 | RES12 |
| 2.3(scot) - Notice of dismissal of petition for administration order | 14/06/2004 | 2.3(scot) |
| Notice of appointment of directors or secretaries (Welsh language form). | 23/07/1996 | 288aCYM |
| Register of Charges | 04/04/1998 | 401 |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 28/12/2001 | 176 |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 30/12/2002 | 1.3(scot) |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 12/11/2001 | 225(2) |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 28/07/2004 | 4.69 |
| Statement of rights attached to allotted shares | 03/10/1996 | 128(1) |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 24/04/2001 | BR4 |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 17/02/1997 | 466 |
| 51 - Application by an unlimited company to be re-registered as limited | 09/10/2004 | 51 |
| Application by a public company for certificate to commence business and statutory declaration in su | 06/10/1995 | 117 |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 07/05/2006 | EXLIQ |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 21/07/1994 | 224 |
| RES11 - Disapplication of pre-emption rights | 21/12/1995 | RES11 |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 11/12/1993 | 88(2) |
| 2.2(scot) - Notice of administration order | 24/08/1994 | 2.2(scot) |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 16/04/2006 | ERES09 |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 29/01/1998 | 3.4(scot) |
| Notice of wind up | 06/10/2000 | F14 |
| RES09 - Confirmation of dissolution | 18/04/1999 | RES09 |
| Notice by an oversea holding or subsidiary company of new accounting reference date given after the | 01/04/1999 | 701(c) |
| 694(4)(b) - Statement of name | 24/02/2006 | 694(4)(b) |
| Return of allotments of shares issued for cash on or before 15/3/1988 | 29/05/1997 | PUC2 |
| L64.07HC - Release of Official Receiver | 08/01/2005 | L64.07HC |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 02/08/1999 | 225(2) |
| ERES16 - Redemption of shares - extraordinary resolution | 19/04/1996 | ERES16 |
| MISC - Miscellaneous document | 18/11/2001 | MISC |
| 2.2(scot) - Notice of administration order | 25/08/1994 | 2.2(scot) |
| 4.11(SC) - Notice of removal of Liquidator | 05/03/2002 | 4.11(SC) |
| First Directors and secretary and intended situation of Registered Office (Welsh language form). | 27/01/1999 | 10CYM |
| Return by an oversea company that the company is being wound up | 07/03/1998 | 703P(1) |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 17/08/2001 | ERES03 |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 15/09/2000 | 400 |
| 128(1) - Statement of rights attached to allotted shares | 23/06/1997 | 128(1) |
| Declaration on application for registration | 11/06/1993 | 12 |
| BUSADDCH - Business address changed | 16/02/2005 | BUSADDCH |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 28/10/2006 | CERT20 |
| Financial assistance in shares acquisition - ordinary resolution | 27/05/1996 | ORES07 |
| 695A(3) - Notice of closure of a branch of an overse | 28/11/2002 | 695A(3) |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 03/12/2003 | 4.31 |
| ORES10 - Allotment of securities - ordinary resolution | 09/08/1998 | ORES10 |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 23/11/2001 | 325a |
| Return delivered for registration of a branch of an oversea company | 24/07/1994 | BR1 |
| 4.18(SC) - Notice of death of Liquidator | 18/09/1999 | 4.18(SC) |
| 49(1) - Application by a limited company to be re-registered as unlimited | 15/12/2003 | 49(1) |
| SRES03 - Exempt from appointment of auditor - special resolution | 17/08/1994 | SRES03 |