Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| WRES10 - Allotment of securities - written resolution | 03/06/1995 | WRES10 |
| SRES14 - Capital/bonus issue - special resolution | 15/05/2000 | SRES14 |
| Liquidator's statement of accounts (for Scottish companies only) | 02/06/2004 | 92(SC) |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues | 30/06/1995 | 88(2) |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 25/04/1998 | LRESSP |
| Other resolution - extraordinary resolution | 02/10/1993 | ERES13 |
| ZMORT REG - Mortgage Register | 26/06/2003 | ZMORT REG |
| SRES09 - Confirmation of dissolution - special resolution | 23/08/1993 | SRES09 |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 25/11/2000 | 139 |
| Vary share rights/names | 25/09/1999 | RES12 |
| ORES16 - Redemption of shares - ordinary resolution | 29/12/2000 | ORES16 |
| Application by a public company for re-registration as a private company | 17/05/1993 | 53 |
| DO4 - Notice of a variation or cessation of a disqualification | 20/03/1994 | DO4 |
| 4.44 - Notice of death of Voluntary Liquidator | 18/02/1995 | 4.44 |
| Statement of name | 01/01/2003 | EEIG1 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 10/01/2000 | 4.71 |
| Exempt from appointment of auditor - extraordinary resolution | 12/11/1993 | ERES03 |
| Notice of result of meeting of creditors | 30/04/2001 | 2.23 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 25/05/2003 | 686 |
| PROSP - Prospectus | 27/07/1997 | PROSP |
| Notice of statement of administrator's proposals | 25/02/2003 | 2.7(scot) |
| 397a - | 22/01/2000 | 397a |
| 1.4 - Notice of completion of voluntary arrang | 22/01/2003 | 1.4 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 11/04/2000 | ORES03 |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 26/10/2004 | 3.4(scot) |
| Notice of receiver's death | 20/03/1995 | 3.3(scot) |
| Statement by a company without share capital of rights attached to newly created class of members | 12/06/1998 | 129(1) |
| Notice of death of Liquidator | 16/09/1997 | 4.18(SC) |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 17/10/1997 | CERT14 |
| 325 - Location of register of directors' interests in shares etc | 28/11/2004 | 325 |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 06/01/2000 | 397 |
| Disapplication of pre-emption rights - special resolution | 06/06/1996 | SRES11 |
| Order of Court for re-registration | 25/02/2004 | OCREREG |
| Administrator's abstract of receipts and payments | 21/04/1998 | 2.9(SC) |
| 51 - Application by an unlimited company to be re-registered as limited | 20/01/1996 | 51 |
| ERES08 - Purchase own shares - extraordinary resolution | 07/01/1994 | ERES08 |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 21/05/2005 | LRESEX |
| Notice of Appointment of Liquidator in winding up by the Court | 20/08/1997 | 4.31 |
| Notice of the Receiver ceasing to act or of his removal | 23/09/2005 | 3(scot) |
| Statement of rights attached to allotted shares | 11/04/1997 | 128(1) |
| Administrative Receiver's report | 22/10/1995 | 3.10 |
| SRESO4 - Increase in nominal capital - special resolution | 09/10/2003 | SRESO4 |
| AAMD - Amended Accounts | 23/12/2003 | AAMD |
| SRES11 - Disapplication of pre-emption rights - special resolution | 15/02/2000 | SRES11 |
| Reduction of issued capital - extraordinary resolution | 23/08/1995 | ERES06 |
| 288b - Notice of resignation of directors or secretaries | 24/10/2000 | 288b |
| Notice of closure of a branch of an oversea company | 20/09/1997 | 695A(3) |
| CERT1 - Re-registration of a company from unlimited to limited | 22/02/2000 | CERT1 |
| Allotment of securities - extraordinary resolution | 18/10/2000 | ERES10 |
| RES09 - Confirmation of dissolution | 01/05/1997 | RES09 |
| Certificate of registration of order of court and minute on reduction of share capital | 12/01/2003 | CERT15 |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 15/10/1998 | 3.3 |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 25/04/2005 | 4.35 |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 01/06/2004 | 3.4(scot) |
| Return by an oversea company which becomes subject to insolvency proceedings | 07/05/1997 | 703Q(1) |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 02/05/1995 | 4.33 |
| Notice of the Receiver ceasing to act or of his removal | 23/03/2006 | 3(scot) |
| 401 - Register of Charges | 02/11/2002 | 401 |
| 6 - Cancellation of alteration to the objects of a company | 01/04/2000 | 6 |
| Allotment of securities - ordinary resolution | 03/10/1999 | ORES10 |
| RES14 - Capital/bonus issue | 02/05/1996 | RES14 |
| Notice of new accounting reference date given during the course of an accounting reference period fo | 23/06/2005 | 701(b) |
| Certificate of registration of order of court and minute on reduction of share capital and cancellat | 07/01/2005 | CERT17 |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 30/07/1996 | 691-REREG |
| ORES09 - Confirmation of dissolution - ordinary resolution | 21/06/2000 | ORES09 |
| ORES08 - Purchase own shares - ordinary resolution | 19/07/1996 | ORES08 |
| ZMORT REG - Mortgage Register | 28/11/2005 | ZMORT REG |
| RES14 - Capital/bonus issue | 14/09/2005 | RES14 |
| 3.8 - Notice of Order to dispose of charged property | 17/05/1995 | 3.8 |
| BR1 - Return delivered for registration of a branch of an oversea company | 20/05/1996 | BR1 |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 09/01/2003 | 43(3)e |
| EEIG6 - Statement of name | 30/11/1998 | EEIG6 |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 05/11/1996 | 4.69 |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 05/05/1997 | 88(3) |
| Confirmation of dissolution | 15/05/1997 | RES09 |
| Release of Official Receiver | 20/02/1997 | L64.07 |
| 363b - Annual Return | 12/07/1996 | 363b |
| 363s - Annual Return | 08/06/1993 | 363s |
| CERT10 - Re-registration of a company from public to private | 26/12/2005 | CERT10 |
| 2.12(scot) - Notice of variation of administration order | 31/10/2002 | 2.12(scot) |
| AA - Annual Accounts | 04/05/2001 | AA |
| Valuation Report | 02/02/1995 | VAL |
| Certificate of registration of order of court and minute on reduction of share capital and share pre | 13/08/2001 | CERT16 |
| 2.23 - Notice of result of meeting of creditors | 13/11/2002 | 2.23 |
| 225 - Change of Accounting Referenc | 28/12/2001 | 225 |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 01/07/2001 | 397 |
| LET-CESS - Notice of closure of a place of business of an oversea company | 13/03/2000 | LET-CESS |
| COLIQ - Orders to rescind, defer or stay | 07/11/2003 | COLIQ |
| Financial assistance in shares acquisition - extraordinary resolution | 21/06/2001 | ERES07 |
| Declaration of solvency | 18/08/2000 | 4.25(SC) |
| WRES16 - Redemption of shares - written resolution | 06/04/2001 | WRES16 |
| Balance sheet | 21/09/2003 | BS |
| Notice of manager's particulars | 24/08/1993 | EEIG3 |