Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Change of Name Special Resolution | 01/03/1994 | SRES15 |
| Notice of appointment of Receiver | 02/06/2003 | 405(1) |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 13/08/2004 | 413a |
| Voluntary arrangement's supervisor's abstracts of receipts and payments | 23/07/1996 | 1.3 |
| 4.70 - Declaration of Solvency | 24/05/1998 | 4.70 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 23/02/1995 | 224 |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 28/04/1998 | 43(3)e |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 26/02/1999 | 703P(3) |
| Redemption of shares - written resolution | 01/06/1999 | WRES16 |
| Declaration that part of the property or undertaking charges (a) has been released from the charge; | 21/12/1995 | 403b |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 30/05/2006 | ORES07 |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 21/02/2004 | 1.3(scot) |
| 2.6 - Notice of Administration Order | 18/09/2005 | 2.6 |
| L64.06 - Directions to defer dissolution | 01/08/1999 | L64.06 |
| Particulars of an issue of secured debentures in a series | 03/10/2001 | 397a |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 27/05/1997 | COADLETT |
| Notice of completion of voluntary arrangement | 07/02/2001 | 1.4(scot) |
| 10 - First Directors and secretary and intended situation of Registered Office | 18/07/1996 | 10 |
| Notice of closure of a branch of an oversea company | 17/04/1995 | LETT-CESS |
| 4.6(SC) - Liquidator's statement of receipts and payment | 15/12/2000 | 4.6(SC) |
| Decrease in nominal capital - ordinary resolution | 16/02/2001 | ORESO5 |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 30/03/2006 | BR2 |
| Decrease in nominal capital | 28/10/2005 | RESO5 |
| Vary share rights/names - written resolution | 14/02/2000 | WRES12 |
| Confirmation of dissolution - extraordinary resolution | 09/08/1999 | ERES09 |
| Re-registration of a company from unlimited to limited with a change of name | 27/01/1994 | CERT2 |
| 287 - Change in situation or address of Registered Office | 16/12/2003 | 287 |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 27/06/1996 | 287CYM |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 16/09/1996 | 3(scot) |
| Notice of discharge of administration order | 07/09/2002 | 2.4(scot) |
| Reduction of issued capital - special resolution | 21/05/1999 | SRES06 |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 24/03/2000 | 288aCYM |
| RES06 - Reduction of issued capital | 08/07/2001 | RES06 |
| SRESO4 - Increase in nominal capital - special resolution | 04/03/1994 | SRESO4 |
| 123 - Notice of increase in nominal capital | 31/03/1999 | 123 |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 22/10/1997 | 4.69 |
| Notice of documents and particulars required to be filed | 08/10/2000 | EEIG4 |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 24/02/2002 | 155(6)b |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 15/07/2004 | 190a |
| Ordinary resolution in members' voluntary liquidation | 12/05/2004 | LRESSP |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 21/11/2005 | 287CYM |
| ORES12 - Vary share rights/names - ordinary resolution | 21/12/1997 | ORES12 |
| RELREC - Official Receiver's release | 27/08/1994 | RELREC |
| Striking-off action discontinued (Section 652A) | 07/05/2005 | SOAD(A) |
| Capital/bonus issue - special resolution | 14/08/1995 | SRES14 |
| SRES13 - Other resolution - special resolution | 30/06/1993 | SRES13 |
| 4.11(SC) - Notice of removal of Liquidator | 29/05/1997 | 4.11(SC) |
| Court order to dissolve in a pre 29/12/86 compulsory liquidation | 18/09/2000 | COLIQ86 |
| 288a - Notice of appointment of directors or secretaries | 30/10/2004 | 288a |
| 51 - Application by an unlimited company to be re-registered as limited | 04/08/1996 | 51 |
| 363CYM - Annual Return (Welsh language form) | 09/04/1996 | 363CYM |
| Re-registration of a company from private to public | 19/07/1996 | CERT5 |
| Return by an oversea company that the company is being wound up | 10/06/1997 | 703P(1) |
| Certificate of registration of order of court and minute on reduction of share capital and share pre | 26/01/2006 | CERT16 |
| COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation | 27/03/2002 | COLIQ86 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 18/06/2003 | ORES03 |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 04/01/1997 | ORES11 |
| 2.8(scot) - Notice of result of meeting of creditors | 12/08/1998 | 2.8(scot) |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 24/12/1993 | ORES11 |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 09/08/2004 | 4.22(SC) |
| RES03 - Exempt from appointment of auditor | 25/01/1997 | RES03 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 24/04/2006 | 128(4) |
| BS - Balance sheet | 31/08/2006 | BS |
| Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca | 11/10/2003 | 52 |
| Particulars for the registration of a charge to secure a series of debentures | 07/08/2000 | 397 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 16/01/2000 | 224 |
| Return and declaration delivered for registration of a place of business of an oversea company | 25/02/1999 | 691 |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 07/12/1999 | 4.27(SC) |
| ERES12 - Vary share rights/names - extraordinary resolution | 15/07/1996 | ERES12 |
| 4.48 - Notice of constitution of liquidation committee | 14/08/2005 | 4.48 |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 29/10/2000 | ORESO5 |
| OC425 - Order of Court (Section 425) | 05/02/1995 | OC425 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 24/03/2005 | SRES07 |
| BUSADDCH - Business address changed | 28/09/2004 | BUSADDCH |
| Amended Accounts | 14/01/2005 | AAMD |
| Re-registration of a company from limited to unlimited with a change of name | 01/07/2004 | CERT4 |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 23/11/1998 | CERT16 |
| SRES08 - Purchase own shares - special resolution | 06/07/1995 | SRES08 |
| Allotment of securities - extraordinary resolution | 13/09/1993 | ERES10 |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 25/03/2003 | BR6 |
| ERES14 - Capital/bonus issue - extraordinary resolution | 10/12/2003 | ERES14 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 03/08/2004 | 701(a) |
| WRES03 - Exempt from appointment of auditor - written resolution | 08/05/2005 | WRES03 |
| Members' assent to company being re-registered as unlimited | 12/08/1994 | 49(8)a |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 11/12/1993 | 88(2) |
| 397a - | 17/09/2001 | 397a |
| Confirmation of dissolution | 04/07/2001 | RES09 |
| Early dissolution request | 07/10/1993 | L64.01HC |
| WRES06 - Reduction of issued capital - written resolution | 19/11/1997 | WRES06 |
| 353a - Register of members in non-legible form | 12/06/1999 | 353a |
| CERT3 - Re-registration of a company from limited to unlimited | 14/06/2002 | CERT3 |