Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05/05/1995 | 403a |
| WRES12 - Vary share rights/names - written resolution | 17/11/1999 | WRES12 |
| SRES03 - Exempt from appointment of auditor - special resolution | 27/03/2000 | SRES03 |
| Business address changed | 14/09/2005 | BUSADDCH |
| RES03 - Exempt from appointment of auditor | 25/02/2004 | RES03 |
| RESO5 - Decrease in nominal capital | 21/03/1997 | RESO5 |
| 2.6 - Notice of Administration Order | 24/09/1997 | 2.6 |
| EEIG1 - Statement of name | 11/07/2000 | EEIG1 |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 14/12/1999 | 419b |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 01/11/1995 | 419a |
| Administrator's abstract of receipts and payments | 10/05/2002 | 2.9(SC) |
| ORES16 - Redemption of shares - ordinary resolution | 15/09/2001 | ORES16 |
| AAMD - Amended Accounts | 20/10/2005 | AAMD |
| WRES12 - Vary share rights/names - written resolution | 02/03/2000 | WRES12 |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 09/02/2003 | 1.2(scot) |
| 288a - Notice of appointment of directors or secretaries | 24/03/2005 | 288a |
| ORESO4 - Increase in nominal capital - ordinary resolution | 21/03/1998 | ORESO4 |
| 54 - Application to the Court for cancellation of resolution for re-registration | 07/08/1999 | 54 |
| 4.14(SC) - Certificate of release of Liquidator | 01/07/1994 | 4.14(SC) |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 14/11/2001 | EXLIQ |
| Declaration that part of the property or undertaking charges (a) has been released from the charge; | 24/02/1994 | 403b |
| SRES06 - Reduction of issued capital - special resolution | 10/12/1999 | SRES06 |
| 363x - Annual Return | 18/07/1999 | 363x |
| 4.51 - Certificate that creditors have been paid in full | 20/09/1995 | 4.51 |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 15/10/1994 | 173 |
| WRES13 - Other resolution - written resolution | 12/10/2006 | WRES13 |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 27/01/1995 | 288aCYM |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 05/05/1997 | 88(3) |
| CERT3 - Re-registration of a company from limited to unlimited | 16/12/2003 | CERT3 |
| WRES06 - Reduction of issued capital - written resolution | 06/04/2006 | WRES06 |
| 54 - Application to the Court for cancellation of resolution for re-registration | 17/02/2005 | 54 |
| ORES14 - Capital/bonus issue - ordinary resolution | 03/10/2003 | ORES14 |
| 2.1(scot) - Notice of petition for administration order | 17/07/2002 | 2.1(scot) |
| 2.1(scot) - Notice of petition for administration order | 10/02/2000 | 2.1(scot) |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 29/07/2005 | BR7 |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 25/08/1993 | 325a |
| Return by a public company purchasing its own shares for holding in treasury | 13/03/1994 | 169(1B) |
| Allotment of securities - ordinary resolution | 26/05/1994 | ORES10 |
| 266(1) - Notice of intention to carry on business as an investment | 22/10/2002 | 266(1) |
| Purchase own shares - written resolution | 20/01/2006 | WRES08 |
| 266(3) - Notice that a company no longer wishes to be an investment | 25/12/2003 | 266(3) |
| Location of directors' service contracts | 07/10/2004 | 318 |
| MAR - Memorandum and Articles - used in re-registration | 09/05/1995 | MAR |
| BR1 - Return delivered for registration of a branch of an oversea company | 28/02/2005 | BR1 |
| ORES02 - Resolution to re-register - ordinary resolution | 19/08/2001 | ORES02 |
| EEIG2 - Statement of name | 29/08/2004 | EEIG2 |
| CERT3 - Re-registration of a company from limited to unlimited | 11/04/1993 | CERT3 |
| Decrease in nominal capital - special resolution | 02/06/1993 | SRESO5 |
| (W)ELRES - Written elective resolution | 14/05/1999 | (W)ELRES |
| WRES06 - Reduction of issued capital - written resolution | 08/01/1997 | WRES06 |
| 363CYM - Annual Return (Welsh language form) | 14/06/2001 | 363CYM |
| 4.17(SC) - Notice of final meeting of creditors | 24/03/1997 | 4.17(SC) |
| ERES02 - Resolution to re-register - extraordinary resolution | 09/06/1999 | ERES02 |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 25/05/1993 | 4.40 |
| Reduction of issued capital - written resolution | 11/03/2004 | WRES06 |
| 10 - First Directors and secretary and intended situation of Registered Office | 27/03/2000 | 10 |
| RESO4 - Increase in nominal capital | 26/09/1994 | RESO4 |
| BS - Balance sheet | 02/06/1993 | BS |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 05/12/2003 | 52 |
| Release of Official Receiver | 18/08/1995 | L64.07HC |
| Notice of resignation of Liquidator | 28/01/1999 | 4.16(SC) |
| 363s - Annual Return | 21/08/1998 | 363s |
| Register of members in non-legible form | 14/06/2002 | 353a |
| ORESO4 - Increase in nominal capital - ordinary resolution | 27/07/1998 | ORESO4 |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 25/07/2005 | 117 |
| SRES08 - Purchase own shares - special resolution | 09/02/1997 | SRES08 |
| Notice of Administrative Receiver's death | 15/03/1997 | 3.7 |
| Directions to defer dissolution | 23/12/1993 | L64.06HC |
| Reduction of issued capital | 17/09/1998 | RES06 |
| 12CYM - Declaration on application for registration (Welsh language form). | 09/05/1998 | 12CYM |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 25/04/2004 | 52 |
| Amended Accounts | 29/06/2004 | AAMD |
| Notice of dismissal of petition for administration order | 01/04/2004 | 2.3(scot) |
| Location of register of directors' interests in shares etc where the register is in non-legible form | 30/09/2003 | 325a |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 13/03/1995 | 701(c) |
| COAD - Instrument issued under Section 244(5) | 17/09/2006 | COAD |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 17/12/1995 | 88(3) |
| Notice of appointment of Liquidator in a voluntary winding up | 22/12/1997 | 600 |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 08/12/1998 | EEIG5 |
| 4.44 - Notice of death of Voluntary Liquidator | 28/09/2006 | 4.44 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 30/04/1995 | 686 |
| 4.9(SC) - Notice of appointment of Liquidator | 02/11/2002 | 4.9(SC) |
| 4.43 - Notice of final meeting of creditors | 24/03/2005 | 4.43 |
| Order of Court for re-registration | 08/02/2000 | OCREREG |
| BONA - Bona Vacantia disclaimer | 25/10/1994 | BONA |
| Redemption of shares | 04/05/1997 | RES16 |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 15/08/2002 | LRESEX |
| 4.51 - Certificate that creditors have been paid in full | 26/11/1999 | 4.51 |
| Return by an oversea company subject to branch registration of an alteration to constitutional docum | 23/09/1995 | BR2 |
| OC - Order of Court | 29/10/1999 | OC |
| Extraordinary resolution in creditors; voluntary liquidation | 22/09/2005 | LRESEX |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 02/08/1996 | 242 |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 08/05/2003 | CERT20 |
| 386 - Notice of passing of resolution removing an auditor | 08/07/2006 | 386 |
| Change of name certificate | 28/12/1993 | CERTNM |