Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 22/09/1999 | ERESO5 |
| AUDS - Auditor's statement | 12/07/2004 | AUDS |
| 2.7(scot) - Notice of statement of administrator's proposals | 13/01/1998 | 2.7(scot) |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 07/11/2000 | ORES03 |
| 12CYM - Declaration on application for registration (Welsh language form). | 19/02/2003 | 12CYM |
| ERES08 - Purchase own shares - extraordinary resolution | 01/01/2005 | ERES08 |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 13/03/2001 | 1(scot) |
| Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver | 06/11/2002 | 122 |
| 2.8(scot) - Notice of result of meeting of creditors | 28/05/2000 | 2.8(scot) |
| Financial assistance in shares acquisition - special resolution | 07/06/2004 | SRES07 |
| Notice of Administrative Receiver's death | 30/05/2004 | 3.7 |
| 353a - Register of members in non-legible form | 14/06/2002 | 353a |
| Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe | 04/05/2004 | 686 |
| Purchase own shares - special resolution | 20/10/1996 | SRES08 |
| 694(4)(a) - Statement of name | 07/08/2001 | 694(4)(a) |
| AUDR - Auditor's report | 27/05/1997 | AUDR |
| NEWINC - New Incorporation documents | 21/05/1993 | NEWINC |
| MA - Memorandum and Articles | 05/10/1999 | MA |
| 2.23 - Notice of result of meeting of creditors | 17/07/1993 | 2.23 |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 20/11/2004 | 413a |
| Allotment of securities - extraordinary resolution | 11/01/2003 | ERES10 |
| Business address changed | 15/08/1994 | BUSADDCH |
| SRES02 - Resolution to re-register - special resolution | 22/06/1999 | SRES02 |
| COCOMP - Order to wind up | 25/07/1998 | COCOMP |
| 128(4) - Notice of assignment of name or new name to any class of shares | 09/09/2000 | 128(4) |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 07/09/2006 | 403b |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 08/09/2000 | 288bCYM |
| SRES06 - Reduction of issued capital - special resolution | 03/02/2001 | SRES06 |
| Notice of resignation of directors or secretaries | 02/07/1995 | 288b |
| F14 - Notice of wind up | 28/01/2006 | F14 |
| Other resolution | 11/12/2001 | RES13 |
| L64.07HC - Release of Official Receiver | 21/11/1995 | L64.07HC |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 11/12/2002 | PUC30 |
| SRESO5 - Decrease in nominal capital - special resolution | 11/08/1993 | SRESO5 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 27/03/1998 | 701(a) |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 18/08/1997 | 4.69 |
| Re-registration of a company from public to private | 05/04/2005 | CERT10 |
| MISC - Miscellaneous document | 28/11/2004 | MISC |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 27/01/1995 | 288aCYM |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 25/03/1999 | BR2 |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 09/03/1998 | 244 |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 24/06/2002 | EXLIQ |
| RES11 - Disapplication of pre-emption rights | 21/12/1995 | RES11 |
| 3.4 - Certificate of constitution of creditors | 29/10/1999 | 3.4 |
| 353 - Register of members | 19/05/2003 | 353 |
| 4.14(SC) - Certificate of release of Liquidator | 04/09/1997 | 4.14(SC) |
| Extraordinary resolution in creditors' voluntary liquidation | 17/01/2000 | LRESEX |
| 2.7(scot) - Notice of statement of administrator's proposals | 24/07/2003 | 2.7(scot) |
| 694(4)(a) - Statement of name | 14/07/1995 | 694(4)(a) |
| CERT6 - Re-registration of a company from unlimited to PLC | 30/01/1998 | CERT6 |
| DISS40 - Notice of striking-off action disc | 11/02/1994 | DISS40 |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 20/07/2005 | 398 |
| RES11 - Disapplication of pre-emption rights | 03/12/1999 | RES11 |
| Capital/bonus issue | 31/08/2003 | RES14 |
| MAR - Memorandum and Articles - used in re-registration | 18/12/2002 | MAR |
| ELRES - Elective resolution | 14/07/1997 | ELRES |
| Notice of appointment of a Liquidator of an oversea company | 08/02/1998 | 703P(3) |
| 4.68 - Liquidator's statement of receipts and payments | 20/07/1997 | 4.68 |
| Declaration on application for registration (Welsh language form). | 22/12/2004 | 12CYM |
| 225 - Change of Accounting Referenc | 12/10/2000 | 225 |
| Notice of petition for administration order | 18/03/2000 | 2.1(scot) |
| 288b - Notice of resignation of directors or secretaries | 17/04/2001 | 288b |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 04/04/1996 | 4.28(SC) |
| WRES06 - Reduction of issued capital - written resolution | 19/12/2002 | WRES06 |
| First notification of strike-off action in London Gazette (Section 652) | 26/04/1999 | GAZ1 |
| Certificate of registration of order of court and minute on reduction of share capital and share pre | 04/10/2005 | CERT16 |
| RES06 - Reduction of issued capital | 09/12/2006 | RES06 |
| Annual Return (Welsh language form) | 30/03/2000 | 363CYM |
| DO2 - Notice of disqualification order against a body cor | 30/12/1993 | DO2 |
| Notice of appointment of a Receiver by the holder of a floating charge | 17/08/2001 | 1(scot) |
| Confirmation of dissolution - special resolution | 10/10/1996 | SRES09 |
| Notice of appointment of a Liquidator of an oversea company | 08/03/2006 | 703P(3) |
| ORES14 - Capital/bonus issue - ordinary resolution | 25/11/2003 | ORES14 |
| CERT1 - Re-registration of a company from unlimited to limited | 14/04/2000 | CERT1 |
| NEWINC - New Incorporation documents | 06/09/2001 | NEWINC |
| Scheme of Arrangement | 02/12/1993 | CLOSE |
| Notice of setting up or closure of an establishment of an EEIG | 02/02/2001 | EEIG5 |
| WRES12 - Vary share rights/names - written resolution | 06/05/1993 | WRES12 |
| 2.19 - Notice of discharge of Administration Order | 11/12/1998 | 2.19 |
| OC425 - Order of Court (Section 425) | 20/10/1999 | OC425 |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 05/08/1993 | BR7 |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 19/08/2006 | ORESO5 |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 09/12/2001 | 4.28(SC) |
| 692(1)(a) - Return of alteration in the charter | 13/02/2003 | 692(1)(a) |
| BR3 - Return by an oversea company subject to branch registration | 01/01/1998 | BR3 |
| Notice of vacation of office by Voluntary Liquidator | 06/04/1997 | 4.46 |
| Notice of disqualification order against a body corporate | 29/11/1997 | DO2 |
| 2.6 - Notice of Administration Order | 01/03/1997 | 2.6 |
| 3.8 - Notice of Order to dispose of charged property | 21/12/1994 | 3.8 |
| RESO4 - Increase in nominal capital | 31/12/2005 | RESO4 |
| Capital/bonus issue - extraordinary resolution | 29/08/1995 | ERES14 |