Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| SRES12 - Vary share rights/names - special resolution | 08/02/1999 | SRES12 |
| 363a - Annual Return | 08/03/2006 | 363a |
| Notice of courts order sisting proceedings in winding up by the court | 31/12/1997 | 4.27(SC) |
| 386 - Notice of passing of resolution removing an auditor | 23/06/2005 | 386 |
| 363x - Annual Return | 26/07/2006 | 363x |
| SRES03 - Exempt from appointment of auditor - special resolution | 20/01/1997 | SRES03 |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 12/08/1999 | 92(SC) |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 26/03/2004 | 692(2) |
| 4.51 - Certificate that creditors have been paid in full | 18/06/2005 | 4.51 |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues | 09/02/1999 | 88(2) |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 04/11/1997 | 43(3)e |
| Administrator's abstract of receipts and payments | 05/05/2006 | 2.9(SC) |
| SPECPEN - Certificate of specific penalty | 23/09/1998 | SPECPEN |
| AAMD - Amended Accounts | 28/05/2005 | AAMD |
| Statement of name | 12/03/2005 | 694(4)(b) |
| Increase in nominal capital - special resolution | 28/04/2000 | SRESO4 |
| RES14 - Capital/bonus issue | 25/11/2005 | RES14 |
| 4.38 - Certificate of removal of Voluntary Liquidator | 30/01/1994 | 4.38 |
| 266(3) - Notice that a company no longer wishes to be an investment | 11/10/1994 | 266(3) |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 04/02/2004 | 4.72 |
| SRES10 - Allotment of securities - special resolution | 24/01/1997 | SRES10 |
| BR3 - Return by an oversea company subject to branch registration | 06/07/2001 | BR3 |
| MISC - Miscellaneous document | 07/03/1999 | MISC |
| RES16 - Redemption of shares | 27/10/2002 | RES16 |
| Notice of completion of voluntary arrangement | 16/09/1993 | 1.4(scot) |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 23/05/2005 | 397 |
| Particulars of a mortgage or charge | 10/02/2000 | 395 |
| DO2 - Notice of disqualification order against a body cor | 27/12/2001 | DO2 |
| Statement of particulars of variation of rights attached to shares | 19/02/1998 | 128(3) |
| Capital/bonus issue - written resolution | 10/05/2003 | WRES14 |
| Decrease in nominal capital - special resolution | 29/11/2001 | SRESO5 |
| 4.25(SC) - Declaration of solvency | 14/05/1995 | 4.25(SC) |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 10/10/1995 | LRESSP |
| Certification of registration in Scotland or Northern Ireland of a charge comprising property situat | 25/01/2006 | 398 |
| Re-registration of a company from private to public | 19/07/1996 | CERT5 |
| 4.51 - Certificate that creditors have been paid in full | 14/02/1995 | 4.51 |
| LETT-CESS - Notice of closure of a branch of an oversea company | 02/09/2001 | LETT-CESS |
| ORES09 - Confirmation of dissolution - ordinary resolution | 31/08/2000 | ORES09 |
| Ordinary resolution in members' voluntary liquidation | 15/02/2003 | LRESSP |
| Abstract of receipt and payments in receivership | 17/12/1996 | 3.6 |
| BR1 - Return delivered for registration of a branch of an oversea company | 16/02/2000 | BR1 |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 22/07/2000 | 176 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 08/08/2000 | 701(a) |
| 363a - Annual Return | 09/01/1994 | 363a |
| ORES06 - Reduction of issued capital - ordinary resolution | 30/09/1994 | ORES06 |
| ERES06 - Reduction of issued capital - extraordinary resolution | 06/02/1997 | ERES06 |
| Return by an oversea company on cessation of insolvency proceedings | 25/09/1997 | 703Q(2) |
| WRES07 - Financial assistance in shares acquisition - written resolution | 02/10/2002 | WRES07 |
| 363 - Annual Return | 09/06/1993 | 363 |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 09/02/2001 | 288aCYM |
| 2.4(scot) - Notice of discharge of administration order | 31/01/1999 | 2.4(scot) |
| Notice of constitution of liquidation committee | 15/03/1999 | 4.48 |
| 325 - Location of register of directors' interests in shares etc | 08/09/1997 | 325 |
| 169A(2) - Return by a public company cancelling or selling shares fro | 24/05/1997 | 169A(2) |
| Certificate of registration of order of court on reduction of share capital and cancellation of capi | 30/04/1993 | CERT20 |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 18/08/2004 | 1.1(scot) |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 30/08/1994 | 703(P)(5) |
| 2.12(scot) - Notice of variation of administration order | 16/09/1994 | 2.12(scot) |
| COAD - Instrument issued under Section 244(5) | 08/02/1998 | COAD |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 14/07/2004 | CERT18 |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 16/11/2005 | 397 |
| Return of final meeting in creditors' voluntary winding-up | 04/12/2004 | 4.72 |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 30/08/1997 | 43(3)e |
| MAR - Memorandum and Articles - used in re-registration | 09/05/1995 | MAR |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 20/05/1999 | 4.20(SC) |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 21/12/1999 | 416 |
| 2(scot) - Notice of appointment of a Receiver by the Court | 22/09/2005 | 2(scot) |
| Certificate to entitle a public company to commence business and borrow | 04/07/1995 | CERT8 |
| 363 - Annual Return | 24/12/1999 | 363 |
| Certificate of registration of a resolution on reduction of share capital | 27/12/1999 | CERT14 |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 18/05/1998 | 413 |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 07/04/2005 | 225(1) |
| 695A(3) - Notice of closure of a branch of an overse | 22/10/2004 | 695A(3) |
| Disapplication of pre-emption rights - special resolution | 03/11/1996 | SRES11 |
| MISC - Miscellaneous document | 30/07/1994 | MISC |
| 694(4)(b) - Statement of name | 16/01/2004 | 694(4)(b) |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 08/12/1998 | EEIG5 |
| MAR - Memorandum and Articles - used in re-registration | 18/01/2002 | MAR |
| SRES12 - Vary share rights/names - special resolution | 02/08/2006 | SRES12 |
| BUSADDCH - Business address changed | 04/03/2000 | BUSADDCH |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 14/01/1995 | 398 |
| Notice of discharge of Administration Order | 08/08/1993 | 2.19 |
| Notice of removal of Liquidator | 27/04/1995 | 4.11(SC) |
| RES09 - Confirmation of dissolution | 03/02/1995 | RES09 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 04/08/1998 | 4.26(SC) |
| 51 - Application by an unlimited company to be re-registered as limited | 20/01/1996 | 51 |
| 12 - Declaration on application for registration | 26/03/2004 | 12 |
| Notice of authorisation to dispose of secured property | 03/09/1999 | 3.4(scot) |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 11/05/2002 | 397 |
| 3.4 - Certificate of constitution of creditors | 24/07/1997 | 3.4 |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 14/07/1994 | 703P(3) |
| CERTNM - Change of name certificate | 22/02/1995 | CERTNM |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 11/11/2000 | 52 |
| Statutory declaration by directors as to members' assent to re-register a company as unlimited | 28/04/1997 | 49(8)b |
| RES03 - Exempt from appointment of auditor | 21/08/2001 | RES03 |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 29/05/1996 | ERES09 |
| Particulars for the registration of a charge to secure a series of debentures | 28/06/2003 | 413 |
| L64.06 - Directions to defer dissolution | 10/03/1996 | L64.06 |