Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| WRES03 - Exempt from appointment of auditor - written resolution | 08/05/2005 | WRES03 |
| RES16 - Redemption of shares | 21/04/2006 | RES16 |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 09/10/1998 | 692(1)(c) |
| 2.7 - Administration Order | 08/09/1997 | 2.7 |
| AUDS - Auditor's statement | 11/09/2003 | AUDS |
| Return by a company purchasing its own shares | 20/08/2004 | 169 |
| RES11 - Disapplication of pre-emption rights | 17/02/1998 | RES11 |
| Letter to company regarding its request for an extension of time to deliver their annual accounts | 05/02/1999 | COADLETT |
| CERT3 - Re-registration of a company from limited to unlimited | 01/01/1995 | CERT3 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 18/08/1995 | 701(a) |
| Return of allotments of shares issued for cash on or before 15/3/1988 | 07/09/1995 | PUC2 |
| L64.06HC - Directions to defer dissolution | 28/06/2003 | L64.06HC |
| ERES10 - Allotment of securities - extraordinary resolution | 13/02/2000 | ERES10 |
| ERES02 - Resolution to re-register - extraordinary resolution | 08/01/2000 | ERES02 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 14/06/2000 | CERT21 |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 20/04/2003 | 155(6)b |
| RES14 - Capital/bonus issue | 26/05/2005 | RES14 |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 18/11/1993 | LRESEX |
| Ordinary resolution in members' voluntary liquidation | 16/08/1994 | LRESSP |
| 1.1 - Report of meeting approving voluntary arran | 06/07/2005 | 1.1 |
| 2.20 - Notice of variation of Administration Order | 09/02/2002 | 2.20 |
| Shares agreement | 21/08/1996 | SA |
| Statement of Affairs in Administrative receivership following report to creditors | 29/01/1999 | 3.3 |
| 2.8(scot) - Notice of result of meeting of creditors | 12/08/1998 | 2.8(scot) |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 16/05/1994 | 703(P)(5) |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 15/09/1993 | 97 |
| Notice by a company without share capital of assignment of a name or other designation to a class o | 21/05/2006 | 129(3) |
| Notice of result of meeting of creditors | 06/11/1998 | 2.23 |
| OC138 - Order of Court (Section 138) | 30/07/1993 | OC138 |
| Re-registration of a company from limited to unlimited | 01/05/1998 | CERT3 |
| CERT6 - Re-registration of a company from unlimited to PLC | 15/07/1996 | CERT6 |
| Notice of appointment of Receiver | 28/02/1996 | 405(1) |
| CERT7 - Re-registration of a company from private to public with a change of name | 16/04/2005 | CERT7 |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 13/03/2001 | 680b |
| 4.17(SC) - Notice of final meeting of creditors | 15/02/2002 | 4.17(SC) |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 06/12/1998 | 288cCYM |
| OC138 - Order of Court (Section 138) | 24/08/1996 | OC138 |
| Certificate of constitution of creditors/liquidation committee | 30/11/1995 | 4.20(SC) |
| Application to the Court for cancellation of resolution for re-registration | 06/09/2004 | 54 |
| Increase in nominal capital | 14/01/2001 | RESO4 |
| Allotment of securities - special resolution | 24/02/1995 | SRES10 |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 12/08/1994 | 157 |
| ORES13 - Other resolution - ordinary resolution | 25/12/2001 | ORES13 |
| Notice of application made to the Court for the cancellation of a special resolution regarding finan | 16/09/1994 | 157 |
| SRES09 - Confirmation of dissolution - special resolution | 06/05/2000 | SRES09 |
| 2.20 - Notice of variation of Administration Order | 19/05/1997 | 2.20 |
| Annual Accounts | 31/05/1993 | AA |
| 49(1) - Application by a limited company to be re-registered as unlimited | 10/06/2002 | 49(1) |
| Statutory declaration by directors as to members' assent to re-register a company as unlimited | 24/04/1999 | 49(8)b |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 26/08/1995 | 419a |
| WRES04 - Resolution to re-register - written resolution | 04/09/1994 | WRES02 |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 15/09/1998 | 4.33 |
| 4.19(SC) - Notice of vacation of office by Liquidator | 29/11/1994 | 4.19(SC) |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 14/11/2006 | 88(2)O |
| DO3 - Notice of leave granted in relation to a disqualification | 10/11/2004 | DO3 |
| RES12 - Vary share rights/names | 06/10/1998 | RES12 |
| 2.8(scot) - Notice of result of meeting of creditors | 26/07/2005 | 2.8(scot) |
| Notice of closure of a branch of an oversea company | 11/11/2003 | LETT-CESS |
| 4.13 - Notice to Official Receiver of winding-up order | 20/02/2005 | 4.13 |
| Official Receiver's release | 19/11/1997 | RELREC |
| 4.68 - Liquidator's statement of receipts and payments | 12/11/1994 | 4.68 |
| Prospectus | 04/03/2000 | PROSP |
| Particulars of an issue of secured debentures in a series | 29/12/2004 | 397a |
| Return by an oversea company which becomes subject to insolvency proceedings | 07/11/1998 | 703Q(1) |
| Purchase own shares - special resolution | 09/05/1996 | SRES08 |
| Reduction of issued capital - extraordinary resolution | 09/03/1995 | ERES06 |
| Return of final meeting in members' voluntary winding-up | 25/05/2006 | 4.71 |
| Auditor's letter of resignation | 27/06/1994 | AUD |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 02/08/1996 | 242 |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 24/03/2001 | 4.40 |
| Order of court appealing against Secretary of State's decision under section 203(4) or section 205( | 17/07/2000 | 4.69 |
| Annual Return | 25/11/1996 | 363x |
| Notice of disqualification order against a body corporate | 22/07/2005 | DO2 |
| Extraordinary resolution in creditors; voluntary liquidation | 19/01/2001 | LRESEX |
| 3.7 - Notice of Administrative Receiver's death | 10/09/2003 | 3.7 |
| Withdrawal of application for striking off | 30/05/2004 | 652C |
| 169A(2) - Return by a public company cancelling or selling shares fro | 26/05/2001 | 169A(2) |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 23/10/1997 | BR7 |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 28/09/1996 | BR6 |
| EEIG4 - Notice of documents and particulars required to be filed | 14/05/1997 | EEIG4 |
| RES07 - Financial assistance in shares acquisition | 29/10/1994 | RES07 |
| RELREC - Official Receiver's release | 08/11/2001 | RELREC |
| Reduction of issued capital - extraordinary resolution | 01/01/2002 | ERES06 |
| 652C - Withdrawal of application for striking off | 27/04/2000 | 652C |
| DO2 - Notice of disqualification order against a body cor | 27/12/2001 | DO2 |
| 12 - Declaration on application for registration | 21/03/2005 | 12 |
| WRESO5 - Decrease in nominal capital - written resolution | 05/03/2005 | WRESO5 |
| 128(1) - Statement of rights attached to allotted shares | 08/06/1994 | 128(1) |
| 325 - Location of register of directors' interests in shares etc | 01/07/1998 | 325 |
| 363b - Annual Return | 10/04/2003 | 363b |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 19/05/2000 | 1.2(scot) |
| Other resolution - extraordinary resolution | 10/02/2001 | ERES13 |
| Notice of assignment of name or new name to any class of shares | 09/05/1999 | 128(4) |