Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| RES06 - Reduction of issued capital | 15/03/2003 | RES06 |
| LETT-CESS - Notice of closure of a branch of an oversea company | 18/11/2001 | LETT-CESS |
| SRES06 - Reduction of issued capital - special resolution | 07/05/2001 | SRES06 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 18/12/1997 | 4.26(SC) |
| ORES09 - Confirmation of dissolution - ordinary resolution | 31/08/2000 | ORES09 |
| 3.10 - Administrative Receiver's report | 28/02/2005 | 3.10 |
| ERES13 - Other resolution - extraordinary resolution | 28/07/2001 | ERES13 |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 15/01/2000 | 680a |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 28/12/1993 | ORES03 |
| MISC - Miscellaneous document | 29/10/1993 | MISC |
| 266(3) - Notice that a company no longer wishes to be an investment | 19/01/2001 | 266(3) |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 14/11/2004 | BR7 |
| 1.4(scot) - Notice of completion of voluntary arrangement | 16/07/2006 | 1.4(scot) |
| ORES02 - Resolution to re-register - ordinary resolution | 16/12/1999 | ORES02 |
| WRES09 - Confirmation of dissolution - written resolution | 08/05/1998 | WRES09 |
| 2.11(scot) - Notice of order to deal with secured property | 05/11/2002 | 2.11(scot) |
| AUDS - Auditor's statement | 10/02/2000 | AUDS |
| 287 - Change in situation or address of Registered Office | 01/09/2005 | 287 |
| Notice of manager's particulars | 25/04/2002 | EEIG3 |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 26/12/2002 | 3.4(scot) |
| Notice of new accounting reference date given during the course of an accounting reference period | 27/11/2004 | 225(1) |
| Return of alteration in the directors or secretary of an oversea company subject to place of busines | 22/03/2003 | 692(1)(b) |
| 4.48 - Notice of constitution of liquidation committee | 25/09/2005 | 4.48 |
| 1.1 - Report of meeting approving voluntary arran | 27/03/1997 | 1.1 |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue | 01/04/1994 | 88(2)R |
| BR1 - Return delivered for registration of a branch of an oversea company | 25/12/2005 | BR1 |
| 405(1) - Notice of appointment of Receiver | 08/01/1998 | 405(1) |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 06/02/1997 | CERT8 |
| WRES10 - Allotment of securities - written resolution | 25/07/2003 | WRES10 |
| Order of Court | 20/05/1997 | OC |
| Certificate of registration of order of court on reduction of share premium account | 10/05/1996 | CERT19 |
| 694(4)(b) - Statement of name | 19/01/2004 | 694(4)(b) |
| Decrease in nominal capital | 17/02/2003 | RESO5 |
| Re-registration of a company from unlimited to PLC | 02/07/1997 | CERT6 |
| WRES14 - Capital/bonus issue - written resolution | 04/07/2000 | WRES14 |
| ERES06 - Reduction of issued capital - extraordinary resolution | 06/02/1997 | ERES06 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 29/05/1995 | 52 |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 07/12/1994 | 397 |
| 363b - Annual Return | 12/12/2000 | 363b |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 18/07/2001 | 325a |
| WRES03 - Exempt from appointment of auditor - written resolution | 15/06/2001 | WRES03 |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 28/02/1994 | CERT18 |
| RES03 - Exempt from appointment of auditor | 19/09/1998 | RES03 |
| 4.70 - Declaration of Solvency | 15/06/2001 | 4.70 |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 16/05/1995 | 701(b) |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 22/06/2003 | 692(1)(c) |
| Notice of order to deal with secured property | 14/09/1999 | 2.11(scot) |
| 54 - Application to the Court for cancellation of resolution for re-registration | 30/08/1996 | 54 |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 03/11/2004 | ERES09 |
| WRES06 - Reduction of issued capital - written resolution | 27/01/1999 | WRES06 |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 16/10/2004 | BR6 |
| 4.20 - Statement of company's affairs | 17/10/1997 | 4.20 |
| Auditor's letter of resignation | 02/12/2001 | AUD |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 13/04/2001 | 225(2) |
| Declaration of satisfaction in full or in part of a mortgage or charge | 29/09/1999 | 403a |
| Return by an oversea company subject to branch registration of an alteration to constitutional docum | 16/09/2002 | BR2 |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 04/07/2004 | 413a |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 22/01/2001 | 1.2 |
| Certificate to entitle a public company to commence business and borrow | 20/09/2004 | CERT8 |
| ORES14 - Capital/bonus issue - ordinary resolution | 17/02/1994 | ORES14 |
| 54 - Application to the Court for cancellation of resolution for re-registration | 26/11/2002 | 54 |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 21/04/2000 | 117 |
| 128(1) - Statement of rights attached to allotted shares | 21/10/1996 | 128(1) |
| 2.19 - Notice of discharge of Administration Order | 06/06/2002 | 2.19 |
| Re-registration of a company from limited to unlimited | 25/01/2001 | CERT3 |
| Other resolution - extraordinary resolution | 25/01/1994 | ERES13 |
| Increase in nominal capital - ordinary resolution | 21/12/1996 | ORESO4 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 11/04/2000 | ORES03 |
| Report of a meeting approving voluntary arrangement | 04/09/1996 | 1.1(scot) |
| Report of a meeting approving voluntary arrangement | 26/09/2000 | 1.1(scot) |
| 6 - Cancellation of alteration to the objects of a company | 06/01/2000 | 6 |
| Notice of appointment of Liquidator in a voluntary winding up | 29/01/2006 | 600 |
| Certificate of removal of Voluntary Liquidator | 19/01/2001 | 4.38 |
| SRES06 - Reduction of issued capital - special resolution | 05/11/1993 | SRES06 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 16/08/2001 | 4.26(SC) |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 30/08/2003 | 88(3) |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 22/07/1998 | 4.26(SC) |
| L64.04 - Directions to defer dissolution | 01/04/1996 | L64.04 |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 02/01/1998 | 43(3)e |
| Disapplication of pre-emption rights - ordinary resolution | 10/12/2004 | ORES11 |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 05/04/2005 | 88(2) |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 14/10/2006 | 49(8)b |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 02/06/2001 | EEIG5 |
| Certificate that creditors have been paid in full | 24/08/2000 | 4.51 |
| Re-registration of a company from limited to unlimited | 03/08/2006 | CERT3 |
| WRES04 - Resolution to re-register - written resolution | 22/04/2002 | WRES02 |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 08/06/2001 | 703Q(2) |
| Re-registration of a company from limited to unlimited | 08/09/1995 | CERT3 |
| 225CYM - Change of accounting reference date (Welsh form) | 17/08/2005 | 225CYM |
| Notice by an oversea holding or subsidiary company of new accounting reference date given after the | 05/03/2003 | 701(c) |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 07/11/2000 | 3.3 |
| WRES11 - Disapplication of pre-emption rights - written resolution | 21/06/1993 | WRES11 |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 18/01/1998 | 139 |
| OC-DV - Order of Court - dissolution void | 21/02/2006 | OC-DV |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 18/07/1998 | 1.3(scot) |
| AUD - Auditor's letter of resignation | 13/01/2003 | AUD |