Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| SRES11 - Disapplication of pre-emption rights - special resolution | 27/05/2001 | SRES11 |
| LET-CESS - Notice of closure of a place of business of an oversea company | 26/01/1994 | LET-CESS |
| Notice of change of directors or secretaries or in their particulars (Welsh language form). | 01/08/1995 | 288cCYM |
| 169A(2) - Return by a public company cancelling or selling shares fro | 23/08/1994 | 169A(2) |
| Capital/bonus issue - ordinary resolution | 20/06/2001 | ORES14 |
| 2.8(scot) - Notice of result of meeting of creditors | 25/09/2006 | 2.8(scot) |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 23/11/2001 | 325a |
| 4.25(SC) - Declaration of solvency | 30/05/2001 | 4.25(SC) |
| 169 - Return by a company purchasing its own | 12/09/1995 | 169 |
| 266(1) - Notice of intention to carry on business as an investment | 19/10/1998 | 266(1) |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 01/01/1999 | PUC5 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 15/10/2001 | 128(3) |
| 3.10 - Administrative Receiver's report | 08/03/1999 | 3.10 |
| Change of Accounting Reference Date | 25/02/2006 | 225 |
| Business address changed | 09/07/1995 | BUSADDCH |
| BUSADDCH - Business address changed | 14/07/1996 | BUSADDCH |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 13/09/2005 | CERT14 |
| 363CYM - Annual Return (Welsh language form) | 23/08/1997 | 363CYM |
| Letter to company regarding its request for an extension of time to deliver their annual accounts | 09/01/1999 | COADLETT |
| COAD - Instrument issued under Section 244(5) | 06/03/2005 | COAD |
| Order or revocation or suspension of voluntary arrangement | 09/05/1993 | 1.2 |
| Certificate of registration of order of court and minute on reduction of share capital | 10/07/1994 | CERT15 |
| Bona Vacantia disclaimer | 06/02/1998 | BONA |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 24/03/2001 | 4.40 |
| 4.44 - Notice of death of Voluntary Liquidator | 28/08/1995 | 4.44 |
| Declaration by the directors of a holding company in relation to assistance for the acquisition of s | 07/05/2006 | 155(6)b |
| 51 - Application by an unlimited company to be re-registered as limited | 23/07/1997 | 51 |
| ERES14 - Capital/bonus issue - extraordinary resolution | 03/11/1993 | ERES14 |
| L64.04 - Directions to defer dissolution | 05/09/1994 | L64.04 |
| Notice of new accounting reference date given during the course of an accounting reference period fo | 03/04/1993 | 701(b) |
| 49(8)a - Members' assent to company being re-registered as unlimited | 18/04/1994 | 49(8)a |
| 10 - First Directors and secretary and intended situation of Registered Office | 29/09/2002 | 10 |
| Statement of company's affairs | 31/12/2004 | 4.20 |
| Capital/bonus issue - ordinary resolution | 26/09/2004 | ORES14 |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 18/01/1997 | ORES07 |
| Early dissolution request | 21/12/1999 | L64.01 |
| WRES09 - Confirmation of dissolution - written resolution | 08/03/2003 | WRES09 |
| Application by a public company for re-registration as a private company | 19/06/1997 | 53 |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 01/07/2001 | 397 |
| AAMD - Amended Accounts | 30/07/2003 | AAMD |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 26/08/1999 | 92(SC) |
| 12CYM - Declaration on application for registration (Welsh language form). | 22/03/1997 | 12CYM |
| ORES10 - Allotment of securities - ordinary resolution | 17/11/2002 | ORES10 |
| MISC - Miscellaneous document | 17/05/2005 | MISC |
| Notice of completion of voluntary arrangement | 20/03/1997 | 1.4(scot) |
| Order of Court | 29/05/2001 | OC |
| Administrative Receiver's report | 21/10/2006 | 3.10 |
| Order of Court - dissolution void | 16/03/1997 | OC-DV |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 11/03/1995 | 692(1)(b) |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 21/09/1998 | 703P(3) |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 30/06/2006 | 139 |
| Declaration on application for registration (Welsh language form). | 16/09/1994 | 12CYM |
| Exempt from appointment of auditor - extraordinary resolution | 04/03/1994 | ERES03 |
| WRES12 - Vary share rights/names - written resolution | 13/02/2001 | WRES12 |
| 685 - Declaration on application by a joint stock company for registration as a public c | 07/06/2004 | 685 |
| DO3 - Notice of leave granted in relation to a disqualification | 17/11/2005 | DO3 |
| ERES08 - Purchase own shares - extraordinary resolution | 21/05/2004 | ERES08 |
| Business address changed | 16/06/1998 | BUSADDCH |
| 4.51 - Certificate that creditors have been paid in full | 11/09/2001 | 4.51 |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 09/12/1997 | 325a |
| 128(1) - Statement of rights attached to allotted shares | 22/08/2005 | 128(1) |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 19/01/1999 | CERT16 |
| BONA - Bona Vacantia disclaimer | 18/07/2002 | BONA |
| Return by an oversea company of the branch at which the constitutional documents of the company have | 19/12/2003 | BR7 |
| Disapplication of pre-emption rights - written resolution | 17/05/1993 | WRES11 |
| Re-registration of a company from unlimited to limited | 14/03/2001 | CERT1 |
| Notice of closure of a branch of an oversea company | 08/01/2003 | 695A(3) |
| Exempt from appointment of auditor | 27/03/1999 | RES03 |
| WRES04 - Resolution to re-register - written resolution | 30/11/1993 | WRES02 |
| WQRES08 - Purchase own shares - written resolution | 23/06/1999 | WRES08 |
| 266(3) - Notice that a company no longer wishes to be an investment | 19/03/1995 | 266(3) |
| 3.4 - Certificate of constitution of creditors | 04/03/1996 | 3.4 |
| Return by a company purchasing its own shares | 26/12/2003 | 169 |
| RES16 - Redemption of shares | 12/03/2000 | RES16 |
| 695A(3) - Notice of closure of a branch of an overse | 05/07/2003 | 695A(3) |
| Notice of new accounting reference date given during the course of an accounting reference period | 17/11/2005 | 225(1) |
| NEWINC - New Incorporation documents | 23/06/2003 | NEWINC |
| 3.7 - Notice of Administrative Receiver's death | 04/05/2004 | 3.7 |
| CERTNM - Change of name certificate | 07/05/1993 | CERTNM |
| Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 09/10/1993 | 4.33 |
| DISS40 - Notice of striking-off action disc | 05/04/2002 | DISS40 |
| Decrease in nominal capital - extraordinary resolution | 09/04/2001 | ERESO5 |
| SPECPEN - Certificate of specific penalty | 16/07/2006 | SPECPEN |
| PROSP - Prospectus | 27/02/1996 | PROSP |
| SRES02 - Resolution to re-register - special resolution | 18/03/2004 | SRES02 |
| AUDS - Auditor's statement | 19/03/1999 | AUDS |
| AUD - Auditor's letter of resignation | 31/05/2001 | AUD |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 04/08/1994 | 686 |
| SOAS(A) - Striking-off action suspended (Section 652A) | 10/09/1996 | SOAS(A) |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 13/01/1997 | COADLETT |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 21/10/2006 | 1.1(scot) |
| WRES13 - Other resolution - written resolution | 24/01/1996 | WRES13 |
| WQRES08 - Purchase own shares - written resolution | 20/07/2004 | WRES08 |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 09/09/1993 | 4.27(SC) |
| Notice of authorisation to dispose of secured property | 01/09/2005 | 3.4(scot) |
| Register of members in non-legible form | 25/01/1994 | 353a |
| Increase in nominal capital | 07/11/1993 | RESO4 |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 03/09/1994 | 680a |
| Notice of change of directors or secretaries or in their particulars (Welsh language form). | 07/02/1997 | 288cCYM |