Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Disapplication of pre-emption rights - written resolution | 20/02/1995 | WRES11 |
| RES10 - Allotment of securities | 21/02/2001 | RES10 |
| Allotment of securities - written resolution | 11/03/2006 | WRES10 |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 03/12/2002 | 4.27(SC) |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 05/01/2000 | 419b |
| Exempt from appointment of auditor - extraordinary resolution | 11/06/2002 | ERES03 |
| Purchase own shares - written resolution | 02/07/1997 | WRES08 |
| 363x - Annual Return | 18/05/1999 | 363x |
| CERT1 - Re-registration of a company from unlimited to limited | 20/04/1999 | CERT1 |
| 4.51 - Certificate that creditors have been paid in full | 21/09/2002 | 4.51 |
| 4.13 - Notice to Official Receiver of winding-up order | 12/08/1995 | 4.13 |
| Certificate of registration of order of court and minute on reduction of share capital | 31/12/1999 | CERT15 |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines | 25/04/2000 | 242 |
| Notice of passing of resolution removing an auditor | 20/06/2002 | 386 |
| L64.07 - Release of Official Receiver | 21/09/2003 | L64.07 |
| Change in situation or address of Registered Office (Welsh language form) | 15/11/2000 | 287CYM |
| 362 - Notice of place where an oversea branch register is kept | 03/03/1995 | 362 |
| Application for registration of a memorandum of fact that part of the property charged (a) has been | 24/01/1995 | 419b |
| RES06 - Reduction of issued capital | 23/12/2001 | RES06 |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 26/01/1998 | ORESO5 |
| 1.4(scot) - Notice of completion of voluntary arrangement | 20/03/1996 | 1.4(scot) |
| AA - Annual Accounts | 16/08/2002 | AA |
| 2(scot) - Notice of appointment of a Receiver by the Court | 11/03/1994 | 2(scot) |
| Declaration on application for registration | 11/10/1994 | 12 |
| Declaration on application for registration | 01/02/2003 | 12 |
| Particulars for the registration of a charge to secure a series of debentures | 12/03/2002 | 397 |
| 4.68 - Liquidator's statement of receipts and payments | 18/09/1995 | 4.68 |
| Certificate that creditors have been paid in full | 01/11/1997 | 4.51 |
| Annual Return | 02/11/2000 | 363x |
| COLIQ - Orders to rescind, defer or stay | 16/02/1996 | COLIQ |
| Report of meeting approving voluntary arrangement | 19/10/1997 | 1.1 |
| Notice of closure of a place of business of an oversea company | 25/04/2004 | LET-CESS |
| Certificate that creditors have been paid in full | 29/12/1993 | 4.51 |
| SRES02 - Resolution to re-register - special resolution | 30/01/2002 | SRES02 |
| BUSADDCH - Business address changed | 28/09/2003 | BUSADDCH |
| 401 - Register of Charges | 27/03/2005 | 401 |
| BONA - Bona Vacantia disclaimer | 20/02/1996 | BONA |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 13/11/2004 | 92(SC) |
| Reduction of issued capital | 17/09/1998 | RES06 |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 13/02/1998 | 169(1B) |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 27/09/2002 | 4.33 |
| ORES16 - Redemption of shares - ordinary resolution | 12/06/2004 | ORES16 |
| Notice of constitution of liquidation committee | 27/11/2001 | 4.48 |
| ORES14 - Capital/bonus issue - ordinary resolution | 19/04/1996 | ORES14 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 15/06/1998 | 600 |
| Financial assistance in shares acquisition - extraordinary resolution | 07/05/2000 | ERES07 |
| Liquidator's statement of receipts and payments | 27/08/1998 | 4.68 |
| Letter to company regarding its request for an extension of time to deliver their annual accounts | 25/05/1997 | COADLETT |
| 2.21 - Statement of Administrator's proposals | 07/11/2004 | 2.21 |
| 2.19 - Notice of discharge of Administration Order | 01/02/1998 | 2.19 |
| Annual Accounts | 27/10/1997 | AA |
| 2.23 - Notice of result of meeting of creditors | 31/10/1993 | 2.23 |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 25/06/1998 | 244 |
| Auditor's report | 16/12/1997 | AUDR |
| 4.19(SC) - Notice of vacation of office by Liquidator | 13/02/1994 | 4.19(SC) |
| SRES14 - Capital/bonus issue - special resolution | 02/12/2001 | SRES14 |
| OC-PRI - Order of Court for re-registration to private company | 11/05/1995 | OC-PRI |
| 266(1) - Notice of intention to carry on business as an investment | 29/10/2003 | 266(1) |
| 353 - Register of members | 03/11/1994 | 353 |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 07/10/1993 | 4.27(SC) |
| Notice of appointment of directors or secretaries | 06/09/1999 | 288a |
| First Directors and secretary and intended situation of Registered Office (Welsh language form). | 29/05/2000 | 10CYM |
| 4.6(SC) - Liquidator's statement of receipts and payment | 11/06/2004 | 4.6(SC) |
| Register of Charges | 06/04/2002 | 401 |
| Capital/bonus issue | 08/07/2001 | RES14 |
| DO3 - Notice of leave granted in relation to a disqualification | 03/10/2004 | DO3 |
| ORES12 - Vary share rights/names - ordinary resolution | 16/12/2002 | ORES12 |
| Notice of order to deal with secured property | 01/03/2002 | 2.11(scot) |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 01/04/1998 | 3.3 |
| 4.51 - Certificate that creditors have been paid in full | 12/04/2005 | 4.51 |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 15/08/1994 | 398 |
| Ordinary resolution in members' voluntary liquidation | 03/04/1993 | LRESSP |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 28/07/2004 | 403b |
| WQRES08 - Purchase own shares - written resolution | 23/03/1996 | WRES08 |
| L64.07 - Release of Official Receiver | 10/07/1997 | L64.07 |
| RES13 - Other resolution | 25/02/2004 | RES13 |
| WRES12 - Vary share rights/names - written resolution | 17/09/2006 | WRES12 |
| Administration Order | 06/11/2005 | 2.7 |
| 4.44 - Notice of death of Voluntary Liquidator | 12/10/2005 | 4.44 |
| Letter to company regarding its request for an extension of time to deliver their annual accounts | 29/11/2006 | COADLETT |
| Certification of registration in Scotland or Northern Ireland of a charge comprising property situat | 24/06/1998 | 398 |
| Valuation Report | 20/09/1999 | VAL |
| Administrator's abstract of receipts and payments | 25/07/2004 | 2.9(SC) |
| 3.6 - Abstract of receipt and payments in receivership | 12/10/2006 | 3.6 |
| BR1 - Return delivered for registration of a branch of an oversea company | 24/07/2002 | BR1 |
| 2.1(scot) - Notice of petition for administration order | 26/07/2001 | 2.1(scot) |
| VAL - Valuation Report | 09/04/1998 | VAL |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 17/06/1998 | BR7 |
| Other resolution - special resolution | 26/01/2006 | SRES13 |
| ELRES - Elective resolution | 14/07/2001 | ELRES |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 01/10/2006 | 129(2) |
| Return delivered for registration of a branch of an oversea company | 25/04/1995 | BR1 |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 20/01/2005 | BR2 |
| Notice of result of meeting of creditors | 21/08/2006 | 2.23 |
| 4.44 - Notice of death of Voluntary Liquidator | 21/07/1997 | 4.44 |
| Redemption of shares - extraordinary resolution | 22/08/2005 | ERES16 |
| 225 - Change of Accounting Referenc | 24/01/2003 | 225 |
| 2.15 - Administrator's Abstract of receipts and payments | 17/08/2000 | 2.15 |
| Application by an unlimited company to be re-registered as limited | 05/09/1999 | 51 |