Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 4.51 - Certificate that creditors have been paid in full | 20/09/1995 | 4.51 |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 07/12/1993 | 129(2) |
| SRES13 - Other resolution - special resolution | 09/02/1998 | SRES13 |
| RES08 - Purchase own shares | 21/12/1995 | RES08 |
| 4.44 - Notice of death of Voluntary Liquidator | 19/07/1996 | 4.44 |
| 2.8(scot) - Notice of result of meeting of creditors | 28/12/2002 | 2.8(scot) |
| Financial assistance in shares acquisition | 12/08/2006 | RES07 |
| COAD - Instrument issued under Section 244(5) | 08/02/1998 | COAD |
| Statement of Affairs in Administrative receivership following report to creditors | 03/03/2002 | 3.3 |
| New Incorporation documents | 02/01/2002 | NEWINC |
| WRESO5 - Decrease in nominal capital - written resolution | 20/10/1995 | WRESO5 |
| WRES10 - Allotment of securities - written resolution | 02/12/1993 | WRES10 |
| 288c - Notice of change of directors or secretaries or in their particulars | 04/07/2006 | 288c |
| EEIG1 - Statement of name | 02/01/1997 | EEIG1 |
| Members' assent to company being re-registered as unlimited | 12/11/2005 | 49(8)a |
| Capital/bonus issue - ordinary resolution | 26/09/2004 | ORES14 |
| 4.19(SC) - Notice of vacation of office by Liquidator | 12/04/1994 | 4.19(SC) |
| AA - Annual Accounts | 23/05/2006 | AA |
| WRES03 - Exempt from appointment of auditor - written resolution | 22/11/2005 | WRES03 |
| 10 - First Directors and secretary and intended situation of Registered Office | 21/03/1994 | 10 |
| 266(3) - Notice that a company no longer wishes to be an investment | 09/09/2003 | 266(3) |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 17/01/1996 | BR2 |
| 43(3) - Application by a private company for re-registration as a public company | 22/03/1997 | 43(3) |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 25/10/2006 | 244 |
| RES12 - Vary share rights/names | 04/06/2003 | RES12 |
| ORES10 - Allotment of securities - ordinary resolution | 03/09/2004 | ORES10 |
| BS - Balance sheet | 02/02/1998 | BS |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 28/03/2005 | 684 |
| Return delivered for registration of a branch of an oversea company | 05/02/2006 | BR1 |
| 169A(2) - Return by a public company cancelling or selling shares fro | 31/10/2006 | 169A(2) |
| 397a - | 20/06/1995 | 397a |
| Return of allotments of shares issued for other than cash - original document | 12/08/1996 | 88(2)O |
| Purchase own shares - ordinary resolution | 25/08/1993 | ORES08 |
| L64.06HC - Directions to defer dissolution | 16/03/2004 | L64.06HC |
| 2.8(scot) - Notice of result of meeting of creditors | 06/09/2005 | 2.8(scot) |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 07/04/2002 | EEIG5 |
| Notice of place where a register of holders of debentures or a duplicate is kept or of any change i | 31/10/2005 | 190 |
| Statement of company's affairs | 15/09/1993 | 4.20 |
| Notice of place where an oversea branch register is kept | 12/12/1996 | 362 |
| 2.12(scot) - Notice of variation of administration order | 22/10/2006 | 2.12(scot) |
| SRES15 - Change of Name Special Resolution | 25/01/2001 | SRES15 |
| EEIG3 - Notice of manager's particulars | 18/10/1996 | EEIG3 |
| Redemption of shares - ordinary resolution | 01/04/1995 | ORES16 |
| Reduction of issued capital | 12/07/2001 | RES06 |
| 4.18(SC) - Notice of death of Liquidator | 18/07/2002 | 4.18(SC) |
| 10 - First Directors and secretary and intended situation of Registered Office | 05/10/1993 | 10 |
| AA - Annual Accounts | 16/08/2002 | AA |
| Statement of Affairs in Administrative receivership following report to creditors | 19/12/2003 | 3.3 |
| 3.5(scot) - Notice of Receiver's report | 26/09/2000 | 3.5(scot) |
| 3.6 - Abstract of receipt and payments in receivership | 18/10/2003 | 3.6 |
| Application to the Court for cancellation of resolution for re-registration | 12/02/2006 | 54 |
| SRES14 - Capital/bonus issue - special resolution | 20/05/1997 | SRES14 |
| Cancellation of alteration to the objects of a company | 24/01/1995 | 6 |
| SRES13 - Other resolution - special resolution | 31/12/2000 | SRES13 |
| 363b - Annual Return | 14/03/2000 | 363b |
| SA - Shares agreement | 25/01/2005 | SA |
| ERES06 - Reduction of issued capital - extraordinary resolution | 13/05/1994 | ERES06 |
| Declaration on application by a joint stock company for registration as a public company | 09/08/2006 | 685 |
| 2.7 - Administration Order | 16/08/1994 | 2.7 |
| Vary share rights/names - special resolution | 04/11/1993 | SRES12 |
| Return delivered for registration of a branch of an oversea company | 01/05/2003 | BR1 |
| 4.2(SC) - Notice of winding up order | 05/07/1999 | 4.2(SC) |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 27/07/2005 | 49(8)b |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 29/01/1999 | 400 |
| Directions to defer dissolution | 25/12/2003 | L64.04 |
| WRES03 - Exempt from appointment of auditor - written resolution | 01/06/1994 | WRES03 |
| Other resolution | 14/06/2000 | RES13 |
| Resolution to re-register | 26/07/1999 | RES02 |
| Exempt from appointment of auditor | 25/09/2006 | RES03 |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 22/08/2006 | 244 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 11/05/1996 | 600 |
| WQRES08 - Purchase own shares - written resolution | 23/11/1996 | WRES08 |
| WRES14 - Capital/bonus issue - written resolution | 06/09/2002 | WRES14 |
| WRESO4 - Increase in nominal capital - written resolution | 07/04/1998 | WRESO4 |
| 4.43 - Notice of final meeting of creditors | 03/02/1999 | 4.43 |
| 363CYM - Annual Return (Welsh language form) | 15/05/1998 | 363CYM |
| Certificate of registration of order of court and minute on cancellation of share premium account | 08/02/2002 | CERT21 |
| SRES14 - Capital/bonus issue - special resolution | 07/05/2004 | SRES14 |
| 703P(1) - Return by an oversea company that the company is bei | 19/11/1999 | 703P(1) |
| Application by a limited company to be re-registered as unlimited | 23/06/2006 | 49(1) |
| Order of Court for re-registration to private company | 28/09/2006 | OC-PRI |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 02/06/2006 | 225(2) |
| AAMD - Amended Accounts | 15/06/2005 | AAMD |
| (W)ELRES - Written elective resolution | 15/07/1994 | (W)ELRES |
| Certificate of constitution of creditors/liquidation committee | 11/12/1995 | 4.20(SC) |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 14/01/1996 | PUC5 |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 03/10/1998 | 400 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 15/11/2004 | 128(4) |