Companies House documents and credit reports
Examples only - available instantly online for all UK companies |
| BR1 - Return delivered for registration of a branch of an oversea company | 08/05/1993 | BR1 |
| SRES15 - Change of Name Special Resolution | 30/03/2002 | SRES15 |
| CERT3 - Re-registration of a company from limited to unlimited | 14/11/1998 | CERT3 |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 11/09/1994 | 225(2) |
| Vary share rights/names - written resolution | 02/04/1998 | WRES12 |
| Decrease in nominal capital - written resolution | 08/04/2001 | WRESO5 |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 09/03/2000 | 1.2(scot) |
| SRES12 - Vary share rights/names - special resolution | 04/02/1996 | SRES12 |
| Return of final meeting in a voluntary winding up | 10/01/2002 | 4.26(SC) |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 01/06/1996 | 3.5 |
| AAMD - Amended Accounts | 09/02/2002 | AAMD |
| Annual Return (Welsh language form) | 11/06/1995 | 363CYM |
| Certificate of registration of order of court on reduction of share premium account | 13/08/2004 | CERT19 |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 03/04/1995 | 684 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 11/12/1999 | LRESSP |
| Report of a meeting approving voluntary arrangement | 04/12/1997 | 1.1(scot) |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 11/09/1997 | BR5 |
| 128(1) - Statement of rights attached to allotted shares | 16/06/2005 | 128(1) |
| 703P(1) - Return by an oversea company that the company is bei | 04/10/1995 | 703P(1) |
| Report of a meeting approving voluntary arrangement | 22/01/1999 | 1.1(scot) |
| 4.68 - Liquidator's statement of receipts and payments | 31/01/2003 | 4.68 |
| Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca | 05/08/2006 | 52 |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 02/08/2000 | 117 |
| Redemption of shares - ordinary resolution | 21/03/1995 | ORES16 |
| Declaration on application for registration (Welsh language form). | 01/12/1997 | 12CYM |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 04/01/2004 | 4.26(SC) |
| RES16 - Redemption of shares | 12/04/1996 | RES16 |
| 43(3) - Application by a private company for re-registration as a public company | 07/03/1996 | 43(3) |
| Purchase own shares - ordinary resolution | 09/11/1999 | ORES08 |
| 397a - | 12/10/1993 | 397a |
| 2.20 - Notice of variation of Administration Order | 19/05/1997 | 2.20 |
| 4.9(SC) - Notice of appointment of Liquidator | 17/12/1997 | 4.9(SC) |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 11/11/2005 | 4.35 |
| Statement of name | 18/06/1994 | 694(4)(a) |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 09/04/1993 | LRESEX |
| 363b - Annual Return | 24/08/1999 | 363b |
| 353a - Register of members in non-legible form | 23/09/2003 | 353a |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 04/06/2000 | 4.33 |
| Members' assent to company being re-registered as unlimited | 07/04/1996 | 49(8)a |
| Court order to dissolve in a pre 29/12/86 compulsory liquidation | 09/03/2004 | COLIQ86 |
| RES13 - Other resolution | 10/12/1997 | RES13 |
| Location of register of directors' interests in shares etc | 20/10/2005 | 325 |
| Disapplication of pre-emption rights | 23/12/1997 | RES11 |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 01/10/2006 | BR5 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 19/11/1993 | 49(8)a |
| 363x - Annual Return | 03/12/2006 | 363x |
| BR1 - Return delivered for registration of a branch of an oversea company | 28/02/2005 | BR1 |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 03/05/1994 | 4.27(SC) |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 26/10/2005 | ORES07 |
| Particulars of an issue of debentures out of a series of secured debentures | 02/07/2005 | 413a |
| 2.7(scot) - Notice of statement of administrator's proposals | 05/07/2004 | 2.7(scot) |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 03/03/2004 | 1.1(scot) |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 09/09/2006 | 225(1) |
| Change of accounting reference date (Welsh form) | 06/01/2006 | 225CYM |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 21/05/2004 | 173 |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 22/04/1997 | COADLETT |
| WRES13 - Other resolution - written resolution | 18/02/1999 | WRES13 |
| 288a - Notice of appointment of directors or secretaries | 04/04/2005 | 288a |
| 652C - Withdrawal of application for striking off | 26/12/1999 | 652C |
| Certificate of registration of a resolution on reduction of share capital | 29/11/1995 | CERT14 |
| 4.6(SC) - Liquidator's statement of receipts and payment | 05/05/2006 | 4.6(SC) |
| Declaration on application for registration | 06/09/2003 | 12 |
| Notice of removal of Liquidator | 23/11/2003 | 4.11(SC) |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 21/09/1993 | 88(2)R |
| Return of final meeting in a voluntary winding up | 09/06/2006 | 4.26(SC) |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 13/12/2004 | 400 |
| WRES14 - Capital/bonus issue - written resolution | 28/11/1995 | WRES14 |
| DISS40 - Notice of striking-off action disc | 15/12/1993 | DISS40 |
| 652A - Application for striking off | 14/11/1998 | 652A |
| ERES13 - Other resolution - extraordinary resolution | 24/10/2005 | ERES13 |
| Decrease in nominal capital | 06/05/2005 | RESO5 |
| Notice of appointment of a Receiver by the Court | 13/01/1996 | 2(scot) |
| 43(3) - Application by a private company for re-registration as a public company | 11/03/2002 | 43(3) |
| 4.43 - Notice of final meeting of creditors | 27/08/1995 | 4.43 |
| Return by an oversea company subject to branch registration of change of address or other branch par | 17/09/1993 | BR5 |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 16/03/2001 | 703P(3) |
| CENT8 - Notice of closure of a place of business of an oversea company | 09/08/1998 | CENT8 |
| Re-registration of a company from unlimited to limited | 12/04/2001 | CERT1 |
| Notice of appointment of a Receiver by the holder of a floating charge | 04/09/1998 | 1(scot) |
| Allotment of securities - written resolution | 14/01/2006 | WRES10 |
| 363CYM - Annual Return (Welsh language form) | 20/07/1997 | 363CYM |
| BONA - Bona Vacantia disclaimer | 13/06/1993 | BONA |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 07/09/2002 | 4.46 |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 16/03/2000 | CERT20 |
| Purchase own shares - written resolution | 17/01/2004 | WRES08 |
| ORESO4 - Increase in nominal capital - ordinary resolution | 17/09/1993 | ORESO4 |
| NEWINC - New Incorporation documents | 05/02/2005 | NEWINC |
| Reduction of issued capital - special resolution | 10/02/2006 | SRES06 |
| 401 - Register of Charges | 02/07/1998 | 401 |
