Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 24/02/2002 | 155(6)b |
| RES03 - Exempt from appointment of auditor | 01/10/1994 | RES03 |
| ERES13 - Other resolution - extraordinary resolution | 22/07/2003 | ERES13 |
| Redemption of shares - special resolution | 25/10/1993 | SRES16 |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 01/06/1999 | 43(3)e |
| Auditor's report | 16/12/1997 | AUDR |
| Notice by a holding or subsidiary company of a new accounting reference date given after the end of | 02/12/2002 | 225(2) |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 12/11/1993 | 400 |
| RES08 - Purchase own shares | 20/12/2000 | RES08 |
| ORES14 - Capital/bonus issue - ordinary resolution | 21/02/1995 | ORES14 |
| Purchase own shares | 05/03/2003 | RES08 |
| SPECPEN - Certificate of specific penalty | 11/08/1999 | SPECPEN |
| L64.04 - Directions to defer dissolution | 25/11/1995 | L64.04 |
| Particulars of an issue of debentures out of a series of secured debentures | 14/09/1994 | 413a |
| Notice of appointment of directors or secretaries (Welsh language form). | 27/03/1995 | 288aCYM |
| Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp | 26/04/2005 | 703(P)(5) |
| SRES12 - Vary share rights/names - special resolution | 03/08/1999 | SRES12 |
| Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp | 06/03/2001 | 703(P)(5) |
| 4.19(SC) - Notice of vacation of office by Liquidator | 19/09/2003 | 4.19(SC) |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 07/09/1998 | 88(2)R |
| ERES06 - Reduction of issued capital - extraordinary resolution | 03/12/1996 | ERES06 |
| 4.17(SC) - Notice of final meeting of creditors | 03/05/2000 | 4.17(SC) |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 13/08/2002 | ERES03 |
| Statutory declaration by directors as to members' assent to re-register a company as unlimited | 12/09/1998 | 49(8)b |
| Statement of Affairs in Administrative receivership following report to creditors | 25/10/1997 | 3.3 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 15/12/2001 | LRESSP |
| ORES13 - Other resolution - ordinary resolution | 03/11/1993 | ORES13 |
| 43(3) - Application by a private company for re-registration as a public company | 07/01/1997 | 43(3) |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 17/06/2005 | 155(6)b |
| Application for registration of a memorandum of fact that part of the property charged (a) has been | 15/05/2005 | 419b |
| 155(6)a - Declaration in relation to assistance for the acquisition | 29/04/2002 | 155(6)a |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 22/05/1996 | 3.4(scot) |
| (W)ELRES - Written elective resolution | 14/05/1999 | (W)ELRES |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 18/08/1995 | 701(a) |
| OCREREG - Order of Court for re-registration | 19/10/2004 | OCREREG |
| 692(1)(a) - Return of alteration in the charter | 25/07/2001 | 692(1)(a) |
| Notice under sections 204(6) or 205(6) | 11/01/1998 | 4.28(SC) |
| Notice of increase in nominal capital | 14/03/2005 | 123 |
| CERT7 - Re-registration of a company from private to public with a change of name | 17/04/2003 | CERT7 |
| WRES12 - Vary share rights/names - written resolution | 24/12/1995 | WRES12 |
| 287 - Change in situation or address of Registered Office | 11/05/2004 | 287 |
| RES16 - Redemption of shares | 15/01/2002 | RES16 |
| Certificate of constitution of creditors/liquidation committee | 19/01/1998 | 4.20(SC) |
| RES02 - esolution to re-register | 01/05/2004 | RES02 |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 20/07/2005 | 398 |
| 694(4)(b) - Statement of name | 21/06/2002 | 694(4)(b) |
| 353a - Register of members in non-legible form | 14/06/2002 | 353a |
| 169A(2) - Return by a public company cancelling or selling shares fro | 06/10/1998 | 169A(2) |
| ORES13 - Other resolution - ordinary resolution | 24/01/2005 | ORES13 |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 15/08/1994 | 403b |
| Administrator's abstract of receipts and payments | 06/06/2003 | 2.9(SC) |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 04/02/2003 | LRESSP |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 15/06/2002 | 122 |
| Return by an oversea company subject to branch registration of change of directors or secretary or o | 13/06/1993 | BR4 |
| GAZ1(A) - First notification of strike-off in London Gazette (Section 652A) | 30/12/2000 | GAZ1(A) |
| MISC - Miscellaneous document | 30/03/2006 | MISC |
| RES14 - Capital/bonus issue | 29/09/2004 | RES14 |
| Annual Return | 01/09/2001 | 363s |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 04/04/2006 | 413a |
| Capital/bonus issue - special resolution | 16/04/2004 | SRES14 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 23/11/2006 | 686 |
| 4.51 - Certificate that creditors have been paid in full | 20/09/1995 | 4.51 |
| Certificate of constitution of creditors/liquidation committee | 02/04/2004 | 4.20(SC) |
| Order of Court for re-registration | 09/09/1993 | OCREREG |
| CERT7 - Re-registration of a company from private to public with a change of name | 30/01/1997 | CERT7 |
| Disapplication of pre-emption rights - ordinary resolution | 25/07/1996 | ORES11 |
| BUSADDCH - Business address changed | 14/12/1995 | BUSADDCH |
| RES13 - Other resolution | 25/02/2004 | RES13 |
| Notice of constitution of liquidation committee | 02/07/2002 | 4.48 |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 22/11/1996 | 691 |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea business | 05/01/1998 | 244 |
| WRES03 - Exempt from appointment of auditor - written resolution | 15/02/2006 | WRES03 |
| Application by a company which is not a joint stock company for registration under Part XXII of the | 15/12/1998 | 680b |
| 2.9(SC) - Administrator's abstract of receipts and payments | 14/07/2000 | 2.9(SC) |
| RES16 - Redemption of shares | 01/09/2000 | RES16 |
| Notice of completion of voluntary arrangement | 07/02/2001 | 1.4(scot) |
| ORES09 - Confirmation of dissolution - ordinary resolution | 31/08/2000 | ORES09 |
| 318 - Location of directors' service con | 16/08/2006 | 318 |
| 4.14(SC) - Certificate of release of Liquidator | 27/08/2006 | 4.14(SC) |
| Particulars of a mortgage or charge | 12/04/1999 | 395 |
| Vary share rights/names - ordinary resolution | 19/07/2001 | ORES12 |
| Other resolution - written resolution | 19/10/1997 | WRES13 |
| BR1 - Return delivered for registration of a branch of an oversea company | 30/06/1998 | BR1 |
| Notice of wind up | 15/03/1999 | F14 |
| OC425 - Order of Court (Section 425) | 01/03/2004 | OC425 |
| Notice of variation of Administration Order | 28/09/1997 | 2.20 |
| Return by an oversea company of the branch at which the constitutional documents of the company have | 26/04/1995 | BR7 |
| 4.48 - Notice of constitution of liquidation committee | 17/02/2004 | 4.48 |
| WRES12 - Vary share rights/names - written resolution | 20/10/2002 | WRES12 |
| RES07 - Financial assistance in shares acquisition | 29/12/1998 | RES07 |
| SA - Shares agreement | 14/11/1996 | SA |