Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| ERES10 - Allotment of securities - extraordinary resolution | 15/01/1997 | ERES10 |
| SRES16 - Redemption of shares - special resolution | 28/08/2004 | SRES16 |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 15/09/1997 | 88(2)O |
| Elective resolution | 23/01/1997 | ELRES |
| L64.04 - Directions to defer dissolution | 26/11/2002 | L64.04 |
| Notice of striking-off action suspended | 24/09/2002 | DISS6 |
| BR3 - Return by an oversea company subject to branch registration | 19/08/1995 | BR3 |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 31/10/1995 | 413 |
| WRES12 - Vary share rights/names - written resolution | 05/05/1999 | WRES12 |
| PROSP - Prospectus | 01/10/1995 | PROSP |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 24/08/2000 | 88(3) |
| Purchase own shares - ordinary resolution | 01/08/1996 | ORES08 |
| Application for registration of a memorandum of satisfaction in full or in part of a registered char | 07/02/2005 | 419a |
| Prospectus | 26/01/1995 | PROSP |
| MAR - Memorandum and Articles - used in re-registration | 20/04/2006 | MAR |
| 287 - Change in situation or address of Registered Office | 29/04/2003 | 287 |
| 363 - Annual Return | 19/06/2005 | 363 |
| ORES10 - Allotment of securities - ordinary resolution | 16/06/1997 | ORES10 |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 22/01/1997 | 692(2) |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 28/08/1995 | 600 |
| Notice by a holding or subsidiary company of a new accounting reference date given after the end of | 10/04/1997 | 225(2) |
| BS - Balance sheet | 02/11/1994 | BS |
| Notice of place where a register of holders of debentures or a duplicate is kept or of any change i | 27/05/2005 | 190 |
| LETT-CESS - Notice of closure of a branch of an oversea company | 02/10/2005 | LETT-CESS |
| Certificate of registration of order of court and minute on reduction of share capital | 26/06/2000 | CERT18 |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 19/12/2004 | 4.69 |
| WRES06 - Reduction of issued capital - written resolution | 02/04/2005 | WRES06 |
| Exempt from appointment of auditor - special resolution | 29/06/1999 | SRES03 |
| SRES06 - Reduction of issued capital - special resolution | 21/12/2001 | SRES06 |
| 363CYM - Annual Return (Welsh language form) | 14/07/2003 | 363CYM |
| Official Receiver's release | 04/04/1999 | RELREC |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 13/04/2002 | 1.3(scot) |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 19/04/1999 | 4.27(SC) |
| Application by a public company for certificate to commence business and statutory declaration in su | 23/09/2004 | 117 |
| 2.1(scot) - Notice of petition for administration order | 09/01/1995 | 2.1(scot) |
| BR1 - Return delivered for registration of a branch of an oversea company | 22/01/1995 | BR1 |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 11/04/1993 | 88(2)R |
| 2.20 - Notice of variation of Administration Order | 24/05/2004 | 2.20 |
| Redemption of shares | 05/04/1996 | RES16 |
| EEIG4 - Notice of documents and particulars required to be filed | 21/09/2004 | EEIG4 |
| Allotment of securities - special resolution | 03/06/1993 | SRES10 |
| WRES14 - Capital/bonus issue - written resolution | 01/09/2005 | WRES14 |
| 4.16(SC) - Notice of resignation of Liquidator | 23/09/2003 | 4.16(SC) |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 04/11/2002 | 4.33 |
| Declaration by the directors of a holding company in relation to assistance for the acquisition of s | 17/08/2003 | 155(6)b |
| Resolution to re-register - ordinary resolution | 11/11/1993 | ORES02 |
| ORES08 - Purchase own shares - ordinary resolution | 20/09/1997 | ORES08 |
| F14 - Notice of wind up | 27/02/1998 | F14 |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 01/03/2005 | CERT8 |
| ORES09 - Confirmation of dissolution - ordinary resolution | 11/02/2004 | ORES09 |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 12/09/1993 | 225(2) |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 29/12/2001 | COADLETT |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 13/04/2006 | BR6 |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 22/08/2004 | 1.1(scot) |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 29/12/1998 | 3(scot) |
| 128(3) - Statement of particulars of variation of rights attached to shares | 07/03/2005 | 128(3) |
| 128(3) - Statement of particulars of variation of rights attached to shares | 06/09/2006 | 128(3) |
| ORES09 - Confirmation of dissolution - ordinary resolution | 09/05/2005 | ORES09 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 05/11/1997 | 122 |
| MISC - Miscellaneous document | 30/04/1993 | MISC |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 30/12/2003 | 325a |
| SRES06 - Reduction of issued capital - special resolution | 20/01/1995 | SRES06 |
| 363b - Annual Return | 30/11/2005 | 363b |
| Particulars of an issue of secured debentures in a series | 07/10/1999 | 397a |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 15/07/1995 | 43(3)e |
| DO2 - Notice of disqualification order against a body cor | 25/05/2004 | DO2 |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 12/08/1994 | 157 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 08/06/2002 | 128(4) |
| OC-PRI - Order of Court for re-registration to private company | 03/01/2002 | OC-PRI |
| L64.07HC - Release of Official Receiver | 05/06/1996 | L64.07HC |
| Registration of a place of business of an oversea company previously registered as a branch | 19/04/2006 | 691-REREG |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 21/10/1998 | 692(2) |
| RES02 - esolution to re-register | 01/03/1996 | RES02 |
| 288c - Notice of change of directors or secretaries or in their particulars | 04/06/1998 | 288c |
| AAMD - Amended Accounts | 28/05/2005 | AAMD |
| Notice of manager's particulars | 11/09/2000 | EEIG3 |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 23/10/2005 | ORES11 |
| Particulars of a mortgage or charge | 04/09/1998 | 395 |
| 288c - Notice of change of directors or secretaries or in their particulars | 12/03/1998 | 288c |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 02/12/2004 | 129(3) |
| Particulars for the registration of a charge to secure a series of debentures | 13/06/1994 | 413 |
| Notice of disqualification order against a body corporate | 29/11/1997 | DO2 |
| Vary share rights/names | 06/05/2006 | RES12 |
| SRES06 - Reduction of issued capital - special resolution | 21/09/1999 | SRES06 |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 23/01/2000 | CERT19 |
| Redemption of shares - ordinary resolution | 21/03/1995 | ORES16 |
| NEWINC - New Incorporation documents | 31/10/1994 | NEWINC |
| DO1 - Notice of disqualification of an indi | 26/10/1993 | DO1 |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 27/06/2000 | COADLETT |
| 353a - Register of members in non-legible form | 20/02/2000 | 353a |
| Reduction of issued capital | 11/08/2003 | RES06 |
| RES07 - Financial assistance in shares acquisition | 05/10/1999 | RES07 |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 11/10/1999 | CERT17 |
| Notice of new accounting reference date given during the course of an accounting reference period | 03/05/2005 | 225(1) |
| Annual Return | 19/03/2006 | 363a |
| 2.19 - Notice of discharge of Administration Order | 13/02/2005 | 2.19 |