Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| SRES07 - Financial assistance in shares acquisition - special resolution | 09/10/2006 | SRES07 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 17/08/2002 | SRES07 |
| WRES09 - Confirmation of dissolution - written resolution | 11/03/1997 | WRES09 |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 07/06/1999 | 43(3)e |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 28/12/1993 | ORES03 |
| Return delivered for registration of a branch of an oversea company | 26/04/1994 | BR1 |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 15/04/1998 | 1.1(scot) |
| Allotment of securities | 28/06/2003 | RES10 |
| PROSP - Prospectus | 27/02/1996 | PROSP |
| Change of Name Special Resolution | 02/01/1997 | SRES15 |
| 2.3(scot) - Notice of dismissal of petition for administration order | 02/02/2006 | 2.3(scot) |
| OC - Order of Court | 21/10/1996 | OC |
| Application for registration of a memorandum of satisfaction in full or in part of a registered char | 28/04/2003 | 419a |
| Notice of appointment of Liquidator in a voluntary winding up | 20/01/1995 | 600 |
| RESO4 - Increase in nominal capital | 23/02/2002 | RESO4 |
| Disapplication of pre-emption rights - ordinary resolution | 11/05/2000 | ORES11 |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 25/01/2001 | 692(1)(b) |
| Notice of order of revocation or suspension of voluntary arrangement | 08/05/2001 | 1.2(scot) |
| Notice of ceasing to act of Receiver | 08/09/2005 | 405(2) |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 26/11/2004 | 224 |
| Return of final meeting in creditors' voluntary winding-up | 08/05/1998 | 4.72 |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 17/05/2006 | GAZ2(A) |
| 288b - Notice of resignation of directors or secretaries | 03/11/2002 | 288b |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 16/10/1994 | 176 |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 29/03/2004 | CERT16 |
| COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation | 02/02/2001 | COLIQ |
| 123 - Notice of increase in nominal capital | 31/03/1999 | 123 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 18/04/1993 | 122 |
| Notice of receiver's death | 22/10/1993 | 3.3(scot) |
| Notice of documents and particulars required to be filed | 19/03/2001 | EEIG4 |
| ZMORT REG - Mortgage Register | 09/05/1998 | ZMORT REG |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 30/12/2000 | PUC30 |
| 6 - Cancellation of alteration to the objects of a company | 15/10/2006 | 6 |
| Return of allotments of shares issued for cash on or before 15/3/1988 | 31/12/1996 | PUC2 |
| Redemption of shares - special resolution | 31/05/1998 | SRES16 |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 25/06/1998 | 244 |
| RELREC - Official Receiver's release | 16/10/2004 | RELREC |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 14/05/1995 | 129(1) |
| Notice of Receiver's report | 10/07/1994 | 3.5(scot) |
| 51 - Application by an unlimited company to be re-registered as limited | 13/03/2000 | 51 |
| L64.06 - Directions to defer dissolution | 14/10/2004 | L64.06 |
| SRES14 - Capital/bonus issue - special resolution | 11/07/2002 | SRES14 |
| 4.17(SC) - Notice of final meeting of creditors | 17/02/1997 | 4.17(SC) |
| AUDS - Auditor's statement | 17/04/2003 | AUDS |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 08/12/1997 | SOAD(A) |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 07/03/2001 | PUC5 |
| Second notification of strike-off in London Gazette (Section 652A) | 14/12/2004 | GAZ2(A) |
| 128(4) - Notice of assignment of name or new name to any class of shares | 23/05/1995 | 128(4) |
| WRES12 - Vary share rights/names - written resolution | 05/05/1999 | WRES12 |
| 169A(2) - Return by a public company cancelling or selling shares fro | 08/02/2000 | 169A(2) |
| Certificate of constitution of creditors/liquidation committee | 05/05/1996 | 4.20(SC) |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 05/07/2001 | 416 |
| EEIG1 - Statement of name | 21/03/1995 | EEIG1 |
| 288a - Notice of appointment of directors or secretaries | 02/03/2001 | 288a |
| 363b - Annual Return | 22/05/2005 | 363b |
| Notice of manager's particulars | 01/09/2000 | EEIG3 |
| DO1 - Notice of disqualification of an indi | 19/11/2001 | DO1 |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 16/11/1998 | 325a |
| WRES07 - Financial assistance in shares acquisition - written resolution | 10/03/2001 | WRES07 |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 07/08/1995 | ORESO5 |
| WRESO5 - Decrease in nominal capital - written resolution | 05/03/2000 | WRESO5 |
| WRESO4 - Increase in nominal capital - written resolution | 08/10/2004 | WRESO4 |
| Notice of death of Voluntary Liquidator | 02/08/2006 | 4.44 |
| RES11 - Disapplication of pre-emption rights | 19/09/1996 | RES11 |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 18/07/2004 | 4.33 |
| Notice of change of directors or secretaries or in their particulars | 18/11/1996 | 288c |
| Change of accounting reference date (Welsh form) | 02/08/2006 | 225CYM |
| 3.10 - Administrative Receiver's report | 13/04/2003 | 3.10 |
| 2.12(scot) - Notice of variation of administration order | 11/04/2005 | 2.12(scot) |
| 123 - Notice of increase in nominal capital | 23/10/1996 | 123 |
| Declaration of Solvency | 04/06/2006 | 4.70 |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 31/08/2004 | BR2 |
| COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation | 14/02/1994 | COLIQ86 |
| 2.7 - Administration Order | 14/11/1998 | 2.7 |
| SRESO5 - Decrease in nominal capital - special resolution | 26/09/2002 | SRESO5 |
| Reduction of issued capital - ordinary resolution | 19/05/2003 | ORES06 |
| Exempt from appointment of auditor - written resolution | 06/12/1995 | WRES03 |
| 353a - Register of members in non-legible form | 17/11/2006 | 353a |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 26/09/1999 | 701(b) |
| RES02 - esolution to re-register | 04/02/1997 | RES02 |
| RES10 - Allotment of securities | 02/12/2005 | RES10 |
| Redemption of shares - ordinary resolution | 26/07/2000 | ORES16 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 18/01/2006 | LRESSP |
| 3.5(scot) - Notice of Receiver's report | 12/07/1999 | 3.5(scot) |
| SA - Shares agreement | 10/05/2001 | SA |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 24/10/1999 | 10CYM |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 12/08/2000 | 686 |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 23/11/2000 | 287CYM |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 30/11/1993 | 1.3(scot) |
| AUD - Auditor's letter of resignation | 07/12/1999 | AUD |
| Other resolution - special resolution | 28/12/1993 | SRES13 |
| Annual Accounts | 02/12/2004 | AA |
| AA - Annual Accounts | 27/05/2006 | AA |
| Administrative Receiver's report | 30/03/1996 | 3.10 |
| New Incorporation documents | 09/10/1993 | NEWINC |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 08/05/1996 | 190 |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 24/06/1999 | GAZ2(A) |
| CERT10 - Re-registration of a company from public to private | 28/08/2001 | CERT10 |