Companies House documents and credit reports
Examples only - available instantly online for all UK companies |
| WRES03 - Exempt from appointment of auditor - written resolution | 03/07/1993 | WRES03 |
| 1.1 - Report of meeting approving voluntary arran | 07/04/1993 | 1.1 |
| 225 - Change of Accounting Referenc | 20/02/1994 | 225 |
| 2.23 - Notice of result of meeting of creditors | 17/07/1993 | 2.23 |
| 4.48 - Notice of constitution of liquidation committee | 20/07/2003 | 4.48 |
| EEIG6 - Statement of name | 20/04/1996 | EEIG6 |
| Statement of name | 18/06/1994 | 694(4)(a) |
| Resolution to re-register - extraordinary resolution | 09/09/1998 | ERES02 |
| Auditor's statement | 30/08/2004 | AUDS |
| Notice of administration order | 16/10/1998 | 2.2(scot) |
| 169 - Return by a company purchasing its own | 01/12/1994 | 169 |
| Return of change of person authorised to accept service or to represent the branch of an oversea com | 14/06/1998 | BR6 |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 26/12/2005 | CERT14 |
| Purchase own shares - written resolution | 16/11/1995 | WRES08 |
| Return of allotments of shares issued for cash on or before 15/3/1988 | 29/04/2003 | PUC2 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 19/05/1994 | 686 |
| 363a - Annual Return | 17/11/1997 | 363a |
| Allotment of securities - written resolution | 30/12/1996 | WRES10 |
| 363CYM - Annual Return (Welsh language form) | 23/08/1997 | 363CYM |
| Re-registration of a company from private to public with a change of name | 29/10/2003 | CERT7 |
| Declaration by the directors of a holding company in relation to assistance for the acquisition of s | 13/04/2001 | 155(6)b |
| 54 - Application to the Court for cancellation of resolution for re-registration | 02/01/1994 | 54 |
| Prospectus | 14/07/2001 | PROSP |
| ERES06 - Reduction of issued capital - extraordinary resolution | 22/06/1996 | ERES06 |
| 4.19(SC) - Notice of vacation of office by Liquidator | 19/12/2005 | 4.19(SC) |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 05/02/2002 | 400 |
| 395 - Particulars of a mortgage or charge | 26/05/1999 | 395 |
| WRES07 - Financial assistance in shares acquisition - written resolution | 28/07/1997 | WRES07 |
| ORES09 - Confirmation of dissolution - ordinary resolution | 11/02/2004 | ORES09 |
| Notice of the Receiver ceasing to act or of his removal | 20/03/2001 | 3(scot) |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 11/02/1996 | 680b |
| Members' assent to company being re-registered as unlimited | 28/10/1997 | 49(8)a |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 29/09/2002 | 49(8)b |
| 3.6 - Abstract of receipt and payments in receivership | 27/10/2001 | 3.6 |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 18/05/2006 | 157 |
| Notice by a company without share capital of assignment of a name or other designation to a class o | 21/06/1998 | 129(3) |
| 225CYM - Change of accounting reference date (Welsh form) | 14/12/1999 | 225CYM |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 12/08/2003 | 190a |
| SRES07 - Financial assistance in shares acquisition - special resolution | 09/09/1998 | SRES07 |
| SRES10 - Allotment of securities - special resolution | 13/07/2005 | SRES10 |
| Disapplication of pre-emption rights - ordinary resolution | 20/10/2001 | ORES11 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 14/10/2006 | 49(8)b |
| RES03 - Exempt from appointment of auditor | 15/04/2006 | RES03 |
| BR3 - Return by an oversea company subject to branch registration | 02/12/2004 | BR3 |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 02/06/1996 | 362a |
| Official Receiver's release | 25/11/2003 | RELREC |
| 401 - Register of Charges | 28/12/2005 | 401 |
| Location of directors' service contracts | 30/07/1996 | 318 |
| Notice of completion of voluntary arrangement | 06/08/1998 | 1.4(scot) |
| Decrease in nominal capital - special resolution | 21/10/2004 | SRESO5 |
| Notice of place where a register of holders of debentures or a duplicate is kept or of any change i | 31/10/1996 | 190 |
| Financial assistance in shares acquisition - extraordinary resolution | 06/04/1994 | ERES07 |
| SRES12 - Vary share rights/names - special resolution | 02/06/2003 | SRES12 |
| SRES03 - Exempt from appointment of auditor - special resolution | 12/12/2004 | SRES03 |
| Notice of final meeting of creditors | 11/11/1997 | 4.43 |
| Notice that a company no longer wishes to be an investment company | 18/10/1999 | 266(3) |
| 12CYM - Declaration on application for registration (Welsh language form). | 22/05/2006 | 12CYM |
| Register of Charges | 06/04/2002 | 401 |
| Notice of statement of administrator's proposals | 07/08/1997 | 2.7(scot) |
| ORES16 - Redemption of shares - ordinary resolution | 04/08/1996 | ORES16 |
| 2.12(scot) - Notice of variation of administration order | 16/10/2002 | 2.12(scot) |
| SRES07 - Financial assistance in shares acquisition - special resolution | 24/03/2005 | SRES07 |
| Reduction of issued capital | 21/04/2001 | RES06 |
| COCOMP - Order to wind up | 21/12/1997 | COCOMP |
| SRES03 - Exempt from appointment of auditor - special resolution | 26/10/1998 | SRES03 |
| ORES10 - Allotment of securities - ordinary resolution | 27/03/2003 | ORES10 |
| ERES16 - Redemption of shares - extraordinary resolution | 24/03/1994 | ERES16 |
| RES16 - Redemption of shares | 09/06/1996 | RES16 |
| 2.23 - Notice of result of meeting of creditors | 24/08/1998 | 2.23 |
| Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac | 03/06/2004 | 692(1)(c) |
| Particulars of a mortgage or charge subject to which property has been acquired | 22/11/2005 | 400 |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 08/01/1996 | 287CYM |
| 410 - Particulars of a charge created by a company registered in Scotland | 19/10/2005 | 410 |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 05/08/1995 | ORESO5 |
| WRES06 - Reduction of issued capital - written resolution | 06/04/2006 | WRES06 |
| OC138 - Order of Court (Section 138) | 20/07/1994 | OC138 |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 27/02/2002 | 3.3 |
| WRES04 - Resolution to re-register - written resolution | 02/04/2002 | WRES02 |
| CERTNM - Change of name certificate | 21/11/2000 | CERTNM |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 20/06/1996 | 680b |
| 4.2(SC) - Notice of winding up order | 28/12/1997 | 4.2(SC) |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 08/12/2006 | 413a |
| Disapplication of pre-emption rights - special resolution | 04/07/1996 | SRES11 |
| 123 - Notice of increase in nominal capital | 22/10/2005 | 123 |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 27/04/2006 | 1.2(scot) |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 04/02/2002 | 190a |
| SRES14 - Capital/bonus issue - special resolution | 19/09/1994 | SRES14 |
| RES06 - Reduction of issued capital | 18/08/1994 | RES06 |
| Decrease in nominal capital - extraordinary resolution | 18/03/2005 | ERESO5 |
