Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Resolution to re-register - special resolution | 12/10/2001 | SRES02 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 05/04/2004 | 128(3) |
| AUDR - Auditor's report | 27/05/1999 | AUDR |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 08/01/1996 | 288aCYM |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 03/08/2005 | 117 |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 09/06/1999 | 155(6)b |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 21/08/2001 | CERT8 |
| First notification of strike-off in London Gazette (Section 652A) | 08/09/1993 | GAZ1(A) |
| 386 - Notice of passing of resolution removing an auditor | 19/05/1993 | 386 |
| DISS40 - Notice of striking-off action disc | 17/10/1993 | DISS40 |
| 4.18(SC) - Notice of death of Liquidator | 01/10/1998 | 4.18(SC) |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 26/02/1999 | 703P(3) |
| Decrease in nominal capital - written resolution | 22/05/1996 | WRESO5 |
| Disapplication of pre-emption rights | 12/06/1994 | RES11 |
| 3.7 - Notice of Administrative Receiver's death | 25/10/2000 | 3.7 |
| Declaration of Solvency | 29/08/2003 | 4.70 |
| Notice to Official Receiver of winding-up order | 04/06/2002 | 4.13 |
| 363b - Annual Return | 31/10/2004 | 363b |
| SRES15 - Change of Name Special Resolution | 15/03/2003 | SRES15 |
| SRES06 - Reduction of issued capital - special resolution | 21/04/2004 | SRES06 |
| Redemption of shares - special resolution | 04/11/2002 | SRES16 |
| Capital/bonus issue - extraordinary resolution | 30/10/1997 | ERES14 |
| 4.44 - Notice of death of Voluntary Liquidator | 28/08/1995 | 4.44 |
| AUDS - Auditor's statement | 11/09/2003 | AUDS |
| Declaration in relation to the redemption or purchase of shares out of capital | 01/12/2003 | 173 |
| ERES08 - Purchase own shares - extraordinary resolution | 25/02/1997 | ERES08 |
| Resolution to re-register - ordinary resolution | 07/04/2000 | ORES02 |
| RES09 - Confirmation of dissolution | 31/01/1994 | RES09 |
| New Incorporation documents | 17/07/1996 | NEWINC |
| 363CYM - Annual Return (Welsh language form) | 23/08/1997 | 363CYM |
| Return of alteration in the charter | 03/10/1993 | 692(1)(a) |
| Administrator's abstract of receipts and payments | 25/10/2003 | 2.9(SC) |
| 363 - Annual Return | 30/05/1995 | 363 |
| Return by an oversea company subject to branch registration | 19/11/2006 | BR3 |
| Vary share rights/names | 26/01/2003 | RES12 |
| Capital/bonus issue - ordinary resolution | 28/12/2004 | ORES14 |
| COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation | 16/09/1995 | COLIQ86 |
| Financial assistance in shares acquisition - written resolution | 27/08/1994 | WRES07 |
| 4.16(SC) - Notice of resignation of Liquidator | 28/06/1998 | 4.16(SC) |
| Return of allotments of shares issued for cash on or before 15/3/1988 | 28/08/2002 | PUC2 |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 21/04/1995 | ERES07 |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 25/03/2002 | LRESEX |
| Exempt from appointment of auditor - extraordinary resolution | 11/06/2002 | ERES03 |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 31/03/2002 | 403b |
| SA - Shares agreement | 12/01/2002 | SA |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 13/05/1994 | ERES09 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 29/04/1995 | 600 |
| Administration Order | 08/01/1997 | 2.7 |
| Notice of Order to deal with charged property | 27/09/2006 | 2.18 |
| Particulars of a mortgage or charge subject to which property has been acquired | 07/11/1997 | 400 |
| 695A(3) - Notice of closure of a branch of an overse | 04/09/1994 | 695A(3) |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 25/02/2001 | 466 |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 08/04/2004 | 88(2)O |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 29/06/1993 | ERES07 |
| 405(1) - Notice of appointment of Receiver | 06/02/2001 | 405(1) |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 20/02/2005 | 362a |
| ERES14 - Capital/bonus issue - extraordinary resolution | 30/10/2004 | ERES14 |
| Exempt from appointment of auditor - special resolution | 04/10/2006 | SRES03 |
| First Directors and secretary and intended situation of Registered Office | 23/06/1996 | 10 |
| RES13 - Other resolution | 01/08/1998 | RES13 |
| 4.68 - Liquidator's statement of receipts and payments | 22/07/1997 | 4.68 |
| Notice of death of Liquidator | 11/09/1996 | 4.18(SC) |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 29/01/2003 | 466 |
| DISS40 - Notice of striking-off action disc | 09/10/2003 | DISS40 |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 20/04/1994 | 3.5 |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 12/03/2003 | 703P(3) |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 03/12/2000 | 4.27(SC) |
| Application to the Court for cancellation of resolution for re-registration | 21/02/2002 | 54 |
| RES09 - Confirmation of dissolution | 07/01/2001 | RES09 |
| 225CYM - Change of accounting reference date (Welsh form) | 25/07/1995 | 225CYM |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 09/03/1998 | 703Q(1) |
| Notice of wind up | 24/04/1995 | F14 |
| Resolution to re-register - ordinary resolution | 11/11/1993 | ORES02 |
| 405(1) - Notice of appointment of Receiver | 13/05/2001 | 405(1) |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02/03/2005 | 403a |
| Notice of assignment of name or new name to any class of shares | 01/05/1999 | 128(4) |
| SRESO5 - Decrease in nominal capital - special resolution | 28/12/2004 | SRESO5 |
| Financial assistance in shares acquisition - ordinary resolution | 26/12/2003 | ORES07 |
| 4.25(SC) - Declaration of solvency | 05/02/1996 | 4.25(SC) |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 03/02/2002 | 680b |
| Declaration that part of the property or undertaking charges (a) has been released from the charge; | 27/05/1997 | 403b |
| 694(4)(b) - Statement of name | 28/01/2003 | 694(4)(b) |
| Allotment of securities - special resolution | 23/07/2001 | SRES10 |
| RES14 - Capital/bonus issue | 30/12/1996 | RES14 |
| SRES16 - Redemption of shares - special resolution | 14/10/2001 | SRES16 |
| Disapplication of pre-emption rights - written resolution | 20/02/1995 | WRES11 |
| RES10 - Allotment of securities | 15/04/1996 | RES10 |
| Resolution to re-register - extraordinary resolution | 01/04/1995 | ERES02 |
| SRES13 - Other resolution - special resolution | 13/07/2005 | SRES13 |
| 353a - Register of members in non-legible form | 27/07/2006 | 353a |
| 325 - Location of register of directors' interests in shares etc | 01/07/1998 | 325 |
| SRES12 - Vary share rights/names - special resolution | 20/03/1995 | SRES12 |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 05/04/1996 | 691-REREG |