Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| WRES06 - Reduction of issued capital - written resolution | 28/01/1999 | WRES06 |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 08/08/2002 | 1.1(scot) |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 16/06/1999 | CERT8 |
| OC425 - Order of Court (Section 425) | 18/11/1998 | OC425 |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 21/07/1998 | 419a |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 29/12/2001 | COADLETT |
| WRES03 - Exempt from appointment of auditor - written resolution | 16/08/1995 | WRES03 |
| Resolution to re-register - ordinary resolution | 16/11/2003 | ORES02 |
| Notice of discharge of administration order | 01/07/2004 | 2.4(scot) |
| 3.3(scot) - Notice of receiver's death | 01/06/2000 | 3.3(scot) |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 28/07/1993 | 1.3(scot) |
| Exempt from appointment of auditor - ordinary resolution | 01/11/1999 | ORES03 |
| Declaration that part of the property or undertaking charges (a) has been released from the charge; | 18/01/1998 | 403b |
| 363a - Annual Return | 04/09/1998 | 363a |
| Other resolution | 05/11/1997 | RES13 |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09/09/2005 | 403a |
| Notice to Official Receiver of winding-up order | 22/05/2003 | 4.13 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 31/12/1994 | 224 |
| CO4.2S - Court Order for notice of wind up | 05/09/2004 | CO4.2S |
| Court Order for notice of wind up | 21/09/2002 | CO4.2S |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 24/12/1998 | 701(a) |
| Other resolution - ordinary resolution | 25/11/1994 | ORES13 |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 22/10/1995 | EXLIQ |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 22/05/1996 | 3.4(scot) |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 10/07/2006 | 419b |
| 12CYM - Declaration on application for registration (Welsh language form). | 27/07/2006 | 12CYM |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 23/02/1998 | 691-REREG |
| Order of Court for re-registration | 09/09/1993 | OCREREG |
| RES02 - esolution to re-register | 03/04/1997 | RES02 |
| 54 - Application to the Court for cancellation of resolution for re-registration | 12/05/1999 | 54 |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 01/02/1995 | SOAD(A) |
| ERES08 - Purchase own shares - extraordinary resolution | 01/01/2005 | ERES08 |
| Return of allotments of shares issued for cash on or before 15/3/1988 | 01/10/2004 | PUC2 |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 26/08/1995 | 419a |
| Certificate of constitution of creditors/liquidation committee | 11/12/1995 | 4.20(SC) |
| EEIG3 - Notice of manager's particulars | 05/06/2002 | EEIG3 |
| 2.18 - Notice of Order to deal with charged property | 27/08/2006 | 2.18 |
| 288b - Notice of resignation of directors or secretaries | 30/10/1996 | 288b |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30/05/2004 | 403a |
| Application by a public company for re-registration as a private company | 28/09/2004 | 53 |
| Striking-off action suspended (Section 652A) | 18/01/2005 | SOAS(A) |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 22/09/1999 | ERESO5 |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 18/11/1995 | 400 |
| BUSADDCH - Business address changed | 28/09/2004 | BUSADDCH |
| 2.7(scot) - Notice of statement of administrator's proposals | 21/07/1999 | 2.7(scot) |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 19/04/2000 | 225(2) |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 11/03/2003 | 88(2)O |
| Notice of discharge of Administration Order | 23/01/1998 | 2.19 |
| Statement of name | 04/01/1994 | 694(4)(a) |
| RES08 - Purchase own shares | 15/06/2003 | RES08 |
| Other resolution - extraordinary resolution | 24/04/2004 | ERES13 |
| Notice of place where an oversea branch register is kept | 18/11/1996 | 362 |
| 353a - Register of members in non-legible form | 16/09/1997 | 353a |
| 3.7 - Notice of Administrative Receiver's death | 14/09/2000 | 3.7 |
| 3.7 - Notice of Administrative Receiver's death | 03/04/1997 | 3.7 |
| 54 - Application to the Court for cancellation of resolution for re-registration | 09/10/2004 | 54 |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25/02/2000 | 403a |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 27/05/2000 | 129(1) |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 08/01/1996 | 129(2) |
| Disapplication of pre-emption rights - special resolution | 28/07/1994 | SRES11 |
| Notice of final meeting of creditors | 16/08/2003 | 4.43 |
| RES16 - Redemption of shares | 12/03/2000 | RES16 |
| ORES14 - Capital/bonus issue - ordinary resolution | 27/06/2004 | ORES14 |
| AUDS - Auditor's statement | 18/08/1997 | AUDS |
| 43(3) - Application by a private company for re-registration as a public company | 10/05/2000 | 43(3) |
| WRES07 - Financial assistance in shares acquisition - written resolution | 16/04/2005 | WRES07 |
| Notice of Appointment of Liquidator in winding up by the Court | 29/03/2002 | 4.31 |
| 363s - Annual Return | 22/03/1996 | 363s |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 31/07/1997 | 466 |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 27/10/2000 | 691-REREG |
| CERT3 - Re-registration of a company from limited to unlimited | 03/07/2004 | CERT3 |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 18/04/2005 | 117 |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 26/01/2005 | 117 |
| SRES14 - Capital/bonus issue - special resolution | 02/12/2001 | SRES14 |
| SRESO5 - Decrease in nominal capital - special resolution | 22/12/1999 | SRESO5 |
| Return of final meeting in members' voluntary winding-up | 24/09/2000 | 4.71 |
| SA - Shares agreement | 16/07/2001 | SA |
| 386 - Notice of passing of resolution removing an auditor | 26/09/2005 | 386 |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 05/11/1997 | 97 |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 22/01/2001 | 416 |
| Instrument issued under Section 244(5) | 24/03/1996 | COAD |
| Business address changed | 11/09/2002 | BUSADDCH |
| 3.7 - Notice of Administrative Receiver's death | 24/03/2006 | 3.7 |
| ERES02 - Resolution to re-register - extraordinary resolution | 29/10/1998 | ERES02 |
| 4.9(SC) - Notice of appointment of Liquidator | 02/04/1997 | 4.9(SC) |
| CERTNM - Change of name certificate | 30/10/2003 | CERTNM |
| ORES02 - Resolution to re-register - ordinary resolution | 28/06/1994 | ORES02 |
| Particulars of a charge subject to which property has been acquired by a company registered in Scotl | 08/07/2000 | 416 |
| 123 - Notice of increase in nominal capital | 19/10/2003 | 123 |
| Notice of appointment of a Receiver by the Court | 12/01/1997 | 2(scot) |
| 288a - Notice of appointment of directors or secretaries | 10/11/2005 | 288a |
| Miscellaneous document | 13/09/1999 | MISC |
| Bona Vacantia disclaimer | 29/10/1998 | BONA |
| Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 27/02/1994 | 680a |
| RES09 - Confirmation of dissolution | 08/10/1996 | RES09 |
| Particulars of a charge created by a company registered in Scotland | 11/11/2001 | 410 |