Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 2.12(scot) - Notice of variation of administration order | 27/06/2006 | 2.12(scot) |
| RES03 - Exempt from appointment of auditor | 24/09/1995 | RES03 |
| 363a - Annual Return | 05/12/2006 | 363a |
| Allotment of securities - special resolution | 30/11/2002 | SRES10 |
| Particulars of an issue of secured debentures in a series | 18/02/2005 | 397a |
| Notice of manager's particulars | 24/08/1993 | EEIG3 |
| Certificate of registration of a resolution on reduction of share capital | 17/06/2002 | CERT14 |
| 1.4(scot) - Notice of completion of voluntary arrangement | 30/01/2002 | 1.4(scot) |
| 363CYM - Annual Return (Welsh language form) | 04/11/2000 | 363CYM |
| 4.20 - Statement of company's affairs | 16/02/2005 | 4.20 |
| Confirmation of dissolution - extraordinary resolution | 27/07/2003 | ERES09 |
| Notice of resignation of directors or secretaries | 02/07/1995 | 288b |
| Notice of increase in nominal capital | 25/05/2000 | 123 |
| Notice that a company no longer wishes to be an investment company | 30/06/1997 | 266(3) |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 21/07/1998 | 419a |
| Auditor's statement | 20/06/2004 | AUDS |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 03/01/2006 | LRESSP |
| Notice of the Receiver ceasing to act or of his removal | 29/04/1996 | 3(scot) |
| ORES09 - Confirmation of dissolution - ordinary resolution | 10/01/2006 | ORES09 |
| 4.17(SC) - Notice of final meeting of creditors | 27/04/2006 | 4.17(SC) |
| Administrator's abstract of receipts and payments | 22/01/1998 | 2.9(SC) |
| 4.16(SC) - Notice of resignation of Liquidator | 15/02/2005 | 4.16(SC) |
| Notice of authorisation to dispose of secured property | 15/07/1994 | 3.4(scot) |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 26/09/2002 | ERES11 |
| WRESO5 - Decrease in nominal capital - written resolution | 06/11/1998 | WRESO5 |
| DISS6 - Notice of striking-off action suspended | 05/01/2003 | DISS6 |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 31/12/1993 | 3.5 |
| Notice of a place where a register of holders of debentures of a duplicate is kept or of any change | 08/04/2002 | 190a |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 08/12/2002 | 684 |
| Change of Name Special Resolution | 25/11/2006 | SRES15 |
| EEIG6 - Statement of name | 18/10/2001 | EEIG6 |
| OC425 - Order of Court (Section 425) | 26/02/2001 | OC425 |
| AUDS - Auditor's statement | 17/04/2003 | AUDS |
| Notice of manager's particulars | 25/04/2002 | EEIG3 |
| 4.16(SC) - Notice of resignation of Liquidator | 27/03/2006 | 4.16(SC) |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 06/06/1999 | 686 |
| RES10 - Allotment of securities | 22/10/1995 | RES10 |
| EEIG2 - Statement of name | 28/07/1993 | EEIG2 |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 09/10/1994 | 117 |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 25/11/2002 | 397 |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 01/10/2006 | BR5 |
| 12CYM - Declaration on application for registration (Welsh language form). | 22/10/2004 | 12CYM |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 18/01/1997 | 419b |
| Decrease in nominal capital - extraordinary resolution | 09/04/2001 | ERESO5 |
| WRES12 - Vary share rights/names - written resolution | 24/09/2003 | WRES12 |
| RES06 - Reduction of issued capital | 16/01/2002 | RES06 |
| Court Order for notice of wind up | 30/09/2002 | CO4.2S |
| ORES12 - Vary share rights/names - ordinary resolution | 22/09/2003 | ORES12 |
| ERES06 - Reduction of issued capital - extraordinary resolution | 19/05/2001 | ERES06 |
| Annual Return | 11/06/1993 | 363x |
| 128(1) - Statement of rights attached to allotted shares | 16/03/2002 | 128(1) |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 19/01/1998 | 4.35 |
| 123 - Notice of increase in nominal capital | 20/05/1994 | 123 |
| ERES08 - Purchase own shares - extraordinary resolution | 01/03/2004 | ERES08 |
| Notice of setting up or closure of an establishment of an EEIG | 09/08/1994 | EEIG5 |
| Notice of documents and particulars required to be filed | 12/10/2005 | EEIG4 |
| ERES06 - Reduction of issued capital - extraordinary resolution | 07/06/1993 | ERES06 |
| Other resolution - written resolution | 22/01/1995 | WRES13 |
| CERT11 - Re-registration of a company from public to private with a change of name | 21/05/1993 | CERT11 |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 23/09/2000 | 157 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 04/10/1995 | SRES07 |
| 53 - Application by a public company for re-registration as a private company | 05/10/2000 | 53 |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 23/11/1995 | 225(2) |
| SRESO4 - Increase in nominal capital - special resolution | 20/09/1997 | SRESO4 |
| Return of alteration in the charter | 20/11/2005 | 692(1)(a) |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 23/01/1994 | 413 |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 05/06/2005 | 701(b) |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 17/10/1994 | BR6 |
| Statement of Affairs in Administrative receivership following report to creditors | 14/10/1999 | 3.3 |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 06/05/2002 | PUC5 |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 15/05/2002 | 466 |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 05/12/2003 | 691-REREG |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 05/07/1997 | LRESEX |
| Purchase own shares - written resolution | 30/05/1994 | WRES08 |
| SRES08 - Purchase own shares - special resolution | 24/12/1997 | SRES08 |
| RESO5 - Decrease in nominal capital | 13/11/1998 | RESO5 |
| Statement of company's affairs | 08/01/1996 | 4.20 |
| 2.21 - Statement of Administrator's proposals | 15/06/1999 | 2.21 |
| 363x - Annual Return | 14/03/2001 | 363x |
| Notice of appointment of a Receiver by the holder of a floating charge | 12/11/1995 | 1(scot) |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 14/02/2000 | LRESSP |
| 4.6(SC) - Liquidator's statement of receipts and payment | 27/07/2003 | 4.6(SC) |
| ORESO4 - Increase in nominal capital - ordinary resolution | 25/12/1994 | ORESO4 |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 29/05/1999 | 88(2)O |
| 128(1) - Statement of rights attached to allotted shares | 10/09/1994 | 128(1) |
| 4.18(SC) - Notice of death of Liquidator | 27/06/2005 | 4.18(SC) |
| 401 - Register of Charges | 13/12/1995 | 401 |
| SRES09 - Confirmation of dissolution - special resolution | 08/06/1998 | SRES09 |
| Official Receiver's release | 31/08/1994 | RELREC |
| BR3 - Return by an oversea company subject to branch registration | 20/11/2006 | BR3 |
| CENT8 - Notice of closure of a place of business of an oversea company | 11/05/1995 | CENT8 |
| Notice of result of meeting of creditors | 05/07/2005 | 2.23 |
| WRES16 - Redemption of shares - written resolution | 21/08/2003 | WRES16 |
| SRES03 - Exempt from appointment of auditor - special resolution | 23/02/1997 | SRES03 |