Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Auditor's statement | 02/05/2001 | AUDS |
| Certificate of registration of order of court and minute on cancellation of share premium account | 05/11/1993 | CERT21 |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 29/12/1995 | CERT17 |
| Notice of winding up order | 17/06/1998 | 4.2(SC) |
| WRES06 - Reduction of issued capital - written resolution | 24/08/2003 | WRES06 |
| Return by an oversea company subject to branch registration | 08/12/1996 | BR3 |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 20/08/2000 | 4.40 |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 23/10/1995 | BR4 |
| Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe | 13/05/1999 | 686 |
| Certificate of specific penalty | 08/08/2003 | SPECPEN |
| 397a - | 01/12/1994 | 397a |
| Decrease in nominal capital - ordinary resolution | 05/08/2002 | ORESO5 |
| Decrease in nominal capital - special resolution | 31/12/2000 | SRESO5 |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 16/02/1999 | CERT19 |
| SRES02 - Resolution to re-register - special resolution | 25/05/1993 | SRES02 |
| ORES10 - Allotment of securities - ordinary resolution | 29/10/2003 | ORES10 |
| SRES03 - Exempt from appointment of auditor - special resolution | 14/02/2006 | SRES03 |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 18/07/1997 | BR2 |
| WRES07 - Financial assistance in shares acquisition - written resolution | 24/04/2001 | WRES07 |
| WRES04 - Resolution to re-register - written resolution | 30/11/1993 | WRES02 |
| 4.13 - Notice to Official Receiver of winding-up order | 03/02/2006 | 4.13 |
| 3.8 - Notice of Order to dispose of charged property | 03/04/2000 | 3.8 |
| Location of register of directors' interests in shares etc where the register is in non-legible form | 30/09/2003 | 325a |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 09/09/1993 | 4.20(SC) |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 20/12/1995 | 1.2 |
| Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c | 12/11/1994 | 88(3) |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 01/08/1996 | 147 |
| Reduction of issued capital | 11/08/2003 | RES06 |
| WRES03 - Exempt from appointment of auditor - written resolution | 08/03/1999 | WRES03 |
| RES02 - esolution to re-register | 04/03/2006 | RES02 |
| COAD - Instrument issued under Section 244(5) | 15/12/2005 | COAD |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 15/10/2005 | 413a |
| ERES08 - Purchase own shares - extraordinary resolution | 31/08/2004 | ERES08 |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 10/02/2004 | BR6 |
| 685 - Declaration on application by a joint stock company for registration as a public c | 15/11/2002 | 685 |
| AAMD - Amended Accounts | 13/01/1999 | AAMD |
| 694(4)(b) - Statement of name | 19/01/1999 | 694(4)(b) |
| 287 - Change in situation or address of Registered Office | 01/03/1998 | 287 |
| 405(1) - Notice of appointment of Receiver | 09/03/1995 | 405(1) |
| 288b - Notice of resignation of directors or secretaries | 30/10/1996 | 288b |
| Change of Name Special Resolution | 13/12/1994 | SRES15 |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 24/02/1997 | 4.31 |
| Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac | 03/06/2004 | 692(1)(c) |
| Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 03/03/2001 | 4.33 |
| Amended Accounts | 01/01/2005 | AAMD |
| SRES07 - Financial assistance in shares acquisition - special resolution | 08/10/1993 | SRES07 |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 10/03/2004 | 701(c) |
| Other resolution - special resolution | 12/11/1996 | SRES13 |
| Notice of appointment of a Liquidator of an oversea company | 02/09/2003 | 703P(3) |
| Statement for the amount or rate per cent of any commission payable in connection with the subscript | 04/05/2002 | 97 |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 16/03/2005 | 419a |
| Statutory declaration by directors as to members' assent to re-register a company as unlimited | 14/05/2006 | 49(8)b |
| 128(4) - Notice of assignment of name or new name to any class of shares | 17/01/1999 | 128(4) |
| 2.15 - Administrator's Abstract of receipts and payments | 04/05/1998 | 2.15 |
| RES10 - Allotment of securities | 12/10/2000 | RES10 |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 04/10/1993 | 1(scot) |
| 2.23 - Notice of result of meeting of creditors | 16/10/1998 | 2.23 |
| Change of accounting reference date (Welsh form) | 10/03/2004 | 225CYM |
| EEIG3 - Notice of manager's particulars | 12/05/1998 | EEIG3 |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 27/05/2000 | 129(1) |
| SRES03 - Exempt from appointment of auditor - special resolution | 16/01/1999 | SRES03 |
| 363a - Annual Return | 27/10/1996 | 363a |
| Re-registration of a company from limited to unlimited | 05/03/1998 | CERT3 |
| 363CYM - Annual Return (Welsh language form) | 10/07/2003 | 363CYM |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 05/12/1995 | 288aCYM |
| MISC - Miscellaneous document | 15/04/2006 | MISC |
| 363x - Annual Return | 08/05/2004 | 363x |
| Exempt from appointment of auditor - special resolution | 28/12/1995 | SRES03 |