Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Particulars of a mortgage or charge | 20/02/2002 | 395 |
| RES09 - Confirmation of dissolution | 03/02/1995 | RES09 |
| Return delivered for registration of a branch of an oversea company | 27/07/2006 | BR1 |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09/09/2005 | 403a |
| SRES11 - Disapplication of pre-emption rights - special resolution | 01/08/1996 | SRES11 |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 01/09/1993 | 3.5 |
| 288c - Notice of change of directors or secretaries or in their particulars | 06/08/1996 | 288c |
| WRES03 - Exempt from appointment of auditor - written resolution | 31/01/1998 | WRES03 |
| WRES13 - Other resolution - written resolution | 23/03/1996 | WRES13 |
| Statement of name | 02/06/2002 | EEIG2 |
| WRES03 - Exempt from appointment of auditor - written resolution | 06/07/1994 | WRES03 |
| WRES16 - Redemption of shares - written resolution | 14/09/2005 | WRES16 |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 27/09/2005 | 692(1)(b) |
| 692(1)(a) - Return of alteration in the charter | 22/09/2006 | 692(1)(a) |
| Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca | 15/05/2003 | 52 |
| AAMD - Amended Accounts | 06/06/1996 | AAMD |
| BR1 - Return delivered for registration of a branch of an oversea company | 05/02/1995 | BR1 |
| AUDS - Auditor's statement | 11/08/2000 | AUDS |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 09/06/2002 | 10CYM |
| 363 - Annual Return | 06/07/1993 | 363 |
| ERES14 - Capital/bonus issue - extraordinary resolution | 10/02/1996 | ERES14 |
| SRES16 - Redemption of shares - special resolution | 05/01/1995 | SRES16 |
| 4.6(SC) - Liquidator's statement of receipts and payment | 26/06/2000 | 4.6(SC) |
| AUDS - Auditor's statement | 26/02/2005 | AUDS |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 14/01/2002 | 701(a) |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 09/10/1993 | 701(a) |
| COAD - Instrument issued under Section 244(5) | 06/02/2000 | COAD |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 26/06/1996 | 122 |
| RES13 - Other resolution | 26/10/2006 | RES13 |
| 353 - Register of members | 25/08/2005 | 353 |
| 10 - First Directors and secretary and intended situation of Registered Office | 07/03/1994 | 10 |
| WRESO4 - Increase in nominal capital - written resolution | 25/08/2005 | WRESO4 |
| Notice of resignation of Liquidator | 28/01/1999 | 4.16(SC) |
| EEIG6 - Statement of name | 26/04/2003 | EEIG6 |
| Notice of new accounting reference date given during the course of an accounting reference period fo | 01/10/2001 | 701(b) |
| BS - Balance sheet | 18/03/2005 | BS |
| 53 - Application by a public company for re-registration as a private company | 19/10/1996 | 53 |
| 2.6 - Notice of Administration Order | 23/03/1999 | 2.6 |
| 363x - Annual Return | 02/12/2001 | 363x |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 04/02/2003 | 224 |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 18/03/1999 | 4.46 |
| WRES16 - Redemption of shares - written resolution | 13/03/1994 | WRES16 |
| L64.01HC - Early dissolution request | 21/02/1996 | L64.01HC |
| Application to the Court for cancellation of resolution for re-registration | 30/07/2006 | 54 |
| Notice of resignation of Liquidator | 04/05/2002 | 4.16(SC) |
| ZMORT REG - Mortgage Register | 17/06/1996 | ZMORT REG |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 12/07/1999 | 3.5 |
| ORESO4 - Increase in nominal capital - ordinary resolution | 12/11/2006 | ORESO4 |
| Decrease in nominal capital - written resolution | 30/07/2005 | WRESO5 |
| Redemption of shares - ordinary resolution | 17/06/1997 | ORES16 |
| Application by a public company for re-registration as a private company following cancellation of s | 16/05/1993 | 147 |
| 2.23 - Notice of result of meeting of creditors | 10/05/2005 | 2.23 |
| 6 - Cancellation of alteration to the objects of a company | 15/10/2006 | 6 |
| 363a - Annual Return | 31/03/2004 | 363a |
| Miscellaneous document | 07/04/1999 | MISC |
| 10 - First Directors and secretary and intended situation of Registered Office | 24/06/2000 | 10 |
| ORES12 - Vary share rights/names - ordinary resolution | 19/08/1993 | ORES12 |
| 2.7(scot) - Notice of statement of administrator's proposals | 04/06/1994 | 2.7(scot) |
| RES08 - Purchase own shares | 19/01/2006 | RES08 |
| Certificate of registration of a resolution on reduction of share capital | 05/05/2005 | CERT14 |
| 49(1) - Application by a limited company to be re-registered as unlimited | 18/07/2001 | 49(1) |
| 2.19 - Notice of discharge of Administration Order | 25/11/2004 | 2.19 |
| SRES14 - Capital/bonus issue - special resolution | 19/09/1994 | SRES14 |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 12/04/2000 | ERES07 |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 21/10/1998 | 684 |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 28/08/2004 | CERT18 |
| AAMD - Amended Accounts | 15/06/2005 | AAMD |
| 4.13 - Notice to Official Receiver of winding-up order | 27/11/2006 | 4.13 |
| BR1 - Return delivered for registration of a branch of an oversea company | 22/05/2006 | BR1 |
| ERES06 - Reduction of issued capital - extraordinary resolution | 24/09/2004 | ERES06 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 04/11/2000 | LRESSP |
| CLOSE - Scheme of Arrangement | 31/01/2005 | CLOSE |
| 288c - Notice of change of directors or secretaries or in their particulars | 05/06/2000 | 288c |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 11/12/2005 | 225(2) |
| 4.25(SC) - Declaration of solvency | 08/10/1997 | 4.25(SC) |
| Application by a private company for re-registration as a public company | 10/06/2003 | 43(3) |
| WRES13 - Other resolution - written resolution | 26/08/2002 | WRES13 |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 01/06/1997 | 1.2(scot) |
| ORES10 - Allotment of securities - ordinary resolution | 03/09/2004 | ORES10 |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 05/02/2002 | 400 |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 23/03/2001 | 225(1) |
| SRES02 - Resolution to re-register - special resolution | 18/07/2000 | SRES02 |
| Registration of a place of business of an oversea company previously registered as a branch | 27/03/2002 | 691-REREG |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 15/12/2003 | ORESO5 |
| RES07 - Financial assistance in shares acquisition | 25/07/2004 | RES07 |
| Striking-off action suspended (Section 652A) | 15/11/1998 | SOAS(A) |
| 3.7 - Notice of Administrative Receiver's death | 29/07/2005 | 3.7 |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 07/02/2001 | 288cCYM |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 07/07/1993 | 397 |
| WRES09 - Confirmation of dissolution - written resolution | 02/04/2002 | WRES09 |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 29/06/1997 | 43(3)e |
| Return by an oversea company subject to branch registration of change of address or other branch par | 11/07/2005 | BR5 |