Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 29/12/2002 | ERES03 |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 20/08/2001 | 403b |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 29/06/2000 | 88(2)R |
| 4.6(SC) - Liquidator's statement of receipts and payment | 23/01/2004 | 4.6(SC) |
| Auditor's letter of resignation | 16/05/1999 | AUD |
| Annual Return | 15/05/2004 | 363s |
| Disapplication of pre-emption rights - extraordinary resolution | 23/06/2005 | ERES11 |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 04/10/1996 | 400 |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 26/09/2006 | 413a |
| Increase in nominal capital - ordinary resolution | 24/07/2005 | ORESO4 |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 18/08/2005 | ERES11 |
| MA - Memorandum and Articles | 09/07/1996 | MA |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 03/02/2001 | 190 |
| COAD - Instrument issued under Section 244(5) | 26/11/2002 | COAD |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 24/02/2002 | 155(6)b |
| BS - Balance sheet | 11/08/1997 | BS |
| 4.25(SC) - Declaration of solvency | 30/05/2001 | 4.25(SC) |
| 4.14(SC) - Certificate of release of Liquidator | 31/08/1995 | 4.14(SC) |
| EEIG6 - Statement of name | 22/06/2002 | EEIG6 |
| 4.20 - Statement of company's affairs | 18/01/1998 | 4.20 |
| EEIG3 - Notice of manager's particulars | 14/03/2006 | EEIG3 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 15/06/2004 | 49(8)b |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 20/03/2005 | LRESSP |
| Resolution to re-register - written resolution | 16/06/2002 | WRES02 |
| 652C - Withdrawal of application for striking off | 27/06/2001 | 652C |
| AUDR - Auditor's report | 20/12/2004 | AUDR |
| 363x - Annual Return | 16/10/2003 | 363x |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 17/07/2003 | 97 |
| 4.51 - Certificate that creditors have been paid in full | 28/01/1994 | 4.51 |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 01/02/1995 | 325a |
| Certificate of registration of order of court on reduction of share premium account | 09/12/2002 | CERT19 |
| L64.07 - Release of Official Receiver | 06/01/2006 | L64.07 |
| Declaration of Solvency | 19/04/2003 | 4.70 |
| OC-DV - Order of Court - dissolution void | 05/09/1995 | OC-DV |
| WRES13 - Other resolution - written resolution | 23/03/1996 | WRES13 |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 03/06/2000 | 3.5 |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 26/09/1999 | 176 |
| DO4 - Notice of a variation or cessation of a disqualification | 20/07/1997 | DO4 |
| Return by a company purchasing its own shares | 06/03/2000 | 169 |
| WRES04 - Resolution to re-register - written resolution | 17/09/2006 | WRES02 |
| Notice of closure of a place of business of an oversea company | 21/06/2006 | LET-CESS |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 25/03/1998 | CERT4 |
| 652C - Withdrawal of application for striking off | 02/10/2003 | 652C |
| Notice of authorisation to dispose of secured property | 14/09/1998 | 3.4(scot) |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 30/08/2006 | 680b |
| 363x - Annual Return | 07/09/2000 | 363x |
| DO3 - Notice of leave granted in relation to a disqualification | 18/02/1995 | DO3 |
| SRES08 - Purchase own shares - special resolution | 23/01/2005 | SRES08 |
| Notice of resignation of directors or secretaries | 08/02/2002 | 288b |
| CERT11 - Re-registration of a company from public to private with a change of name | 05/09/1999 | CERT11 |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 15/07/2005 | 1.2 |
| Notice of order of revocation or suspension of voluntary arrangement | 08/05/2001 | 1.2(scot) |
| SRES11 - Disapplication of pre-emption rights - special resolution | 25/05/1994 | SRES11 |
| 4.43 - Notice of final meeting of creditors | 06/07/1998 | 4.43 |
| AA - Annual Accounts | 09/07/1999 | AA |
| WRES11 - Disapplication of pre-emption rights - written resolution | 21/04/1993 | WRES11 |
| Financial assistance in shares acquisition - ordinary resolution | 25/11/2003 | ORES07 |
| Notice of the Receiver ceasing to act or of his removal | 07/12/1994 | 3(scot) |
| Notice by a holding or subsidiary company of a new accounting reference date given after the end of | 04/03/2003 | 225(2) |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 09/12/1999 | 190 |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 20/05/1994 | 680b |
| Second notification of strike-off action in London Gazette (Section 652) | 31/03/1999 | GAZ2 |
| Return of allotments of shares issued for cash on or before 15/3/1988 | 01/10/2004 | PUC2 |
| Disapplication of pre-emption rights - extraordinary resolution | 13/11/1996 | ERES11 |
| WRES09 - Confirmation of dissolution - written resolution | 25/02/1998 | WRES09 |
| SRESO4 - Increase in nominal capital - special resolution | 22/06/2006 | SRESO4 |
| 4.6(SC) - Liquidator's statement of receipts and payment | 26/06/2000 | 4.6(SC) |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 07/09/2002 | 691-REREG |
| SRES13 - Other resolution - special resolution | 17/01/2005 | SRES13 |
| Return by an oversea company subject to branch registration of an alteration to constitutional docum | 13/02/1996 | BR2 |
| ORES09 - Confirmation of dissolution - ordinary resolution | 01/01/2005 | ORES09 |
| WRES13 - Other resolution - written resolution | 23/01/1998 | WRES13 |
| Increase in nominal capital - special resolution | 10/03/2000 | SRESO4 |
| COLIQ - Orders to rescind, defer or stay | 20/04/2006 | COLIQ |
| Liquidator's statement of receipts and payment | 09/06/2004 | 4.6(SC) |
| 49(1) - Application by a limited company to be re-registered as unlimited | 13/03/1998 | 49(1) |
| Particulars of a charge subject to which property has been acquired by a company registered in Scotl | 26/03/1999 | 416 |
| CERT1 - Re-registration of a company from unlimited to limited | 26/02/1994 | CERT1 |
| Allotment of securities | 21/11/1993 | RES10 |
| WRES03 - Exempt from appointment of auditor - written resolution | 16/08/1996 | WRES03 |
| Notice of administration order | 18/03/2005 | 2.2(scot) |
| Allotment of securities - extraordinary resolution | 12/10/1997 | ERES10 |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 13/02/1996 | 3.4(scot) |
| Report of meeting approving voluntary arrangement | 16/03/1997 | 1.1 |
| Notice to Official Receiver of winding-up order | 08/05/2002 | 4.13 |
| WRES06 - Reduction of issued capital - written resolution | 25/01/1998 | WRES06 |
| Other resolution - extraordinary resolution | 08/08/1994 | ERES13 |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 30/11/2001 | 288bCYM |