Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| WRES06 - Reduction of issued capital - written resolution | 28/08/2003 | WRES06 |
| WRES07 - Financial assistance in shares acquisition - written resolution | 24/11/1994 | WRES07 |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 21/04/1998 | 4.33 |
| 2.7 - Administration Order | 31/07/2006 | 2.7 |
| BS - Balance sheet | 08/05/2005 | BS |
| Declaration in relation to the redemption or purchase of shares out of capital | 30/07/2003 | 173 |
| Certificate of registration of order of court on reduction of share premium account | 20/05/1997 | CERT19 |
| Order of Court for re-registration to private company | 25/02/2004 | OC-PRI |
| 12 - Declaration on application for registration | 18/05/2002 | 12 |
| WRES10 - Allotment of securities - written resolution | 20/11/1998 | WRES10 |
| 4.19(SC) - Notice of vacation of office by Liquidator | 28/02/1999 | 4.19(SC) |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 03/11/1995 | 190a |
| SRES03 - Exempt from appointment of auditor - special resolution | 21/07/1993 | SRES03 |
| Report of meeting approving voluntary arrangement | 22/07/1998 | 1.1 |
| Redemption of shares - extraordinary resolution | 14/05/2000 | ERES16 |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 06/11/1996 | 400 |
| Notice to Official Receiver of winding-up order | 26/07/1995 | 4.13 |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 02/09/1998 | 176 |
| CERTIPS - Registration as Friendly Society | 14/03/1996 | CERTIPS |
| ERES12 - Vary share rights/names - extraordinary resolution | 23/03/1995 | ERES12 |
| Letter to company regarding its request for an extension of time to deliver their annual accounts | 05/02/1999 | COADLETT |
| 128(1) - Statement of rights attached to allotted shares | 01/09/2004 | 128(1) |
| ERES13 - Other resolution - extraordinary resolution | 23/05/1993 | ERES13 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 14/01/2002 | 701(a) |
| SRES12 - Vary share rights/names - special resolution | 20/05/2000 | SRES12 |
| SRES16 - Redemption of shares - special resolution | 12/12/2004 | SRES16 |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 10/06/1997 | 1.3 |
| Instrument issued under Section 244(5) | 31/05/2006 | COAD |
| DISS6 - Notice of striking-off action suspended | 02/04/1997 | DISS6 |
| 123 - Notice of increase in nominal capital | 04/10/2005 | 123 |
| EEIG1 - Statement of name | 16/11/1995 | EEIG1 |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 21/06/2001 | 288bCYM |
| 128(4) - Notice of assignment of name or new name to any class of shares | 24/04/2006 | 128(4) |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 03/12/2002 | LRESSP |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 01/06/1995 | 244 |
| ERES10 - Allotment of securities - extraordinary resolution | 07/01/2002 | ERES10 |
| Certificate of registration of order of court and minute on reduction of share capital and share pre | 01/06/2001 | CERT16 |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 25/03/1998 | 129(3) |
| L64.04 - Directions to defer dissolution | 25/08/1998 | L64.04 |
| 318 - Location of directors' service con | 22/05/1998 | 318 |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 19/09/1999 | BR7 |
| 3.8 - Notice of Order to dispose of charged property | 23/06/1998 | 3.8 |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 25/09/1996 | 466 |
| L64.04 - Directions to defer dissolution | 01/11/1995 | L64.04 |
| L64.06 - Directions to defer dissolution | 28/06/2001 | L64.06 |
| 2.18 - Notice of Order to deal with charged property | 29/05/2006 | 2.18 |
| 2.7 - Administration Order | 15/10/1997 | 2.7 |
| ORES08 - Purchase own shares - ordinary resolution | 16/10/1993 | ORES08 |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 16/01/2006 | 691-REREG |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 25/02/2003 | 190 |
| SRESO5 - Decrease in nominal capital - special resolution | 02/06/2002 | SRESO5 |
| 2.6 - Notice of Administration Order | 02/06/1998 | 2.6 |
| Capital/bonus issue | 08/07/2001 | RES14 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 12/08/2004 | ORES03 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 29/11/2001 | 701(a) |
| 397a - | 26/04/1999 | 397a |
| Liquidator's statement of accounts (for Scottish companies only) | 02/06/2004 | 92(SC) |
| Particulars for the registration of a charge to secure a series of debentures | 05/09/1993 | 413 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 01/06/2006 | 49(8)a |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 16/06/2001 | 190a |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 01/02/2002 | ORES03 |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 11/11/1994 | 680b |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 27/06/2000 | COADLETT |
| 2.7(scot) - Notice of statement of administrator's proposals | 11/12/1999 | 2.7(scot) |
| BONA - Bona Vacantia disclaimer | 31/05/1996 | BONA |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 28/12/2003 | 684 |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 18/01/2005 | 400 |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 25/07/2003 | 92(SC) |
| Notice of Administration Order | 09/04/2001 | 2.6 |
| Notice of appointment of a Liquidator of an oversea company | 03/04/1994 | 703P(3) |
| 4.38 - Certificate of removal of Voluntary Liquidator | 27/04/1994 | 4.38 |
| Return of final meeting in a voluntary winding up | 31/03/1997 | 4.26(SC) |
| Particulars of a mortgage or charge | 18/11/1993 | 395 |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 08/01/1996 | 287CYM |
| Directions to defer dissolution | 05/06/1999 | L64.06HC |
| First notification of strike-off action in London Gazette (Section 652) | 22/04/1995 | GAZ1 |
| Statement of particulars of variation of rights attached to shares | 08/09/1995 | 128(3) |
| Change in situation or address of Registered Office | 06/06/1993 | 287 |
| L64.01 - Early dissolution request | 26/11/1994 | L64.01 |
| 2.23 - Notice of result of meeting of creditors | 24/10/1997 | 2.23 |
| 3.7 - Notice of Administrative Receiver's death | 14/09/2000 | 3.7 |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 16/12/1996 | 413a |
| 1.1 - Report of meeting approving voluntary arran | 17/03/2005 | 1.1 |
| Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver | 21/10/2000 | 122 |
| Increase in nominal capital - written resolution | 28/06/1998 | WRESO4 |
| SRES08 - Purchase own shares - special resolution | 22/10/2003 | SRES08 |
| 2.23 - Notice of result of meeting of creditors | 24/08/1998 | 2.23 |
| Return by an oversea company subject to branch registration of an alteration to constitutional docum | 05/04/2005 | BR2 |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 25/12/1993 | 701(b) |
| Re-registration of a company from unlimited to limited | 24/02/2005 | CERT1 |
| 2.9(SC) - Administrator's abstract of receipts and payments | 21/04/2001 | 2.9(SC) |
| 652A - Application for striking off | 21/07/1995 | 652A |