Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| RELREC - Official Receiver's release | 08/11/2001 | RELREC |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 26/07/1999 | BR6 |
| Other resolution | 25/08/1994 | RES13 |
| Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac | 25/03/2002 | 692(1)(c) |
| WRESO5 - Decrease in nominal capital - written resolution | 23/05/2005 | WRESO5 |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 12/09/1993 | 225(2) |
| 53 - Application by a public company for re-registration as a private company | 19/10/1996 | 53 |
| ERES06 - Reduction of issued capital - extraordinary resolution | 27/08/2001 | ERES06 |
| 395 - Particulars of a mortgage or charge | 12/04/1993 | 395 |
| Other resolution - special resolution | 18/01/2001 | SRES13 |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 18/04/2001 | 1.1(scot) |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 28/09/1993 | 4.35 |
| Return of alteration in the directors or secretary of an oversea company subject to place of busines | 06/09/1996 | 692(1)(b) |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 28/03/1994 | 416 |
| Notice of completion of voluntary arrangement | 15/07/2000 | 1.4(scot) |
| Return of alteration in the directors or secretary of an oversea company subject to place of busines | 03/04/1999 | 692(1)(b) |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 06/04/2006 | 701(a) |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 06/01/1999 | LRESSP |
| 4.13 - Notice to Official Receiver of winding-up order | 12/04/1995 | 4.13 |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 04/12/2004 | 3.4(scot) |
| CO4.2S - Court Order for notice of wind up | 03/06/1994 | CO4.2S |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 29/01/1995 | 4.69 |
| 2.21 - Statement of Administrator's proposals | 11/09/1993 | 2.21 |
| Resolution to re-register - written resolution | 11/05/2000 | WRES02 |
| L64.06 - Directions to defer dissolution | 08/09/1999 | L64.06 |
| Reduction of issued capital - extraordinary resolution | 15/10/1996 | ERES06 |
| ERES16 - Redemption of shares - extraordinary resolution | 27/01/2002 | ERES16 |
| Decrease in nominal capital | 04/06/1999 | RESO5 |
| OC-PRI - Order of Court for re-registration to private company | 04/01/2001 | OC-PRI |
| 2.7(scot) - Notice of statement of administrator's proposals | 18/03/2004 | 2.7(scot) |
| 4.71 - Return of final meeting in members' voluntary winding-up | 02/11/1995 | 4.71 |
| Decrease in nominal capital - extraordinary resolution | 30/06/2000 | ERESO5 |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 29/06/1999 | ORESO5 |
| 4.6(SC) - Liquidator's statement of receipts and payment | 09/01/2005 | 4.6(SC) |
| SRES09 - Confirmation of dissolution - special resolution | 05/03/2006 | SRES09 |
| Certificate of registration of order of court and minute on reduction of share capital and share pre | 27/11/1996 | CERT16 |
| SRES06 - Reduction of issued capital - special resolution | 14/12/1996 | SRES06 |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 08/09/2000 | 288bCYM |
| Vary share rights/names - ordinary resolution | 15/12/2005 | ORES12 |
| Declaration on application by a joint stock company for registration as a public company | 23/04/1997 | 685 |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 04/11/2003 | PUC2 |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 10/10/1993 | ERESO4 |
| Resolution to re-register - ordinary resolution | 02/07/2000 | ORES02 |
| ORES02 - Resolution to re-register - ordinary resolution | 10/04/2001 | ORES02 |
| RES06 - Reduction of issued capital | 02/09/1996 | RES06 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 21/03/1997 | 600 |
| Increase in nominal capital - extraordinary resolution | 21/03/2000 | ERESO4 |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 15/09/1998 | 466 |
| Court Order for notice of wind up | 24/04/1995 | CO4.2S |
| DISS40 - Notice of striking-off action disc | 24/03/2001 | DISS40 |
| 4.14(SC) - Certificate of release of Liquidator | 18/01/2006 | 4.14(SC) |
| SRES02 - Resolution to re-register - special resolution | 09/07/1993 | SRES02 |
| WRES12 - Vary share rights/names - written resolution | 17/11/1999 | WRES12 |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 07/03/2001 | 129(3) |
| 10 - First Directors and secretary and intended situation of Registered Office | 20/04/1999 | 10 |
| WRES03 - Exempt from appointment of auditor - written resolution | 24/07/2004 | WRES03 |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 05/04/1999 | 4.28(SC) |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 11/02/1996 | 680b |
| BUSADDCH - Business address changed | 01/01/1995 | BUSADDCH |
| 225CYM - Change of accounting reference date (Welsh form) | 13/03/2000 | 225CYM |
| Redemption of shares - special resolution | 24/12/2003 | SRES16 |
| Change in situation or address of Registered Office (Welsh language form) | 16/12/2005 | 287CYM |
| 2.7(scot) - Notice of statement of administrator's proposals | 22/03/1999 | 2.7(scot) |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 31/07/1998 | 4.27(SC) |
| BS - Balance sheet | 17/05/1996 | BS |
| Notice of receiver's death | 03/02/1996 | 3.3(scot) |
| Particulars of an issue of debentures out of a series of secured debentures | 18/04/1999 | 413a |
| L64.07HC - Release of Official Receiver | 03/03/2003 | L64.07HC |
| Administrator's Abstract of receipts and payments | 07/11/2004 | 2.15 |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 13/05/1998 | CERT2 |
| SRESO5 - Decrease in nominal capital - special resolution | 02/04/1998 | SRESO5 |
| DO4 - Notice of a variation or cessation of a disqualification | 21/02/1996 | DO4 |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 20/07/2005 | 4.33 |
| 4.51 - Certificate that creditors have been paid in full | 30/10/2004 | 4.51 |
| 1.1 - Report of meeting approving voluntary arran | 18/12/1997 | 1.1 |
| Statement of name | 10/09/2001 | 694(4)(b) |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 24/12/1993 | PUC5 |
| Other resolution - extraordinary resolution | 05/09/1999 | ERES13 |
| Change of Name Special Resolution | 08/08/2003 | SRES15 |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 27/07/2003 | 4.31 |
| WRES09 - Confirmation of dissolution - written resolution | 28/01/1994 | WRES09 |
| 3.7 - Notice of Administrative Receiver's death | 17/01/1994 | 3.7 |
| Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 21/08/2005 | 1.3(scot) |
| 4.9(SC) - Notice of appointment of Liquidator | 17/12/1997 | 4.9(SC) |
| OC - Order of Court | 11/09/2002 | OC |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 05/09/2004 | 52 |
| 363b - Annual Return | 04/06/2003 | 363b |
| Change of Accounting Reference Date | 08/04/1999 | 225 |
| 2.8(scot) - Notice of result of meeting of creditors | 06/12/2006 | 2.8(scot) |
| RES12 - Vary share rights/names | 19/04/2001 | RES12 |
| 4.70 - Declaration of Solvency | 29/10/1996 | 4.70 |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 09/02/2001 | 288aCYM |
| Vary share rights/names - special resolution | 04/11/1993 | SRES12 |