Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| SRES03 - Exempt from appointment of auditor - special resolution | 09/04/1993 | SRES03 |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 27/12/1998 | ERES03 |
| Increase in nominal capital | 08/12/2002 | RESO4 |
| 397a - | 07/01/2005 | 397a |
| WRES03 - Exempt from appointment of auditor - written resolution | 18/01/2006 | WRES03 |
| Notice of closure of a place of business of an oversea company | 14/12/2005 | LET-CESS |
| Re-registration of a company from private to public with a change of name | 11/06/2005 | CERT7 |
| Statement by a company without share capital of particulars of a variation of members' class rights | 18/10/2002 | 129(2) |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 10/03/2005 | 288bCYM |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 11/10/1999 | 52 |
| 410 - Particulars of a charge created by a company registered in Scotland | 05/08/2005 | 410 |
| 2.23 - Notice of result of meeting of creditors | 02/12/1996 | 2.23 |
| RES12 - Vary share rights/names | 13/10/2001 | RES12 |
| Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c | 20/05/1996 | 88(3) |
| Particulars of a charge subject to which property has been acquired by a company registered in Scotl | 02/12/1998 | 416 |
| (W)ELRES - Written elective resolution | 20/12/1999 | (W)ELRES |
| 652A - Application for striking off | 12/03/1999 | 652A |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 06/06/1993 | 169(1B) |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 11/08/1995 | 190 |
| 3.6 - Abstract of receipt and payments in receivership | 02/05/1997 | 3.6 |
| Return of change of person authorised to accept service or to represent the branch of an oversea com | 14/05/2000 | BR6 |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 17/03/1994 | CERT18 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 05/11/2000 | SRES07 |
| 363b - Annual Return | 29/01/2001 | 363b |
| Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa | 15/03/1997 | 684 |
| 3.6 - Abstract of receipt and payments in receivership | 07/07/2004 | 3.6 |
| L64.01HC - Early dissolution request | 03/12/2003 | L64.01HC |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 25/08/1998 | COADLETT |
| 1.1 - Report of meeting approving voluntary arran | 09/12/1996 | 1.1 |
| 155(6)a - Declaration in relation to assistance for the acquisition | 03/06/2002 | 155(6)a |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 08/07/1994 | PUC30 |
| Notice of final meeting of creditors | 27/11/2000 | 4.17(SC) |
| 2.7(scot) - Notice of statement of administrator's proposals | 25/06/2001 | 2.7(scot) |
| Register of members | 26/10/1998 | 353 |
| AUDS - Auditor's statement | 03/12/1997 | AUDS |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 22/11/1997 | ERES09 |
| CLOSE - Scheme of Arrangement | 25/03/2000 | CLOSE |
| ORES12 - Vary share rights/names - ordinary resolution | 10/01/1994 | ORES12 |
| WRES13 - Other resolution - written resolution | 15/10/2003 | WRES13 |
| 4.25(SC) - Declaration of solvency | 05/01/1999 | 4.25(SC) |
| RES03 - Exempt from appointment of auditor | 13/09/2002 | RES03 |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 12/01/1996 | PUC30 |
| 397a - | 17/06/1998 | 397a |
| Particulars for the registration of a charge to secure a series of debentures | 30/10/2004 | 413 |
| MA - Memorandum and Articles | 16/07/1994 | MA |
| Notice of new accounting reference date given during the course of an accounting reference period | 03/05/2005 | 225(1) |
| Early dissolution request | 02/12/1997 | L64.01 |
| AUDR - Auditor's report | 01/07/1995 | AUDR |
| ORES13 - Other resolution - ordinary resolution | 04/05/2000 | ORES13 |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 05/12/2000 | 88(2)R |
| 43(3) - Application by a private company for re-registration as a public company | 27/12/1993 | 43(3) |
| 363CYM - Annual Return (Welsh language form) | 08/06/1993 | 363CYM |
| Statement of name | 16/05/2005 | EEIG1 |
| Particulars of a mortgage or charge subject to which property has been acquired | 17/10/2006 | 400 |
| ORES08 - Purchase own shares - ordinary resolution | 08/02/1995 | ORES08 |
| SRES10 - Allotment of securities - special resolution | 16/11/2001 | SRES10 |
| EEIG3 - Notice of manager's particulars | 28/10/2000 | EEIG3 |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 03/09/2004 | PUC5 |
| 4.11(SC) - Notice of removal of Liquidator | 19/05/2000 | 4.11(SC) |
| Notice of manager's particulars | 04/02/1997 | EEIG3 |
| 4.16(SC) - Notice of resignation of Liquidator | 24/02/1997 | 4.16(SC) |
| WRES11 - Disapplication of pre-emption rights - written resolution | 22/10/2002 | WRES11 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 02/08/1996 | 701(a) |
| OC - Order of Court | 29/10/1999 | OC |
| 386 - Notice of passing of resolution removing an auditor | 05/07/1994 | 386 |
| OC-DV - Order of Court - dissolution void | 28/05/1993 | OC-DV |
| Striking-off action suspended (Section 652A) | 18/01/2005 | SOAS(A) |
| Order of Court (Section 425) | 07/03/1999 | OC425 |
| Administrator's Abstract of receipts and payments | 28/03/1996 | 2.15 |
| Capital/bonus issue - extraordinary resolution | 20/01/1996 | ERES14 |
| 2.8(scot) - Notice of result of meeting of creditors | 15/03/1995 | 2.8(scot) |
| Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca | 22/09/2004 | 52 |
| 4.14(SC) - Certificate of release of Liquidator | 18/01/2006 | 4.14(SC) |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 15/08/2006 | ORES07 |
| Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp | 16/09/1999 | 703(P)(5) |
| COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation | 25/03/2006 | COLIQ |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 21/03/2004 | BR2 |
| Court Order for notice of wind up | 18/04/2002 | CO4.2S |
| WQRES08 - Purchase own shares - written resolution | 16/09/1999 | WRES08 |
| OC-PRI - Order of Court for re-registration to private company | 23/09/2003 | OC-PRI |
| 363CYM - Annual Return (Welsh language form) | 15/05/1998 | 363CYM |
| 363b - Annual Return | 26/02/1997 | 363b |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 25/08/1993 | 1(scot) |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 16/03/2005 | 419b |
| Notice of Receiver's report | 10/06/2001 | 3.5(scot) |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 29/01/2001 | CERT20 |
| 169A(2) - Return by a public company cancelling or selling shares fro | 27/05/2001 | 169A(2) |
| 4.71 - Return of final meeting in members' voluntary winding-up | 20/07/2006 | 4.71 |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 25/03/1998 | 1(scot) |
| 3.5(scot) - Notice of Receiver's report | 03/01/2001 | 3.5(scot) |
| 2.8(scot) - Notice of result of meeting of creditors | 08/07/2003 | 2.8(scot) |