Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Exempt from appointment of auditor - written resolution | 18/03/2005 | WRES03 |
| Return of final meeting in creditors' voluntary winding-up | 29/05/2006 | 4.72 |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 19/11/1997 | 88(3) |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 02/03/1999 | 190a |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 26/12/1998 | 173 |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 12/08/1994 | 139 |
| Register of members in non-legible form | 19/02/2006 | 353a |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 17/05/1994 | 1.3(scot) |
| OC425 - Order of Court (Section 425) | 13/06/2003 | OC425 |
| ORESO4 - Increase in nominal capital - ordinary resolution | 11/12/1996 | ORESO4 |
| CENT8 - Notice of closure of a place of business of an oversea company | 18/11/1995 | CENT8 |
| Redemption of shares - special resolution | 06/03/1997 | SRES16 |
| 695A(3) - Notice of closure of a branch of an overse | 22/06/2003 | 695A(3) |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 27/09/1995 | 466 |
| CERT1 - Re-registration of a company from unlimited to limited | 26/07/1998 | CERT1 |
| 54 - Application to the Court for cancellation of resolution for re-registration | 14/11/1998 | 54 |
| 363b - Annual Return | 12/08/1997 | 363b |
| Statement of name | 30/12/1993 | EEIG2 |
| AUD - Auditor's letter of resignation | 27/02/2001 | AUD |
| Statement of name | 01/04/1995 | 694(4)(a) |
| 363a - Annual Return | 08/06/2005 | 363a |
| SRES06 - Reduction of issued capital - special resolution | 21/09/1999 | SRES06 |
| 2.11(scot) - Notice of order to deal with secured property | 18/12/2005 | 2.11(scot) |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 22/04/2004 | 157 |
| RES13 - Other resolution | 06/12/2001 | RES13 |
| Statement of name | 21/07/2005 | EEIG1 |
| SRES12 - Vary share rights/names - special resolution | 07/05/2003 | SRES12 |
| RES11 - Disapplication of pre-emption rights | 09/11/2006 | RES11 |
| SRES08 - Purchase own shares - special resolution | 14/01/1997 | SRES08 |
| RES10 - Allotment of securities | 05/08/1995 | RES10 |
| Release of Official Receiver | 31/12/2000 | L64.07HC |
| 2.6 - Notice of Administration Order | 09/08/2001 | 2.6 |
| SRES15 - Change of Name Special Resolution | 14/03/2002 | SRES15 |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 17/01/1996 | BR2 |
| 288c - Notice of change of directors or secretaries or in their particulars | 13/01/2003 | 288c |
| Notice of application to the Court for the cancellation of a resolution for the redemption or purcha | 09/12/2003 | 176 |
| New Incorporation documents | 10/02/2005 | NEWINC |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 05/03/1996 | BR6 |
| BR1 - Return delivered for registration of a branch of an oversea company | 29/07/2000 | BR1 |
| 2.7(scot) - Notice of statement of administrator's proposals | 15/03/2006 | 2.7(scot) |
| Disapplication of pre-emption rights - written resolution | 22/05/2001 | WRES11 |
| OC-PRI - Order of Court for re-registration to private company | 02/04/2004 | OC-PRI |
| ERES06 - Reduction of issued capital - extraordinary resolution | 04/01/2000 | ERES06 |
| 2.3(scot) - Notice of dismissal of petition for administration order | 02/03/2005 | 2.3(scot) |
| Allotment of securities - special resolution | 07/10/2001 | SRES10 |
| VAL - Valuation Report | 21/07/2002 | VAL |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 12/04/2000 | ERES07 |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 25/06/2000 | 4.69 |
| Notice of courts order sisting proceedings in winding up by the court | 19/04/2002 | 4.27(SC) |
| 363CYM - Annual Return (Welsh language form) | 20/01/2002 | 363CYM |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 06/02/2003 | 169(1B) |
| SRESO4 - Increase in nominal capital - special resolution | 26/10/1994 | SRESO4 |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 15/10/1997 | SOAD(A) |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 28/06/2002 | ERES11 |
| MISC - Miscellaneous document | 14/10/1999 | MISC |
| 4.20 - Statement of company's affairs | 20/07/1999 | 4.20 |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 06/01/2001 | ERES11 |
| CERTNM - Change of name certificate | 14/11/1998 | CERTNM |
| RES08 - Purchase own shares | 08/09/2002 | RES08 |
| Certificate of registration of order of court on reduction of share premium account | 23/05/1996 | CERT19 |
| Other resolution - written resolution | 26/09/1998 | WRES13 |
| Annual Return | 25/07/2006 | 363x |
| Prospectus | 03/08/2004 | PROSP |
| 49(1) - Application by a limited company to be re-registered as unlimited | 24/03/2004 | 49(1) |
| Notice of Receiver's report | 31/05/1998 | 3.5(scot) |
| 353 - Register of members | 26/07/1993 | 353 |
| SPECPEN - Certificate of specific penalty | 24/06/2001 | SPECPEN |
| Certificate of release of Liquidator | 19/02/1997 | 4.14(SC) |
| RES06 - Reduction of issued capital | 19/08/1993 | RES06 |
| WRES04 - Resolution to re-register - written resolution | 28/04/1993 | WRES02 |
| Notice of change of directors or secretaries or in their particulars (Welsh language form). | 15/09/1993 | 288cCYM |
| 225 - Change of Accounting Referenc | 02/01/1998 | 225 |
| 4.68 - Liquidator's statement of receipts and payments | 11/12/1994 | 4.68 |
| Elective resolution | 09/06/2005 | ELRES |
| Resolution to re-register - ordinary resolution | 02/07/2000 | ORES02 |
| Statement of name | 01/10/1996 | EEIG6 |
| 4.13 - Notice to Official Receiver of winding-up order | 06/09/2001 | 4.13 |
| AA - Annual Accounts | 26/09/2005 | AA |
| ERES12 - Vary share rights/names - extraordinary resolution | 31/12/2004 | ERES12 |
| Re-registration of a company from unlimited to limited with a change of name | 05/10/2000 | CERT2 |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 04/04/1995 | ERESO5 |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 18/09/2003 | 4.46 |
| RES06 - Reduction of issued capital | 15/03/2003 | RES06 |
| CERT5 - Re-registration of a company from private to public | 15/03/1996 | CERT5 |
| Declaration of Solvency | 19/04/2003 | 4.70 |
| 2.4(scot) - Notice of discharge of administration order | 27/01/1995 | 2.4(scot) |
| Reduction of issued capital - special resolution | 15/08/1993 | SRES06 |
| Particulars of a charge created by a company registered in Scotland | 24/01/2004 | 410 |