Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Return by an oversea company subject to branch registration of an alteration to constitutional docum | 20/03/1994 | BR2 |
| WRES09 - Confirmation of dissolution - written resolution | 11/03/1997 | WRES09 |
| 288b - Notice of resignation of directors or secretaries | 04/11/1995 | 288b |
| 288c - Notice of change of directors or secretaries or in their particulars | 26/05/2005 | 288c |
| BUSADDCH - Business address changed | 29/11/2006 | BUSADDCH |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 22/03/2002 | 1.2 |
| SPECPEN - Certificate of specific penalty | 01/03/1997 | SPECPEN |
| SRES11 - Disapplication of pre-emption rights - special resolution | 17/06/1998 | SRES11 |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 27/05/1994 | 692(1)(b) |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 15/12/2003 | ORESO5 |
| AAMD - Amended Accounts | 09/04/2006 | AAMD |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 26/05/1993 | 1(scot) |
| 128(4) - Notice of assignment of name or new name to any class of shares | 22/03/2004 | 128(4) |
| 12CYM - Declaration on application for registration (Welsh language form). | 22/03/1997 | 12CYM |
| 266(3) - Notice that a company no longer wishes to be an investment | 01/08/2005 | 266(3) |
| Extraordinary resolution in creditors' voluntary liquidation | 31/01/2005 | LRESEX |
| Statement of particulars of variation of rights attached to shares | 04/10/1993 | 128(3) |
| Notice by a holding or subsidiary company of a new accounting reference date given after the end of | 08/04/1996 | 225(2) |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 02/05/2002 | 88(2)O |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 06/11/1997 | 684 |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 03/09/2005 | CERT15 |
| Confirmation of dissolution - special resolution | 06/12/1994 | SRES09 |
| CERT11 - Re-registration of a company from public to private with a change of name | 09/03/2005 | CERT11 |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 10/05/1997 | LRESEX |
| 395 - Particulars of a mortgage or charge | 11/04/2004 | 395 |
| SRES08 - Purchase own shares - special resolution | 04/11/2005 | SRES08 |
| 2.1(scot) - Notice of petition for administration order | 11/08/1998 | 2.1(scot) |
| Re-registration of a company from unlimited to PLC | 15/10/2002 | CERT6 |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 10/09/2000 | 1.2(scot) |
| Return of final meeting in a voluntary winding up | 09/06/2006 | 4.26(SC) |
| ERES14 - Capital/bonus issue - extraordinary resolution | 16/05/1996 | ERES14 |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 05/12/1995 | 288aCYM |
| COLIQ - Orders to rescind, defer or stay | 01/03/1996 | COLIQ |
| 363x - Annual Return | 04/03/1995 | 363x |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 05/12/2001 | 88(2) |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 05/04/1999 | EXLIQ |
| Notice of resignation of Liquidator | 28/01/1999 | 4.16(SC) |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 12/12/1997 | 600 |
| MA - Memorandum and Articles | 09/12/1995 | MA |
| Certificate of constitution of creditors | 23/11/1997 | 3.4 |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 16/10/1995 | ERES07 |
| 53 - Application by a public company for re-registration as a private company | 01/11/2003 | 53 |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 28/04/2002 | BR4 |
| Notice of appointment of a Receiver by the holder of a floating charge | 04/09/1998 | 1(scot) |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 28/07/2003 | BR2 |
| DO4 - Notice of a variation or cessation of a disqualification | 27/01/1995 | DO4 |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 07/04/2003 | 288aCYM |
| 12 - Declaration on application for registration | 28/01/2006 | 12 |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 10/07/1994 | CERT4 |
| Notice of assignment of name or new name to any class of shares | 09/05/1999 | 128(4) |
| Notice of dismissal of petition for administration order | 25/08/1994 | 2.3(scot) |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 28/01/2005 | 701(c) |
| 363x - Annual Return | 18/10/1994 | 363x |
| Order of Court (Section 138) | 30/04/1994 | OC138 |
| Declaration of satisfaction in full or in part of a mortgage or charge | 29/07/2001 | 403a |
| 363a - Annual Return | 05/04/2006 | 363a |
| 395 - Particulars of a mortgage or charge | 28/01/2004 | 395 |
| 405(1) - Notice of appointment of Receiver | 06/07/2002 | 405(1) |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 20/09/2002 | ORES07 |
| Report of meeting approving voluntary arrangement | 16/03/1997 | 1.1 |
| Notice of a variation or cessation of a disqualification order | 10/05/2001 | DO4 |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 05/10/2003 | ERES03 |
| Bona Vacantia disclaimer | 02/03/1997 | BONA |
| Notice of passing of resolution removing an auditor | 16/04/1996 | 386 |
| WRES12 - Vary share rights/names - written resolution | 28/01/2004 | WRES12 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 24/09/2004 | 49(8)b |
| COCOMP - Order to wind up | 27/08/2002 | COCOMP |
| SRES14 - Capital/bonus issue - special resolution | 20/09/2006 | SRES14 |
| CERT3 - Re-registration of a company from limited to unlimited | 14/06/2002 | CERT3 |
| WRESO4 - Increase in nominal capital - written resolution | 09/06/1998 | WRESO4 |
| Vary share rights/names - written resolution | 02/04/1998 | WRES12 |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 01/02/1997 | ERESO5 |
| SA - Shares agreement | 10/08/2000 | SA |
| WQRES08 - Purchase own shares - written resolution | 14/06/2001 | WRES08 |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 17/05/1994 | 413 |
| 2.19 - Notice of discharge of Administration Order | 31/12/1997 | 2.19 |
| L64.06 - Directions to defer dissolution | 04/11/1995 | L64.06 |
| Confirmation of dissolution - ordinary resolution | 11/04/1996 | ORES09 |
| Notice of statement of administrator's proposals | 02/05/2002 | 2.7(scot) |
| WRESO5 - Decrease in nominal capital - written resolution | 08/04/2002 | WRESO5 |
| Order of Court granting Voluntary Liquidator leave to resign | 10/03/2003 | 4.35 |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 28/10/1996 | CERT16 |
| WRESO4 - Increase in nominal capital - written resolution | 25/08/2005 | WRESO4 |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 16/04/2000 | 3(scot) |
| SRES16 - Redemption of shares - special resolution | 27/11/2000 | SRES16 |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 08/12/2001 | 4.35 |
| WRES10 - Allotment of securities - written resolution | 11/05/2003 | WRES10 |
| Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver | 04/06/2002 | 122 |