Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| SA - Shares agreement | 01/10/2004 | SA |
| OC - Order of Court | 19/01/1994 | OC |
| Exempt from appointment of auditor - special resolution | 27/01/1999 | SRES03 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 08/07/1996 | CERT21 |
| Allotment of securities - ordinary resolution | 26/05/1994 | ORES10 |
| Return of final meeting in members' voluntary winding-up | 02/09/2004 | 4.71 |
| 53 - Application by a public company for re-registration as a private company | 23/10/2000 | 53 |
| 51 - Application by an unlimited company to be re-registered as limited | 21/11/2004 | 51 |
| AA - Annual Accounts | 01/07/2006 | AA |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 01/06/2004 | 692(1)(b) |
| WRES11 - Disapplication of pre-emption rights - written resolution | 21/06/1993 | WRES11 |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 11/06/1996 | 4.40 |
| MA - Memorandum and Articles | 26/07/1997 | MA |
| Notice of a variation or cessation of a disqualification order | 17/02/1994 | DO4 |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 10/05/1999 | 701(c) |
| Notice of closure of a branch of an oversea company | 19/01/1997 | LETT-CESS |
| Decrease in nominal capital - written resolution | 08/04/2001 | WRESO5 |
| Resolution to re-register - written resolution | 11/04/2003 | WRES02 |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 01/01/1994 | ERES11 |
| 51 - Application by an unlimited company to be re-registered as limited | 28/12/2005 | 51 |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 26/10/2004 | 3.4(scot) |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 20/08/1996 | 419a |
| SRES09 - Confirmation of dissolution - special resolution | 11/08/2001 | SRES09 |
| Statement of name | 15/11/1994 | EEIG6 |
| Notice of closure of a place of business of an oversea company | 27/08/1994 | LET-CESS |
| MA - Memorandum and Articles | 31/07/1995 | MA |
| 49(8)a - Members' assent to company being re-registered as unlimited | 28/10/1997 | 49(8)a |
| 363x - Annual Return | 18/08/1998 | 363x |
| Decrease in nominal capital - special resolution | 02/06/1993 | SRESO5 |
| L64.01HC - Early dissolution request | 24/02/2004 | L64.01HC |
| WRES11 - Disapplication of pre-emption rights - written resolution | 31/10/1998 | WRES11 |
| Members' assent to company being re-registered as unlimited | 12/08/1994 | 49(8)a |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 28/09/2004 | 288aCYM |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 17/01/1997 | EEIG5 |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 22/04/1994 | BR7 |
| 2.9(SC) - Administrator's abstract of receipts and payments | 23/01/2006 | 2.9(SC) |
| 363b - Annual Return | 30/06/2006 | 363b |
| Application by a private company for re-registration as a public company | 03/06/2003 | 43(3) |
| AAMD - Amended Accounts | 22/09/2000 | AAMD |
| AAMD - Amended Accounts | 05/05/2003 | AAMD |
| Particulars of a charge subject to which property has been acquired by a company registered in Scotl | 23/06/1995 | 416 |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues | 30/06/1995 | 88(2) |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 18/07/1993 | 3.3 |
| 363b - Annual Return | 17/05/1994 | 363b |
| 363 - Annual Return | 20/11/1996 | 363 |
| BR3 - Return by an oversea company subject to branch registration | 23/08/2004 | BR3 |
| 363a - Annual Return | 03/02/2004 | 363a |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 08/05/2001 | 413a |
| Official Receiver's release | 25/11/2003 | RELREC |
| 353 - Register of members | 16/09/1995 | 353 |
| Certification of registration in Scotland or Northern Ireland of a charge comprising property situat | 06/04/1997 | 398 |
| CERT5 - Re-registration of a company from private to public | 30/12/2001 | CERT5 |
| 169 - Return by a company purchasing its own | 21/02/2003 | 169 |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 22/11/2001 | 703(P)(5) |
| DISS40 - Notice of striking-off action disc | 05/04/2002 | DISS40 |
| Liquidator's statement of accounts (for Scottish companies only) | 17/08/2003 | 92(SC) |
| WRES10 - Allotment of securities - written resolution | 07/05/2006 | WRES10 |
| Re-registration of a company from limited to unlimited | 14/03/2002 | CERT3 |
| L64.01HC - Early dissolution request | 09/12/1999 | L64.01HC |
| 386 - Notice of passing of resolution removing an auditor | 28/04/2004 | 386 |
| ORES02 - Resolution to re-register - ordinary resolution | 19/08/2001 | ORES02 |
| BUSADDCH - Business address changed | 12/08/1995 | BUSADDCH |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 16/02/1996 | 419b |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 08/10/1995 | LRESEX |
| OC - Order of Court | 04/11/2003 | OC |
| ORES16 - Redemption of shares - ordinary resolution | 23/04/2000 | ORES16 |
| 128(1) - Statement of rights attached to allotted shares | 13/05/2000 | 128(1) |
| ERES14 - Capital/bonus issue - extraordinary resolution | 21/10/1996 | ERES14 |
| COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation | 25/11/2003 | COLIQ |
| SRES10 - Allotment of securities - special resolution | 21/11/2006 | SRES10 |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 12/08/2003 | 190a |
| 3.8 - Notice of Order to dispose of charged property | 06/03/1996 | 3.8 |
| 128(1) - Statement of rights attached to allotted shares | 21/07/2001 | 128(1) |
| 288a - Notice of appointment of directors or secretaries | 13/01/2003 | 288a |
| 2.18 - Notice of Order to deal with charged property | 14/07/1993 | 2.18 |
| L64.06 - Directions to defer dissolution | 28/06/2001 | L64.06 |
| 2.4(scot) - Notice of discharge of administration order | 11/07/1999 | 2.4(scot) |
| Notice of place where an oversea branch register is kept - register non-legible form | 28/05/2004 | 362a |
| CO4.2S - Court Order for notice of wind up | 24/11/1994 | CO4.2S |
| Vary share rights/names - ordinary resolution | 28/10/1997 | ORES12 |
| 397a - | 03/10/2001 | 397a |
| Return of change of person authorised to accept service or to represent the branch of an oversea com | 24/06/1997 | BR6 |
| 2.8(scot) - Notice of result of meeting of creditors | 26/07/2005 | 2.8(scot) |
| Purchase own shares - extraordinary resolution | 14/10/2005 | ERES08 |
| 4.19(SC) - Notice of vacation of office by Liquidator | 04/10/2003 | 4.19(SC) |
| 405(2) - Notice of ceasing to act of Receiver | 28/12/2005 | 405(2) |
| 4.20 - Statement of company's affairs | 24/04/1996 | 4.20 |
| LET-CESS - Notice of closure of a place of business of an oversea company | 19/08/2001 | LET-CESS |
| 4.25(SC) - Declaration of solvency | 30/07/2005 | 4.25(SC) |
| RES02 - esolution to re-register | 04/03/2006 | RES02 |