Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 30/12/1995 | 691-REREG |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 14/08/1997 | 692(1)(c) |
| ORES13 - Other resolution - ordinary resolution | 11/08/1995 | ORES13 |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 14/10/2001 | 692(1)(c) |
| Abstract of receipt and payments in receivership | 22/10/2005 | 3.6 |
| Redemption of shares - written resolution | 01/06/1999 | WRES16 |
| Return by a public company cancelling or selling shares from treasury | 30/07/1994 | 169A(2) |
| 3.4 - Certificate of constitution of creditors | 29/10/1994 | 3.4 |
| SRES12 - Vary share rights/names - special resolution | 17/01/2000 | SRES12 |
| Particulars of a charge created by a company registered in Scotland | 11/11/2001 | 410 |
| 363a - Annual Return | 28/02/1998 | 363a |
| BR1 - Return delivered for registration of a branch of an oversea company | 10/10/1993 | BR1 |
| OC138 - Order of Court (Section 138) | 02/06/2005 | OC138 |
| AUD - Auditor's letter of resignation | 22/07/1996 | AUD |
| AAMD - Amended Accounts | 19/10/2002 | AAMD |
| F14 - Notice of wind up | 28/01/2006 | F14 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 11/04/1996 | SRES11 |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 26/06/1998 | 129(2) |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 10/07/2002 | 4.46 |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 31/07/1998 | 4.27(SC) |
| Order of Court | 20/05/1997 | OC |
| COAD - Instrument issued under Section 244(5) | 13/07/1995 | COAD |
| RES03 - Exempt from appointment of auditor | 10/03/2003 | RES03 |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 09/08/2005 | 288cCYM |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 23/02/2006 | 190 |
| Allotment of securities | 13/10/1993 | RES10 |
| Amended Accounts | 29/06/2004 | AAMD |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 21/10/1995 | CERT19 |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 15/04/1994 | 703Q(2) |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 28/04/2001 | 88(2) |
| 4.48 - Notice of constitution of liquidation committee | 17/02/1997 | 4.48 |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 04/05/1997 | 419b |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 13/10/1999 | 122 |
| Return of final meeting in members' voluntary winding-up | 02/01/1995 | 4.71 |
| ORES02 - Resolution to re-register - ordinary resolution | 26/08/1995 | ORES02 |
| 363 - Annual Return | 10/07/1993 | 363 |
| 155(6)a - Declaration in relation to assistance for the acquisition | 11/10/2001 | 155(6)a |
| WRES12 - Vary share rights/names - written resolution | 20/10/2002 | WRES12 |
| OC-DV - Order of Court - dissolution void | 15/09/2004 | OC-DV |
| Statement of name | 16/08/1996 | 694(4)(b) |
| Other resolution - extraordinary resolution | 22/02/2003 | ERES13 |
| Notice of death of Liquidator | 06/10/1999 | 4.18(SC) |
| 169 - Return by a company purchasing its own | 19/01/1997 | 169 |
| 4.17(SC) - Notice of final meeting of creditors | 23/12/1993 | 4.17(SC) |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 11/05/2001 | 403b |
| Business address changed | 16/06/1998 | BUSADDCH |
| 1.4(scot) - Notice of completion of voluntary arrangement | 05/07/1999 | 1.4(scot) |
| RES02 - esolution to re-register | 26/05/2004 | RES02 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 10/01/2001 | CERT21 |
| AUDR - Auditor's report | 13/06/1999 | AUDR |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 26/09/1999 | 701(b) |
| Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa | 02/06/1997 | 684 |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 09/10/1998 | 692(1)(c) |
| Increase in nominal capital - written resolution | 03/08/2005 | WRESO4 |
| 4.11(SC) - Notice of removal of Liquidator | 12/12/2004 | 4.11(SC) |
| WRES03 - Exempt from appointment of auditor - written resolution | 14/06/1997 | WRES03 |
| Exempt from appointment of auditor - special resolution | 24/05/2006 | SRES03 |
| RES08 - Purchase own shares | 12/03/2000 | RES08 |
| ORES12 - Vary share rights/names - ordinary resolution | 05/01/2002 | ORES12 |
| Disapplication of pre-emption rights - written resolution | 09/11/2001 | WRES11 |
| 128(1) - Statement of rights attached to allotted shares | 08/06/2003 | 128(1) |
| Confirmation of dissolution - written resolution | 23/09/2001 | WRES09 |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 28/06/2001 | 4.27(SC) |
| Notice of application to the Court for the cancellation of a resolution for the redemption or purcha | 18/10/1994 | 176 |
| Certificate of removal of Voluntary Liquidator | 10/08/1996 | 4.38 |
| ORES02 - Resolution to re-register - ordinary resolution | 08/03/1997 | ORES02 |
| Notice by an oversea holding or subsidiary company of new accounting reference date given after the | 05/07/2004 | 701(c) |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 29/12/1998 | 680a |
| 4.18(SC) - Notice of death of Liquidator | 10/12/1993 | 4.18(SC) |
| Annual Return | 24/12/2000 | 363a |
| Ordinary resolution in members' voluntary liquidation | 19/11/2006 | LRESSP |
| Release of Official Receiver | 26/08/1994 | L64.07 |
| 397a - | 17/09/2001 | 397a |
| RELREC - Official Receiver's release | 01/10/1993 | RELREC |
| ORES06 - Reduction of issued capital - ordinary resolution | 09/09/1994 | ORES06 |
| 4.51 - Certificate that creditors have been paid in full | 17/11/2005 | 4.51 |
| Notice of closure of a place of business of an oversea company | 23/03/2006 | CENT8 |
| Notice of Order to dispose of charged property | 16/04/1999 | 3.8 |
| Disapplication of pre-emption rights - written resolution | 28/04/1995 | WRES11 |
| 4.20 - Statement of company's affairs | 18/01/1998 | 4.20 |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 15/08/1994 | 403b |
| ERES10 - Allotment of securities - extraordinary resolution | 17/02/2003 | ERES10 |
| 4.14(SC) - Certificate of release of Liquidator | 06/07/1994 | 4.14(SC) |
| Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c | 12/01/2002 | 88(3) |
| Notice of place where a register of holders of debentures or a duplicate is kept or of any change i | 08/07/1997 | 190 |
| CERTNM - Change of name certificate | 15/07/1994 | CERTNM |
| Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe | 11/11/2002 | 686 |
| CERT5 - Re-registration of a company from private to public | 20/03/2000 | CERT5 |
| Statement for the amount or rate per cent of any commission payable in connection with the subscript | 08/06/2000 | 97 |
| 4.2(SC) - Notice of winding up order | 30/01/1998 | 4.2(SC) |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 28/04/2002 | CERT18 |
| 169 - Return by a company purchasing its own | 16/03/2004 | 169 |
| 266(3) - Notice that a company no longer wishes to be an investment | 25/09/1998 | 266(3) |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 10/11/1998 | 398 |
| 2.21 - Statement of Administrator's proposals | 12/08/1999 | 2.21 |
| 694(4)(b) - Statement of name | 04/12/1993 | 694(4)(b) |
| Allotment of securities - extraordinary resolution | 30/03/2005 | ERES10 |
| WRES13 - Other resolution - written resolution | 07/09/2000 | WRES13 |