Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| SRESO4 - Increase in nominal capital - special resolution | 03/12/1999 | SRESO4 |
| Cancellation of alteration to the objects of a company | 15/11/1997 | 6 |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 07/09/1995 | 325a |
| 288a - Notice of appointment of directors or secretaries | 26/10/1993 | 288a |
| Allotment of securities - special resolution | 25/12/1997 | SRES10 |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 19/05/2005 | 466 |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 22/05/1994 | LRESEX |
| CERT5 - Re-registration of a company from private to public | 02/02/1995 | CERT5 |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 19/08/2000 | 1.3(scot) |
| 410 - Particulars of a charge created by a company registered in Scotland | 02/05/1996 | 410 |
| WQRES08 - Purchase own shares - written resolution | 04/08/1999 | WRES08 |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 27/09/2002 | 4.33 |
| 2.8(scot) - Notice of result of meeting of creditors | 28/05/2000 | 2.8(scot) |
| Notice of passing of resolution removing an auditor | 15/04/2000 | 386 |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 23/10/1997 | BR7 |
| Certificate of registration of order of court and minute on reduction of share capital | 29/10/1995 | CERT15 |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 21/10/1995 | CERT19 |
| Allotment of securities - special resolution | 22/10/1998 | SRES10 |
| 405(2) - Notice of ceasing to act of Receiver | 01/03/2000 | 405(2) |
| CERTNM - Change of name certificate | 14/10/2004 | CERTNM |
| WRES11 - Disapplication of pre-emption rights - written resolution | 21/06/1993 | WRES11 |
| PROSP - Prospectus | 08/07/1994 | PROSP |
| RES03 - Exempt from appointment of auditor | 21/04/1995 | RES03 |
| 2.23 - Notice of result of meeting of creditors | 13/11/2002 | 2.23 |
| Notice of result of meeting of creditors | 16/09/1997 | 2.23 |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 09/10/2003 | 129(3) |
| Location of register of directors' interests in shares etc where the register is in non-legible form | 09/11/1997 | 325a |
| Notice of place where an oversea branch register is kept - register non-legible form | 26/01/1999 | 362a |
| SRES10 - Allotment of securities - special resolution | 24/01/1997 | SRES10 |
| BUSADDCH - Business address changed | 21/06/2001 | BUSADDCH |
| RELREC - Official Receiver's release | 15/08/1993 | RELREC |
| ERES06 - Reduction of issued capital - extraordinary resolution | 27/08/2001 | ERES06 |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13/08/2001 | 403a |
| Notice of the Receiver ceasing to act or of his removal | 07/12/1994 | 3(scot) |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 27/05/1994 | 701(c) |
| PROSP - Prospectus | 04/09/1996 | PROSP |
| First Directors and secretary and intended situation of Registered Office (Welsh language form). | 04/04/1998 | 10CYM |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 21/06/2005 | 129(3) |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 25/03/2000 | 225(1) |
| SRESO5 - Decrease in nominal capital - special resolution | 13/12/2001 | SRESO5 |
| LET-CESS - Notice of closure of a place of business of an oversea company | 16/07/1997 | LET-CESS |
| 363b - Annual Return | 21/04/2003 | 363b |
| Change of name certificate | 02/11/1996 | CERTNM |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 29/05/1999 | 88(2)O |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 19/02/2004 | 701(b) |
| WRESO4 - Increase in nominal capital - written resolution | 16/08/1998 | WRESO4 |
| DISS40 - Notice of striking-off action disc | 30/03/2005 | DISS40 |
| 3.4 - Certificate of constitution of creditors | 04/03/1996 | 3.4 |
| Certificate of registration of order of court and minute on reduction of share capital | 25/11/1993 | CERT18 |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 19/04/1996 | 701(c) |
| L64.01 - Early dissolution request | 18/06/1996 | L64.01 |
| Liquidator's statement of receipts and payment | 24/02/2001 | 4.6(SC) |
| WQRES08 - Purchase own shares - written resolution | 25/10/1996 | WRES08 |
| CERT7 - Re-registration of a company from private to public with a change of name | 16/11/2004 | CERT7 |
| ORES13 - Other resolution - ordinary resolution | 04/05/2000 | ORES13 |
| Capital/bonus issue - written resolution | 21/11/2001 | WRES14 |
| 4.18(SC) - Notice of death of Liquidator | 21/02/2004 | 4.18(SC) |
| Notice of new accounting reference date given during the course of an accounting reference period | 30/08/1997 | 225(1) |
| Report of meeting approving voluntary arrangement | 14/06/2000 | 1.1 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 06/12/2002 | 128(3) |
| SRES07 - Financial assistance in shares acquisition - special resolution | 16/03/2000 | SRES07 |
| L64.04 - Directions to defer dissolution | 25/08/1998 | L64.04 |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 12/04/1993 | ORES11 |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 17/04/1995 | ERES11 |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 21/06/2002 | CERT8 |
| Re-registration of a company from public to private with a change of name | 05/01/1999 | CERT11 |
| 353 - Register of members | 30/05/2004 | 353 |
| Notice of appointment of a Receiver by the holder of a floating charge | 07/07/1995 | 1(scot) |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 27/08/2006 | 10CYM |
| Notice of result of meeting of creditors | 28/09/1999 | 2.23 |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 09/11/1999 | 129(1) |
| Notice of closure of a branch of an oversea company | 09/03/1996 | LETT-CESS |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 26/10/1997 | CERT20 |
| ERES10 - Allotment of securities - extraordinary resolution | 26/06/1993 | ERES10 |
| Notice of striking-off action suspended | 24/09/2002 | DISS6 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 20/03/2005 | LRESSP |
| Shares agreement | 07/08/1998 | SA |
| 2.19 - Notice of discharge of Administration Order | 05/12/2006 | 2.19 |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 04/10/2000 | 703Q(1) |
| SRES09 - Confirmation of dissolution - special resolution | 07/07/2005 | SRES09 |
| Increase in nominal capital - extraordinary resolution | 09/09/1996 | ERESO4 |
| PROSP - Prospectus | 10/06/2005 | PROSP |
| 1.1 - Report of meeting approving voluntary arran | 06/04/1999 | 1.1 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 01/06/2006 | 49(8)a |
| Statement by a company without share capital of rights attached to newly created class of members | 12/06/1998 | 129(1) |
| Register of members | 02/12/1998 | 353 |
| SRES03 - Exempt from appointment of auditor - special resolution | 27/02/2004 | SRES03 |