Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Vary share rights/names - special resolution | 22/12/1995 | SRES12 |
| 4.20 - Statement of company's affairs | 27/05/1994 | 4.20 |
| WRES03 - Exempt from appointment of auditor - written resolution | 08/03/1999 | WRES03 |
| 363a - Annual Return | 28/01/2004 | 363a |
| Notice that a company no longer wishes to be an investment company | 29/06/1998 | 266(3) |
| AA - Annual Accounts | 19/10/2006 | AA |
| Re-registration of a company from public to private | 21/06/1993 | CERT10 |
| 155(6)a - Declaration in relation to assistance for the acquisition | 21/10/1995 | 155(6)a |
| 287 - Change in situation or address of Registered Office | 05/05/2000 | 287 |
| WRES10 - Allotment of securities - written resolution | 05/06/1997 | WRES10 |
| Miscellaneous document | 28/05/1999 | MISC |
| Statement of name | 16/08/1996 | 694(4)(b) |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 29/06/1993 | ERES07 |
| RES03 - Exempt from appointment of auditor | 25/01/1997 | RES03 |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue | 13/11/2003 | 88(2)R |
| Declaration on application for registration | 17/06/1994 | 12 |
| Statutory declaration by directors as to members' assent to re-register a company as unlimited | 11/06/2006 | 49(8)b |
| SRES10 - Allotment of securities - special resolution | 25/09/1998 | SRES10 |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 19/01/2000 | 190a |
| Capital/bonus issue - ordinary resolution | 03/04/1999 | ORES14 |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 14/09/1999 | 4.33 |
| 353 - Register of members | 17/04/1999 | 353 |
| Notice of order of revocation or suspension of voluntary arrangement | 25/06/1998 | 1.2(scot) |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 05/04/1995 | 3.3 |
| Directions to defer dissolution | 21/08/1997 | L64.06 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 24/05/1995 | LRESSP |
| SRES13 - Other resolution - special resolution | 15/12/2001 | SRES13 |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 13/07/2002 | BR2 |
| MA - Memorandum and Articles | 17/06/2005 | MA |
| Resolution to re-register - written resolution | 18/04/1994 | WRES02 |
| 12 - Declaration on application for registration | 22/11/2005 | 12 |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 17/10/1994 | 703P(3) |
| Decrease in nominal capital - written resolution | 23/12/1996 | WRESO5 |
| 3.10 - Administrative Receiver's report | 28/07/2001 | 3.10 |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 19/08/1999 | 242 |
| Purchase own shares - ordinary resolution | 20/05/2002 | ORES08 |
| 353a - Register of members in non-legible form | 11/12/2002 | 353a |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 30/11/2006 | LRESSP |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 22/01/2005 | GAZ2(A) |
| 4.44 - Notice of death of Voluntary Liquidator | 23/01/1999 | 4.44 |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 31/03/1995 | BR2 |
| Decrease in nominal capital - ordinary resolution | 03/02/2005 | ORESO5 |
| 405(1) - Notice of appointment of Receiver | 04/03/2003 | 405(1) |
| 2.3(scot) - Notice of dismissal of petition for administration order | 15/06/2001 | 2.3(scot) |
| Notice of order to deal with secured property | 05/11/2004 | 2.11(scot) |
| 363x - Annual Return | 25/07/1996 | 363x |
| 395 - Particulars of a mortgage or charge | 15/07/1995 | 395 |
| CERTNM - Change of name certificate | 09/12/1999 | CERTNM |
| 2.18 - Notice of Order to deal with charged property | 03/09/2006 | 2.18 |
| 43(3) - Application by a private company for re-registration as a public company | 11/03/2002 | 43(3) |
| 128(1) - Statement of rights attached to allotted shares | 02/03/1996 | 128(1) |
| Liquidator's statement of accounts (for Scottish companies only) | 06/05/1995 | 92(SC) |
| SRES07 - Financial assistance in shares acquisition - special resolution | 02/10/2005 | SRES07 |
| WRES13 - Other resolution - written resolution | 18/02/1999 | WRES13 |
| Change in situation or address of Registered Office (Welsh language form) | 02/02/1995 | 287CYM |
| RES12 - Vary share rights/names | 20/03/1998 | RES12 |