Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| WRES03 - Exempt from appointment of auditor - written resolution | 31/01/1998 | WRES03 |
| 363a - Annual Return | 24/09/2006 | 363a |
| L64.04 - Directions to defer dissolution | 03/10/1995 | L64.04 |
| AUDS - Auditor's statement | 24/01/1996 | AUDS |
| 128(1) - Statement of rights attached to allotted shares | 08/07/1994 | 128(1) |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 08/02/2004 | 3.4(scot) |
| 3.3(scot) - Notice of receiver's death | 09/08/1997 | 3.3(scot) |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 22/06/1994 | CERT16 |
| AAMD - Amended Accounts | 28/04/2000 | AAMD |
| WRES11 - Disapplication of pre-emption rights - written resolution | 31/10/1998 | WRES11 |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 03/07/2000 | 92(SC) |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 28/04/2001 | 88(2) |
| Statement by a company without share capital of particulars of a variation of members' class rights | 30/05/2003 | 129(2) |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 01/02/2004 | CERT17 |
| COCOMP - Order to wind up | 24/06/2001 | COCOMP |
| Return of change in the corporate name of an oversea company subject to place of business registrati | 24/01/1999 | 692(2) |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 03/09/2005 | CERT15 |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 15/09/1993 | 97 |
| 363s - Annual Return | 08/06/1993 | 363s |
| OC138 - Order of Court (Section 138) | 06/05/2003 | OC138 |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 20/04/1998 | CERT14 |
| 2.3(scot) - Notice of dismissal of petition for administration order | 04/09/1994 | 2.3(scot) |
| Financial assistance in shares acquisition | 25/11/1999 | RES07 |
| Vary share rights/names - special resolution | 26/05/2001 | SRES12 |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines | 05/04/2002 | 242 |
| PROSP - Prospectus | 30/11/2005 | PROSP |
| SRES03 - Exempt from appointment of auditor - special resolution | 26/10/1998 | SRES03 |
| Notice of increase in nominal capital | 04/08/1998 | 123 |
| Application by a public company for re-registration as a private company following cancellation of s | 04/09/1997 | 147 |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 13/04/1999 | 190a |
| Vary share rights/names - special resolution | 20/12/1999 | SRES12 |
| Confirmation of dissolution - extraordinary resolution | 12/05/2000 | ERES09 |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 15/04/2003 | 4.31 |
| 169 - Return by a company purchasing its own | 27/06/2005 | 169 |
| 2.12(scot) - Notice of variation of administration order | 07/07/2002 | 2.12(scot) |
| Notice of resignation of directors or secretaries (Welsh language form). | 04/01/1994 | 288bCYM |
| 2.23 - Notice of result of meeting of creditors | 30/03/2001 | 2.23 |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 22/01/2003 | CERT4 |
| Re-registration of a company from public to private | 05/08/1997 | CERT10 |
| Disapplication of pre-emption rights - extraordinary resolution | 14/05/1995 | ERES11 |
| Decrease in nominal capital - written resolution | 10/11/1997 | WRESO5 |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 04/01/2001 | 4.33 |
| (W)ELRES - Written elective resolution | 19/12/2003 | (W)ELRES |
| ORES10 - Allotment of securities - ordinary resolution | 22/08/2006 | ORES10 |
| ERES14 - Capital/bonus issue - extraordinary resolution | 07/04/1999 | ERES14 |
| GAZ2 - Second notification of strike-off action in London Gazette (Section652) | 18/09/1997 | GAZ2 |
| 169A(2) - Return by a public company cancelling or selling shares fro | 24/05/1997 | 169A(2) |
| Registration of a place of business of an oversea company previously registered as a branch | 21/11/2004 | 691-REREG |
| WRES10 - Allotment of securities - written resolution | 04/06/1998 | WRES10 |
| BS - Balance sheet | 31/08/2006 | BS |
| 288a - Notice of appointment of directors or secretaries | 01/05/2000 | 288a |
| 4.43 - Notice of final meeting of creditors | 05/05/2000 | 4.43 |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 05/04/2005 | 3.4(scot) |
| 363 - Annual Return | 03/10/1999 | 363 |
| ORES10 - Allotment of securities - ordinary resolution | 16/06/1997 | ORES10 |
| CERT11 - Re-registration of a company from public to private with a change of name | 28/11/1999 | CERT11 |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 29/06/1993 | ERES07 |
| SPECPEN - Certificate of specific penalty | 21/04/2002 | SPECPEN |
| 2.8(scot) - Notice of result of meeting of creditors | 22/03/2006 | 2.8(scot) |
| Order of Court - dissolution void | 11/09/2004 | OC-DV |
| 2.7(scot) - Notice of statement of administrator's proposals | 25/06/2001 | 2.7(scot) |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 12/04/1994 | 3.5 |
| 128(1) - Statement of rights attached to allotted shares | 08/06/1994 | 128(1) |
| 353a - Register of members in non-legible form | 25/06/1997 | 353a |
| 155(6)a - Declaration in relation to assistance for the acquisition | 06/02/1994 | 155(6)a |
| 692(1)(a) - Return of alteration in the charter | 06/05/2005 | 692(1)(a) |
| 51 - Application by an unlimited company to be re-registered as limited | 05/04/1993 | 51 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 12/09/1996 | 600 |
| Exempt from appointment of auditor - written resolution | 28/03/1999 | WRES03 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 17/08/2006 | 49(8)b |
| 2.23 - Notice of result of meeting of creditors | 13/11/2002 | 2.23 |
| GAZ2 - Second notification of strike-off action in London Gazette (Section652) | 09/01/2003 | GAZ2 |
| 2.7 - Administration Order | 05/07/1998 | 2.7 |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 22/02/2002 | EEIG5 |
| OC-DV - Order of Court - dissolution void | 05/07/1996 | OC-DV |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 05/04/1999 | 4.28(SC) |
| Memorandum and Articles | 05/01/2002 | MA |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 04/11/2005 | 176 |
| RELREC - Official Receiver's release | 24/04/2005 | RELREC |
| Redemption of shares - ordinary resolution | 07/06/2002 | ORES16 |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea business | 31/05/2000 | 244 |
| ORES09 - Confirmation of dissolution - ordinary resolution | 29/10/2003 | ORES09 |
| Instrument issued under Section 244(5) | 22/04/1998 | COAD |
| EEIG6 - Statement of name | 07/10/1999 | EEIG6 |
| BR1 - Return delivered for registration of a branch of an oversea company | 10/02/2002 | BR1 |
| DO1 - Notice of disqualification of an indi | 13/07/2002 | DO1 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 02/10/2005 | SRES07 |
| Directions to defer dissolution | 29/12/1993 | L64.06HC |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 11/06/1993 | BR7 |
| Purchase own shares | 23/02/2004 | RES08 |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 12/03/1995 | 4.22(SC) |
| 405(2) - Notice of ceasing to act of Receiver | 24/12/2003 | 405(2) |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 18/08/1993 | 225(2) |
| Notice of variation of Administration Order | 16/11/1994 | 2.20 |
| Capital/bonus issue - written resolution | 07/07/1999 | WRES14 |
| 395 - Particulars of a mortgage or charge | 17/03/1998 | 395 |
| 2.1(scot) - Notice of petition for administration order | 28/01/1996 | 2.1(scot) |