Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Vary share rights/names - special resolution | 11/10/2006 | SRES12 |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 02/11/1998 | 400 |
| OC - Order of Court | 02/03/1999 | OC |
| 363CYM - Annual Return (Welsh language form) | 17/11/1999 | 363CYM |
| Memorandum and Articles | 27/05/2000 | MA |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 25/04/1993 | ERES03 |
| 2.1(scot) - Notice of petition for administration order | 01/06/2002 | 2.1(scot) |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 13/09/1997 | CERT21 |
| LETT-CESS - Notice of closure of a branch of an oversea company | 29/01/1997 | LETT-CESS |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 20/01/2003 | 92(SC) |
| Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa | 15/03/1997 | 684 |
| CLOSE - Scheme of Arrangement | 25/06/1994 | CLOSE |
| RES02 - esolution to re-register | 19/11/2004 | RES02 |
| Notice of final meeting of creditors | 27/09/1993 | 4.17(SC) |
| Redemption of shares - ordinary resolution | 24/10/1995 | ORES16 |
| 2.9(SC) - Administrator's abstract of receipts and payments | 02/01/2005 | 2.9(SC) |
| 53 - Application by a public company for re-registration as a private company | 19/04/2000 | 53 |
| CENT8 - Notice of closure of a place of business of an oversea company | 03/02/2005 | CENT8 |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02/03/2005 | 403a |
| AUDR - Auditor's report | 27/05/1997 | AUDR |
| 694(4)(a) - Statement of name | 14/04/1994 | 694(4)(a) |
| Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp | 06/03/2001 | 703(P)(5) |
| Declaration in relation to assistance for the acquisition of shares | 31/10/1998 | 155(6)a |
| 325 - Location of register of directors' interests in shares etc | 23/03/2005 | 325 |
| 325 - Location of register of directors' interests in shares etc | 01/07/1998 | 325 |
| SRES14 - Capital/bonus issue - special resolution | 20/05/1997 | SRES14 |
| Notice by a holding or subsidiary company of a new accounting reference date given after the end of | 30/03/1997 | 225(2) |
| WRES06 - Reduction of issued capital - written resolution | 02/04/2005 | WRES06 |
| Application for registration of a memorandum of fact that part of the property charged (a) has been | 04/07/1993 | 419b |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 14/05/2005 | LRESSP |
| Redemption of shares - written resolution | 24/10/1995 | WRES16 |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 30/10/2006 | 225(1) |
| AA - Annual Accounts | 27/11/2001 | AA |
| First Directors and secretary and intended situation of Registered Office | 16/01/2006 | 10 |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 05/10/2004 | 692(1)(c) |
| L64.06HC - Directions to defer dissolution | 20/12/2003 | L64.06HC |
| 363CYM - Annual Return (Welsh language form) | 27/08/1998 | 363CYM |
| 4.44 - Notice of death of Voluntary Liquidator | 19/07/1996 | 4.44 |
| Certificate of removal of Voluntary Liquidator | 20/07/1999 | 4.38 |
| 3.8 - Notice of Order to dispose of charged property | 16/08/1993 | 3.8 |
| RES11 - Disapplication of pre-emption rights | 15/12/2001 | RES11 |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 26/11/2003 | 416 |
| DO1 - Notice of disqualification of an indi | 02/08/2001 | DO1 |
| SA - Shares agreement | 12/11/2005 | SA |
| Orders to rescind, defer or stay | 21/04/2004 | COLIQ |
| Auditor's statement | 30/11/1993 | AUDS |
| Certificate to entitle a public company to commence business and borrow | 31/01/2006 | CERT8 |
| Directions to defer dissolution | 16/02/2001 | L64.04 |
| 325 - Location of register of directors' interests in shares etc | 28/11/2004 | 325 |
| Order of court appealing against Secretary of State's decision under section 203(4) or section 205( | 17/05/2003 | 4.69 |
| SRES10 - Allotment of securities - special resolution | 29/09/2001 | SRES10 |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 21/04/2005 | ERESO5 |
| Declaration on application for registration | 06/12/1996 | 12 |
| 694(4)(a) - Statement of name | 31/03/1994 | 694(4)(a) |
| 4.6(SC) - Liquidator's statement of receipts and payment | 17/10/1996 | 4.6(SC) |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 30/09/2005 | 4.69 |
| Annual Return | 15/10/2003 | 363b |
| ORES06 - Reduction of issued capital - ordinary resolution | 25/09/2005 | ORES06 |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 17/10/1999 | SOAD(A) |
| Other resolution - special resolution | 28/12/1993 | SRES13 |
| 4.44 - Notice of death of Voluntary Liquidator | 08/02/2001 | 4.44 |
| 4.6(SC) - Liquidator's statement of receipts and payment | 07/01/1996 | 4.6(SC) |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 24/09/2004 | ERESO4 |
| AUD - Auditor's letter of resignation | 06/11/2004 | AUD |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 26/06/1993 | 1.2(scot) |
| SRES12 - Vary share rights/names - special resolution | 26/08/2006 | SRES12 |
| Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 02/02/2000 | PUC5 |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 26/05/1999 | 413a |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 25/12/1993 | 701(b) |
| BUSADDCH - Business address changed | 12/08/1995 | BUSADDCH |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 09/11/1998 | CERT2 |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 01/03/2005 | CERT8 |
| Statutory declaration by directors as to members' assent to re-register a company as unlimited | 12/09/1998 | 49(8)b |
| COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation | 31/07/2002 | COLIQ86 |
| SRES06 - Reduction of issued capital - special resolution | 20/01/1995 | SRES06 |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 02/04/1999 | 1(scot) |
| 128(4) - Notice of assignment of name or new name to any class of shares | 24/03/2004 | 128(4) |
| WRES07 - Financial assistance in shares acquisition - written resolution | 24/04/2001 | WRES07 |
| Return by a company purchasing its own shares | 04/09/2004 | 169 |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 18/02/1999 | BR7 |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 23/10/2003 | ORESO5 |
| Notice of completion of voluntary arrangement | 15/07/2000 | 1.4(scot) |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 07/08/1993 | BR2 |
| Release of Official Receiver | 06/03/2000 | L64.07 |