Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 405(1) - Notice of appointment of Receiver | 23/04/1999 | 405(1) |
| CERT1 - Re-registration of a company from unlimited to limited | 22/11/1996 | CERT1 |
| WRES03 - Exempt from appointment of auditor - written resolution | 06/02/1999 | WRES03 |
| Other resolution - extraordinary resolution | 10/02/2001 | ERES13 |
| 410 - Particulars of a charge created by a company registered in Scotland | 04/12/1995 | 410 |
| RES10 - Allotment of securities | 20/02/2004 | RES10 |
| SRES15 - Change of Name Special Resolution | 03/10/2001 | SRES15 |
| WRES04 - Resolution to re-register - written resolution | 02/04/2002 | WRES02 |
| WRESO5 - Decrease in nominal capital - written resolution | 16/01/1999 | WRESO5 |
| BONA - Bona Vacantia disclaimer | 22/06/2003 | BONA |
| 363s - Annual Return | 09/12/2001 | 363s |
| BR1 - Return delivered for registration of a branch of an oversea company | 30/06/1998 | BR1 |
| 363s - Annual Return | 06/01/2002 | 363s |
| SRES03 - Exempt from appointment of auditor - special resolution | 14/02/2006 | SRES03 |
| 4.25(SC) - Declaration of solvency | 28/06/1997 | 4.25(SC) |
| Notice of courts order sisting proceedings in winding up by the court | 23/03/1994 | 4.27(SC) |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 02/08/1996 | 701(a) |
| Return of final meeting in creditors' voluntary winding-up | 14/04/1994 | 4.72 |
| 363x - Annual Return | 04/08/2005 | 363x |
| NEWINC - New Incorporation documents | 03/09/2003 | NEWINC |
| CO4.2S - Court Order for notice of wind up | 08/04/1999 | CO4.2S |
| Members' assent to company being re-registered as unlimited | 05/12/2002 | 49(8)a |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 08/12/1999 | 692(1)(c) |
| 318 - Location of directors' service con | 28/09/1996 | 318 |
| Re-registration of a company from unlimited to limited | 10/08/1994 | CERT1 |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 07/12/1998 | 1(scot) |
| AUDR - Auditor's report | 05/08/1993 | AUDR |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 04/06/2003 | ERESO4 |
| Allotment of securities - special resolution | 01/05/1993 | SRES10 |
| Notice of new accounting reference date given during the course of an accounting reference period | 30/08/1997 | 225(1) |
| 685 - Declaration on application by a joint stock company for registration as a public c | 07/09/2002 | 685 |
| WRES16 - Redemption of shares - written resolution | 05/12/2001 | WRES16 |
| Disapplication of pre-emption rights - extraordinary resolution | 02/05/1994 | ERES11 |
| 353a - Register of members in non-legible form | 27/11/2001 | 353a |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 20/10/1994 | 701(a) |
| Disapplication of pre-emption rights - extraordinary resolution | 08/10/2004 | ERES11 |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 04/10/1994 | 692(1)(c) |
| SRES03 - Exempt from appointment of auditor - special resolution | 21/04/2001 | SRES03 |
| BS - Balance sheet | 16/02/2002 | BS |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 14/02/2003 | LRESEX |
| 266(3) - Notice that a company no longer wishes to be an investment | 02/03/2002 | 266(3) |
| Notice of the Receiver ceasing to act or of his removal | 03/09/1994 | 3(scot) |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 25/08/1997 | BR4 |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 20/05/2000 | 1.3 |
| 353 - Register of members | 19/05/2003 | 353 |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea business | 03/12/2002 | 244 |
| Return of final meeting in creditors' voluntary winding-up | 15/01/1995 | 4.72 |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 11/11/1994 | CERT4 |
| WRES12 - Vary share rights/names - written resolution | 23/11/1997 | WRES12 |
| Vary share rights/names - special resolution | 13/11/1999 | SRES12 |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 06/03/2005 | 4.72 |
| BR1 - Return delivered for registration of a branch of an oversea company | 22/05/2006 | BR1 |
| ERES14 - Capital/bonus issue - extraordinary resolution | 16/11/1998 | ERES14 |
| 4.25(SC) - Declaration of solvency | 09/10/1999 | 4.25(SC) |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 22/11/2000 | 4.40 |
| Return of final meeting in members' voluntary winding-up | 22/02/2001 | 4.71 |
| 4.25(SC) - Declaration of solvency | 16/03/1998 | 4.25(SC) |
| BR1 - Return delivered for registration of a branch of an oversea company | 30/11/2005 | BR1 |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 19/06/1997 | EXLIQ |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 05/10/1995 | 88(2)O |
| CERT1 - Re-registration of a company from unlimited to limited | 29/12/2000 | CERT1 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 21/11/2000 | 49(8)b |
| 395 - Particulars of a mortgage or charge | 11/05/1998 | 395 |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 31/03/1995 | CERT15 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 19/08/2001 | 122 |
| SRES10 - Allotment of securities - special resolution | 20/11/1994 | SRES10 |
| Notice of leave granted in relation to a disqualification order | 11/04/2004 | DO3 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 16/10/2003 | 686 |
| SRESO4 - Increase in nominal capital - special resolution | 22/06/2006 | SRESO4 |