Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Return by an oversea company subject to branch registration of change of directors or secretary or o | 08/12/1994 | BR4 |
| SRES09 - Confirmation of dissolution - special resolution | 05/12/2001 | SRES09 |
| 692(1)(a) - Return of alteration in the charter | 22/12/2002 | 692(1)(a) |
| SRES16 - Redemption of shares - special resolution | 13/10/2000 | SRES16 |
| Disapplication of pre-emption rights - extraordinary resolution | 16/05/1997 | ERES11 |
| Declaration of Solvency | 18/03/2005 | 4.70 |
| AUD - Auditor's letter of resignation | 22/05/2001 | AUD |
| Notice of Administration Order | 14/07/1998 | 2.6 |
| Resolution to re-register - written resolution | 13/03/2004 | WRES02 |
| AUDS - Auditor's statement | 27/09/1994 | AUDS |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 18/06/2000 | 466 |
| Return by a public company cancelling or selling shares from treasury | 05/10/1999 | 169A(2) |
| 3.5(scot) - Notice of Receiver's report | 14/04/2000 | 3.5(scot) |
| Certificate of registration of order of court and minute on reduction of share capital and share pre | 27/11/1996 | CERT16 |
| Striking-off action suspended (Section 652A) | 15/11/1998 | SOAS(A) |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 21/01/2003 | 173 |
| Reduction of issued capital | 07/02/1994 | RES06 |
| SRES09 - Confirmation of dissolution - special resolution | 17/12/1999 | SRES09 |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 07/08/1995 | ORESO5 |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 30/06/2003 | CERT8 |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 15/09/1993 | 97 |
| 703P(1) - Return by an oversea company that the company is bei | 19/11/1999 | 703P(1) |
| Notice that a company no longer wishes to be an investment company | 29/06/1998 | 266(3) |
| Change of Accounting Reference Date | 10/07/2006 | 225 |
| SRES16 - Redemption of shares - special resolution | 24/09/1999 | SRES16 |
| 652C - Withdrawal of application for striking off | 23/04/2006 | 652C |
| Notice of constitution of liquidation committee | 17/12/1999 | 4.48 |
| Memorandum and Articles - used in re-registration | 19/08/1999 | MAR |
| 4.11(SC) - Notice of removal of Liquidator | 27/06/1999 | 4.11(SC) |
| AA - Annual Accounts | 31/07/1999 | AA |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 28/12/2001 | PUC2 |
| RES06 - Reduction of issued capital | 17/01/2005 | RES06 |
| RES16 - Redemption of shares | 21/06/2003 | RES16 |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 13/09/2000 | BR6 |
| 288b - Notice of resignation of directors or secretaries | 23/11/1998 | 288b |
| WRES14 - Capital/bonus issue - written resolution | 11/11/2006 | WRES14 |
| SRES12 - Vary share rights/names - special resolution | 16/01/2005 | SRES12 |
| EEIG6 - Statement of name | 01/12/2000 | EEIG6 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 06/03/2006 | 122 |
| ORES09 - Confirmation of dissolution - ordinary resolution | 05/08/1999 | ORES09 |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 24/08/2000 | 88(3) |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 24/11/1994 | 692(1)(c) |
| Increase in nominal capital - ordinary resolution | 01/12/2000 | ORESO4 |
| SRES09 - Confirmation of dissolution - special resolution | 12/05/2001 | SRES09 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 03/09/2002 | 4.71 |
| 2.20 - Notice of variation of Administration Order | 25/07/2005 | 2.20 |
| Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 08/12/1994 | 680a |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 24/08/1996 | ERESO4 |
| RELREC - Official Receiver's release | 31/12/2005 | RELREC |
| Exempt from appointment of auditor | 02/03/2000 | RES03 |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 28/01/1998 | CERT8 |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 20/08/1994 | 1.2(scot) |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 04/04/1995 | 225(2) |
| CERT10 - Re-registration of a company from public to private | 28/08/2001 | CERT10 |
| Particulars for the registration of a charge to secure a series of debentures | 04/09/1993 | 397 |
| LET-CESS - Notice of closure of a place of business of an oversea company | 04/11/2006 | LET-CESS |
| 51 - Application by an unlimited company to be re-registered as limited | 20/01/1996 | 51 |
| 10 - First Directors and secretary and intended situation of Registered Office | 08/02/2003 | 10 |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 16/04/2006 | 703Q(1) |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 04/06/2001 | 1.3 |
| Ordinary resolution in members' voluntary liquidation | 30/05/1996 | LRESSP |
| L64.06HC - Directions to defer dissolution | 02/12/1996 | L64.06HC |
| 43(3) - Application by a private company for re-registration as a public company | 03/01/1999 | 43(3) |
| Change of accounting reference date (Welsh form) | 10/11/2002 | 225CYM |
| SOAS(A) - Striking-off action suspended (Section 652A) | 03/08/1999 | SOAS(A) |
| CENT8 - Notice of closure of a place of business of an oversea company | 04/02/1997 | CENT8 |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 03/04/1996 | 147 |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 27/05/1994 | SOAD(A) |
| 2.12(scot) - Notice of variation of administration order | 18/07/2003 | 2.12(scot) |
| Statement for the amount or rate per cent of any commission payable in connection with the subscript | 19/08/2000 | 97 |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 05/10/1995 | 419a |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 28/09/2001 | 4.20(SC) |
| 10 - First Directors and secretary and intended situation of Registered Office | 06/07/1996 | 10 |
| ORES06 - Reduction of issued capital - ordinary resolution | 22/09/1999 | ORES06 |
| Extraordinary resolution in creditors' voluntary liquidation | 17/01/2000 | LRESEX |
| SRES09 - Confirmation of dissolution - special resolution | 28/09/2004 | SRES09 |
| Change in situation or address of Registered Office | 28/07/1993 | 287 |
| Increase in nominal capital - ordinary resolution | 29/08/2005 | ORESO4 |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 26/04/1994 | SOAD(A) |
| 4.6(SC) - Liquidator's statement of receipts and payment | 10/11/2000 | 4.6(SC) |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 15/11/2004 | 4.33 |
| Order of Court for re-registration to private company | 01/04/1998 | OC-PRI |
| 363a - Annual Return | 21/01/1999 | 363a |
| 397a - | 26/04/1999 | 397a |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 05/02/2006 | 4.35 |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 23/02/2004 | 129(1) |