Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| WRES03 - Exempt from appointment of auditor - written resolution | 06/01/2000 | WRES03 |
| RESO4 - Increase in nominal capital | 23/12/2002 | RESO4 |
| Certificate to entitle a public company to commence business and borrow | 04/07/1995 | CERT8 |
| ERES02 - Resolution to re-register - extraordinary resolution | 15/03/2001 | ERES02 |
| Financial assistance in shares acquisition | 25/11/1999 | RES07 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 03/10/2006 | 4.71 |
| ERES14 - Capital/bonus issue - extraordinary resolution | 16/11/1998 | ERES14 |
| 363 - Annual Return | 09/06/1993 | 363 |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 11/12/1996 | EXLIQ |
| Disapplication of pre-emption rights - written resolution | 22/05/2001 | WRES11 |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 29/01/1998 | 3.4(scot) |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 31/12/1997 | 419a |
| Auditor's statement | 18/03/2005 | AUDS |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 14/11/1995 | 49(8)b |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 12/06/1998 | 4.28(SC) |
| RESO4 - Increase in nominal capital | 02/09/1997 | RESO4 |
| SOAS(A) - Striking-off action suspended (Section 652A) | 13/05/1998 | SOAS(A) |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 15/04/2003 | ERES09 |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 20/05/1997 | CERT2 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 24/04/2005 | 701(a) |
| Capital/bonus issue - ordinary resolution | 03/04/1999 | ORES14 |
| 401 - Register of Charges | 12/12/2002 | 401 |
| 405(1) - Notice of appointment of Receiver | 12/12/2000 | 405(1) |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 14/01/2006 | 287CYM |
| 288b - Notice of resignation of directors or secretaries | 02/07/1995 | 288b |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 16/08/2001 | 4.26(SC) |
| Auditor's letter of resignation | 18/12/2004 | AUD |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 28/07/2000 | 3.4(scot) |
| 4.25(SC) - Declaration of solvency | 21/10/2001 | 4.25(SC) |
| RES09 - Confirmation of dissolution | 03/02/1995 | RES09 |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 12/03/1999 | BR2 |
| 4.25(SC) - Declaration of solvency | 24/10/2004 | 4.25(SC) |
| RES03 - Exempt from appointment of auditor | 11/02/1998 | RES03 |
| CERT1 - Re-registration of a company from unlimited to limited | 06/06/1995 | CERT1 |
| RESO5 - Decrease in nominal capital | 22/05/2004 | RESO5 |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 10/07/1997 | 362a |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 24/01/1998 | 600 |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 13/01/2004 | 1.1(scot) |
| 288a - Notice of appointment of directors or secretaries | 19/10/2005 | 288a |
| Registration as Friendly Society | 02/06/1998 | CERTIPS |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 22/07/2004 | BR7 |
| CERTNM - Change of name certificate | 29/02/2004 | CERTNM |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 29/01/2003 | 466 |
| Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 23/04/1996 | 1.3(scot) |
| SRES16 - Redemption of shares - special resolution | 26/07/2003 | SRES16 |
| 288b - Notice of resignation of directors or secretaries | 04/07/2001 | 288b |
| Declaration of solvency | 19/09/2000 | 4.25(SC) |
| L64.07 - Release of Official Receiver | 30/11/1997 | L64.07 |
| DO4 - Notice of a variation or cessation of a disqualification | 03/03/1994 | DO4 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 25/06/1998 | 128(4) |
| Directions to defer dissolution | 16/07/2001 | L64.06HC |
| 363b - Annual Return | 17/11/2006 | 363b |
| RES03 - Exempt from appointment of auditor | 17/09/1995 | RES03 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 04/01/2000 | LRESSP |
| Notice of final meeting of creditors | 08/02/1996 | 4.17(SC) |
| 397a - | 20/06/1995 | 397a |
| Financial assistance in shares acquisition - ordinary resolution | 27/05/1996 | ORES07 |
| RELREC - Official Receiver's release | 10/03/1999 | RELREC |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 20/08/1993 | CERT14 |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines | 05/04/2002 | 242 |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 25/09/2005 | 225(2) |
| Striking-off action suspended (Section 652A) | 28/08/1994 | SOAS(A) |
| ORES10 - Allotment of securities - ordinary resolution | 22/08/2006 | ORES10 |
| Certificate of registration of order of court on reduction of share premium account | 20/05/1997 | CERT19 |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 17/07/2005 | 466 |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 31/12/1993 | 4.35 |
| 3.5(scot) - Notice of Receiver's report | 05/07/1995 | 3.5(scot) |
| Notice of courts order sisting proceedings in winding up by the court | 31/12/1997 | 4.27(SC) |
| OC-DV - Order of Court - dissolution void | 26/03/1998 | OC-DV |
| 363s - Annual Return | 16/10/1997 | 363s |
| ERES08 - Purchase own shares - extraordinary resolution | 17/11/1993 | ERES08 |
| 2.9(SC) - Administrator's abstract of receipts and payments | 17/11/1999 | 2.9(SC) |
| 405(2) - Notice of ceasing to act of Receiver | 04/08/2001 | 405(2) |
| OC138 - Order of Court (Section 138) | 21/01/2001 | OC138 |
| Certificate that creditors have been paid in full | 12/12/1993 | 4.51 |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 05/11/1994 | CERT20 |
| First notification of strike-off action in London Gazette (Section 652) | 13/11/2004 | GAZ1 |
| ERES14 - Capital/bonus issue - extraordinary resolution | 23/06/2006 | ERES14 |
| Purchase own shares - ordinary resolution | 16/03/2000 | ORES08 |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 04/08/2004 | 4.69 |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 11/11/2000 | ERES03 |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 18/05/2002 | 117 |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 10/01/2006 | 413 |
| Disapplication of pre-emption rights | 28/11/2001 | RES11 |
| 2.7 - Administration Order | 07/06/2003 | 2.7 |
| Return by a public company cancelling or selling shares from treasury | 22/12/1995 | 169A(2) |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 13/09/1998 | ERES07 |
| 3.3(scot) - Notice of receiver's death | 27/03/2004 | 3.3(scot) |
| PROSP - Prospectus | 06/05/1995 | PROSP |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 09/11/2005 | 398 |
| 694(4)(a) - Statement of name | 02/07/1995 | 694(4)(a) |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 14/10/1993 | 169(1B) |
| 2.12(scot) - Notice of variation of administration order | 24/10/2006 | 2.12(scot) |