Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| WRES04 - Resolution to re-register - written resolution | 29/09/2005 | WRES02 |
| Extraordinary resolution in creditors; voluntary liquidation | 07/11/2000 | LRESEX |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 02/08/1996 | 242 |
| Increase in nominal capital - ordinary resolution | 04/11/1996 | ORESO4 |
| 353 - Register of members | 01/03/2002 | 353 |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 28/03/2005 | 400 |
| Return of allotments of shares issued for cash on or before 15/3/1988 | 01/10/2004 | PUC2 |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 09/06/2002 | ERES11 |
| SRES15 - Change of Name Special Resolution | 23/07/1999 | SRES15 |
| 363x - Annual Return | 08/05/2004 | 363x |
| Certificate that creditors have been paid in full | 19/03/1994 | 4.51 |
| 362 - Notice of place where an oversea branch register is kept | 07/08/2004 | 362 |
| WRES03 - Exempt from appointment of auditor - written resolution | 27/08/1999 | WRES03 |
| Amended Accounts | 09/08/1995 | AAMD |
| 53 - Application by a public company for re-registration as a private company | 05/10/2000 | 53 |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 26/09/1997 | 169(1B) |
| Application by a public company for certificate to commence business and statutory declaration in su | 30/08/1997 | 117 |
| Disapplication of pre-emption rights - written resolution | 04/07/1993 | WRES11 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 08/10/2003 | LRESSP |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 19/11/2006 | BR4 |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 09/03/1996 | 88(2)O |
| DO4 - Notice of a variation or cessation of a disqualification | 17/01/1997 | DO4 |
| Resolution to re-register - special resolution | 22/10/1998 | SRES02 |
| CERTNM - Change of name certificate | 04/11/1998 | CERTNM |
| Notice of Appointment of Liquidator in winding up by the Court | 12/08/2004 | 4.31 |
| Resolution to re-register | 27/05/2006 | RES02 |
| Notice of appointment of a Receiver by the Court | 20/12/1997 | 2(scot) |
| ORES13 - Other resolution - ordinary resolution | 18/03/2000 | ORES13 |
| 2.19 - Notice of discharge of Administration Order | 11/12/1998 | 2.19 |
| ERES12 - Vary share rights/names - extraordinary resolution | 12/09/2004 | ERES12 |
| Notice of striking-off action discontinued | 01/07/2004 | DISS40 |
| Order to wind up | 22/12/1998 | COCOMP |
| 4.43 - Notice of final meeting of creditors | 11/02/2006 | 4.43 |
| 266(1) - Notice of intention to carry on business as an investment | 28/12/1996 | 266(1) |
| 4.19(SC) - Notice of vacation of office by Liquidator | 12/04/1994 | 4.19(SC) |
| WQRES08 - Purchase own shares - written resolution | 25/07/2002 | WRES08 |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 08/11/2000 | ORES07 |
| Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver | 17/11/1993 | 122 |
| 4.20 - Statement of company's affairs | 19/04/2005 | 4.20 |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 30/08/2002 | 3.5 |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 28/05/2006 | CERT19 |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 09/03/2000 | 692(1)(c) |
| L64.06HC - Directions to defer dissolution | 26/03/2004 | L64.06HC |
| AA - Annual Accounts | 16/04/1997 | AA |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 13/09/2000 | BR6 |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 10/09/1997 | 684 |
| AAMD - Amended Accounts | 28/05/2005 | AAMD |
| 288b - Notice of resignation of directors or secretaries | 17/04/2001 | 288b |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 15/04/2004 | 691 |
| LETT-CESS - Notice of closure of a branch of an oversea company | 18/11/2001 | LETT-CESS |
| OC-DV - Order of Court - dissolution void | 22/08/1998 | OC-DV |
| 4.20 - Statement of company's affairs | 05/12/1994 | 4.20 |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 13/12/2005 | 139 |
| 169A(2) - Return by a public company cancelling or selling shares fro | 24/05/1997 | 169A(2) |
| 4.2(SC) - Notice of winding up order | 23/06/1998 | 4.2(SC) |
| BUSADDCH - Business address changed | 15/06/2004 | BUSADDCH |
| 51 - Application by an unlimited company to be re-registered as limited | 13/03/2000 | 51 |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 02/02/1999 | CERT4 |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 26/11/1994 | BR4 |
| Change in situation or address of Registered Office | 19/10/2006 | 287 |
| Purchase own shares - ordinary resolution | 19/11/1993 | ORES08 |
| Redemption of shares | 05/04/1996 | RES16 |
| Administrator's Abstract of receipts and payments | 27/04/1999 | 2.15 |
| DISS40 - Notice of striking-off action disc | 17/10/1993 | DISS40 |
| 694(4)(a) - Statement of name | 12/08/1997 | 694(4)(a) |
| Return of final meeting in members' voluntary winding-up | 12/07/1996 | 4.71 |
| 2.4(scot) - Notice of discharge of administration order | 13/05/2000 | 2.4(scot) |
| LET-CESS - Notice of closure of a place of business of an oversea company | 19/10/1998 | LET-CESS |
| Return delivered for registration of a branch of an oversea company | 26/11/1996 | BR1 |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 21/04/2002 | 3.3 |
| Notice of discharge of administration order | 07/09/2002 | 2.4(scot) |
| Return by a company purchasing its own shares | 04/09/2004 | 169 |
| Release of Official Receiver | 08/12/2006 | L64.07HC |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 24/02/1995 | LRESEX |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 15/12/1996 | 703Q(1) |
| 128(4) - Notice of assignment of name or new name to any class of shares | 08/12/2000 | 128(4) |
| 225 - Change of Accounting Referenc | 13/11/2002 | 225 |
| 266(3) - Notice that a company no longer wishes to be an investment | 13/07/1996 | 266(3) |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 09/03/2006 | BR4 |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 07/09/2004 | CERT8 |
| Notice of dismissal of petition for administration order | 25/08/1994 | 2.3(scot) |
| Other resolution | 15/11/1998 | RES13 |
| 4.44 - Notice of death of Voluntary Liquidator | 25/02/2005 | 4.44 |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 05/10/1995 | 88(2)O |
| SRES16 - Redemption of shares - special resolution | 16/09/2001 | SRES16 |
| Notice of order of revocation or suspension of voluntary arrangement | 08/05/2001 | 1.2(scot) |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10/05/1995 | 403a |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 19/06/2004 | 397 |
| Notice of a place where a register of holders of debentures of a duplicate is kept or of any change | 27/01/2005 | 190a |
| RES13 - Other resolution | 12/07/2001 | RES13 |
| OC425 - Order of Court (Section 425) | 11/11/1994 | OC425 |
| 397a - | 05/08/1994 | 397a |
| 4.18(SC) - Notice of death of Liquidator | 15/07/1998 | 4.18(SC) |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 28/04/1995 | 4.69 |
| ERES16 - Redemption of shares - extraordinary resolution | 03/03/1996 | ERES16 |
| BR1 - Return delivered for registration of a branch of an oversea company | 30/06/1998 | BR1 |
| 2.21 - Statement of Administrator's proposals | 12/11/1997 | 2.21 |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 18/07/2000 | PUC2 |
| RELREC - Official Receiver's release | 09/09/2003 | RELREC |
| 49(8)a - Members' assent to company being re-registered as unlimited | 19/07/2002 | 49(8)a |