Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| ERES16 - Redemption of shares - extraordinary resolution | 24/08/2000 | ERES16 |
| Register of members | 04/04/2005 | 353 |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 11/12/2000 | 3.4(scot) |
| Notice of variation of Administration Order | 26/12/1995 | 2.20 |
| 155(6)a - Declaration in relation to assistance for the acquisition | 18/06/1993 | 155(6)a |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 22/10/1994 | BR7 |
| WRES13 - Other resolution - written resolution | 18/02/1999 | WRES13 |
| Certificate to entitle a public company to commence business and borrow | 27/12/2001 | CERT8 |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 10/08/2004 | 288aCYM |
| Order of Court (Section 138) | 30/04/1994 | OC138 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 18/03/1995 | 49(8)b |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 13/04/2001 | 1.2 |
| ORESO4 - Increase in nominal capital - ordinary resolution | 13/09/2005 | ORESO4 |
| BS - Balance sheet | 10/02/1998 | BS |
| Return of alteration in the directors or secretary of an oversea company subject to place of busines | 06/09/2002 | 692(1)(b) |
| Certificate of registration of order of court and minute on cancellation of share premium account | 24/08/2006 | CERT21 |
| OC138 - Order of Court (Section 138) | 24/03/2005 | OC138 |
| MISC - Miscellaneous document | 24/03/2001 | MISC |
| WRES03 - Exempt from appointment of auditor - written resolution | 20/07/1997 | WRES03 |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 19/05/1998 | 10CYM |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 12/04/1994 | CERT8 |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 12/06/1996 | 416 |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 05/12/2000 | 88(2)R |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 04/10/2005 | GAZ2(A) |
| 128(3) - Statement of particulars of variation of rights attached to shares | 30/05/1996 | 128(3) |
| 123 - Notice of increase in nominal capital | 14/09/1999 | 123 |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 29/11/2005 | 4.35 |
| LET-CESS - Notice of closure of a place of business of an oversea company | 04/11/2003 | LET-CESS |
| Exempt from appointment of auditor - special resolution | 22/03/1996 | SRES03 |
| Reduction of issued capital - ordinary resolution | 03/06/2001 | ORES06 |
| 395 - Particulars of a mortgage or charge | 03/09/1996 | 395 |
| ORES12 - Vary share rights/names - ordinary resolution | 10/02/1999 | ORES12 |
| 2.11(scot) - Notice of order to deal with secured property | 06/02/2005 | 2.11(scot) |
| Memorandum and Articles | 04/04/1995 | MA |
| Purchase own shares - written resolution | 15/04/1999 | WRES08 |
| 2.18 - Notice of Order to deal with charged property | 31/03/2003 | 2.18 |
| 2.19 - Notice of discharge of Administration Order | 07/06/2002 | 2.19 |
| 410 - Particulars of a charge created by a company registered in Scotland | 19/05/1993 | 410 |
| 2.7(scot) - Notice of statement of administrator's proposals | 13/01/1998 | 2.7(scot) |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 31/10/1996 | 703(P)(5) |
| ZMORT REG - Mortgage Register | 14/10/1993 | ZMORT REG |
| 3.5(scot) - Notice of Receiver's report | 16/06/2003 | 3.5(scot) |
| Capital/bonus issue - written resolution | 02/08/1994 | WRES14 |
| Return of allotments of shares issued for other than cash - original document | 18/09/1997 | 88(2)O |
| Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp | 26/04/2005 | 703(P)(5) |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 12/04/2000 | ERES07 |
| 4.68 - Liquidator's statement of receipts and payments | 13/04/2001 | 4.68 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 10/07/2006 | 701(a) |
| Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp | 11/01/1996 | 703(P)(5) |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 28/06/2005 | EEIG5 |
| 2.23 - Notice of result of meeting of creditors | 25/10/1993 | 2.23 |
| Notice of variation of Administration Order | 18/04/2003 | 2.20 |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 15/05/2002 | CERT17 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 29/04/1995 | 600 |
| AUD - Auditor's letter of resignation | 31/03/1995 | AUD |
| 3.5(scot) - Notice of Receiver's report | 24/03/2002 | 3.5(scot) |
| Second notification of strike-off in London Gazette (Section 652A) | 14/01/1996 | GAZ2(A) |
| 363s - Annual Return | 21/08/1998 | 363s |
| AAMD - Amended Accounts | 05/07/2005 | AAMD |
| WRES10 - Allotment of securities - written resolution | 07/03/2003 | WRES10 |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 13/08/2004 | 10CYM |
| ELRES - Elective resolution | 22/09/2003 | ELRES |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 21/07/2005 | 413 |
| Annual Return | 28/11/2004 | 363b |
| Auditor's letter of resignation | 12/07/1997 | AUD |
| 43(3) - Application by a private company for re-registration as a public company | 11/03/2002 | 43(3) |
| Confirmation of dissolution - special resolution | 25/04/1997 | SRES09 |
| 4.11(SC) - Notice of removal of Liquidator | 14/04/1998 | 4.11(SC) |
| 128(4) - Notice of assignment of name or new name to any class of shares | 08/02/1996 | 128(4) |
| 2.19 - Notice of discharge of Administration Order | 18/04/2005 | 2.19 |
| SRES15 - Change of Name Special Resolution | 27/08/2006 | SRES15 |
| Release of Official Receiver | 08/12/2006 | L64.07HC |
| MAR - Memorandum and Articles - used in re-registration | 29/05/2002 | MAR |
| Certificate of registration of order of court and minute on reduction of share capital and cancellat | 13/09/2006 | CERT17 |
| 2.9(SC) - Administrator's abstract of receipts and payments | 04/05/2002 | 2.9(SC) |
| 6 - Cancellation of alteration to the objects of a company | 01/04/2000 | 6 |
| L64.07HC - Release of Official Receiver | 26/06/2005 | L64.07HC |
| Notice of variation of Administration Order | 20/06/2003 | 2.20 |
| ERES10 - Allotment of securities - extraordinary resolution | 09/10/2002 | ERES10 |
| 4.25(SC) - Declaration of solvency | 18/12/1994 | 4.25(SC) |
| 325 - Location of register of directors' interests in shares etc | 30/10/2004 | 325 |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 19/06/1997 | 4.72 |
| WRES11 - Disapplication of pre-emption rights - written resolution | 04/08/2003 | WRES11 |
| L64.07HC - Release of Official Receiver | 12/05/2006 | L64.07HC |
| L64.01HC - Early dissolution request | 03/04/1998 | L64.01HC |
| Return delivered for registration of a branch of an oversea company | 09/03/2004 | BR1 |
| 703P(1) - Return by an oversea company that the company is bei | 13/08/1995 | 703P(1) |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 25/04/1998 | LRESSP |
| Declaration on application for registration | 30/11/1995 | 12 |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 18/02/2004 | PUC5 |
| ORES06 - Reduction of issued capital - ordinary resolution | 01/12/2005 | ORES06 |
| 363x - Annual Return | 24/07/1995 | 363x |