Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Written elective resolution | 24/06/2003 | (W)ELRES |
| 155(6)a - Declaration in relation to assistance for the acquisition | 04/07/1997 | 155(6)a |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 09/04/1995 | 225(1) |
| 695A(3) - Notice of closure of a branch of an overse | 12/05/1997 | 695A(3) |
| Administrator's Abstract of receipts and payments | 28/03/1996 | 2.15 |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 22/09/2006 | 692(2) |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 14/03/1995 | 4.31 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 10/08/1996 | 224 |
| BR3 - Return by an oversea company subject to branch registration | 02/12/2004 | BR3 |
| Disapplication of pre-emption rights - special resolution | 31/10/1999 | SRES11 |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 28/01/2005 | PUC2 |
| ERES02 - Resolution to re-register - extraordinary resolution | 08/01/2000 | ERES02 |
| Allotment of securities - extraordinary resolution | 31/07/1993 | ERES10 |
| ERES12 - Vary share rights/names - extraordinary resolution | 25/04/1993 | ERES12 |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 24/07/2006 | 3(scot) |
| Exempt from appointment of auditor - written resolution | 06/03/2000 | WRES03 |
| BR3 - Return by an oversea company subject to branch registration | 25/04/1998 | BR3 |
| SRESO5 - Decrease in nominal capital - special resolution | 20/01/1999 | SRESO5 |
| 4.48 - Notice of constitution of liquidation committee | 17/06/1999 | 4.48 |
| Release of Official Receiver | 08/10/2000 | L64.07HC |
| RES13 - Other resolution | 26/01/2000 | RES13 |
| Instrument issued under Section 244(5) | 20/12/1996 | COAD |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 11/02/2002 | CERT20 |
| Statement of name | 27/10/1995 | EEIG6 |
| ELRES - Elective resolution | 24/06/1996 | ELRES |
| Decrease in nominal capital - special resolution | 14/10/1996 | SRESO5 |
| 4.43 - Notice of final meeting of creditors | 29/03/2004 | 4.43 |
| BONA - Bona Vacantia disclaimer | 08/06/1997 | BONA |
| Extraordinary resolution in creditors; voluntary liquidation | 14/08/1997 | LRESEX |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 01/11/2001 | 692(1)(b) |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 25/03/2005 | CERT16 |
| 325 - Location of register of directors' interests in shares etc | 21/10/1999 | 325 |
| Reduction of issued capital - written resolution | 15/10/2001 | WRES06 |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 16/11/1997 | 117 |
| Notice of result of meeting of creditors | 16/09/1997 | 2.23 |
| PROSP - Prospectus | 28/10/1999 | PROSP |
| 4.18(SC) - Notice of death of Liquidator | 14/07/2002 | 4.18(SC) |
| 363a - Annual Return | 11/11/1993 | 363a |
| Notice of a variation or cessation of a disqualification order | 08/07/1999 | DO4 |
| 1.1 - Report of meeting approving voluntary arran | 27/03/1997 | 1.1 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 07/09/1999 | 4.71 |
| 2.4(scot) - Notice of discharge of administration order | 03/10/2005 | 2.4(scot) |
| Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa | 10/01/2004 | 684 |
| Change of name certificate | 11/06/2005 | CERTNM |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 13/01/1994 | 3.3 |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 24/11/1994 | 692(1)(c) |
| WRES06 - Reduction of issued capital - written resolution | 07/03/1996 | WRES06 |
| 4.51 - Certificate that creditors have been paid in full | 28/01/1995 | 4.51 |
| Notice of winding up order | 10/06/1996 | 4.2(SC) |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 29/01/1998 | 3.4(scot) |
| Certificate of release of Liquidator | 12/08/2004 | 4.14(SC) |
| 4.2(SC) - Notice of winding up order | 05/07/1999 | 4.2(SC) |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 23/03/2002 | 225(2) |
| 2.7 - Administration Order | 07/01/1994 | 2.7 |
| Notice of a place where a register of holders of debentures of a duplicate is kept or of any change | 06/07/1995 | 190a |
| 2.20 - Notice of variation of Administration Order | 01/03/2004 | 2.20 |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 26/07/1994 | CERT2 |
| EEIG1 - Statement of name | 29/05/1994 | EEIG1 |
| ORES08 - Purchase own shares - ordinary resolution | 16/03/1999 | ORES08 |
| 325 - Location of register of directors' interests in shares etc | 18/10/1997 | 325 |
| Annual Accounts | 17/09/1998 | AA |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 22/01/2001 | CERT4 |
| Application by a company which is not a joint stock company for registration under Part XXII of the | 12/07/1998 | 680b |
| Memorandum and Articles | 04/04/1995 | MA |
| OC - Order of Court | 19/07/2006 | OC |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 28/10/1995 | COADLETT |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 29/07/2004 | 288aCYM |
| Annual Return (Welsh language form) | 14/12/2004 | 363CYM |
| 128(3) - Statement of particulars of variation of rights attached to shares | 06/09/2006 | 128(3) |
| PROSP - Prospectus | 04/12/1995 | PROSP |
| Re-registration of a company from unlimited to limited | 16/06/1999 | CERT1 |
| Resolution to re-register - extraordinary resolution | 07/01/1998 | ERES02 |
| Notice of assignment of name or new name to any class of shares | 31/10/2000 | 128(4) |
| Notice of passing of resolution removing an auditor | 27/11/1995 | 386 |
| Certificate to entitle a public company to commence business and borrow | 31/01/2006 | CERT8 |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 14/07/1994 | 225(1) |
| WRES13 - Other resolution - written resolution | 23/01/1998 | WRES13 |
| Notice of ceasing to act as Voluntary Liquidator | 18/07/1994 | 4.40 |
| Certificate of registration of order of court and minute on reduction of share capital | 17/11/1995 | CERT18 |
| Disapplication of pre-emption rights - special resolution | 11/10/1994 | SRES11 |
| AUDS - Auditor's statement | 29/09/1993 | AUDS |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 19/04/1999 | 190a |
| Auditor's letter of resignation | 18/12/2004 | AUD |
| L64.07HC - Release of Official Receiver | 14/08/2000 | L64.07HC |
| 266(3) - Notice that a company no longer wishes to be an investment | 01/03/1996 | 266(3) |
| Application for registration of a memorandum of fact that part of the property charged (a) has been | 15/02/1999 | 419b |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 29/05/2003 | 176 |
| Financial assistance in shares acquisition - ordinary resolution | 24/05/2006 | ORES07 |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 29/07/1996 | CERT15 |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 04/06/2001 | 117 |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 23/02/1994 | 325a |
| Statement of Administrator's proposals | 03/06/2004 | 2.21 |
| L64.06 - Directions to defer dissolution | 29/02/2004 | L64.06 |
| 2.8(scot) - Notice of result of meeting of creditors | 20/05/1996 | 2.8(scot) |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 09/09/1993 | 4.27(SC) |