Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 288c - Notice of change of directors or secretaries or in their particulars | 02/11/1998 | 288c |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 03/11/2006 | BR4 |
| WRES14 - Capital/bonus issue - written resolution | 21/03/2000 | WRES14 |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 15/11/1995 | 176 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 14/01/2006 | 49(8)b |
| AUD - Auditor's letter of resignation | 05/01/1996 | AUD |
| Re-registration of a company from private to public with a change of name | 11/06/2005 | CERT7 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 09/06/2001 | SRES11 |
| 362 - Notice of place where an oversea branch register is kept | 21/06/2001 | 362 |
| CO4.2S - Court Order for notice of wind up | 11/12/1996 | CO4.2S |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 02/08/2002 | 176 |
| 325 - Location of register of directors' interests in shares etc | 07/01/2001 | 325 |
| L64.06 - Directions to defer dissolution | 20/12/1997 | L64.06 |
| Notice of result of meeting of creditors | 02/06/1993 | 2.23 |
| 363b - Annual Return | 05/12/2004 | 363b |
| 3.4 - Certificate of constitution of creditors | 07/02/2004 | 3.4 |
| Reduction of issued capital | 04/11/2004 | RES06 |
| 155(6)a - Declaration in relation to assistance for the acquisition | 26/05/1997 | 155(6)a |
| CERT5 - Re-registration of a company from private to public | 12/10/1998 | CERT5 |
| 410 - Particulars of a charge created by a company registered in Scotland | 05/08/2005 | 410 |
| WRES14 - Capital/bonus issue - written resolution | 04/07/2000 | WRES14 |
| Notice of authorisation to dispose of secured property | 17/09/2004 | 3.4(scot) |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 26/04/2001 | 692(1)(b) |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 21/01/2000 | 684 |
| NEWINC - New Incorporation documents | 27/06/1997 | NEWINC |
| 2.15 - Administrator's Abstract of receipts and payments | 15/04/2002 | 2.15 |
| ERES14 - Capital/bonus issue - extraordinary resolution | 17/02/2006 | ERES14 |
| ELRES - Elective resolution | 12/02/1995 | ELRES |
| Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 27/05/2005 | PUC5 |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 14/08/2001 | 88(2)O |
| Return by an oversea company that the company is being wound up | 15/10/2005 | 703P(1) |
| Annual Return | 15/10/2003 | 363b |
| Notice of constitution of liquidation committee | 17/12/1999 | 4.48 |
| AUDS - Auditor's statement | 11/09/2003 | AUDS |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 29/07/2003 | 1(scot) |
| 397a - | 01/12/1994 | 397a |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 17/03/1997 | 692(1)(b) |
| 4.44 - Notice of death of Voluntary Liquidator | 15/06/1995 | 4.44 |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 01/01/2006 | ORES11 |
| RES13 - Other resolution | 21/03/1997 | RES13 |
| 363CYM - Annual Return (Welsh language form) | 06/12/2000 | 363CYM |
| Scheme of Arrangement | 15/08/2002 | CLOSE |
| SRES03 - Exempt from appointment of auditor - special resolution | 26/10/1998 | SRES03 |
| 4.16(SC) - Notice of resignation of Liquidator | 22/03/1994 | 4.16(SC) |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 16/06/2003 | BR7 |
| CERT1 - Re-registration of a company from unlimited to limited | 08/02/2001 | CERT1 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 20/03/2006 | CERT21 |
| BONA - Bona Vacantia disclaimer | 16/03/2000 | BONA |
| 363b - Annual Return | 29/06/2006 | 363b |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 15/08/2006 | 157 |
| Increase in nominal capital - ordinary resolution | 26/03/2005 | ORESO4 |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 11/06/1996 | 325a |
| WRES09 - Confirmation of dissolution - written resolution | 14/03/1994 | WRES09 |
| 155(6)a - Declaration in relation to assistance for the acquisition | 07/08/2002 | 155(6)a |
| ORESO4 - Increase in nominal capital - ordinary resolution | 13/09/2005 | ORESO4 |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 08/01/2006 | 176 |
| WRES04 - Resolution to re-register - written resolution | 04/09/1994 | WRES02 |
| EEIG1 - Statement of name | 13/05/2006 | EEIG1 |
| Resolution to re-register - written resolution | 23/08/2001 | WRES02 |
| Confirmation of dissolution - written resolution | 07/11/2001 | WRES09 |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 18/01/2001 | 10CYM |
| Certificate of registration of order of court and minute on cancellation of share premium account | 02/07/2001 | CERT21 |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 09/03/2000 | 703Q(1) |
| LET-CESS - Notice of closure of a place of business of an oversea company | 04/11/1999 | LET-CESS |
| WRES10 - Allotment of securities - written resolution | 12/11/1997 | WRES10 |
| LETT-CESS - Notice of closure of a branch of an oversea company | 12/06/1996 | LETT-CESS |
| Particulars for the registration of a charge to secure a series of debentures | 05/09/1993 | 413 |
| Exempt from appointment of auditor - written resolution | 20/08/2005 | WRES03 |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 13/07/1993 | 244 |
| SRES03 - Exempt from appointment of auditor - special resolution | 17/08/1994 | SRES03 |
| ERES08 - Purchase own shares - extraordinary resolution | 31/08/2004 | ERES08 |
| 4.43 - Notice of final meeting of creditors | 18/02/1994 | 4.43 |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 18/01/1994 | CERT20 |
| 225 - Change of Accounting Referenc | 20/09/1994 | 225 |
| Statement of Administrator's proposals | 27/09/2005 | 2.21 |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 30/08/2000 | 4.27(SC) |
| Notice of striking-off action suspended | 07/09/1994 | DISS6 |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 29/01/2002 | EXLIQ |
| 1.4 - Notice of completion of voluntary arrang | 18/12/2004 | 1.4 |
| SRES15 - Change of Name Special Resolution | 07/03/2005 | SRES15 |
| 363s - Annual Return | 21/08/1998 | 363s |
| WRES06 - Reduction of issued capital - written resolution | 25/09/2004 | WRES06 |
| 397a - | 05/08/1994 | 397a |
| AA - Annual Accounts | 17/02/1995 | AA |
| F14 - Notice of wind up | 15/07/2002 | F14 |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 19/01/1994 | 139 |
| Exempt from appointment of auditor - special resolution | 23/08/1996 | SRES03 |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 25/03/2002 | 4.22(SC) |
| 225 - Change of Accounting Referenc | 20/11/1999 | 225 |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 16/08/1997 | 92(SC) |
| ORES12 - Vary share rights/names - ordinary resolution | 10/02/1999 | ORES12 |
| 363CYM - Annual Return (Welsh language form) | 09/09/2001 | 363CYM |