Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 10/12/1993 | BR2 |
| Confirmation of dissolution - written resolution | 23/09/2001 | WRES09 |
| Application by a public company for re-registration as a private company | 27/10/2002 | 53 |
| ELRES - Elective resolution | 13/06/1996 | ELRES |
| ELRES - Elective resolution | 30/08/2004 | ELRES |
| Disapplication of pre-emption rights - written resolution | 23/04/1996 | WRES11 |
| 123 - Notice of increase in nominal capital | 05/10/2002 | 123 |
| Disapplication of pre-emption rights | 28/11/2001 | RES11 |
| Notice of resignation of Liquidator | 01/02/2004 | 4.16(SC) |
| Change of name certificate | 27/09/1997 | CERTNM |
| 2.6 - Notice of Administration Order | 27/04/1994 | 2.6 |
| Certificate of constitution of creditors/liquidation committee | 04/03/2003 | 4.20(SC) |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 12/11/1993 | 244 |
| 2(scot) - Notice of appointment of a Receiver by the Court | 14/12/1998 | 2(scot) |
| 54 - Application to the Court for cancellation of resolution for re-registration | 25/07/1999 | 54 |
| Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver | 16/04/2004 | 122 |
| EEIG3 - Notice of manager's particulars | 15/09/2001 | EEIG3 |
| 652A - Application for striking off | 16/06/2004 | 652A |
| Administrative Receiver's report | 21/10/2006 | 3.10 |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 31/10/2001 | SOAD(A) |
| 4.51 - Certificate that creditors have been paid in full | 26/11/1999 | 4.51 |
| SRES13 - Other resolution - special resolution | 30/06/1993 | SRES13 |
| Annual Return | 05/05/2005 | 363a |
| 12 - Declaration on application for registration | 28/03/2002 | 12 |
| Declaration of satisfaction in full or in part of a mortgage or charge | 25/09/2005 | 403a |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 18/01/1998 | 139 |
| Memorandum and Articles - used in re-registration | 20/08/1995 | MAR |
| 386 - Notice of passing of resolution removing an auditor | 17/07/2006 | 386 |
| RESO4 - Increase in nominal capital | 26/09/1994 | RESO4 |
| Notice of statement of administrator's proposals | 28/03/1997 | 2.7(scot) |
| 4.25(SC) - Declaration of solvency | 05/02/1996 | 4.25(SC) |
| Notice of application made to the Court for the cancellation of a special resolution regarding finan | 24/12/1994 | 157 |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 06/12/2004 | 3.5 |
| Disapplication of pre-emption rights - special resolution | 06/06/1996 | SRES11 |
| Statement of rights attached to allotted shares | 23/10/2004 | 128(1) |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 13/03/1994 | 703Q(2) |
| 3.4 - Certificate of constitution of creditors | 04/02/2003 | 3.4 |
| RES10 - Allotment of securities | 22/08/1996 | RES10 |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 24/11/2001 | 88(2) |
| 54 - Application to the Court for cancellation of resolution for re-registration | 05/11/2006 | 54 |
| Purchase own shares - ordinary resolution | 25/07/1999 | ORES08 |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 18/03/2004 | 692(1)(b) |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 26/08/2001 | BR5 |
| ERES02 - Resolution to re-register - extraordinary resolution | 09/06/2000 | ERES02 |
| RES09 - Confirmation of dissolution | 26/02/1994 | RES09 |
| 4.2(SC) - Notice of winding up order | 06/03/1999 | 4.2(SC) |
| Notice by a holding or subsidiary company of a new accounting reference date given after the end of | 13/07/1997 | 225(2) |
| OC-PRI - Order of Court for re-registration to private company | 16/01/2006 | OC-PRI |
| Notice of dismissal of petition for administration order | 09/04/2002 | 2.3(scot) |
| 2.23 - Notice of result of meeting of creditors | 17/07/1993 | 2.23 |
| SRES08 - Purchase own shares - special resolution | 27/05/2005 | SRES08 |
| Members' assent to company being re-registered as unlimited | 02/03/1998 | 49(8)a |
| Decrease in nominal capital - special resolution | 04/02/1995 | SRESO5 |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 04/11/2000 | CERT19 |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 12/09/1995 | 1.2 |
| Capital/bonus issue - written resolution | 07/07/1999 | WRES14 |
| Certification of registration in Scotland or Northern Ireland of a charge comprising property situat | 27/12/2000 | 398 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 01/06/1997 | 701(a) |
| Certificate of specific penalty | 30/04/2002 | SPECPEN |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 31/08/1999 | 4.40 |
| 395 - Particulars of a mortgage or charge | 17/01/1996 | 395 |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 04/10/2005 | 419b |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 11/02/1994 | 600 |
| EEIG4 - Notice of documents and particulars required to be filed | 06/04/2001 | EEIG4 |
| Shares agreement | 07/08/1998 | SA |
| Notice by an oversea holding or subsidiary company of new accounting reference date given after the | 08/10/1998 | 701(c) |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 09/08/2004 | 4.22(SC) |
| BR1 - Return delivered for registration of a branch of an oversea company | 14/11/1997 | BR1 |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues | 02/04/1998 | 88(2) |
| 123 - Notice of increase in nominal capital | 02/09/2005 | 123 |
| WRES04 - Resolution to re-register - written resolution | 31/01/2003 | WRES02 |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 27/10/2000 | 691-REREG |
| Notice of death of Liquidator | 06/10/1999 | 4.18(SC) |
| Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 06/06/2004 | PUC5 |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 15/04/2000 | 703Q(2) |
| 4.70 - Declaration of Solvency | 29/08/1999 | 4.70 |
| Annual Return | 03/10/2006 | 363b |
| 4.18(SC) - Notice of death of Liquidator | 06/12/1996 | 4.18(SC) |
| 395 - Particulars of a mortgage or charge | 19/03/2004 | 395 |
| CO4.2S - Court Order for notice of wind up | 18/10/2005 | CO4.2S |
| 703P(1) - Return by an oversea company that the company is bei | 23/06/2004 | 703P(1) |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 22/06/1996 | 701(c) |
| 386 - Notice of passing of resolution removing an auditor | 23/06/2005 | 386 |
| Register of Charges | 28/02/2001 | 401 |
| Court order to dissolve in a pre 29/12/86 compulsory liquidation | 15/06/1998 | COLIQ86 |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 28/01/2002 | 703(P)(5) |
| RES02 - esolution to re-register | 18/05/1995 | RES02 |
| OC-DV - Order of Court - dissolution void | 09/03/1994 | OC-DV |
| 3.4 - Certificate of constitution of creditors | 05/03/1998 | 3.4 |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 18/07/1998 | 1.2(scot) |
| BUSADDCH - Business address changed | 14/12/1995 | BUSADDCH |
| Decrease in nominal capital - ordinary resolution | 16/02/2001 | ORESO5 |
| AUDS - Auditor's statement | 06/09/1996 | AUDS |
| Notice of new accounting reference date given during the course of an accounting reference period | 17/11/2005 | 225(1) |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 11/04/2000 | ORES03 |
| ERES02 - Resolution to re-register - extraordinary resolution | 02/04/1996 | ERES02 |
| 4.13 - Notice to Official Receiver of winding-up order | 02/04/2001 | 4.13 |
| 4.9(SC) - Notice of appointment of Liquidator | 29/07/1993 | 4.9(SC) |