Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Resolution to re-register - extraordinary resolution | 20/07/1999 | ERES02 |
| SRES16 - Redemption of shares - special resolution | 18/07/2002 | SRES16 |
| PROSP - Prospectus | 01/10/1995 | PROSP |
| CO4.2S - Court Order for notice of wind up | 17/12/1998 | CO4.2S |
| 123 - Notice of increase in nominal capital | 04/10/2005 | 123 |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 23/02/2002 | 692(1)(c) |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 24/02/2003 | CERT17 |
| Capital/bonus issue - special resolution | 06/01/2001 | SRES14 |
| 386 - Notice of passing of resolution removing an auditor | 08/08/2004 | 386 |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 13/12/2005 | 139 |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 28/10/1995 | COADLETT |
| (W)ELRES - Written elective resolution | 08/08/1997 | (W)ELRES |
| ORES12 - Vary share rights/names - ordinary resolution | 10/01/1994 | ORES12 |
| Court order to dissolve in a pre 29/12/86 compulsory liquidation | 15/06/1998 | COLIQ86 |
| ORESO4 - Increase in nominal capital - ordinary resolution | 10/11/1993 | ORESO4 |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 11/08/1998 | CERT17 |
| Declaration of satisfaction in full or in part of a mortgage or charge | 19/08/2004 | 403a |
| CERT11 - Re-registration of a company from public to private with a change of name | 14/10/2000 | CERT11 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 27/03/1998 | 701(a) |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 30/09/1994 | 4.35 |
| RES11 - Disapplication of pre-emption rights | 29/04/2005 | RES11 |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 24/10/1996 | 703P(3) |
| SRES12 - Vary share rights/names - special resolution | 10/11/2002 | SRES12 |
| Notice of a variation or cessation of a disqualification order | 12/01/1996 | DO4 |
| Notice of appointment of a Receiver by the holder of a floating charge | 15/02/1995 | 1(scot) |
| 2(scot) - Notice of appointment of a Receiver by the Court | 12/01/1994 | 2(scot) |
| AUDR - Auditor's report | 27/05/1997 | AUDR |
| Business address changed | 30/09/2004 | BUSADDCH |
| Notice of final meeting of creditors | 20/08/1996 | 4.17(SC) |
| Re-registration of a company from unlimited to limited with a change of name | 06/05/1999 | CERT2 |
| Redemption of shares - ordinary resolution | 21/09/2002 | ORES16 |
| Notice by a holding or subsidiary company of a new accounting reference date given after the end of | 30/05/2003 | 225(2) |
| 703P(1) - Return by an oversea company that the company is bei | 20/12/2000 | 703P(1) |
| Change of Name Special Resolution | 29/06/2002 | SRES15 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 20/03/2006 | 49(8)b |
| 169 - Return by a company purchasing its own | 21/11/1996 | 169 |
| ZMORT REG - Mortgage Register | 24/02/2005 | ZMORT REG |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 07/05/2006 | 600 |
| Notice of place where an oversea branch register is kept - register non-legible form | 09/11/2005 | 362a |
| 363b - Annual Return | 04/06/2003 | 363b |
| Increase in nominal capital - ordinary resolution | 16/12/1997 | ORESO4 |
| Financial assistance in shares acquisition - ordinary resolution | 02/08/1997 | ORES07 |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 12/01/2002 | 129(3) |
| Register of members in non-legible form | 09/04/1998 | 353a |
| AUDS - Auditor's statement | 14/01/1995 | AUDS |
| 4.19(SC) - Notice of vacation of office by Liquidator | 23/11/2000 | 4.19(SC) |
| 2.19 - Notice of discharge of Administration Order | 28/12/1996 | 2.19 |
| 4.25(SC) - Declaration of solvency | 14/11/2002 | 4.25(SC) |
| Declaration by the directors of a holding company in relation to assistance for the acquisition of s | 24/02/1998 | 155(6)b |
| COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation | 01/08/1994 | COLIQ |
| Annual Accounts | 27/12/1997 | AA |
| L64.07HC - Release of Official Receiver | 09/01/2005 | L64.07HC |
| Prospectus | 30/01/1994 | PROSP |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 29/05/2002 | BR6 |
| L64.06 - Directions to defer dissolution | 12/10/2001 | L64.06 |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 11/03/1997 | 403b |
| 362 - Notice of place where an oversea branch register is kept | 21/10/1996 | 362 |
| Notice of death of Liquidator | 06/10/1999 | 4.18(SC) |
| 3.5(scot) - Notice of Receiver's report | 09/04/2001 | 3.5(scot) |
| Application for striking off | 30/11/1994 | 652A |
| Return by an oversea company that the company is being wound up | 09/08/2005 | 703P(1) |
| 2.9(SC) - Administrator's abstract of receipts and payments | 14/07/2000 | 2.9(SC) |
| 4.18(SC) - Notice of death of Liquidator | 21/02/2004 | 4.18(SC) |
| 288a - Notice of appointment of directors or secretaries | 08/08/2004 | 288a |
| Certificate of removal of Voluntary Liquidator | 31/12/1998 | 4.38 |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 14/05/1993 | 3.4(scot) |
| SRES06 - Reduction of issued capital - special resolution | 13/10/1999 | SRES06 |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 17/07/1995 | BR5 |
| Notice of increase in nominal capital | 21/05/2004 | 123 |
| RES02 - esolution to re-register | 18/08/1994 | RES02 |
| BS - Balance sheet | 17/05/1996 | BS |
| RES06 - Reduction of issued capital | 15/03/2000 | RES06 |
| 169 - Return by a company purchasing its own | 10/09/1993 | 169 |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 06/09/2002 | BR5 |
| Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 30/08/1999 | 680a |
| 4.70 - Declaration of Solvency | 21/05/1999 | 4.70 |
| Statement of name | 21/04/1994 | EEIG6 |
| Voluntary arrangement's supervisor's abstracts of receipts and payments | 06/10/2001 | 1.3 |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 04/07/2004 | 413a |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 10/04/2001 | ERES09 |
| Notice of constitution of liquidation committee | 18/07/2006 | 4.48 |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 01/06/1998 | 288bCYM |
| 363x - Annual Return | 14/09/2006 | 363x |
| 4.38 - Certificate of removal of Voluntary Liquidator | 18/10/2002 | 4.38 |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 17/11/1998 | 419a |
| 128(4) - Notice of assignment of name or new name to any class of shares | 11/04/2002 | 128(4) |
| 3.10 - Administrative Receiver's report | 26/08/2001 | 3.10 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 20/03/2005 | LRESSP |
| Return by an oversea company subject to branch registration | 01/01/2002 | BR3 |
| ORES14 - Capital/bonus issue - ordinary resolution | 14/09/2001 | ORES14 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 21/05/2001 | SRES11 |
| COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation | 27/10/2003 | COLIQ |