Companies House documents and credit reports
Examples only - available instantly online for all UK companies |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 27/07/2000 | ERES07 |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 04/09/2005 | 88(2) |
| WRES12 - Vary share rights/names - written resolution | 08/12/1994 | WRES12 |
| Memorandum and Articles | 12/09/2004 | MA |
| WRES11 - Disapplication of pre-emption rights - written resolution | 07/11/2003 | WRES11 |
| Notice of completion of voluntary arrangement | 05/09/1996 | 1.4 |
| ORES14 - Capital/bonus issue - ordinary resolution | 14/12/1995 | ORES14 |
| 4.11(SC) - Notice of removal of Liquidator | 11/02/2005 | 4.11(SC) |
| AUDS - Auditor's statement | 27/09/1994 | AUDS |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 19/10/1998 | 122 |
| Notice of passing of resolution removing an auditor | 27/01/1997 | 386 |
| Statement of name | 04/01/1994 | 694(4)(a) |
| 2.8(scot) - Notice of result of meeting of creditors | 16/10/1996 | 2.8(scot) |
| 287 - Change in situation or address of Registered Office | 23/10/2003 | 287 |
| SRES06 - Reduction of issued capital - special resolution | 02/09/1996 | SRES06 |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09/09/2005 | 403a |
| 401 - Register of Charges | 16/01/1998 | 401 |
| RESO4 - Increase in nominal capital | 18/06/1993 | RESO4 |
| DISS40 - Notice of striking-off action disc | 24/06/2003 | DISS40 |
| Notice of courts order sisting proceedings in winding up by the court | 06/02/1997 | 4.27(SC) |
| 3.8 - Notice of Order to dispose of charged property | 21/12/1994 | 3.8 |
| Other resolution - special resolution | 15/11/2002 | SRES13 |
| Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 05/06/2003 | PUC5 |
| 53 - Application by a public company for re-registration as a private company | 20/12/2005 | 53 |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 12/05/2003 | LRESEX |
| 397a - | 17/09/2001 | 397a |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 14/11/2004 | 43(3)e |
| 386 - Notice of passing of resolution removing an auditor | 08/03/2003 | 386 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 17/08/1996 | 122 |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 18/10/1999 | LRESEX |
| Notice of courts order sisting proceedings in winding up by the court | 09/08/1998 | 4.27(SC) |
| ORES13 - Other resolution - ordinary resolution | 23/03/2005 | ORES13 |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 18/11/2002 | 129(2) |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 03/09/2006 | 703P(3) |
| Return of change of person authorised to accept service or to represent the branch of an oversea com | 14/05/2000 | BR6 |
| Particulars of a charge created by a company registered in Scotland | 03/06/2000 | 410 |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 31/05/2004 | BR4 |
| ORES14 - Capital/bonus issue - ordinary resolution | 17/07/2002 | ORES14 |
| 363x - Annual Return | 06/12/1997 | 363x |
| 169 - Return by a company purchasing its own | 01/04/2004 | 169 |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 28/06/2005 | EEIG5 |
| 2.11(scot) - Notice of order to deal with secured property | 08/07/2000 | 2.11(scot) |
| Notice of vacation of office by Liquidator | 24/12/1994 | 4.19(SC) |
| Decrease in nominal capital - extraordinary resolution | 21/08/1993 | ERESO5 |
| WRES12 - Vary share rights/names - written resolution | 02/03/2000 | WRES12 |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 28/05/2006 | CERT19 |
| 363 - Annual Return | 12/06/2004 | 363 |
| 363a - Annual Return | 16/03/2001 | 363a |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 26/07/2004 | 88(3) |
| Notice of appointment of directors or secretaries (Welsh language form). | 05/07/1993 | 288aCYM |
| Annual Return | 02/12/1998 | 363 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 02/01/2005 | SRES07 |
| 353 - Register of members | 01/06/2000 | 353 |
| 225 - Change of Accounting Referenc | 22/11/1999 | 225 |
| 3.6 - Abstract of receipt and payments in receivership | 21/05/2003 | 3.6 |
| Annual Return | 23/12/1999 | 363b |
| BUSADDCH - Business address changed | 10/01/2000 | BUSADDCH |
| Resolution to re-register - extraordinary resolution | 01/01/1996 | ERES02 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 20/01/1996 | LRESSP |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 12/03/2002 | LRESEX |
| Declaration that part of the property or undertaking charges (a) has been released from the charge; | 21/12/1995 | 403b |
| Application by a public company for re-registration as a private company following a Court Order red | 06/01/2004 | 139 |
| WRES10 - Allotment of securities - written resolution | 15/03/1995 | WRES10 |
| Other resolution - special resolution | 14/05/2002 | SRES13 |
| 12CYM - Declaration on application for registration (Welsh language form). | 04/01/2006 | 12CYM |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 19/05/1994 | 686 |
| Resolution to re-register | 03/08/2002 | RES02 |
| Notice of final meeting of creditors | 22/07/1993 | 4.17(SC) |
| 2.7(scot) - Notice of statement of administrator's proposals | 21/01/1997 | 2.7(scot) |
| RES16 - Redemption of shares | 18/08/2001 | RES16 |
| Balance sheet | 30/12/1995 | BS |
| Certificate of specific penalty | 07/12/1998 | SPECPEN |
| BR3 - Return by an oversea company subject to branch registration | 19/03/2000 | BR3 |
| Auditor's statement | 18/03/2005 | AUDS |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 16/07/1997 | 88(2) |
| 43(3) - Application by a private company for re-registration as a public company | 17/09/2003 | 43(3) |
| 694(4)(b) - Statement of name | 16/01/2004 | 694(4)(b) |
| Bona Vacantia disclaimer | 05/12/1993 | BONA |
| Administrator's abstract of receipts and payments | 08/12/1998 | 2.9(SC) |
| RES09 - Confirmation of dissolution | 25/06/1995 | RES09 |
| WRES10 - Allotment of securities - written resolution | 28/02/1994 | WRES10 |
| SRES09 - Confirmation of dissolution - special resolution | 06/07/1994 | SRES09 |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 16/08/2004 | 4.72 |
| Other resolution | 14/06/2000 | RES13 |
| CLOSE - Scheme of Arrangement | 31/01/2005 | CLOSE |
| Statement of Administrator's proposals | 07/12/1993 | 2.21 |
| PROSP - Prospectus | 08/07/1994 | PROSP |
| AUDR - Auditor's report | 10/10/2003 | AUDR |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 09/11/2005 | 398 |
| 4.17(SC) - Notice of final meeting of creditors | 11/03/1997 | 4.17(SC) |
| 53 - Application by a public company for re-registration as a private company | 07/01/2002 | 53 |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 23/08/2006 | 4.35 |
| Notice of appointment of a Receiver by the holder of a floating charge | 27/04/1995 | 1(scot) |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 11/04/1994 | 169(1B) |
