Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Allotment of securities | 13/03/1994 | RES10 |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 22/08/1997 | 190a |
| ERES10 - Allotment of securities - extraordinary resolution | 17/01/1996 | ERES10 |
| RES13 - Other resolution | 01/03/2002 | RES13 |
| SRES06 - Reduction of issued capital - special resolution | 14/04/2004 | SRES06 |
| Change of name certificate | 14/01/1994 | CERTNM |
| Notice of passing of resolution removing an auditor | 27/01/1997 | 386 |
| SRES02 - Resolution to re-register - special resolution | 09/05/1995 | SRES02 |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 30/09/1996 | CERT14 |
| Notice of change of directors or secretaries or in their particulars | 13/04/2004 | 288c |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 19/02/1996 | ERES07 |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25/07/2005 | 403a |
| Memorandum and Articles | 22/08/1996 | MA |
| 2.7 - Administration Order | 02/03/1996 | 2.7 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 18/12/1997 | 4.26(SC) |
| 155(6)a - Declaration in relation to assistance for the acquisition | 13/06/2006 | 155(6)a |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 23/02/1998 | 691-REREG |
| RES03 - Exempt from appointment of auditor | 03/10/2006 | RES03 |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 16/02/1999 | CERT19 |
| ERES13 - Other resolution - extraordinary resolution | 27/06/1997 | ERES13 |
| RES16 - Redemption of shares | 22/01/1998 | RES16 |
| RES02 - esolution to re-register | 01/05/2004 | RES02 |
| AA - Annual Accounts | 02/09/1993 | AA |
| 2.6 - Notice of Administration Order | 25/04/1993 | 2.6 |
| AAMD - Amended Accounts | 24/11/2000 | AAMD |
| 363CYM - Annual Return (Welsh language form) | 10/12/1999 | 363CYM |
| Other resolution - extraordinary resolution | 27/04/2006 | ERES13 |
| RES14 - Capital/bonus issue | 05/08/2003 | RES14 |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 26/06/1993 | 43(3)e |
| L64.07 - Release of Official Receiver | 24/07/1997 | L64.07 |
| 4.9(SC) - Notice of appointment of Liquidator | 10/03/1995 | 4.9(SC) |
| Notice by a holding or subsidiary company of a new accounting reference date given after the end of | 13/05/2005 | 225(2) |
| WRESO5 - Decrease in nominal capital - written resolution | 02/12/1995 | WRESO5 |
| GAZ1 - First notification of strike-off action in London Gazette (Section 652) | 09/04/1996 | GAZ1 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 23/04/2003 | 49(8)a |
| 4.71 - Return of final meeting in members' voluntary winding-up | 07/09/1999 | 4.71 |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 12/05/2001 | 173 |
| 363b - Annual Return | 29/06/2006 | 363b |
| OC425 - Order of Court (Section 425) | 17/11/1993 | OC425 |
| Application by a public company for re-registration as a private company following cancellation of s | 05/06/1996 | 147 |
| CERT5 - Re-registration of a company from private to public | 03/03/1996 | CERT5 |
| 692(1)(a) - Return of alteration in the charter | 13/08/2005 | 692(1)(a) |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 07/09/1998 | 88(2)R |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 28/07/1993 | 1.3(scot) |
| LET-CESS - Notice of closure of a place of business of an oversea company | 13/03/2000 | LET-CESS |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 16/06/2006 | 1.1(scot) |
| 288b - Notice of resignation of directors or secretaries | 09/07/1998 | 288b |
| Statement of name | 25/05/2002 | 694(4)(a) |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 11/03/1997 | 403b |
| 53 - Application by a public company for re-registration as a private company | 06/04/1995 | 53 |
| L64.01 - Early dissolution request | 21/09/1996 | L64.01 |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 17/06/1998 | BR7 |
| Reduction of issued capital - extraordinary resolution | 18/07/2001 | ERES06 |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 15/12/1995 | 692(1)(c) |
| 363x - Annual Return | 16/10/2003 | 363x |
| Report of a meeting approving voluntary arrangement | 22/01/1999 | 1.1(scot) |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 24/05/1994 | 680b |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 25/03/1998 | 129(3) |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 04/10/2005 | GAZ2(A) |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 05/01/1999 | 413 |
| LETT-CESS - Notice of closure of a branch of an oversea company | 03/08/2002 | LETT-CESS |
| 4.68 - Liquidator's statement of receipts and payments | 21/10/2005 | 4.68 |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 10/12/2003 | 403b |
| ERES10 - Allotment of securities - extraordinary resolution | 27/04/1998 | ERES10 |
| Purchase own shares - written resolution | 22/08/1993 | WRES08 |
| Increase in nominal capital | 31/10/1993 | RESO4 |
| WRES11 - Disapplication of pre-emption rights - written resolution | 22/10/2002 | WRES11 |
| 225 - Change of Accounting Referenc | 21/03/1996 | 225 |
| WRES09 - Confirmation of dissolution - written resolution | 26/08/1999 | WRES09 |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 20/06/1994 | PUC30 |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 15/03/2003 | COADLETT |
| L64.01HC - Early dissolution request | 03/04/1998 | L64.01HC |
| Return and declaration delivered for registration of a place of business of an oversea company | 15/10/2005 | 691 |
| Redemption of shares - written resolution | 22/07/2006 | WRES16 |
| Notice of order to deal with secured property | 05/11/2004 | 2.11(scot) |
| 703P(1) - Return by an oversea company that the company is bei | 01/03/1997 | 703P(1) |
| ORES06 - Reduction of issued capital - ordinary resolution | 07/04/1998 | ORES06 |
| SRES15 - Change of Name Special Resolution | 25/04/2006 | SRES15 |
| 288b - Notice of resignation of directors or secretaries | 04/03/2004 | 288b |
| Notice of appointment of a Receiver by the holder of a floating charge | 19/03/2005 | 1(scot) |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 28/08/1993 | 680a |
| 318 - Location of directors' service con | 22/05/1998 | 318 |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 07/10/2006 | 703P(3) |
| OCREREG - Order of Court for re-registration | 29/12/1995 | OCREREG |
| Order of Court (Section 138) | 25/06/1994 | OC138 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 20/10/1994 | 600 |
| AUDR - Auditor's report | 15/12/1998 | AUDR |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 26/05/1996 | 701(a) |
| EEIG6 - Statement of name | 10/05/1998 | EEIG6 |
| SRESO5 - Decrease in nominal capital - special resolution | 11/02/1995 | SRESO5 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 06/06/1999 | 686 |
| 363 - Annual Return | 26/10/2000 | 363 |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 07/07/1995 | 397 |
| Early dissolution request | 21/12/1999 | L64.01 |