Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| WRES04 - Resolution to re-register - written resolution | 07/02/2001 | WRES02 |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 05/03/1994 | CERT15 |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 01/11/2001 | 692(1)(b) |
| AAMD - Amended Accounts | 26/04/2000 | AAMD |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 13/09/1997 | CERT21 |
| 287 - Change in situation or address of Registered Office | 20/09/2002 | 287 |
| AUD - Auditor's letter of resignation | 22/12/1993 | AUD |
| First Directors and secretary and intended situation of Registered Office | 26/05/1996 | 10 |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 01/04/1996 | CERT2 |
| Annual Return | 16/02/2003 | 363 |
| Decrease in nominal capital - written resolution | 05/07/1993 | WRESO5 |
| Instrument issued under Section 244(5) | 22/12/2003 | COAD |
| Particulars of a charge subject to which property has been acquired by a company registered in Scotl | 09/01/2004 | 416 |
| 410 - Particulars of a charge created by a company registered in Scotland | 28/01/1996 | 410 |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 08/08/1993 | SOAD(A) |
| Declaration on application by a joint stock company for registration as a public company | 22/03/1999 | 685 |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 11/10/1993 | CERT8 |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 09/05/1996 | 1(scot) |
| 703P(1) - Return by an oversea company that the company is bei | 19/09/2004 | 703P(1) |
| COAD - Instrument issued under Section 244(5) | 21/10/1999 | COAD |
| Balance sheet | 03/04/1993 | BS |
| SRES08 - Purchase own shares - special resolution | 12/11/1999 | SRES08 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 05/04/2004 | 128(3) |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 16/02/1997 | 122 |
| SRES02 - Resolution to re-register - special resolution | 21/03/1994 | SRES02 |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 14/04/1996 | 4.20(SC) |
| WRES07 - Financial assistance in shares acquisition - written resolution | 23/11/1995 | WRES07 |
| Re-registration of a company from limited to unlimited with a change of name | 12/02/1996 | CERT4 |
| RELREC - Official Receiver's release | 26/08/2004 | RELREC |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 21/10/1998 | 684 |
| Notice of increase in nominal capital | 04/08/1998 | 123 |
| EEIG3 - Notice of manager's particulars | 19/07/2004 | EEIG3 |
| AAMD - Amended Accounts | 08/01/1998 | AAMD |
| 2.23 - Notice of result of meeting of creditors | 24/03/1998 | 2.23 |
| Redemption of shares - extraordinary resolution | 28/05/1997 | ERES16 |
| Purchase own shares - special resolution | 29/10/1994 | SRES08 |
| Notice of dismissal of petition for administration order | 07/11/2003 | 2.3(scot) |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 30/11/2006 | LRESSP |
| Exempt from appointment of auditor - ordinary resolution | 20/11/1997 | ORES03 |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 08/04/1998 | 691 |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 03/05/1999 | 703P(3) |
| EEIG2 - Statement of name | 17/06/2000 | EEIG2 |
| (W)ELRES - Written elective resolution | 12/01/1997 | (W)ELRES |
| AA - Annual Accounts | 10/04/1998 | AA |
| Statement of name | 11/07/1998 | 694(4)(b) |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 18/05/2000 | 4.33 |
| Certificate to entitle a public company to commence business and borrow | 29/12/1993 | CERT8 |
| 1.4 - Notice of completion of voluntary arrang | 07/05/1999 | 1.4 |
| RESO5 - Decrease in nominal capital | 25/07/2000 | RESO5 |
| ORES10 - Allotment of securities - ordinary resolution | 16/11/1995 | ORES10 |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 14/11/2001 | EXLIQ |
| ORES13 - Other resolution - ordinary resolution | 09/04/2000 | ORES13 |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 11/03/1997 | 403b |
| WRES07 - Financial assistance in shares acquisition - written resolution | 07/12/2004 | WRES07 |
| EEIG1 - Statement of name | 14/07/2002 | EEIG1 |
| Statement of particulars of variation of rights attached to shares | 02/07/2001 | 128(3) |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 27/11/2002 | BR4 |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 09/01/1998 | 97 |
| 43(3) - Application by a private company for re-registration as a public company | 09/06/1994 | 43(3) |
| 287 - Change in situation or address of Registered Office | 11/07/2003 | 287 |
| Certification of registration in Scotland or Northern Ireland of a charge comprising property situat | 25/09/2000 | 398 |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 30/10/2000 | CERT14 |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 29/04/1993 | 1.3(scot) |
| Official Receiver's release | 02/02/1999 | RELREC |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 21/07/1998 | 88(2)R |
| 169 - Return by a company purchasing its own | 11/02/1995 | 169 |
| 353a - Register of members in non-legible form | 23/09/2003 | 353a |
| L64.06 - Directions to defer dissolution | 07/12/2002 | L64.06 |
| Notice of place where an oversea branch register is kept - register non-legible form | 09/01/2001 | 362a |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 01/01/2006 | ORES11 |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 21/08/1996 | 129(1) |
| BONA - Bona Vacantia disclaimer | 23/03/2005 | BONA |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 22/01/1998 | 703Q(1) |
| CO4.2S - Court Order for notice of wind up | 18/11/2004 | CO4.2S |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 08/05/2004 | BR7 |
| WRES04 - Resolution to re-register - written resolution | 31/01/2003 | WRES02 |
| 363 - Annual Return | 26/10/2000 | 363 |
| COLIQ - Orders to rescind, defer or stay | 07/01/1999 | COLIQ |
| 2.4(scot) - Notice of discharge of administration order | 27/01/1995 | 2.4(scot) |
| SRES03 - Exempt from appointment of auditor - special resolution | 09/03/1994 | SRES03 |
| 4.68 - Liquidator's statement of receipts and payments | 22/10/2005 | 4.68 |
| CO4.2S - Court Order for notice of wind up | 11/09/2000 | CO4.2S |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 21/09/2004 | 3.4(scot) |
| DISS6 - Notice of striking-off action suspended | 08/04/2003 | DISS6 |
| 694(4)(a) - Statement of name | 14/04/1994 | 694(4)(a) |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 26/09/1999 | 176 |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 22/01/2000 | ERESO4 |
| 2.21 - Statement of Administrator's proposals | 15/06/1999 | 2.21 |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 12/11/2001 | 225(2) |
| Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 15/04/1998 | 1.3(scot) |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 18/05/1999 | 157 |
| 703P(1) - Return by an oversea company that the company is bei | 19/12/2005 | 703P(1) |
| 287 - Change in situation or address of Registered Office | 10/01/2006 | 287 |
| Notice of vacation of office by Voluntary Liquidator | 16/04/1999 | 4.46 |
| BR1 - Return delivered for registration of a branch of an oversea company | 30/04/1998 | BR1 |
| Withdrawal of application for striking off | 17/08/2001 | 652C |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 24/12/1993 | PUC5 |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea business | 13/12/1997 | 244 |
| 363x - Annual Return | 04/07/1995 | 363x |