Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| BR1 - Return delivered for registration of a branch of an oversea company | 24/05/2004 | BR1 |
| ORES13 - Other resolution - ordinary resolution | 19/08/2002 | ORES13 |
| SRES15 - Change of Name Special Resolution | 27/08/2006 | SRES15 |
| 401 - Register of Charges | 26/08/1994 | 401 |
| 363s - Annual Return | 22/12/2000 | 363s |
| 288c - Notice of change of directors or secretaries or in their particulars | 30/09/1997 | 288c |
| BR1 - Return delivered for registration of a branch of an oversea company | 14/09/1999 | BR1 |
| RES11 - Disapplication of pre-emption rights | 06/01/1998 | RES11 |
| SRES15 - Change of Name Special Resolution | 10/11/2002 | SRES15 |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 11/02/2002 | CERT20 |
| COAD - Instrument issued under Section 244(5) | 12/05/1998 | COAD |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 15/02/2001 | 701(c) |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 01/03/2004 | CERT21 |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 24/02/1995 | LRESEX |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 26/04/2002 | 703Q(2) |
| BR1 - Return delivered for registration of a branch of an oversea company | 24/12/1995 | BR1 |
| Notice of result of meeting of creditors | 16/09/1997 | 2.23 |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 12/08/1994 | 139 |
| EEIG2 - Statement of name | 31/07/1996 | EEIG2 |
| Capital/bonus issue - extraordinary resolution | 25/09/1995 | ERES14 |
| RES03 - Exempt from appointment of auditor | 28/12/2001 | RES03 |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 01/09/1994 | 400 |
| SRES16 - Redemption of shares - special resolution | 31/10/1997 | SRES16 |
| CERT10 - Re-registration of a company from public to private | 04/12/2001 | CERT10 |
| BS - Balance sheet | 13/01/1998 | BS |
| SRES07 - Financial assistance in shares acquisition - special resolution | 16/03/2000 | SRES07 |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 02/12/1999 | 680b |
| Valuation Report | 18/03/2002 | VAL |
| AAMD - Amended Accounts | 23/05/1999 | AAMD |
| SRES02 - Resolution to re-register - special resolution | 03/09/1999 | SRES02 |
| SRES16 - Redemption of shares - special resolution | 16/09/2001 | SRES16 |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 23/06/2004 | 3(scot) |
| Re-registration of a company from unlimited to limited | 19/08/2000 | CERT1 |
| ERES16 - Redemption of shares - extraordinary resolution | 01/10/2005 | ERES16 |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 29/05/1998 | 703Q(1) |
| Redemption of shares - extraordinary resolution | 08/06/1995 | ERES16 |
| Notice of appointment of Liquidator | 15/06/1994 | 4.9(SC) |
| Application for registration of a memorandum of satisfaction in full or in part of a registered char | 28/04/2003 | 419a |
| 1.4(scot) - Notice of completion of voluntary arrangement | 30/12/1993 | 1.4(scot) |
| Notice of Order to deal with charged property | 06/08/2006 | 2.18 |
| Striking-off action discontinued (Section 652A) | 13/09/2000 | SOAD(A) |
| 4.9(SC) - Notice of appointment of Liquidator | 29/07/1993 | 4.9(SC) |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 14/04/2003 | CERT15 |
| Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 03/12/1997 | 600 |
| OC-PRI - Order of Court for re-registration to private company | 23/05/2006 | OC-PRI |
| 1.1 - Report of meeting approving voluntary arran | 27/03/1997 | 1.1 |
| Confirmation of dissolution - extraordinary resolution | 28/06/2001 | ERES09 |
| 4.13 - Notice to Official Receiver of winding-up order | 10/06/1999 | 4.13 |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 06/02/2006 | 242 |
| 3.7 - Notice of Administrative Receiver's death | 25/05/1996 | 3.7 |
| Purchase own shares - written resolution | 16/11/1995 | WRES08 |
| Application by a limited company to be re-registered as unlimited | 23/06/2006 | 49(1) |
| 4.71 - Return of final meeting in members' voluntary winding-up | 26/06/2001 | 4.71 |
| GAZ1 - First notification of strike-off action in London Gazette (Section 652) | 09/06/1997 | GAZ1 |
| 155(6)a - Declaration in relation to assistance for the acquisition | 23/10/1995 | 155(6)a |
| 3.3(scot) - Notice of receiver's death | 01/02/2003 | 3.3(scot) |
| Resolution to re-register | 25/06/1993 | RES02 |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 28/06/2004 | 466 |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 16/07/2001 | ORES11 |
| Vary share rights/names - written resolution | 18/08/2002 | WRES12 |
| Increase in nominal capital - ordinary resolution | 10/05/2000 | ORESO4 |
| 123 - Notice of increase in nominal capital | 25/06/2000 | 123 |
| (W)ELRES - Written elective resolution | 14/05/1999 | (W)ELRES |
| ORES02 - Resolution to re-register - ordinary resolution | 01/09/1994 | ORES02 |
| Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c | 29/03/1995 | 88(3) |
| Prospectus | 17/11/1998 | PROSP |
| GAZ2 - Second notification of strike-off action in London Gazette (Section652) | 22/04/1993 | GAZ2 |
| CERT11 - Re-registration of a company from public to private with a change of name | 12/11/2003 | CERT11 |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 19/04/1997 | 4.31 |
| 2.12(scot) - Notice of variation of administration order | 16/10/2002 | 2.12(scot) |
| 2.3(scot) - Notice of dismissal of petition for administration order | 14/12/1997 | 2.3(scot) |
| 3.6 - Abstract of receipt and payments in receivership | 08/04/2004 | 3.6 |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 29/05/1999 | 88(2)O |
| Notice of ceasing to act as Voluntary Liquidator | 30/09/2000 | 4.40 |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 22/12/2001 | 173 |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 31/05/2002 | LRESEX |
| Notice of closure of a branch of an oversea company | 13/11/1994 | LETT-CESS |
| 2.3(scot) - Notice of dismissal of petition for administration order | 18/05/2004 | 2.3(scot) |
| Vary share rights/names | 03/01/1999 | RES12 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 14/07/2002 | 224 |
| Return and declaration delivered for registration of a place of business of an oversea company | 20/09/2004 | 691 |
| Reduction of issued capital - extraordinary resolution | 20/04/2004 | ERES06 |