Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 16/10/1999 | 362a |
| Capital/bonus issue - special resolution | 01/09/1999 | SRES14 |
| 123 - Notice of increase in nominal capital | 25/06/2000 | 123 |
| WRES10 - Allotment of securities - written resolution | 07/05/2006 | WRES10 |
| OC138 - Order of Court (Section 138) | 24/03/2005 | OC138 |
| OC425 - Order of Court (Section 425) | 20/10/1999 | OC425 |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 12/06/1995 | ERES11 |
| RES02 - esolution to re-register | 19/11/2004 | RES02 |
| NEWINC - New Incorporation documents | 21/05/1993 | NEWINC |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 18/03/2004 | 4.22(SC) |
| OC-PRI - Order of Court for re-registration to private company | 23/05/2006 | OC-PRI |
| Other resolution - written resolution | 27/08/2005 | WRES13 |
| 2.18 - Notice of Order to deal with charged property | 31/03/2003 | 2.18 |
| 4.48 - Notice of constitution of liquidation committee | 02/10/2001 | 4.48 |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 22/06/1996 | 701(c) |
| Decrease in nominal capital - extraordinary resolution | 16/02/1994 | ERESO5 |
| Court order to dissolve in a pre 29/12/86 compulsory liquidation | 19/10/2001 | COLIQ86 |
| 4.70 - Declaration of Solvency | 13/11/1997 | 4.70 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 09/10/1993 | CERT21 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 23/07/2003 | 4.26(SC) |
| Certificate of registration of order of court and minute on cancellation of share premium account | 11/12/1995 | CERT21 |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 14/01/2006 | 287CYM |
| 4.13 - Notice to Official Receiver of winding-up order | 16/06/1997 | 4.13 |
| Return of change in the corporate name of an oversea company subject to place of business registrati | 27/07/1998 | 692(2) |
| 318 - Location of directors' service con | 12/09/2006 | 318 |
| Annual Return (Welsh language form) | 08/03/2006 | 363CYM |
| Notice of appointment of Liquidator | 08/05/2001 | 4.9(SC) |
| 4.2(SC) - Notice of winding up order | 22/09/2000 | 4.2(SC) |
| ORES16 - Redemption of shares - ordinary resolution | 21/11/1996 | ORES16 |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 16/02/1996 | 419b |
| L64.04 - Directions to defer dissolution | 29/11/1996 | L64.04 |
| RESO4 - Increase in nominal capital | 14/04/2006 | RESO4 |
| BR3 - Return by an oversea company subject to branch registration | 02/04/2000 | BR3 |
| Notice of Order to dispose of charged property | 08/05/1995 | 3.8 |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 22/10/2000 | 288cCYM |
| Declaration of solvency | 25/10/2004 | 4.25(SC) |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 23/11/2004 | 684 |
| 266(3) - Notice that a company no longer wishes to be an investment | 17/05/1999 | 266(3) |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 18/11/2005 | 288bCYM |
| Particulars of a mortgage or charge subject to which property has been acquired | 23/01/2000 | 400 |
| AA - Annual Accounts | 19/10/1997 | AA |
| Declaration of solvency | 31/12/1993 | 4.25(SC) |
| CERT11 - Re-registration of a company from public to private with a change of name | 28/09/2000 | CERT11 |
| Decrease in nominal capital | 29/05/1994 | RESO5 |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 15/10/1999 | 88(2)O |
| Striking-off action discontinued (Section 652A) | 12/12/2000 | SOAD(A) |
| Statement of Affairs in Administrative receivership following report to creditors | 14/10/1999 | 3.3 |
| ERES06 - Reduction of issued capital - extraordinary resolution | 28/12/1997 | ERES06 |
| WRES09 - Confirmation of dissolution - written resolution | 26/08/2005 | WRES09 |
| MISC - Miscellaneous document | 30/03/2006 | MISC |
| 49(1) - Application by a limited company to be re-registered as unlimited | 19/12/1993 | 49(1) |
| WQRES08 - Purchase own shares - written resolution | 21/05/1995 | WRES08 |
| BR1 - Return delivered for registration of a branch of an oversea company | 19/11/1994 | BR1 |
| SRES09 - Confirmation of dissolution - special resolution | 16/12/2001 | SRES09 |
| 12 - Declaration on application for registration | 25/08/2000 | 12 |
| Certificate of registration of order of court and minute on reduction of share capital | 19/11/2004 | CERT18 |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 11/04/2001 | 169(1B) |
| Statement of name | 06/06/1995 | 694(4)(a) |
| Financial assistance in shares acquisition - ordinary resolution | 04/08/2006 | ORES07 |
| Notice of ceasing to act of Receiver | 08/09/2005 | 405(2) |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 01/06/2004 | PUC30 |
| 4.68 - Liquidator's statement of receipts and payments | 10/01/1996 | 4.68 |
| ELRES - Elective resolution | 14/07/2001 | ELRES |
| Capital/bonus issue - ordinary resolution | 26/09/2004 | ORES14 |
| Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 04/12/1998 | 600 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 11/10/1999 | 52 |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 30/12/2001 | 1.1(scot) |
| Register of members | 02/12/1998 | 353 |
| 2.21 - Statement of Administrator's proposals | 08/10/2003 | 2.21 |
| 3.7 - Notice of Administrative Receiver's death | 25/05/2004 | 3.7 |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 15/03/2003 | COADLETT |
| SA - Shares agreement | 02/07/1995 | SA |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 08/10/1997 | 686 |
| EEIG3 - Notice of manager's particulars | 18/09/1998 | EEIG3 |
| MA - Memorandum and Articles | 07/07/1999 | MA |
| Disapplication of pre-emption rights - written resolution | 04/07/1993 | WRES11 |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 18/05/2006 | 157 |
| 155(6)a - Declaration in relation to assistance for the acquisition | 17/01/1998 | 155(6)a |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 24/09/2006 | 416 |
| WRES14 - Capital/bonus issue - written resolution | 16/08/1997 | WRES14 |
| 363a - Annual Return | 24/09/2006 | 363a |
| L64.07 - Release of Official Receiver | 08/05/1995 | L64.07 |
| ERES08 - Purchase own shares - extraordinary resolution | 13/09/2002 | ERES08 |
| F14 - Notice of wind up | 01/02/2005 | F14 |
| 692(1)(a) - Return of alteration in the charter | 25/08/1994 | 692(1)(a) |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 12/01/1994 | CERT16 |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 29/03/2002 | 287CYM |
| 128(4) - Notice of assignment of name or new name to any class of shares | 29/11/2002 | 128(4) |
| Increase in nominal capital - ordinary resolution | 24/07/2005 | ORESO4 |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 20/06/2001 | 97 |
| RES09 - Confirmation of dissolution | 28/06/2000 | RES09 |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 28/04/1995 | 4.69 |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea business | 12/01/1997 | 244 |
| Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp | 06/03/2001 | 703(P)(5) |
| Order of Court for re-registration | 21/07/2004 | OCREREG |
| SRES08 - Purchase own shares - special resolution | 04/12/1993 | SRES08 |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 16/07/2001 | 703P(3) |
| 4.2(SC) - Notice of winding up order | 25/12/2005 | 4.2(SC) |