Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Exempt from appointment of auditor - written resolution | 25/06/1994 | WRES03 |
| 53 - Application by a public company for re-registration as a private company | 01/10/2006 | 53 |
| Auditor's statement | 28/08/2006 | AUDS |
| Notice of place where an oversea branch register is kept - register non-legible form | 28/05/2004 | 362a |
| 363a - Annual Return | 11/11/1993 | 363a |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 18/09/1998 | ORES03 |
| 652A - Application for striking off | 22/03/1997 | 652A |
| Reduction of issued capital - special resolution | 21/05/1999 | SRES06 |
| Valuation Report | 20/10/1994 | VAL |
| Notice of resignation of Liquidator | 14/04/2002 | 4.16(SC) |
| WQRES08 - Purchase own shares - written resolution | 26/02/2003 | WRES08 |
| WRESO4 - Increase in nominal capital - written resolution | 14/02/2002 | WRESO4 |
| MA - Memorandum and Articles | 23/03/1997 | MA |
| Statement by a company without share capital of rights attached to newly created class of members | 12/06/1998 | 129(1) |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 01/05/2002 | ORES03 |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 19/08/1999 | 242 |
| ORES10 - Allotment of securities - ordinary resolution | 29/10/2003 | ORES10 |
| Financial assistance in shares acquisition - special resolution | 30/04/1993 | SRES07 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 21/11/2000 | 49(8)b |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 15/02/2006 | 1.1(scot) |
| Notice of Order to deal with charged property | 01/08/1999 | 2.18 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 15/04/1994 | 49(8)a |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 05/03/1994 | CERT15 |
| MA - Memorandum and Articles | 14/07/1996 | MA |
| OC425 - Order of Court (Section 425) | 01/07/1995 | OC425 |
| SRES03 - Exempt from appointment of auditor - special resolution | 22/04/1994 | SRES03 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 14/02/2000 | LRESSP |
| Increase in nominal capital | 12/08/2004 | RESO4 |
| Order of Court for re-registration | 22/11/1995 | OCREREG |
| 410 - Particulars of a charge created by a company registered in Scotland | 24/04/2002 | 410 |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 13/01/1997 | 703Q(1) |
| 288c - Notice of change of directors or secretaries or in their particulars | 22/07/1994 | 288c |
| ERES02 - Resolution to re-register - extraordinary resolution | 02/04/1996 | ERES02 |
| Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver | 16/04/2004 | 122 |
| ERES02 - Resolution to re-register - extraordinary resolution | 14/04/2002 | ERES02 |
| 4.48 - Notice of constitution of liquidation committee | 18/12/1993 | 4.48 |
| COAD - Instrument issued under Section 244(5) | 24/04/2004 | COAD |
| Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 07/11/1999 | 680a |
| Notice of passing of resolution removing an auditor | 20/06/2002 | 386 |
| 363b - Annual Return | 21/09/2001 | 363b |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 19/10/2005 | 680b |
| 54 - Application to the Court for cancellation of resolution for re-registration | 04/03/2003 | 54 |
| Notice of appointment of Receiver | 09/07/1994 | 405(1) |
| ORES10 - Allotment of securities - ordinary resolution | 24/09/1994 | ORES10 |
| 652C - Withdrawal of application for striking off | 04/10/2004 | 652C |
| Particulars of a charge created by a company registered in Scotland | 21/06/2001 | 410 |
| Financial assistance in shares acquisition - written resolution | 21/09/2006 | WRES07 |
| 2.4(scot) - Notice of discharge of administration order | 27/07/1997 | 2.4(scot) |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 10/08/1996 | CERT17 |
| Notice by an oversea holding or subsidiary company of new accounting reference date given after the | 06/07/2000 | 701(c) |
| Redemption of shares - extraordinary resolution | 22/08/2005 | ERES16 |
| Extraordinary resolution in creditors; voluntary liquidation | 19/01/2001 | LRESEX |
| WRES13 - Other resolution - written resolution | 13/08/1993 | WRES13 |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 28/09/1998 | ORES07 |
| 395 - Particulars of a mortgage or charge | 22/12/2005 | 395 |
| 703P(1) - Return by an oversea company that the company is bei | 25/03/2006 | 703P(1) |
| Other resolution - extraordinary resolution | 22/02/2003 | ERES13 |
| NEWINC - New Incorporation documents | 06/12/1999 | NEWINC |
| Bona Vacantia disclaimer | 10/11/1999 | BONA |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 09/09/1993 | 288aCYM |
| Confirmation of dissolution | 26/05/2000 | RES09 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 04/08/1998 | 4.26(SC) |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 16/01/1994 | 88(2) |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 05/11/1996 | 4.69 |
| 3.4 - Certificate of constitution of creditors | 01/05/2000 | 3.4 |
| 4.11(SC) - Notice of removal of Liquidator | 11/08/2000 | 4.11(SC) |
| 2.7 - Administration Order | 11/12/2005 | 2.7 |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 05/11/2003 | 692(1)(b) |
| 3.6 - Abstract of receipt and payments in receivership | 06/06/1999 | 3.6 |
| Other resolution - extraordinary resolution | 11/02/1996 | ERES13 |
| Resolution to re-register - special resolution | 09/11/1994 | SRES02 |
| PROSP - Prospectus | 09/08/1995 | PROSP |
| WRES10 - Allotment of securities - written resolution | 01/10/1996 | WRES10 |
| 363CYM - Annual Return (Welsh language form) | 17/05/1999 | 363CYM |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 19/05/1994 | 686 |
| BR1 - Return delivered for registration of a branch of an oversea company | 14/09/1999 | BR1 |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 29/12/1995 | 155(6)b |
| 49(1) - Application by a limited company to be re-registered as unlimited | 21/12/2000 | 49(1) |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 23/12/2000 | LRESSP |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 09/07/2002 | 703P(3) |
| Notice of vacation of office by Voluntary Liquidator | 07/03/1998 | 4.46 |
| Application by a private company for re-registration as a public company | 27/03/2000 | 43(3) |
| WQRES08 - Purchase own shares - written resolution | 25/07/2002 | WRES08 |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06/04/1998 | 403a |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 26/12/2003 | 4.69 |
| WRESO5 - Decrease in nominal capital - written resolution | 03/02/1995 | WRESO5 |
| Declaration on application for registration (Welsh language form). | 09/10/1998 | 12CYM |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 11/10/2002 | ERES07 |
| Disapplication of pre-emption rights - special resolution | 28/07/1994 | SRES11 |
| Orders to rescind, defer or stay | 23/02/2000 | COLIQ |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 22/11/1999 | 88(2)R |
| CERT11 - Re-registration of a company from public to private with a change of name | 28/06/2000 | CERT11 |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 26/05/2005 | 703P(3) |
| 2.12(scot) - Notice of variation of administration order | 03/01/1996 | 2.12(scot) |
| 49(8)a - Members' assent to company being re-registered as unlimited | 18/04/1994 | 49(8)a |
| 405(1) - Notice of appointment of Receiver | 14/11/2000 | 405(1) |
| OC-PRI - Order of Court for re-registration to private company | 23/10/1994 | OC-PRI |
| 10 - First Directors and secretary and intended situation of Registered Office | 31/05/1999 | 10 |