Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| COAD - Instrument issued under Section 244(5) | 15/12/2005 | COAD |
| SRES12 - Vary share rights/names - special resolution | 14/09/1993 | SRES12 |
| Allotment of securities - special resolution | 03/06/1993 | SRES10 |
| SRES08 - Purchase own shares - special resolution | 25/08/2002 | SRES08 |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 29/05/2003 | 176 |
| 4.11(SC) - Notice of removal of Liquidator | 01/09/1995 | 4.11(SC) |
| Location of directors' service contracts | 30/04/2000 | 318 |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 07/07/1993 | 703P(3) |
| Confirmation of dissolution - extraordinary resolution | 21/02/1998 | ERES09 |
| 2.21 - Statement of Administrator's proposals | 01/04/1997 | 2.21 |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 29/05/1999 | 88(2)O |
| CERT10 - Re-registration of a company from public to private | 29/11/1999 | CERT10 |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 28/09/2002 | 701(c) |
| BR1 - Return delivered for registration of a branch of an oversea company | 14/11/2000 | BR1 |
| 2.1(scot) - Notice of petition for administration order | 10/12/2004 | 2.1(scot) |
| Redemption of shares - special resolution | 08/10/2000 | SRES16 |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 24/12/2001 | ERES09 |
| Re-registration of a company from unlimited to limited with a change of name | 02/05/2005 | CERT2 |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 18/12/1995 | 703P(3) |
| WRES16 - Redemption of shares - written resolution | 16/02/2006 | WRES16 |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 26/11/1996 | 288cCYM |
| 4.6(SC) - Liquidator's statement of receipts and payment | 17/10/1996 | 4.6(SC) |
| SRES11 - Disapplication of pre-emption rights - special resolution | 02/02/1999 | SRES11 |
| RES09 - Confirmation of dissolution | 21/03/2005 | RES09 |
| CERTNM - Change of name certificate | 22/02/1995 | CERTNM |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 09/01/1998 | 287CYM |
| Notice of final meeting of creditors | 21/02/1998 | 4.43 |
| COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation | 21/04/2001 | COLIQ86 |
| 10 - First Directors and secretary and intended situation of Registered Office | 28/06/2001 | 10 |
| Order of Court granting Voluntary Liquidator leave to resign | 10/03/2003 | 4.35 |
| Disapplication of pre-emption rights | 28/11/2001 | RES11 |
| 3.8 - Notice of Order to dispose of charged property | 26/11/1993 | 3.8 |
| Notice of application to the Court for the cancellation of a resolution for the redemption or purcha | 29/11/1997 | 176 |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 08/01/1996 | 1.3 |
| 288c - Notice of change of directors or secretaries or in their particulars | 26/05/2005 | 288c |
| AUD - Auditor's letter of resignation | 16/06/1996 | AUD |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 26/11/2004 | 224 |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 28/04/1999 | 692(1)(b) |
| Notice of closure of a place of business of an oversea company | 13/07/1998 | LET-CESS |
| CERT5 - Re-registration of a company from private to public | 13/03/1995 | CERT5 |
| CERTNM - Change of name certificate | 04/11/1998 | CERTNM |
| Purchase own shares - special resolution | 24/12/1997 | SRES08 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 19/08/2004 | 686 |
| Official Receiver's release | 11/12/1996 | RELREC |
| Application by a public company for certificate to commence business and statutory declaration in su | 17/12/1994 | 117 |
| 2.21 - Statement of Administrator's proposals | 26/08/1996 | 2.21 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 04/02/2003 | LRESSP |
| CERT3 - Re-registration of a company from limited to unlimited | 25/02/1995 | CERT3 |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 29/11/2005 | 1.1(scot) |
| AA - Annual Accounts | 29/12/1999 | AA |
| 695A(3) - Notice of closure of a branch of an overse | 05/06/1999 | 695A(3) |
| Notice of documents and particulars required to be filed | 14/07/2006 | EEIG4 |
| 652A - Application for striking off | 23/07/2002 | 652A |
| Statement of name | 01/04/1995 | 694(4)(a) |
| WRES16 - Redemption of shares - written resolution | 20/01/1996 | WRES16 |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 06/10/2001 | 4.33 |
| Register of members | 04/04/2005 | 353 |
| AUDS - Auditor's statement | 29/04/1997 | AUDS |
| 652A - Application for striking off | 02/09/1999 | 652A |
| L64.04 - Directions to defer dissolution | 17/11/1994 | L64.04 |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 30/04/1997 | 288cCYM |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 21/09/2006 | 691-REREG |
| Statement of name | 07/03/2000 | 694(4)(a) |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 03/07/2004 | 701(a) |
| 51 - Application by an unlimited company to be re-registered as limited | 29/05/1998 | 51 |
| ELRES - Elective resolution | 21/08/2005 | ELRES |
| BR1 - Return delivered for registration of a branch of an oversea company | 15/12/2001 | BR1 |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 08/05/1998 | 680a |
| 49(8)a - Members' assent to company being re-registered as unlimited | 23/04/2003 | 49(8)a |
| SRES13 - Other resolution - special resolution | 11/05/1995 | SRES13 |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 15/10/2001 | 225(2) |
| 2.3(scot) - Notice of dismissal of petition for administration order | 14/12/1997 | 2.3(scot) |
| VAL - Valuation Report | 29/07/1996 | VAL |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 30/12/2001 | 1.1(scot) |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 14/06/2002 | ERESO4 |
| 2.23 - Notice of result of meeting of creditors | 04/07/2001 | 2.23 |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 26/01/1998 | 173 |
| RES03 - Exempt from appointment of auditor | 24/05/2003 | RES03 |
| Capital/bonus issue - extraordinary resolution | 27/02/2002 | ERES14 |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 28/06/2001 | 4.33 |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 09/07/1998 | 88(3) |