Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| WRES03 - Exempt from appointment of auditor - written resolution | 22/05/2002 | WRES03 |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 11/12/2002 | PUC30 |
| Resolution to re-register | 26/07/1993 | RES02 |
| WRES16 - Redemption of shares - written resolution | 11/07/2006 | WRES16 |
| Redemption of shares | 04/05/1997 | RES16 |
| PROSP - Prospectus | 31/07/1996 | PROSP |
| Return of change in the corporate name of an oversea company subject to place of business registrati | 13/09/2003 | 692(2) |
| Other resolution - written resolution | 19/10/1997 | WRES13 |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 20/06/2002 | 692(2) |
| 363x - Annual Return | 18/05/1999 | 363x |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 24/03/1995 | 701(c) |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 11/04/1999 | ERES11 |
| SRES03 - Exempt from appointment of auditor - special resolution | 22/04/1994 | SRES03 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 26/08/2005 | 4.71 |
| SPECPEN - Certificate of specific penalty | 15/12/2000 | SPECPEN |
| SRES08 - Purchase own shares - special resolution | 22/10/2003 | SRES08 |
| ORES14 - Capital/bonus issue - ordinary resolution | 17/07/2002 | ORES14 |
| 363x - Annual Return | 28/08/1997 | 363x |
| OCREREG - Order of Court for re-registration | 16/07/2002 | OCREREG |
| Liquidator's statement of receipts and payments | 29/05/1996 | 4.68 |
| 4.19(SC) - Notice of vacation of office by Liquidator | 07/01/1997 | 4.19(SC) |
| Notice by an oversea holding or subsidiary company of new accounting reference date given after the | 05/07/2004 | 701(c) |
| 2.15 - Administrator's Abstract of receipts and payments | 07/10/1993 | 2.15 |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 20/07/2003 | 190 |
| Re-registration of a company from private to public | 02/05/1994 | CERT5 |
| L64.07HC - Release of Official Receiver | 20/10/2000 | L64.07HC |
| Re-registration of a company from limited to unlimited | 03/05/2006 | CERT3 |
| SOAS(A) - Striking-off action suspended (Section 652A) | 27/10/2002 | SOAS(A) |
| Request for dissolution of company where liquidator has ceased to act. | 02/08/1993 | EXLIQ |
| CLOSE - Scheme of Arrangement | 07/12/1994 | CLOSE |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 24/03/2001 | CERT8 |
| Certificate of registration of order of court and minute on reduction of share capital and cancellat | 13/09/2006 | CERT17 |
| 3.8 - Notice of Order to dispose of charged property | 09/09/2001 | 3.8 |
| WRESO5 - Decrease in nominal capital - written resolution | 23/11/1999 | WRESO5 |
| Increase in nominal capital - written resolution | 20/09/1998 | WRESO4 |
| Notice of a place where a register of holders of debentures of a duplicate is kept or of any change | 06/07/1995 | 190a |
| 395 - Particulars of a mortgage or charge | 11/04/2004 | 395 |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 01/05/1999 | ORESO5 |
| AAMD - Amended Accounts | 28/02/2005 | AAMD |
| CENT8 - Notice of closure of a place of business of an oversea company | 18/11/2004 | CENT8 |
| LETT-CESS - Notice of closure of a branch of an oversea company | 16/07/1998 | LETT-CESS |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 02/02/2001 | 122 |
| 10 - First Directors and secretary and intended situation of Registered Office | 18/08/1999 | 10 |
| Court Order for notice of wind up | 29/11/2002 | CO4.2S |
| ORES14 - Capital/bonus issue - ordinary resolution | 21/05/1999 | ORES14 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 14/05/2005 | LRESSP |
| Particulars of a charge created by a company registered in Scotland | 24/03/2002 | 410 |
| Exempt from appointment of auditor - written resolution | 25/06/1994 | WRES03 |
| AUDS - Auditor's statement | 12/07/2004 | AUDS |
| CERT10 - Re-registration of a company from public to private | 21/01/1997 | CERT10 |
| Notice of intention to carry on business as an investment company | 07/10/1993 | 266(1) |
| BR1 - Return delivered for registration of a branch of an oversea company | 30/05/2006 | BR1 |
| Register of members | 15/03/1997 | 353 |
| Statement of name | 15/03/2000 | EEIG1 |
| ERES06 - Reduction of issued capital - extraordinary resolution | 22/06/1996 | ERES06 |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 22/03/2003 | PUC5 |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 03/07/2001 | 466 |
| DO4 - Notice of a variation or cessation of a disqualification | 18/01/2002 | DO4 |
| Decrease in nominal capital | 28/10/2005 | RESO5 |
| SRES12 - Vary share rights/names - special resolution | 16/06/2002 | SRES12 |
| MA - Memorandum and Articles | 30/03/1996 | MA |
| Annual Return | 18/05/2003 | 363x |
| Return by a public company cancelling or selling shares from treasury | 30/09/2004 | 169A(2) |
| 3.10 - Administrative Receiver's report | 26/02/1997 | 3.10 |
| Statement for the amount or rate per cent of any commission payable in connection with the subscript | 17/02/1999 | 97 |
| DO2 - Notice of disqualification order against a body cor | 05/06/1995 | DO2 |
| SRES14 - Capital/bonus issue - special resolution | 28/03/2002 | SRES14 |
| Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver | 31/05/1993 | 122 |
| Notice of closure of a branch of an oversea company | 04/03/2004 | 695A(3) |
| Declaration on application by a private company for re-registration as a public company | 05/08/2000 | 43(3)e |
| Administrator's abstract of receipts and payments | 09/07/1994 | 2.9(SC) |
| ORES08 - Purchase own shares - ordinary resolution | 16/03/1999 | ORES08 |
| 287 - Change in situation or address of Registered Office | 11/11/2000 | 287 |
| Notice of closure of a place of business of an oversea company | 04/06/1999 | LET-CESS |
| 43(3) - Application by a private company for re-registration as a public company | 24/11/1995 | 43(3) |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 22/01/1997 | 416 |
| Notice of striking-off action discontinued | 13/10/1999 | DISS40 |
| SRES14 - Capital/bonus issue - special resolution | 01/06/2001 | SRES14 |
| 386 - Notice of passing of resolution removing an auditor | 23/06/2005 | 386 |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 19/01/2005 | 92(SC) |
| COLIQ - Orders to rescind, defer or stay | 09/09/1993 | COLIQ |
| Notice of dismissal of petition for administration order | 25/05/1993 | 2.3(scot) |
| ERES10 - Allotment of securities - extraordinary resolution | 17/01/1996 | ERES10 |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 26/09/2006 | 413a |
| L64.06 - Directions to defer dissolution | 26/03/2005 | L64.06 |
| ORES02 - Resolution to re-register - ordinary resolution | 17/09/1994 | ORES02 |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 06/09/2001 | PUC5 |
| Redemption of shares - special resolution | 07/11/1995 | SRES16 |