Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| New Incorporation documents | 21/11/2001 | NEWINC |
| AAMD - Amended Accounts | 30/12/2000 | AAMD |
| SRES14 - Capital/bonus issue - special resolution | 08/12/2001 | SRES14 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 01/08/1996 | SRES11 |
| AUDR - Auditor's report | 16/12/1997 | AUDR |
| 318 - Location of directors' service con | 30/12/2005 | 318 |
| SRES16 - Redemption of shares - special resolution | 31/10/1994 | SRES16 |
| Disapplication of pre-emption rights - written resolution | 12/08/1999 | WRES11 |
| Certificate of registration of order of court and minute on reduction of share capital and cancellat | 19/02/2001 | CERT17 |
| 4.9(SC) - Notice of appointment of Liquidator | 10/07/1994 | 4.9(SC) |
| SRES02 - Resolution to re-register - special resolution | 16/03/1994 | SRES02 |
| Notice of leave granted in relation to a disqualification order | 20/01/2003 | DO3 |
| 363 - Annual Return | 06/07/1993 | 363 |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 01/09/1993 | 3.5 |
| Certificate of release of Liquidator | 07/04/1997 | 4.14(SC) |
| 49(8)a - Members' assent to company being re-registered as unlimited | 31/08/1996 | 49(8)a |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 16/06/2001 | 190a |
| 397a - | 09/11/2004 | 397a |
| Certificate of release of Liquidator | 12/03/1999 | 4.14(SC) |
| BR1 - Return delivered for registration of a branch of an oversea company | 10/09/1996 | BR1 |
| Disapplication of pre-emption rights - extraordinary resolution | 21/11/1993 | ERES11 |
| Miscellaneous document | 27/01/2002 | MISC |
| 3.4 - Certificate of constitution of creditors | 12/07/2000 | 3.4 |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 02/09/1993 | 692(2) |
| L64.01 - Early dissolution request | 19/02/2003 | L64.01 |
| Increase in nominal capital - written resolution | 20/09/1998 | WRESO4 |
| Increase in nominal capital - extraordinary resolution | 26/01/2006 | ERESO4 |
| WRES09 - Confirmation of dissolution - written resolution | 13/01/2005 | WRES09 |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 21/05/2005 | LRESEX |
| Administrative Receiver's report | 22/02/1998 | 3.10 |
| 288b - Notice of resignation of directors or secretaries | 03/11/2002 | 288b |
| Directions to defer dissolution | 21/10/2003 | L64.04 |
| RES10 - Allotment of securities | 12/11/2003 | RES10 |
| WRES09 - Confirmation of dissolution - written resolution | 30/09/2002 | WRES09 |
| Return of change in the corporate name of an oversea company subject to place of business registrati | 25/07/2002 | 692(2) |
| WRES10 - Allotment of securities - written resolution | 23/06/1999 | WRES10 |
| 225 - Change of Accounting Referenc | 23/04/2001 | 225 |
| 1.4 - Notice of completion of voluntary arrang | 31/01/2002 | 1.4 |
| (W)ELRES - Written elective resolution | 06/05/2003 | (W)ELRES |
| WRES04 - Resolution to re-register - written resolution | 12/04/2005 | WRES02 |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 13/05/2003 | ORES07 |
| 4.51 - Certificate that creditors have been paid in full | 13/07/2006 | 4.51 |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 18/04/1996 | 701(c) |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 01/10/1996 | 398 |
| Auditor's report | 31/05/1995 | AUDR |
| AUDS - Auditor's statement | 26/02/2005 | AUDS |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 19/01/1997 | 4.22(SC) |
| Resolution to re-register | 26/07/1993 | RES02 |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 03/10/2003 | 362a |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 26/06/1993 | 43(3)e |
| Notice of receiver's death | 20/11/1995 | 3.3(scot) |
| WRES13 - Other resolution - written resolution | 26/08/2002 | WRES13 |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 05/11/1993 | 147 |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 12/03/2002 | LRESEX |
| 3.5(scot) - Notice of Receiver's report | 27/02/1999 | 3.5(scot) |
| 1.4 - Notice of completion of voluntary arrang | 27/11/2002 | 1.4 |
| 6 - Cancellation of alteration to the objects of a company | 03/02/2000 | 6 |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 14/08/1994 | ORES07 |
| RES10 - Allotment of securities | 24/02/2003 | RES10 |
| DO3 - Notice of leave granted in relation to a disqualification | 06/01/1995 | DO3 |
| Order to wind up | 04/03/1995 | COCOMP |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 03/11/1994 | 703Q(2) |
| CO4.2S - Court Order for notice of wind up | 08/04/1999 | CO4.2S |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 28/06/1997 | CERT2 |
| 2.6 - Notice of Administration Order | 27/04/1994 | 2.6 |