Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Exempt from appointment of auditor - written resolution | 16/04/2002 | WRES03 |
| Return by an oversea company subject to branch registration | 02/06/2004 | BR3 |
| Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe | 08/05/2005 | 686 |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 19/02/1995 | 703(P)(5) |
| 2.20 - Notice of variation of Administration Order | 15/09/1999 | 2.20 |
| WRES13 - Other resolution - written resolution | 10/04/1998 | WRES13 |
| 2.9(SC) - Administrator's abstract of receipts and payments | 12/06/1998 | 2.9(SC) |
| SPECPEN - Certificate of specific penalty | 15/09/1998 | SPECPEN |
| Order of Court for re-registration | 30/12/1998 | OCREREG |
| Increase in nominal capital - special resolution | 25/08/1996 | SRESO4 |
| Declaration on application by a joint stock company for registration as a public company | 03/06/2005 | 685 |
| Purchase own shares - written resolution | 30/05/1994 | WRES08 |
| Statement for the amount or rate per cent of any commission payable in connection with the subscript | 30/09/2005 | 97 |
| NEWINC - New Incorporation documents | 21/01/2006 | NEWINC |
| SRES11 - Disapplication of pre-emption rights - special resolution | 10/03/2003 | SRES11 |
| Application by a public company for certificate to commence business and statutory declaration in su | 10/06/2006 | 117 |
| RES12 - Vary share rights/names | 13/10/2001 | RES12 |
| 155(6)a - Declaration in relation to assistance for the acquisition | 21/10/1995 | 155(6)a |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 21/07/1996 | ORESO5 |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 19/11/1997 | 88(3) |
| Business address changed | 29/12/1993 | BUSADDCH |
| 225 - Change of Accounting Referenc | 13/11/2002 | 225 |
| 1.4(scot) - Notice of completion of voluntary arrangement | 26/09/1999 | 1.4(scot) |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 06/02/2006 | 242 |
| 288a - Notice of appointment of directors or secretaries | 02/10/1994 | 288a |
| Certificate of registration of order of court on reduction of share premium account | 08/06/1996 | CERT19 |
| 4.25(SC) - Declaration of solvency | 02/02/2003 | 4.25(SC) |
| 4.20 - Statement of company's affairs | 21/10/2002 | 4.20 |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 09/08/2002 | 190a |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 16/07/2000 | GAZ2(A) |
| Confirmation of dissolution - written resolution | 27/05/2005 | WRES09 |
| Declaration by the directors of a holding company in relation to assistance for the acquisition of s | 27/08/1996 | 155(6)b |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 02/07/2006 | 4.35 |
| 2.7 - Administration Order | 14/11/1998 | 2.7 |
| 685 - Declaration on application by a joint stock company for registration as a public c | 30/10/2004 | 685 |
| 128(1) - Statement of rights attached to allotted shares | 10/09/1994 | 128(1) |
| SRES03 - Exempt from appointment of auditor - special resolution | 29/07/1998 | SRES03 |
| 362 - Notice of place where an oversea branch register is kept | 01/05/2004 | 362 |
| SRES14 - Capital/bonus issue - special resolution | 05/04/1993 | SRES14 |
| WRES12 - Vary share rights/names - written resolution | 28/08/1993 | WRES12 |
| ORES06 - Reduction of issued capital - ordinary resolution | 12/12/1994 | ORES06 |
| Decrease in nominal capital - extraordinary resolution | 30/06/2004 | ERESO5 |
| Report of a meeting approving voluntary arrangement | 22/01/1999 | 1.1(scot) |
| Statement by a company without share capital of particulars of a variation of members' class rights | 04/02/2003 | 129(2) |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 18/08/1995 | 155(6)b |
| Directions to defer dissolution | 13/09/1998 | L64.04 |
| ERES02 - Resolution to re-register - extraordinary resolution | 19/03/1998 | ERES02 |
| 363b - Annual Return | 24/04/2006 | 363b |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 06/08/1999 | 680b |
| COCOMP - Order to wind up | 03/11/2000 | COCOMP |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 17/12/2002 | 139 |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 19/11/2006 | BR4 |
| 2(scot) - Notice of appointment of a Receiver by the Court | 24/06/1995 | 2(scot) |
| SRES12 - Vary share rights/names - special resolution | 26/12/1997 | SRES12 |
| ERES14 - Capital/bonus issue - extraordinary resolution | 08/01/2003 | ERES14 |
| SRESO5 - Decrease in nominal capital - special resolution | 05/09/1996 | SRESO5 |
| Disapplication of pre-emption rights - written resolution | 23/04/1996 | WRES11 |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 30/08/2000 | CERT20 |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 16/02/2003 | 413a |
| MAR - Memorandum and Articles - used in re-registration | 14/03/2000 | MAR |
| 363 - Annual Return | 13/11/2006 | 363 |
| SRES10 - Allotment of securities - special resolution | 07/09/2003 | SRES10 |
| Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac | 06/04/1998 | 692(1)(c) |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 13/09/1994 | 692(2) |
| WRES16 - Redemption of shares - written resolution | 17/04/1996 | WRES16 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 21/11/2000 | 49(8)b |
| Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver | 21/10/2000 | 122 |
| Notice of ceasing to act as Voluntary Liquidator | 16/03/1996 | 4.40 |
| Return of change in the corporate name of an oversea company subject to place of business registrati | 25/07/2002 | 692(2) |
| ERES13 - Other resolution - extraordinary resolution | 18/08/1993 | ERES13 |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 24/09/1994 | ERES03 |
| 695A(3) - Notice of closure of a branch of an overse | 30/08/1996 | 695A(3) |
| PROSP - Prospectus | 04/12/1995 | PROSP |
| Allotment of securities - extraordinary resolution | 26/05/1997 | ERES10 |
| Certificate of registration of order of court on reduction of share capital and cancellation of capi | 13/11/2005 | CERT20 |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 06/08/1997 | PUC30 |
| 12CYM - Declaration on application for registration (Welsh language form). | 19/03/1998 | 12CYM |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 18/05/1999 | 43(3)e |
| CERT6 - Re-registration of a company from unlimited to PLC | 16/01/1994 | CERT6 |
| Notice of closure of a branch of an oversea company | 06/05/1997 | 695A(3) |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 20/02/2000 | 362a |
| ORESO4 - Increase in nominal capital - ordinary resolution | 15/06/1995 | ORESO4 |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 05/07/1998 | 129(2) |
| WRES07 - Financial assistance in shares acquisition - written resolution | 03/10/1993 | WRES07 |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 19/04/2002 | 169(1B) |