Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| ERES14 - Capital/bonus issue - extraordinary resolution | 14/02/2005 | ERES14 |
| BUSADDCH - Business address changed | 03/04/2005 | BUSADDCH |
| Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca | 05/08/2006 | 52 |
| RES14 - Capital/bonus issue | 20/07/1994 | RES14 |
| Auditor's statement | 18/04/2004 | AUDS |
| MISC - Miscellaneous document | 15/04/2006 | MISC |
| 287 - Change in situation or address of Registered Office | 25/07/1993 | 287 |
| OC - Order of Court | 16/02/1998 | OC |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 03/11/1998 | ERESO5 |
| MA - Memorandum and Articles | 22/11/1998 | MA |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 07/03/2005 | CERT2 |
| 395 - Particulars of a mortgage or charge | 05/01/1999 | 395 |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 10/08/1996 | 701(b) |
| 363x - Annual Return | 23/10/1995 | 363x |
| AUDS - Auditor's statement | 11/08/2000 | AUDS |
| ERES02 - Resolution to re-register - extraordinary resolution | 12/12/2003 | ERES02 |
| BUSADDCH - Business address changed | 28/12/2005 | BUSADDCH |
| ORES12 - Vary share rights/names - ordinary resolution | 12/02/1997 | ORES12 |
| Declaration on application by a private company for re-registration as a public company | 23/09/1999 | 43(3)e |
| WRES16 - Redemption of shares - written resolution | 06/03/2001 | WRES16 |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 16/02/1996 | 701(b) |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 09/12/2006 | CERT14 |
| 6 - Cancellation of alteration to the objects of a company | 13/10/1998 | 6 |
| RES16 - Redemption of shares | 31/12/2002 | RES16 |
| Allotment of securities - extraordinary resolution | 28/09/1996 | ERES10 |
| Ordinary resolution in members' voluntary liquidation | 26/03/1995 | LRESSP |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 27/09/1996 | 703Q(1) |
| Application by a public company for re-registration as a private company following a Court Order red | 06/01/2004 | 139 |
| 2.3(scot) - Notice of dismissal of petition for administration order | 19/12/1998 | 2.3(scot) |
| Reduction of issued capital - ordinary resolution | 15/01/1996 | ORES06 |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 14/04/2006 | 88(3) |
| SRES13 - Other resolution - special resolution | 25/08/1993 | SRES13 |
| Other resolution - extraordinary resolution | 02/06/2001 | ERES13 |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 12/08/1999 | 129(1) |
| Statement of company's affairs | 08/06/2000 | 4.20 |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues | 12/12/1996 | 88(2) |
| L64.06HC - Directions to defer dissolution | 29/03/1998 | L64.06HC |
| Auditor's report | 27/10/2004 | AUDR |
| Declaration of solvency | 19/09/2000 | 4.25(SC) |
| EEIG1 - Statement of name | 23/02/1999 | EEIG1 |
| WRES13 - Other resolution - written resolution | 24/01/1996 | WRES13 |
| Resolution to re-register - special resolution | 09/05/2002 | SRES02 |
| AA - Annual Accounts | 29/09/1998 | AA |
| Return delivered for registration of a branch of an oversea company | 09/01/1995 | BR1 |
| ORES06 - Reduction of issued capital - ordinary resolution | 23/04/2005 | ORES06 |
| 2.15 - Administrator's Abstract of receipts and payments | 23/11/1996 | 2.15 |
| Application for registration of a memorandum of fact that part of the property charged (a) has been | 22/12/2004 | 419b |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 31/07/1995 | BR4 |
| Registration of a place of business of an oversea company previously registered as a branch | 06/08/2002 | 691-REREG |
| Notice of removal of Liquidator | 03/05/1995 | 4.11(SC) |
| 703P(1) - Return by an oversea company that the company is bei | 15/07/1997 | 703P(1) |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 05/10/2004 | 692(1)(c) |
| Allotment of securities | 13/10/1993 | RES10 |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 15/03/2002 | 4.31 |
| Vary share rights/names - ordinary resolution | 24/02/2002 | ORES12 |
| Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp | 06/03/2001 | 703(P)(5) |
| Other resolution - ordinary resolution | 07/08/1997 | ORES13 |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 31/10/2004 | ERES09 |
| Registration as Friendly Society | 23/06/2006 | CERTIPS |
| Administrative Receiver's report to change in membership of creditors' committee | 16/06/2005 | 3.5 |
| 386 - Notice of passing of resolution removing an auditor | 08/08/1993 | 386 |
| 652A - Application for striking off | 02/03/2006 | 652A |
| 4.20 - Statement of company's affairs | 12/06/1999 | 4.20 |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 24/07/2005 | 4.69 |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 06/03/1996 | 397 |
| 288c - Notice of change of directors or secretaries or in their particulars | 09/03/1999 | 288c |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 29/04/2000 | CERT17 |
| 4.6(SC) - Liquidator's statement of receipts and payment | 05/02/2005 | 4.6(SC) |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 18/11/1993 | 43(3)e |
| Notice of striking-off action suspended | 07/09/1994 | DISS6 |
| SRES12 - Vary share rights/names - special resolution | 10/11/2002 | SRES12 |
| RESO5 - Decrease in nominal capital | 11/02/2000 | RESO5 |
| Change of Name Special Resolution | 24/05/2002 | SRES15 |
| GAZ1(A) - First notification of strike-off in London Gazette (Section 652A) | 28/11/1999 | GAZ1(A) |
| BS - Balance sheet | 16/09/2000 | BS |
| Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver | 29/10/2003 | 122 |
| Certificate that creditors have been paid in full | 19/03/1994 | 4.51 |
| 2.1(scot) - Notice of petition for administration order | 23/04/1993 | 2.1(scot) |
| L64.04 - Directions to defer dissolution | 25/11/1995 | L64.04 |
| RELREC - Official Receiver's release | 07/04/1999 | RELREC |
| Notice of winding up order | 15/02/2004 | 4.2(SC) |
| WRES04 - Resolution to re-register - written resolution | 07/02/2001 | WRES02 |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 23/12/2000 | 4.27(SC) |
| Notice that a company no longer wishes to be an investment company | 27/08/2006 | 266(3) |
| SRES13 - Other resolution - special resolution | 31/12/2000 | SRES13 |
| 318 - Location of directors' service con | 16/08/2006 | 318 |
| SOAS(A) - Striking-off action suspended (Section 652A) | 04/05/2002 | SOAS(A) |
| Other resolution - extraordinary resolution | 27/04/2006 | ERES13 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 20/12/1999 | 122 |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 23/02/2004 | 129(1) |
| 692(1)(a) - Return of alteration in the charter | 28/08/2006 | 692(1)(a) |