Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 3.4 - Certificate of constitution of creditors | 06/09/2001 | 3.4 |
| RES02 - esolution to re-register | 09/09/2003 | RES02 |
| ORES12 - Vary share rights/names - ordinary resolution | 14/01/1999 | ORES12 |
| Report of meeting approving voluntary arrangement | 14/06/2000 | 1.1 |
| Redemption of shares - written resolution | 06/04/1996 | WRES16 |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 01/06/1995 | 244 |
| Certificate of registration of a resolution on reduction of share capital | 13/07/1996 | CERT14 |
| 10 - First Directors and secretary and intended situation of Registered Office | 08/02/2003 | 10 |
| RELREC - Official Receiver's release | 08/07/1994 | RELREC |
| Capital/bonus issue - special resolution | 06/01/2001 | SRES14 |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 13/03/2004 | 692(2) |
| SRESO5 - Decrease in nominal capital - special resolution | 15/07/2005 | SRESO5 |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 22/01/1996 | CERT17 |
| 363s - Annual Return | 08/07/2005 | 363s |
| ORES10 - Allotment of securities - ordinary resolution | 06/07/2005 | ORES10 |
| RES12 - Vary share rights/names | 20/03/1998 | RES12 |
| CERTNM - Change of name certificate | 14/10/2004 | CERTNM |
| Declaration of Solvency | 18/03/2005 | 4.70 |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 22/05/2003 | 419a |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 10/03/2003 | CERT19 |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 02/04/2004 | 288bCYM |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 22/02/1994 | CERT14 |
| Other resolution | 25/08/1994 | RES13 |
| WRES16 - Redemption of shares - written resolution | 12/11/1994 | WRES16 |
| 2.7(scot) - Notice of statement of administrator's proposals | 22/06/1999 | 2.7(scot) |
| 12 - Declaration on application for registration | 17/07/2005 | 12 |
| 2.23 - Notice of result of meeting of creditors | 16/10/1998 | 2.23 |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 08/10/1994 | 117 |
| WRES13 - Other resolution - written resolution | 05/04/2006 | WRES13 |
| Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac | 27/12/2002 | 692(1)(c) |
| RESO4 - Increase in nominal capital | 18/06/1993 | RESO4 |
| Declaration of satisfaction in full or in part of a mortgage or charge | 17/01/1994 | 403a |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 29/04/2000 | CERT17 |
| SRES13 - Other resolution - special resolution | 08/09/1993 | SRES13 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 26/11/2000 | SRES07 |
| Disapplication of pre-emption rights - special resolution | 31/10/1999 | SRES11 |
| LETT-CESS - Notice of closure of a branch of an oversea company | 02/06/2005 | LETT-CESS |
| EEIG2 - Statement of name | 18/09/2001 | EEIG2 |
| RES12 - Vary share rights/names | 23/05/1999 | RES12 |
| SRES12 - Vary share rights/names - special resolution | 16/12/1995 | SRES12 |
| 2.3(scot) - Notice of dismissal of petition for administration order | 15/06/2001 | 2.3(scot) |
| 2.3(scot) - Notice of dismissal of petition for administration order | 08/04/1998 | 2.3(scot) |
| Change in situation or address of Registered Office (Welsh language form) | 10/11/2004 | 287CYM |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 20/03/2006 | 362a |
| 2.7(scot) - Notice of statement of administrator's proposals | 21/01/1997 | 2.7(scot) |
| Disapplication of pre-emption rights | 20/11/1998 | RES11 |
| Allotment of securities - written resolution | 02/02/2001 | WRES10 |
| GAZ1(A) - First notification of strike-off in London Gazette (Section 652A) | 17/01/1994 | GAZ1(A) |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 19/09/1998 | 169(1B) |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 29/11/2002 | 129(1) |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 15/11/1999 | 684 |
| Administrator's abstract of receipts and payments | 21/04/1998 | 2.9(SC) |
| RES13 - Other resolution | 25/02/2004 | RES13 |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 25/12/1993 | 701(b) |
| CERTNM - Change of name certificate | 04/06/2003 | CERTNM |
| Notice of closure of a place of business of an oversea company | 13/07/1998 | LET-CESS |
| Notice of resignation of directors or secretaries (Welsh language form). | 14/08/1998 | 288bCYM |
| AUDR - Auditor's report | 22/07/1996 | AUDR |
| Certificate of registration of order of court on reduction of share capital and cancellation of capi | 26/04/2003 | CERT20 |
| 4.44 - Notice of death of Voluntary Liquidator | 23/01/1999 | 4.44 |
| SRES03 - Exempt from appointment of auditor - special resolution | 14/02/2006 | SRES03 |
| Notice of petition for administration order | 03/01/1997 | 2.1(scot) |
| Ordinary resolution in members' voluntary liquidation | 12/05/2004 | LRESSP |
| Redemption of shares - ordinary resolution | 13/04/1994 | ORES16 |
| WRES04 - Resolution to re-register - written resolution | 03/05/1996 | WRES02 |
| Certificate of registration of order of court and minute on reduction of share capital and share pre | 13/07/1993 | CERT16 |
| Certificate of constitution of creditors | 04/10/1995 | 3.4 |
| SRES12 - Vary share rights/names - special resolution | 04/08/1995 | SRES12 |
| MA - Memorandum and Articles | 09/12/2001 | MA |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 16/09/2005 | 4.28(SC) |
| LETT-CESS - Notice of closure of a branch of an oversea company | 02/10/2005 | LETT-CESS |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 14/06/2002 | ORES07 |
| Release of Official Receiver | 06/11/1993 | L64.07HC |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 18/03/2006 | 691-REREG |
| SRES06 - Reduction of issued capital - special resolution | 18/02/2002 | SRES06 |
| ERES08 - Purchase own shares - extraordinary resolution | 02/05/1997 | ERES08 |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 03/08/2005 | 117 |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 04/02/2005 | 1.2(scot) |
| SPECPEN - Certificate of specific penalty | 23/09/1998 | SPECPEN |
| Other resolution - written resolution | 19/10/1997 | WRES13 |
| LET-CESS - Notice of closure of a place of business of an oversea company | 25/04/2002 | LET-CESS |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 19/05/1996 | SOAD(A) |
| Reduction of issued capital - extraordinary resolution | 15/07/2005 | ERES06 |
| Increase in nominal capital | 25/11/1999 | RESO4 |
| RES06 - Reduction of issued capital | 17/01/2005 | RES06 |
| MISC - Miscellaneous document | 05/03/1999 | MISC |