Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| CERT6 - Re-registration of a company from unlimited to PLC | 31/01/2005 | CERT6 |
| ERES08 - Purchase own shares - extraordinary resolution | 26/09/1996 | ERES08 |
| Order or revocation or suspension of voluntary arrangement | 31/10/1997 | 1.2 |
| Declaration on application for registration | 12/05/2004 | 12 |
| Certification of registration in Scotland or Northern Ireland of a charge comprising property situat | 24/06/1998 | 398 |
| Vary share rights/names - special resolution | 11/10/2006 | SRES12 |
| Notice under sections 204(6) or 205(6) | 02/07/1996 | 4.28(SC) |
| SRES08 - Purchase own shares - special resolution | 09/09/1999 | SRES08 |
| Order of Court granting Voluntary Liquidator leave to resign | 30/08/2005 | 4.35 |
| Notice of new accounting reference date given during the course of an accounting reference period | 28/08/1997 | 225(1) |
| LET-CESS - Notice of closure of a place of business of an oversea company | 25/04/2002 | LET-CESS |
| 49(1) - Application by a limited company to be re-registered as unlimited | 20/08/2004 | 49(1) |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 12/07/1993 | 4.33 |
| ORES12 - Vary share rights/names - ordinary resolution | 19/03/2005 | ORES12 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 11/01/1998 | 701(a) |
| 128(4) - Notice of assignment of name or new name to any class of shares | 08/12/2000 | 128(4) |
| AA - Annual Accounts | 12/09/2002 | AA |
| Capital/bonus issue - ordinary resolution | 06/03/2002 | ORES14 |
| ORES16 - Redemption of shares - ordinary resolution | 04/03/1999 | ORES16 |
| SRES10 - Allotment of securities - special resolution | 02/06/1996 | SRES10 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 23/04/2003 | 49(8)a |
| ERES10 - Allotment of securities - extraordinary resolution | 17/02/2003 | ERES10 |
| Notice of setting up or closure of an establishment of an EEIG | 19/02/2004 | EEIG5 |
| COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation | 11/10/2004 | COLIQ86 |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 22/03/2000 | 173 |
| RES10 - Allotment of securities | 08/11/2005 | RES10 |
| Notice of manager's particulars | 04/02/2003 | EEIG3 |
| ORES13 - Other resolution - ordinary resolution | 24/01/2005 | ORES13 |
| WRES10 - Allotment of securities - written resolution | 29/12/1999 | WRES10 |
| Application by a public company for re-registration as a private company following cancellation of s | 09/01/2000 | 147 |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 21/08/1999 | BR6 |
| Application by a public company for re-registration as a private company following a Court Order red | 22/04/2001 | 139 |
| Statement of name | 07/03/2001 | EEIG2 |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 11/08/1995 | CERT19 |
| 288a - Notice of appointment of directors or secretaries | 08/08/2004 | 288a |
| 652C - Withdrawal of application for striking off | 27/04/2000 | 652C |
| SPECPEN - Certificate of specific penalty | 23/02/1995 | SPECPEN |
| Statement for the amount or rate per cent of any commission payable in connection with the subscript | 20/10/1996 | 97 |
| SRES12 - Vary share rights/names - special resolution | 07/05/2003 | SRES12 |
| 6 - Cancellation of alteration to the objects of a company | 27/09/1994 | 6 |
| 4.43 - Notice of final meeting of creditors | 07/04/1996 | 4.43 |
| Order or revocation or suspension of voluntary arrangement | 30/11/2005 | 1.2 |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 30/07/1996 | 403b |
| Confirmation of dissolution - special resolution | 07/12/1995 | SRES09 |
| 353 - Register of members | 11/04/2004 | 353 |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 19/10/1998 | 1.3(scot) |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 27/12/2005 | 1.3(scot) |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 28/01/1997 | LRESEX |
| Reduction of issued capital - written resolution | 20/07/1996 | WRES06 |
| Notice of striking-off action discontinued | 28/06/2005 | DISS40 |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 28/09/1999 | 692(1)(c) |
| 685 - Declaration on application by a joint stock company for registration as a public c | 01/07/1996 | 685 |
| Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before | 24/11/1993 | PUC30 |
| BS - Balance sheet | 31/08/2006 | BS |
| Memorandum and Articles - used in re-registration | 21/02/2003 | MAR |
| ERES08 - Purchase own shares - extraordinary resolution | 01/01/2003 | ERES08 |
| Notice of appointment of a Liquidator of an oversea company | 18/07/1999 | 703P(3) |
| 363CYM - Annual Return (Welsh language form) | 14/06/2001 | 363CYM |
| 397a - | 02/07/2006 | 397a |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 18/09/1995 | 10CYM |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10/01/2003 | 403a |
| 395 - Particulars of a mortgage or charge | 30/06/1994 | 395 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 09/11/1995 | 122 |
| Order of Court - dissolution void | 18/12/2003 | OC-DV |
| 2.12(scot) - Notice of variation of administration order | 21/02/2002 | 2.12(scot) |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 11/06/2005 | ERES03 |
| Administrator's Abstract of receipts and payments | 22/11/2003 | 2.15 |
| 386 - Notice of passing of resolution removing an auditor | 15/11/2003 | 386 |
| Certificate of specific penalty | 08/02/2000 | SPECPEN |
| Annual Return | 23/12/1999 | 363b |
| Location of register of directors' interests in shares etc | 30/10/1996 | 325 |
| L64.06HC - Directions to defer dissolution | 01/03/1996 | L64.06HC |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 30/09/1996 | LRESEX |
| Annual Return | 21/10/2004 | 363 |
| OCREREG - Order of Court for re-registration | 05/10/1994 | OCREREG |
| 363 - Annual Return | 09/06/1993 | 363 |
| L64.01 - Early dissolution request | 14/06/1996 | L64.01 |
| 1.4 - Notice of completion of voluntary arrang | 27/11/1994 | 1.4 |
| 2(scot) - Notice of appointment of a Receiver by the Court | 02/06/1995 | 2(scot) |
| Application by a public company for re-registration as a private company | 06/12/2002 | 53 |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 18/09/2005 | 692(1)(b) |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 20/01/2005 | BR2 |
| Application for registration of a memorandum of satisfaction in full or in part of a registered char | 21/05/2001 | 419a |
| ORESO4 - Increase in nominal capital - ordinary resolution | 25/09/1999 | ORESO4 |
| 652C - Withdrawal of application for striking off | 22/08/1996 | 652C |
| 266(3) - Notice that a company no longer wishes to be an investment | 04/02/2002 | 266(3) |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 30/08/1993 | 691 |
| RES16 - Redemption of shares | 03/01/2000 | RES16 |
| Auditor's report | 16/12/1997 | AUDR |
| 2.11(scot) - Notice of order to deal with secured property | 28/12/1999 | 2.11(scot) |
| 51 - Application by an unlimited company to be re-registered as limited | 07/01/2000 | 51 |
| Request for dissolution of company where liquidator has ceased to act. | 16/10/1995 | EXLIQ |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 09/01/1998 | 701(a) |
| Notice of intention to carry on business as an investment company | 15/01/2002 | 266(1) |
| Early dissolution request | 07/10/1993 | L64.01HC |
| Return of final meeting in creditors' voluntary winding-up | 12/01/1999 | 4.72 |
| Declaration of Solvency | 04/06/2006 | 4.70 |
| ERES02 - Resolution to re-register - extraordinary resolution | 28/08/2001 | ERES02 |
| WRES07 - Financial assistance in shares acquisition - written resolution | 30/11/2006 | WRES07 |
| ORES06 - Reduction of issued capital - ordinary resolution | 13/10/2006 | ORES06 |