Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Register of members | 23/05/1995 | 353 |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 22/08/2001 | ERES03 |
| Register of members | 15/03/1997 | 353 |
| Official Receiver's release | 31/08/1994 | RELREC |
| 410 - Particulars of a charge created by a company registered in Scotland | 06/01/2000 | 410 |
| WQRES08 - Purchase own shares - written resolution | 16/09/1999 | WRES08 |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 09/01/1997 | 287CYM |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue | 01/04/1994 | 88(2)R |
| Location of directors' service contracts | 09/01/1997 | 318 |
| (W)ELRES - Written elective resolution | 28/10/2000 | (W)ELRES |
| Notice of constitution of liquidation committee | 27/11/2001 | 4.48 |
| COAD - Instrument issued under Section 244(5) | 01/06/1999 | COAD |
| Declaration in relation to assistance for the acquisition of shares | 20/04/2000 | 155(6)a |
| Return of allotments of shares issued for other than cash - original document | 18/09/1997 | 88(2)O |
| Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa | 18/02/1994 | 684 |
| Increase in nominal capital - ordinary resolution | 04/09/1993 | ORESO4 |
| ERES06 - Reduction of issued capital - extraordinary resolution | 26/12/1994 | ERES06 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 14/07/2002 | 224 |
| Exempt from appointment of auditor - written resolution | 28/03/1999 | WRES03 |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 09/12/1997 | 325a |
| Return of alteration in the directors or secretary of an oversea company subject to place of busines | 03/05/1995 | 692(1)(b) |
| DO4 - Notice of a variation or cessation of a disqualification | 08/12/1994 | DO4 |
| 692(1)(a) - Return of alteration in the charter | 14/07/2006 | 692(1)(a) |
| L64.07HC - Release of Official Receiver | 17/11/2001 | L64.07HC |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 27/02/1998 | 129(1) |
| AUDS - Auditor's statement | 08/09/1995 | AUDS |
| RES06 - Reduction of issued capital | 11/06/1995 | RES06 |
| Notice of Administrative Receiver's death | 20/02/2000 | 3.7 |
| ORES13 - Other resolution - ordinary resolution | 20/08/1998 | ORES13 |
| Release of Official Receiver | 31/03/1997 | L64.07HC |
| Statement of name | 15/06/1998 | 694(4)(b) |
| Directions to defer dissolution | 05/06/1999 | L64.06HC |
| COLIQ - Orders to rescind, defer or stay | 16/02/1996 | COLIQ |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 06/09/1994 | 176 |
| 363CYM - Annual Return (Welsh language form) | 27/09/1996 | 363CYM |
| Redemption of shares - extraordinary resolution | 02/12/1994 | ERES16 |
| 51 - Application by an unlimited company to be re-registered as limited | 18/09/2003 | 51 |
| 4.14(SC) - Certificate of release of Liquidator | 31/01/1995 | 4.14(SC) |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 14/01/2002 | 701(a) |
| CLOSE - Scheme of Arrangement | 25/07/2001 | CLOSE |
| ERES06 - Reduction of issued capital - extraordinary resolution | 24/09/2004 | ERES06 |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 01/05/2001 | 1.2(scot) |
| CERT3 - Re-registration of a company from limited to unlimited | 14/06/2002 | CERT3 |
| 2.2(scot) - Notice of administration order | 06/03/1994 | 2.2(scot) |
| ORES13 - Other resolution - ordinary resolution | 23/10/2003 | ORES13 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 31/10/1999 | 224 |
| LETT-CESS - Notice of closure of a branch of an oversea company | 02/09/2001 | LETT-CESS |
| Statement of Affairs in Administrative receivership following report to creditors | 19/12/2003 | 3.3 |
| ORES13 - Other resolution - ordinary resolution | 11/12/1994 | ORES13 |
| WRES16 - Redemption of shares - written resolution | 13/03/1994 | WRES16 |
| Notice of discharge of administration order | 05/05/1994 | 2.4(scot) |
| COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation | 04/09/2000 | COLIQ |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 23/06/1998 | 600 |
| BR1 - Return delivered for registration of a branch of an oversea company | 06/10/1993 | BR1 |
| Register of members | 15/10/2002 | 353 |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 06/12/1999 | 684 |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 08/01/2000 | 397 |
| 3.4 - Certificate of constitution of creditors | 05/04/2001 | 3.4 |
| Return of alteration in the directors or secretary of an oversea company subject to place of busines | 22/03/2003 | 692(1)(b) |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 13/05/1995 | ORES11 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 25/05/1994 | SRES11 |
| 51 - Application by an unlimited company to be re-registered as limited | 24/11/1993 | 51 |
| ORES10 - Allotment of securities - ordinary resolution | 05/02/2001 | ORES10 |
| Allotment of securities - ordinary resolution | 06/08/1994 | ORES10 |
| Notice of appointment of directors or secretaries | 31/03/1997 | 288a |
| Application by a public company for re-registration as a private company following cancellation of s | 04/10/2000 | 147 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 09/11/1997 | 4.71 |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 12/03/1999 | BR2 |
| 4.6(SC) - Liquidator's statement of receipts and payment | 02/08/2002 | 4.6(SC) |
| Re-registration of a company from private to public with a change of name | 01/03/2004 | CERT7 |
| Order to wind up | 08/12/2006 | COCOMP |
| WRES12 - Vary share rights/names - written resolution | 26/07/2002 | WRES12 |
| ORES02 - Resolution to re-register - ordinary resolution | 23/03/1996 | ORES02 |
| Elective resolution | 16/10/2002 | ELRES |
| CERT3 - Re-registration of a company from limited to unlimited | 05/10/1993 | CERT3 |
| CENT8 - Notice of closure of a place of business of an oversea company | 24/08/2005 | CENT8 |
| Auditor's statement | 08/03/1995 | AUDS |
| 3.7 - Notice of Administrative Receiver's death | 22/01/2001 | 3.7 |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 17/11/2000 | CERT16 |
| Notice of vacation of office by Voluntary Liquidator | 08/10/1994 | 4.46 |
| COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation | 02/02/2001 | COLIQ |
| WRES14 - Capital/bonus issue - written resolution | 19/12/2002 | WRES14 |
| LET-CESS - Notice of closure of a place of business of an oversea company | 26/02/2003 | LET-CESS |
| Second notification of strike-off in London Gazette (Section 652A) | 25/11/2001 | GAZ2(A) |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue | 16/11/2005 | 88(2)R |
| ERES02 - Resolution to re-register - extraordinary resolution | 24/08/2000 | ERES02 |