Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| RESO5 - Decrease in nominal capital | 29/01/2000 | RESO5 |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 23/03/2006 | CERT17 |
| Notice of appointment of Receiver | 01/04/2006 | 405(1) |
| (W)ELRES - Written elective resolution | 17/02/2002 | (W)ELRES |
| ERES12 - Vary share rights/names - extraordinary resolution | 09/05/1994 | ERES12 |
| SRES15 - Change of Name Special Resolution | 26/08/1996 | SRES15 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 01/06/2006 | 49(8)a |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 18/11/1993 | LRESEX |
| Return by an oversea company on cessation of insolvency proceedings | 28/02/1995 | 703Q(2) |
| Return of alteration in the directors or secretary of an oversea company subject to place of busines | 17/09/1994 | 692(1)(b) |
| SRESO4 - Increase in nominal capital - special resolution | 20/09/1997 | SRESO4 |
| 1.1 - Report of meeting approving voluntary arran | 18/12/1997 | 1.1 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 03/02/2001 | 224 |
| Business address changed | 18/08/1994 | BUSADDCH |
| L64.04 - Directions to defer dissolution | 01/11/1995 | L64.04 |
| 363x - Annual Return | 30/12/2002 | 363x |
| 12 - Declaration on application for registration | 30/11/1996 | 12 |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 14/03/2005 | 692(1)(c) |
| 12 - Declaration on application for registration | 10/12/2000 | 12 |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 29/11/2003 | CERT19 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 15/04/2005 | 49(8)b |
| Miscellaneous document | 28/05/1999 | MISC |
| Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa | 18/02/1994 | 684 |
| SRESO5 - Decrease in nominal capital - special resolution | 13/12/2001 | SRESO5 |
| SRESO5 - Decrease in nominal capital - special resolution | 26/06/2004 | SRESO5 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 13/05/1995 | 52 |
| Mortgage Register | 27/03/2002 | ZMORT REG |
| Order of Court (Section 138) | 13/05/1999 | OC138 |
| SRES09 - Confirmation of dissolution - special resolution | 10/08/1996 | SRES09 |
| SRESO5 - Decrease in nominal capital - special resolution | 11/08/1993 | SRESO5 |
| WRES06 - Reduction of issued capital - written resolution | 05/12/2001 | WRES06 |
| RES12 - Vary share rights/names | 20/03/1998 | RES12 |
| Valuation Report | 05/09/2001 | VAL |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 22/01/2006 | ERES09 |
| ORES06 - Reduction of issued capital - ordinary resolution | 13/10/2006 | ORES06 |
| Court order to dissolve in post 29/12/86 compulsory liquidation | 10/01/1999 | COLIQ |
| Certificate of registration of order of court and minute on reduction of share capital and share pre | 28/09/1998 | CERT16 |
| Exempt from appointment of auditor - ordinary resolution | 03/07/1997 | ORES03 |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 27/05/2003 | 88(2)O |
| SRES14 - Capital/bonus issue - special resolution | 11/11/2002 | SRES14 |
| 652A - Application for striking off | 18/02/2003 | 652A |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 13/11/2005 | 190 |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 06/06/1995 | CERT18 |
| Cancellation of alteration to the objects of a company | 08/10/1997 | 6 |
| AUDR - Auditor's report | 28/11/1998 | AUDR |
| Increase in nominal capital - extraordinary resolution | 30/03/1997 | ERESO4 |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 26/04/2004 | 169(1B) |
| Particulars of an instrument of alteration to a floating charge created by a company registered in | 12/02/1997 | 466 |
| 1.4 - Notice of completion of voluntary arrang | 27/11/1994 | 1.4 |
| Orders to rescind, defer or stay | 21/04/2004 | COLIQ |
| OC - Order of Court | 19/08/1995 | OC |
| 4.13 - Notice to Official Receiver of winding-up order | 30/03/1997 | 4.13 |
| Disapplication of pre-emption rights - special resolution | 04/07/1996 | SRES11 |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 29/01/2001 | CERT20 |
| 12CYM - Declaration on application for registration (Welsh language form). | 22/05/2006 | 12CYM |
| Court order to dissolve in post 29/12/86 compulsory liquidation | 17/03/2006 | COLIQ |
| 4.6(SC) - Liquidator's statement of receipts and payment | 17/11/1998 | 4.6(SC) |
| 4.9(SC) - Notice of appointment of Liquidator | 28/02/2006 | 4.9(SC) |
| Declaration in relation to the redemption or purchase of shares out of capital | 01/12/2003 | 173 |
| Notice of application to the Court for the cancellation of a resolution for the redemption or purcha | 27/11/1997 | 176 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 18/10/1998 | 4.26(SC) |
| 4.44 - Notice of death of Voluntary Liquidator | 19/07/1996 | 4.44 |
| 694(4)(a) - Statement of name | 18/09/1995 | 694(4)(a) |
| MAR - Memorandum and Articles - used in re-registration | 16/08/2002 | MAR |
| Change of Name Special Resolution | 25/07/2001 | SRES15 |
| 43(3) - Application by a private company for re-registration as a public company | 09/11/2001 | 43(3) |
| ORES09 - Confirmation of dissolution - ordinary resolution | 08/01/2001 | ORES09 |
| 4.18(SC) - Notice of death of Liquidator | 11/08/1994 | 4.18(SC) |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 12/05/1996 | 147 |
| Annual Return | 29/12/1995 | 363a |
| 2.20 - Notice of variation of Administration Order | 23/05/1997 | 2.20 |
| 401 - Register of Charges | 27/08/1995 | 401 |
| ERES10 - Allotment of securities - extraordinary resolution | 17/02/2003 | ERES10 |
| 2.2(scot) - Notice of administration order | 03/03/2002 | 2.2(scot) |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 15/08/2001 | 4.28(SC) |
| L64.04 - Directions to defer dissolution | 03/10/1995 | L64.04 |
| Voluntary arrangement's supervisor's abstracts of receipts and payments | 04/12/2005 | 1.3 |
| 266(3) - Notice that a company no longer wishes to be an investment | 13/07/1996 | 266(3) |
| Increase in nominal capital - extraordinary resolution | 22/11/1995 | ERESO4 |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 25/08/2001 | 701(b) |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 01/11/1995 | 419a |
| 3.10 - Administrative Receiver's report | 20/09/2004 | 3.10 |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 14/01/2006 | 287CYM |
| Purchase own shares - written resolution | 30/07/2000 | WRES08 |
| Notice of passing of resolution removing an auditor | 27/11/1995 | 386 |
| Letter to company regarding its request for an extension of time to deliver their annual accounts | 05/05/1996 | COADLETT |
| Return of final meeting in creditors' voluntary winding-up | 26/06/2005 | 4.72 |
| SRES13 - Other resolution - special resolution | 30/06/1993 | SRES13 |
| 3.8 - Notice of Order to dispose of charged property | 10/05/2001 | 3.8 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 11/03/2000 | 52 |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 03/07/2000 | 92(SC) |
| Abstract of receipt and payments in receivership | 28/11/2003 | 3.6 |
| SRESO5 - Decrease in nominal capital - special resolution | 15/07/2005 | SRESO5 |
| 652A - Application for striking off | 24/10/2001 | 652A |
| First Directors and secretary and intended situation of Registered Office (Welsh language form). | 09/08/1993 | 10CYM |
| 363a - Annual Return | 28/06/1993 | 363a |
| 288b - Notice of resignation of directors or secretaries | 07/08/1995 | 288b |
| AUDS - Auditor's statement | 19/03/1999 | AUDS |
| Statement of rights attached to allotted shares | 24/02/1996 | 128(1) |
| Decrease in nominal capital - written resolution | 05/07/1993 | WRESO5 |