Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Increase in nominal capital - ordinary resolution | 21/12/1996 | ORESO4 |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 06/03/1998 | 4.35 |
| LET-CESS - Notice of closure of a place of business of an oversea company | 12/06/1999 | LET-CESS |
| Disapplication of pre-emption rights - extraordinary resolution | 02/05/1994 | ERES11 |
| SRES14 - Capital/bonus issue - special resolution | 15/05/2000 | SRES14 |
| Administrator's abstract of receipts and payments | 25/10/2003 | 2.9(SC) |
| Change in situation or address of Registered Office (Welsh language form) | 15/02/2003 | 287CYM |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 02/01/1995 | CERT15 |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 19/02/1995 | BR2 |
| 288b - Notice of resignation of directors or secretaries | 07/08/1995 | 288b |
| SA - Shares agreement | 10/12/2005 | SA |
| Order of Court (Section 138) | 01/05/2005 | OC138 |
| 53 - Application by a public company for re-registration as a private company | 04/09/1995 | 53 |
| 155(6)a - Declaration in relation to assistance for the acquisition | 06/10/1995 | 155(6)a |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 11/11/1994 | CERT4 |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 18/05/1997 | EEIG5 |
| Auditor's letter of resignation | 04/10/1995 | AUD |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 28/07/2003 | BR2 |
| Other resolution - special resolution | 04/06/1994 | SRES13 |
| Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before | 02/01/2001 | PUC30 |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 23/02/2003 | 325a |
| 4.71 - Return of final meeting in members' voluntary winding-up | 23/12/2005 | 4.71 |
| Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 19/08/1996 | 600 |
| LET-CESS - Notice of closure of a place of business of an oversea company | 19/10/1998 | LET-CESS |
| Striking-off action suspended (Section 652A) | 16/07/2004 | SOAS(A) |
| Annual Accounts | 13/02/1995 | AA |
| RES16 - Redemption of shares | 26/02/1996 | RES16 |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 27/08/2006 | 10CYM |
| ERES08 - Purchase own shares - extraordinary resolution | 21/05/2004 | ERES08 |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 04/01/2001 | 43(3)e |
| 4.18(SC) - Notice of death of Liquidator | 07/03/1995 | 4.18(SC) |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 20/10/1994 | 701(a) |
| Notice of petition for administration order | 04/06/2003 | 2.1(scot) |
| 2.21 - Statement of Administrator's proposals | 26/08/1996 | 2.21 |
| Reduction of issued capital | 27/01/1994 | RES06 |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 06/07/2000 | 176 |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 22/10/1997 | 4.69 |
| 4.20 - Statement of company's affairs | 05/03/2000 | 4.20 |
| SRES02 - Resolution to re-register - special resolution | 19/08/2003 | SRES02 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 30/11/2006 | LRESSP |
| Shares agreement | 06/06/1995 | SA |
| 2.2(scot) - Notice of administration order | 04/11/2005 | 2.2(scot) |
| SRES08 - Purchase own shares - special resolution | 13/02/2002 | SRES08 |
| EEIG1 - Statement of name | 10/03/2005 | EEIG1 |
| 363s - Annual Return | 05/07/1994 | 363s |
| 2.21 - Statement of Administrator's proposals | 28/02/2005 | 2.21 |
| Notice of discharge of administration order | 18/05/1993 | 2.4(scot) |
| 363CYM - Annual Return (Welsh language form) | 30/07/2001 | 363CYM |
| Statement of name | 13/06/1993 | EEIG1 |
| Striking-off action suspended (Section 652A) | 18/01/2005 | SOAS(A) |
| ORES13 - Other resolution - ordinary resolution | 22/10/1998 | ORES13 |
| 363b - Annual Return | 26/04/2003 | 363b |
| 4.19(SC) - Notice of vacation of office by Liquidator | 02/04/2004 | 4.19(SC) |
| 4.25(SC) - Declaration of solvency | 04/02/2002 | 4.25(SC) |
| Voluntary arrangement's supervisor's abstracts of receipts and payments | 08/05/1998 | 1.3 |
| Notice of assignment of name or new name to any class of shares | 03/11/1995 | 128(4) |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 11/01/2000 | 139 |
| Members' assent to company being re-registered as unlimited | 12/11/2005 | 49(8)a |
| 694(4)(b) - Statement of name | 13/08/2001 | 694(4)(b) |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 04/02/2001 | EEIG5 |
| Notice of variation of Administration Order | 16/05/1994 | 2.20 |
| ZMORT REG - Mortgage Register | 26/06/2001 | ZMORT REG |
| RES16 - Redemption of shares | 15/01/2002 | RES16 |
| 288b - Notice of resignation of directors or secretaries | 03/07/2000 | 288b |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 30/10/2003 | ORESO5 |
| ORESO4 - Increase in nominal capital - ordinary resolution | 13/09/2005 | ORESO4 |
| 363b - Annual Return | 01/07/2000 | 363b |
| 2.15 - Administrator's Abstract of receipts and payments | 23/11/1996 | 2.15 |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 05/12/1996 | ERESO5 |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 16/04/2006 | ERES09 |
| 3.7 - Notice of Administrative Receiver's death | 21/04/2005 | 3.7 |
| Certificate of registration of order of court and minute on reduction of share capital and cancellat | 13/06/1994 | CERT17 |
| 266(1) - Notice of intention to carry on business as an investment | 23/05/2004 | 266(1) |
| 2.15 - Administrator's Abstract of receipts and payments | 24/07/2006 | 2.15 |
| Liquidator's statement of receipts and payment | 01/10/1994 | 4.6(SC) |
| Declaration in relation to assistance for the acquisition of shares | 03/01/1996 | 155(6)a |
| SRES15 - Change of Name Special Resolution | 01/04/2001 | SRES15 |
| Notice of ceasing to act as Voluntary Liquidator | 16/03/1996 | 4.40 |
| Exempt from appointment of auditor | 02/03/2000 | RES03 |
| Decrease in nominal capital - ordinary resolution | 09/10/1996 | ORESO5 |
| 386 - Notice of passing of resolution removing an auditor | 05/05/1996 | 386 |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 05/11/1997 | 97 |
| Declaration on application for registration | 06/09/2003 | 12 |
| Liquidator's statement of receipts and payments | 31/03/1995 | 4.68 |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 29/01/2003 | 466 |
| 155(6)a - Declaration in relation to assistance for the acquisition | 14/04/2004 | 155(6)a |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 26/04/2000 | 701(b) |