Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Resolution to re-register - extraordinary resolution | 07/01/1998 | ERES02 |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 03/11/2000 | PUC30 |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 11/09/1996 | 173 |
| Increase in nominal capital - extraordinary resolution | 26/01/2006 | ERESO4 |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 26/08/2002 | PUC30 |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 21/11/2004 | 4.20(SC) |
| L64.01HC - Early dissolution request | 26/02/1999 | L64.01HC |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 15/04/1994 | 703Q(2) |
| Location of register of directors' interests in shares etc where the register is in non-legible form | 10/10/1993 | 325a |
| Exempt from appointment of auditor - written resolution | 14/04/1998 | WRES03 |
| 353 - Register of members | 26/07/1998 | 353 |
| 155(6)a - Declaration in relation to assistance for the acquisition | 11/10/2001 | 155(6)a |
| 2.12(scot) - Notice of variation of administration order | 28/11/2002 | 2.12(scot) |
| ORES13 - Other resolution - ordinary resolution | 04/11/2000 | ORES13 |
| Return of final meeting in a voluntary winding up | 13/07/1995 | 4.26(SC) |
| Notice of intention to carry on business as an investment company | 20/08/2002 | 266(1) |
| Notice of striking-off action suspended | 25/03/2005 | DISS6 |
| 652A - Application for striking off | 26/04/2006 | 652A |
| 43(3) - Application by a private company for re-registration as a public company | 07/09/1998 | 43(3) |
| RES06 - Reduction of issued capital | 29/09/2004 | RES06 |
| Notice of courts order sisting proceedings in winding up by the court | 01/02/1998 | 4.27(SC) |
| Notice of appointment of a Liquidator of an oversea company | 13/11/2006 | 703P(3) |
| 4.17(SC) - Notice of final meeting of creditors | 06/06/1994 | 4.17(SC) |
| Disapplication of pre-emption rights - ordinary resolution | 25/04/2004 | ORES11 |
| Certificate of registration of order of court and minute on reduction of share capital | 14/05/1997 | CERT18 |
| 288c - Notice of change of directors or secretaries or in their particulars | 12/03/1998 | 288c |
| 363 - Annual Return | 30/05/1995 | 363 |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 27/09/2004 | 1.1(scot) |
| WRES09 - Confirmation of dissolution - written resolution | 18/07/2001 | WRES09 |
| Balance sheet | 10/07/2006 | BS |
| Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac | 19/11/1993 | 692(1)(c) |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 15/02/2004 | 416 |
| WRES04 - Resolution to re-register - written resolution | 21/09/1997 | WRES02 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 21/11/2003 | 701(a) |
| 6 - Cancellation of alteration to the objects of a company | 08/06/1993 | 6 |
| BS - Balance sheet | 05/09/1996 | BS |
| Orders to rescind, defer or stay | 05/06/2005 | COLIQ |
| Notice of Order to dispose of charged property | 27/09/2005 | 3.8 |
| BONA - Bona Vacantia disclaimer | 08/06/1997 | BONA |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 28/07/1996 | 287CYM |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 16/06/2004 | 287CYM |
| Notice of documents and particulars required to be filed | 12/10/2005 | EEIG4 |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 22/09/2005 | 4.27(SC) |
| LETT-CESS - Notice of closure of a branch of an oversea company | 16/07/1998 | LETT-CESS |
| EEIG3 - Notice of manager's particulars | 18/09/1998 | EEIG3 |
| 363 - Annual Return | 15/01/2004 | 363 |
| 10 - First Directors and secretary and intended situation of Registered Office | 27/02/1995 | 10 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 05/04/1993 | SRES11 |
| 4.43 - Notice of final meeting of creditors | 03/12/1999 | 4.43 |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 23/09/2003 | 413a |
| Court order to dissolve in post 29/12/86 compulsory liquidation | 26/09/2001 | COLIQ |
| L64.04 - Directions to defer dissolution | 21/06/1993 | L64.04 |
| Application by an unlimited company to be re-registered as limited | 10/09/1999 | 51 |
| 401 - Register of Charges | 25/04/1998 | 401 |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 19/06/2004 | 397 |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 22/07/2004 | BR7 |
| WQRES08 - Purchase own shares - written resolution | 19/07/2001 | WRES08 |
| Decrease in nominal capital | 28/10/2005 | RESO5 |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 29/01/2003 | 466 |
| Return of allotments of shares issued for cash on or before 15/3/1988 | 25/01/2003 | PUC2 |
| WRES11 - Disapplication of pre-emption rights - written resolution | 03/06/2006 | WRES11 |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 27/03/2001 | ERESO5 |
| Change of Accounting Reference Date | 26/05/1996 | 225 |
| 2.19 - Notice of discharge of Administration Order | 25/11/2004 | 2.19 |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 18/04/1995 | 416 |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 07/07/2004 | SOAD(A) |
| Allotment of securities - extraordinary resolution | 20/06/2001 | ERES10 |
| L64.07HC - Release of Official Receiver | 09/01/2005 | L64.07HC |
| Notice to Official Receiver of winding-up order | 14/06/1995 | 4.13 |
| Return by an oversea company on cessation of insolvency proceedings | 07/06/1993 | 703Q(2) |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 29/11/2005 | 1.1(scot) |
| Purchase own shares - written resolution | 30/05/1994 | WRES08 |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 15/06/1999 | 97 |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 28/10/1994 | 129(1) |
| Notice of assignment of name or new name to any class of shares | 07/06/1998 | 128(4) |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 21/05/2001 | ORES07 |
| 266(3) - Notice that a company no longer wishes to be an investment | 25/09/1998 | 266(3) |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 19/10/2005 | 680b |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 18/06/2005 | 4.35 |
| CERT1 - Re-registration of a company from unlimited to limited | 27/05/1999 | CERT1 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 14/07/2002 | 224 |
| ORES14 - Capital/bonus issue - ordinary resolution | 13/07/2001 | ORES14 |
| Early dissolution request | 23/02/2002 | L64.01 |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 20/01/2004 | 680a |
| ERES12 - Vary share rights/names - extraordinary resolution | 14/10/2006 | ERES12 |
| CENT8 - Notice of closure of a place of business of an oversea company | 10/07/2003 | CENT8 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 21/02/1996 | ORES03 |
| WRES09 - Confirmation of dissolution - written resolution | 12/05/1996 | WRES09 |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 29/08/2006 | ORESO5 |
| Statement of name | 19/09/2006 | 694(4)(a) |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 28/09/2002 | 701(c) |
| Capital/bonus issue - ordinary resolution | 03/06/2000 | ORES14 |
| ERES08 - Purchase own shares - extraordinary resolution | 10/01/1994 | ERES08 |
| COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation | 13/06/2005 | COLIQ |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 14/04/1996 | 190a |
| Statement of name | 09/01/1999 | EEIG2 |
| Redemption of shares | 05/04/1996 | RES16 |