Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| WRES04 - Resolution to re-register - written resolution | 15/08/1996 | WRES02 |
| Notice of intention to carry on business as an investment company | 26/04/2000 | 266(1) |
| RES10 - Allotment of securities | 19/07/1998 | RES10 |
| 4.44 - Notice of death of Voluntary Liquidator | 08/02/2001 | 4.44 |
| ERES08 - Purchase own shares - extraordinary resolution | 12/11/2003 | ERES08 |
| 2.21 - Statement of Administrator's proposals | 18/06/2006 | 2.21 |
| 2.20 - Notice of variation of Administration Order | 13/06/1998 | 2.20 |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 08/10/2001 | 413 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 20/01/2003 | 128(4) |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 31/07/1995 | BR4 |
| ORES02 - Resolution to re-register - ordinary resolution | 10/05/1997 | ORES02 |
| Location of register of directors' interests in shares etc | 27/10/2003 | 325 |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 18/03/1997 | CERT17 |
| Amended Accounts | 23/05/1993 | AAMD |
| AAMD - Amended Accounts | 13/01/2005 | AAMD |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 26/11/1994 | 157 |
| Statutory declaration by directors as to members' assent to re-register a company as unlimited | 15/03/1999 | 49(8)b |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 09/01/2003 | 43(3)e |
| SRES09 - Confirmation of dissolution - special resolution | 12/01/1997 | SRES09 |
| Return of alteration in the directors or secretary of an oversea company subject to place of busines | 16/05/1996 | 692(1)(b) |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 01/12/2006 | 701(b) |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 24/11/2004 | 703Q(1) |
| ORES16 - Redemption of shares - ordinary resolution | 25/04/2004 | ORES16 |
| 2.11(scot) - Notice of order to deal with secured property | 02/12/2001 | 2.11(scot) |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 02/01/1997 | CERT2 |
| WRESO5 - Decrease in nominal capital - written resolution | 03/02/1995 | WRESO5 |
| Notice of documents and particulars required to be filed | 14/07/2006 | EEIG4 |
| 169A(2) - Return by a public company cancelling or selling shares fro | 29/07/2003 | 169A(2) |
| SRES03 - Exempt from appointment of auditor - special resolution | 11/07/2006 | SRES03 |
| Notice of leave granted in relation to a disqualification order | 30/08/1998 | DO3 |
| GAZ1(A) - First notification of strike-off in London Gazette (Section 652A) | 08/07/2002 | GAZ1(A) |
| SOAS(A) - Striking-off action suspended (Section 652A) | 17/06/2000 | SOAS(A) |
| PROSP - Prospectus | 24/08/1999 | PROSP |
| ORES06 - Reduction of issued capital - ordinary resolution | 20/10/2006 | ORES06 |
| Court Order for notice of wind up | 03/03/1995 | CO4.2S |
| SA - Shares agreement | 10/09/2003 | SA |
| 287 - Change in situation or address of Registered Office | 19/04/1994 | 287 |
| Notice of courts order sisting proceedings in winding up by the court | 28/02/2003 | 4.27(SC) |
| Certification of registration in Scotland or Northern Ireland of a charge comprising property situat | 27/12/2000 | 398 |
| SRES12 - Vary share rights/names - special resolution | 23/06/2000 | SRES12 |
| Declaration on application by a private company for re-registration as a public company | 13/06/2000 | 43(3)e |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 11/03/2000 | 52 |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 24/02/2006 | 1(scot) |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 19/11/1993 | 242 |
| Resolution to re-register | 28/08/2006 | RES02 |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 13/12/2004 | 400 |
| Annual Return | 05/05/2005 | 363a |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 08/04/1998 | 3(scot) |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 04/08/2004 | 4.31 |
| Reduction of issued capital - written resolution | 11/03/2004 | WRES06 |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 12/11/1993 | 244 |
| RES14 - Capital/bonus issue | 02/05/1996 | RES14 |
| Second notification of strike-off action in London Gazette (Section 652) | 31/03/1999 | GAZ2 |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 18/01/1994 | 129(3) |
| Change in situation or address of Registered Office | 13/11/1997 | 287 |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 09/04/2003 | 4.35 |
| First Directors and secretary and intended situation of Registered Office | 26/05/1996 | 10 |
| Request for dissolution of company where liquidator has ceased to act. | 04/12/1997 | EXLIQ |
| 123 - Notice of increase in nominal capital | 23/10/1996 | 123 |
| Decrease in nominal capital - ordinary resolution | 05/06/1993 | ORESO5 |
| Declaration that part of the property or undertaking charges (a) has been released from the charge; | 18/01/1998 | 403b |
| 123 - Notice of increase in nominal capital | 29/11/2003 | 123 |
| Certificate of registration of order of court on reduction of share premium account | 13/08/2004 | CERT19 |