Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Other resolution | 24/11/1996 | RES13 |
| SRES15 - Change of Name Special Resolution | 31/12/2005 | SRES15 |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 01/08/2005 | BR5 |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 09/07/2001 | 88(3) |
| BR1 - Return delivered for registration of a branch of an oversea company | 08/05/1993 | BR1 |
| CERT5 - Re-registration of a company from private to public | 16/02/1996 | CERT5 |
| Return of alteration in the directors or secretary of an oversea company subject to place of busines | 19/08/2003 | 692(1)(b) |
| 2.20 - Notice of variation of Administration Order | 03/07/2001 | 2.20 |
| 4.68 - Liquidator's statement of receipts and payments | 23/03/2006 | 4.68 |
| Change of name certificate | 14/01/1994 | CERTNM |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 26/09/1999 | 701(b) |
| Re-registration of a company from limited to unlimited with a change of name | 01/07/2004 | CERT4 |
| Redemption of shares - special resolution | 24/05/1994 | SRES16 |
| Return and declaration delivered for registration of a place of business of an oversea company | 21/07/2006 | 691 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 13/10/1999 | 122 |
| 4.19(SC) - Notice of vacation of office by Liquidator | 07/10/1996 | 4.19(SC) |
| Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 27/02/1994 | 680a |
| 703P(1) - Return by an oversea company that the company is bei | 18/06/1995 | 703P(1) |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 05/02/2006 | 4.35 |
| Reduction of issued capital - special resolution | 27/03/2001 | SRES06 |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 15/06/1999 | 225(2) |
| BS - Balance sheet | 06/10/2003 | BS |
| Notice of change of directors or secretaries or in their particulars (Welsh language form). | 24/10/1995 | 288cCYM |
| PROSP - Prospectus | 04/12/1995 | PROSP |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 05/11/2005 | 3.5 |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 18/07/1998 | 1.2(scot) |
| (W)ELRES - Written elective resolution | 02/02/1998 | (W)ELRES |
| Statement of name | 24/10/2000 | EEIG6 |
| Redemption of shares - written resolution | 10/06/1998 | WRES16 |
| RES03 - Exempt from appointment of auditor | 01/10/1994 | RES03 |
| COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation | 01/11/2000 | COLIQ86 |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 13/09/1994 | 692(2) |
| 363x - Annual Return | 23/10/1995 | 363x |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 06/06/1995 | CERT18 |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 12/07/1996 | 139 |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 04/08/2004 | 4.31 |
| SRES02 - Resolution to re-register - special resolution | 18/03/2004 | SRES02 |
| Early dissolution request | 05/12/2004 | L64.01HC |
| Allotment of securities - ordinary resolution | 18/10/1994 | ORES10 |
| 2.7(scot) - Notice of statement of administrator's proposals | 04/06/1994 | 2.7(scot) |
| Increase in nominal capital - written resolution | 22/11/2000 | WRESO4 |
| Register of members | 23/05/1995 | 353 |
| Register of Charges | 04/06/1994 | 401 |
| Notice of resignation of directors or secretaries | 19/12/2005 | 288b |
| SRES07 - Financial assistance in shares acquisition - special resolution | 05/11/2000 | SRES07 |
| Balance sheet | 01/08/2000 | BS |
| 2.15 - Administrator's Abstract of receipts and payments | 06/10/2002 | 2.15 |
| COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation | 16/10/2004 | COLIQ |
| 49(1) - Application by a limited company to be re-registered as unlimited | 20/07/2004 | 49(1) |
| Change of Name Special Resolution | 02/08/2006 | SRES15 |
| Valuation Report | 06/04/2002 | VAL |
| SRES11 - Disapplication of pre-emption rights - special resolution | 14/08/2004 | SRES11 |
| COCOMP - Order to wind up | 24/03/2001 | COCOMP |
| Reduction of issued capital | 11/08/2003 | RES06 |
| Particulars of an instrument of alteration to a floating charge created by a company registered in | 13/01/2000 | 466 |
| EEIG2 - Statement of name | 17/06/2000 | EEIG2 |
| ORES16 - Redemption of shares - ordinary resolution | 23/04/2000 | ORES16 |
| CERT11 - Re-registration of a company from public to private with a change of name | 14/01/2001 | CERT11 |
| SRES02 - Resolution to re-register - special resolution | 24/04/1995 | SRES02 |
| ORES02 - Resolution to re-register - ordinary resolution | 16/05/1997 | ORES02 |
| EEIG3 - Notice of manager's particulars | 12/05/1998 | EEIG3 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 15/02/1996 | ORES03 |
| Notice by a company without share capital of assignment of a name or other designation to a class o | 12/09/2002 | 129(3) |
| Certificate of registration of a resolution on reduction of share capital | 09/04/2006 | CERT14 |
| Notice of final meeting of creditors | 18/11/1999 | 4.43 |
| Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 19/09/2003 | 600 |
| Notice of Administration Order | 17/09/2006 | 2.6 |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 22/12/2001 | 173 |
| Other resolution - extraordinary resolution | 11/02/1996 | ERES13 |
| Valuation Report | 07/06/2000 | VAL |
| 4.70 - Declaration of Solvency | 24/05/1998 | 4.70 |
| 225 - Change of Accounting Referenc | 22/03/2003 | 225 |
| Notice under sections 204(6) or 205(6) | 21/07/2002 | 4.28(SC) |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 15/04/1993 | 225(2) |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 01/07/1996 | PUC2 |
| WRES10 - Allotment of securities - written resolution | 29/12/1999 | WRES10 |
| 652A - Application for striking off | 16/04/1999 | 652A |
| ERES12 - Vary share rights/names - extraordinary resolution | 09/04/2004 | ERES12 |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 28/10/1994 | 1.1(scot) |
| Annual Accounts | 17/09/1998 | AA |
| Allotment of securities - ordinary resolution | 26/06/2003 | ORES10 |
| Order of Court granting Voluntary Liquidator leave to resign | 03/02/2003 | 4.35 |
| L64.07 - Release of Official Receiver | 24/07/1997 | L64.07 |
| SRES14 - Capital/bonus issue - special resolution | 15/05/2000 | SRES14 |
| EEIG3 - Notice of manager's particulars | 17/06/2006 | EEIG3 |
| Elective resolution | 27/12/2005 | ELRES |
| 4.13 - Notice to Official Receiver of winding-up order | 02/04/2001 | 4.13 |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 18/01/2001 | 10CYM |
| OCREREG - Order of Court for re-registration | 09/10/2005 | OCREREG |
| GAZ1(A) - First notification of strike-off in London Gazette (Section 652A) | 08/09/2003 | GAZ1(A) |
| GAZ1 - First notification of strike-off action in London Gazette (Section 652) | 08/03/2000 | GAZ1 |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 29/04/1994 | CERT4 |
| Notice of assignment of name or new name to any class of shares | 31/10/2000 | 128(4) |
| Confirmation of dissolution - special resolution | 18/05/1993 | SRES09 |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 26/07/2006 | CERT4 |