Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| ERES10 - Allotment of securities - extraordinary resolution | 11/11/2006 | ERES10 |
| ERES06 - Reduction of issued capital - extraordinary resolution | 02/02/1999 | ERES06 |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 13/03/2002 | 129(3) |
| BUSADDCH - Business address changed | 17/04/1995 | BUSADDCH |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 12/10/1994 | 242 |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 16/10/1998 | CERT4 |
| WRES03 - Exempt from appointment of auditor - written resolution | 08/03/1999 | WRES03 |
| WRES14 - Capital/bonus issue - written resolution | 21/03/2000 | WRES14 |
| SRES15 - Change of Name Special Resolution | 10/01/2001 | SRES15 |
| Confirmation of dissolution - extraordinary resolution | 09/08/1999 | ERES09 |
| AUD - Auditor's letter of resignation | 02/05/1995 | AUD |
| Application by a limited company to be re-registered as unlimited | 04/06/1998 | 49(1) |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 09/08/1997 | 157 |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 14/02/2003 | LRESEX |
| 2.23 - Notice of result of meeting of creditors | 30/07/1993 | 2.23 |
| DO2 - Notice of disqualification order against a body cor | 11/09/2002 | DO2 |
| Statement of name | 29/09/2002 | EEIG1 |
| 225CYM - Change of accounting reference date (Welsh form) | 07/11/1995 | 225CYM |
| Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp | 05/09/2002 | 703(P)(5) |
| 363b - Annual Return | 23/01/1998 | 363b |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 15/09/2000 | 400 |
| Other resolution | 24/09/1998 | RES13 |
| RES02 - esolution to re-register | 23/08/1993 | RES02 |
| Notice of application made to the Court for the cancellation of a special resolution regarding finan | 30/10/2006 | 157 |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 04/03/1998 | 4.40 |
| Notice of Appointment of Liquidator in winding up by the Court | 12/09/2006 | 4.31 |
| 410 - Particulars of a charge created by a company registered in Scotland | 24/07/1994 | 410 |
| 703P(1) - Return by an oversea company that the company is bei | 23/04/2005 | 703P(1) |
| ORES12 - Vary share rights/names - ordinary resolution | 21/12/1997 | ORES12 |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 27/01/1997 | 4.72 |
| Application by a public company for re-registration as a private company following a Court Order red | 11/09/1996 | 139 |
| 155(6)a - Declaration in relation to assistance for the acquisition | 18/06/1993 | 155(6)a |
| 4.13 - Notice to Official Receiver of winding-up order | 30/03/1997 | 4.13 |
| L64.01HC - Early dissolution request | 29/08/2000 | L64.01HC |
| CERT5 - Re-registration of a company from private to public | 24/11/2001 | CERT5 |
| 363 - Annual Return | 08/06/2002 | 363 |
| 363x - Annual Return | 13/11/1996 | 363x |
| 318 - Location of directors' service con | 13/08/2001 | 318 |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 14/03/2004 | 413 |
| EEIG2 - Statement of name | 03/03/2001 | EEIG2 |
| 405(1) - Notice of appointment of Receiver | 03/12/1995 | 405(1) |
| NEWINC - New Incorporation documents | 06/09/2001 | NEWINC |
| Notice by a company without share capital of assignment of a name or other designation to a class o | 12/09/2002 | 129(3) |
| RELREC - Official Receiver's release | 08/07/1994 | RELREC |
| WRES13 - Other resolution - written resolution | 11/11/1999 | WRES13 |
| RES12 - Vary share rights/names | 22/02/2006 | RES12 |
| Notice that a company no longer wishes to be an investment company | 19/11/2001 | 266(3) |
| BR1 - Return delivered for registration of a branch of an oversea company | 23/03/1999 | BR1 |
| Notice of Appointment of Liquidator in winding up by the Court | 01/10/1993 | 4.31 |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 28/11/2000 | 288bCYM |
| 4.71 - Return of final meeting in members' voluntary winding-up | 09/06/1998 | 4.71 |
| RES11 - Disapplication of pre-emption rights | 07/08/2001 | RES11 |
| AUDS - Auditor's statement | 30/09/1999 | AUDS |
| RES16 - Redemption of shares | 21/04/2006 | RES16 |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 01/11/2004 | 4.28(SC) |
| Increase in nominal capital - ordinary resolution | 30/11/2005 | ORESO4 |
| Notice of completion of voluntary arrangement | 20/03/1997 | 1.4(scot) |
| First Directors and secretary and intended situation of Registered Office | 18/05/2004 | 10 |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 29/05/2002 | 88(2)R |
| SRES15 - Change of Name Special Resolution | 23/07/1999 | SRES15 |
| Notice of resignation of Liquidator | 28/01/1999 | 4.16(SC) |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 17/12/1996 | ERES03 |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 23/03/2001 | 225(1) |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 15/05/2004 | PUC2 |
| Re-registration of a company from public to private | 29/01/2005 | CERT10 |
| Return by an oversea company that the company is being wound up | 23/03/2001 | 703P(1) |
| Change of name certificate | 03/02/1995 | CERTNM |
| Allotment of securities - written resolution | 18/08/2004 | WRES10 |
| Application by a private company for re-registration as a public company | 03/06/2003 | 43(3) |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 20/02/1994 | ORES11 |
| Memorandum and Articles - used in re-registration | 19/08/1999 | MAR |
| SRES03 - Exempt from appointment of auditor - special resolution | 24/10/1994 | SRES03 |
| (W)ELRES - Written elective resolution | 29/11/2004 | (W)ELRES |
| Notice of passing of resolution removing an auditor | 27/01/1997 | 386 |
| SRES15 - Change of Name Special Resolution | 07/06/1999 | SRES15 |
| 2.2(scot) - Notice of administration order | 25/05/1996 | 2.2(scot) |
| 4.6(SC) - Liquidator's statement of receipts and payment | 19/11/2003 | 4.6(SC) |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 03/02/1996 | 4.46 |
| 4.19(SC) - Notice of vacation of office by Liquidator | 09/12/2001 | 4.19(SC) |
| 3.4 - Certificate of constitution of creditors | 24/10/2001 | 3.4 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 31/01/2002 | 4.26(SC) |
| 128(4) - Notice of assignment of name or new name to any class of shares | 12/12/2005 | 128(4) |
| WRES09 - Confirmation of dissolution - written resolution | 23/07/1998 | WRES09 |
| Instrument issued under Section 244(5) | 24/03/1996 | COAD |
| 405(1) - Notice of appointment of Receiver | 31/01/1995 | 405(1) |
| Disapplication of pre-emption rights | 26/03/2003 | RES11 |
| Redemption of shares - extraordinary resolution | 08/06/1995 | ERES16 |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 04/10/1994 | 4.72 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 30/04/1995 | 701(a) |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 13/09/1997 | 129(1) |
| CERT7 - Re-registration of a company from private to public with a change of name | 17/04/2003 | CERT7 |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 08/04/1999 | 3.4(scot) |
| CERT1 - Re-registration of a company from unlimited to limited | 15/08/1997 | CERT1 |
| AUD - Auditor's letter of resignation | 13/01/2003 | AUD |
| Notice of striking-off action discontinued | 13/10/1999 | DISS40 |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 01/09/1993 | 3.5 |
| 169 - Return by a company purchasing its own | 08/07/1993 | 169 |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 29/12/1995 | CERT17 |