Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 12/03/1997 | ERES11 |
| ORES08 - Purchase own shares - ordinary resolution | 28/12/2000 | ORES08 |
| Application to the Court for cancellation of resolution for re-registration | 24/02/2004 | 54 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 12/07/1996 | 128(4) |
| OC-DV - Order of Court - dissolution void | 15/09/2004 | OC-DV |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 21/12/1999 | 416 |
| Exempt from appointment of auditor - ordinary resolution | 20/11/1997 | ORES03 |
| WRES14 - Capital/bonus issue - written resolution | 23/07/2005 | WRES14 |
| 4.14(SC) - Certificate of release of Liquidator | 14/09/2001 | 4.14(SC) |
| Redemption of shares - extraordinary resolution | 02/12/1994 | ERES16 |
| Vary share rights/names | 03/01/1999 | RES12 |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 12/02/1997 | 10CYM |
| Notice of disqualification of an individual | 23/08/2004 | DO1 |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 04/04/2004 | 92(SC) |
| Notice of variation of administration order | 20/09/2004 | 2.12(scot) |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 29/12/2002 | ERES03 |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 31/03/1995 | BR2 |
| Redemption of shares - extraordinary resolution | 20/09/2003 | ERES16 |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 25/03/2000 | 225(1) |
| BR1 - Return delivered for registration of a branch of an oversea company | 01/06/1996 | BR1 |
| Confirmation of dissolution - written resolution | 08/12/2001 | WRES09 |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 08/03/2006 | PUC5 |
| Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 29/11/1993 | 680a |
| Report of a meeting approving voluntary arrangement | 14/04/2003 | 1.1(scot) |
| Notice of closure of a branch of an oversea company | 20/09/1997 | 695A(3) |
| 1.4(scot) - Notice of completion of voluntary arrangement | 20/01/1995 | 1.4(scot) |
| CERT10 - Re-registration of a company from public to private | 15/09/1993 | CERT10 |
| 4.19(SC) - Notice of vacation of office by Liquidator | 13/01/1996 | 4.19(SC) |
| Redemption of shares | 27/03/2005 | RES16 |
| Application by a public company for re-registration as a private company | 27/10/2002 | 53 |
| L64.07HC - Release of Official Receiver | 04/03/2004 | L64.07HC |
| 363a - Annual Return | 08/09/2005 | 363a |
| Certificate of registration of order of court and minute on reduction of share capital and share pre | 13/08/2001 | CERT16 |
| WRESO4 - Increase in nominal capital - written resolution | 16/08/1998 | WRESO4 |
| 386 - Notice of passing of resolution removing an auditor | 27/12/1998 | 386 |
| AUD - Auditor's letter of resignation | 06/11/2004 | AUD |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 02/11/1998 | 703(P)(5) |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 17/09/1999 | 701(a) |
| OC425 - Order of Court (Section 425) | 15/10/1994 | OC425 |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 11/01/2003 | 129(3) |
| 169 - Return by a company purchasing its own | 21/05/2003 | 169 |
| ERES08 - Purchase own shares - extraordinary resolution | 25/02/1997 | ERES08 |
| Statement of name | 01/10/1996 | EEIG6 |
| ORES08 - Purchase own shares - ordinary resolution | 13/05/1993 | ORES08 |
| Orders to rescind, defer or stay | 03/05/2001 | COLIQ |
| WRES04 - Resolution to re-register - written resolution | 19/04/1999 | WRES02 |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 12/08/2000 | 173 |
| L64.01HC - Early dissolution request | 29/08/2000 | L64.01HC |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 08/02/2002 | CERT2 |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 08/01/1996 | 1.3 |
| RES13 - Other resolution | 08/11/2005 | RES13 |
| Confirmation of dissolution | 25/11/1996 | RES09 |
| Order of court appealing against Secretary of State's decision under section 203(4) or section 205( | 22/02/2002 | 4.69 |
| ORES16 - Redemption of shares - ordinary resolution | 23/09/1993 | ORES16 |
| BS - Balance sheet | 05/09/1996 | BS |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 17/09/1993 | 692(2) |
| Declaration in relation to assistance for the acquisition of shares | 03/01/1996 | 155(6)a |
| 1.4(scot) - Notice of completion of voluntary arrangement | 27/02/1994 | 1.4(scot) |
| 405(1) - Notice of appointment of Receiver | 28/11/1998 | 405(1) |
| RES06 - Reduction of issued capital | 16/11/1995 | RES06 |
| Notice of Order to dispose of charged property | 19/07/2001 | 3.8 |
| OC-PRI - Order of Court for re-registration to private company | 31/05/2004 | OC-PRI |
| Increase in nominal capital - written resolution | 09/05/2002 | WRESO4 |
| Notice of removal of Liquidator | 09/06/1993 | 4.11(SC) |
| Confirmation of dissolution | 20/04/1998 | RES09 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 20/07/1998 | SRES07 |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 13/05/2003 | CERT17 |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 28/06/2000 | 10CYM |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 02/07/2003 | BR2 |
| Business address changed | 20/10/2005 | BUSADDCH |
| 363 - Annual Return | 21/10/1995 | 363 |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 28/09/1998 | ORES07 |
| CERT11 - Re-registration of a company from public to private with a change of name | 14/01/2001 | CERT11 |
| 363a - Annual Return | 11/06/2001 | 363a |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 19/08/1995 | EEIG5 |
| Re-registration of a company from limited to unlimited with a change of name | 06/07/2005 | CERT4 |
| Increase in nominal capital - ordinary resolution | 10/05/2000 | ORESO4 |
| 397a - | 24/05/2003 | 397a |
| Notice of closure of a branch of an oversea company | 25/02/2000 | 695A(3) |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 13/12/1999 | EXLIQ |
| 4.6(SC) - Liquidator's statement of receipts and payment | 08/04/1999 | 4.6(SC) |
| 325 - Location of register of directors' interests in shares etc | 18/10/1997 | 325 |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 03/09/2001 | 691 |
| Extraordinary resolution in creditors; voluntary liquidation | 18/01/1998 | LRESEX |
| Capital/bonus issue - extraordinary resolution | 20/01/1996 | ERES14 |
| Order of Court | 20/06/1994 | OC |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 02/05/1993 | ERES09 |
| 2.18 - Notice of Order to deal with charged property | 31/03/2003 | 2.18 |
| Notice of final meeting of creditors | 14/11/2003 | 4.43 |
| Notice of final meeting of creditors | 20/08/1996 | 4.17(SC) |
| 4.19(SC) - Notice of vacation of office by Liquidator | 12/02/2003 | 4.19(SC) |
| Reduction of issued capital | 06/01/2004 | RES06 |
| SRES16 - Redemption of shares - special resolution | 31/10/1997 | SRES16 |
| WRES03 - Exempt from appointment of auditor - written resolution | 30/12/1996 | WRES03 |
| SRES16 - Redemption of shares - special resolution | 18/01/2005 | SRES16 |
| Re-registration of a company from unlimited to limited with a change of name | 30/09/2006 | CERT2 |
| Notice of appointment of directors or secretaries | 31/03/1997 | 288a |
| Application for striking off | 09/01/1998 | 652A |
| 692(1)(a) - Return of alteration in the charter | 31/08/2003 | 692(1)(a) |