Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Business address changed | 20/10/2005 | BUSADDCH |
| 288b - Notice of resignation of directors or secretaries | 17/04/2001 | 288b |
| EEIG6 - Statement of name | 29/06/2006 | EEIG6 |
| 43(3) - Application by a private company for re-registration as a public company | 22/03/1997 | 43(3) |
| 652C - Withdrawal of application for striking off | 04/11/2001 | 652C |
| SRES02 - Resolution to re-register - special resolution | 15/03/1997 | SRES02 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 01/06/2001 | LRESSP |
| 123 - Notice of increase in nominal capital | 12/08/2006 | 123 |
| Notice of result of meeting of creditors | 14/06/1998 | 2.8(scot) |
| SRES15 - Change of Name Special Resolution | 09/12/2001 | SRES15 |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 01/07/1996 | 3.4(scot) |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 06/01/2002 | BR5 |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 25/06/1995 | 155(6)b |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 29/06/1998 | 403b |
| Notice of final meeting of creditors | 22/07/1993 | 4.17(SC) |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 03/02/2000 | 362a |
| Statement of name | 13/06/1993 | EEIG1 |
| 2.6 - Notice of Administration Order | 30/05/1993 | 2.6 |
| 225 - Change of Accounting Referenc | 21/03/1996 | 225 |
| 225 - Change of Accounting Referenc | 02/10/1999 | 225 |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 25/02/2001 | 466 |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 07/03/1999 | ERES09 |
| WQRES08 - Purchase own shares - written resolution | 04/08/1999 | WRES08 |
| SRES06 - Reduction of issued capital - special resolution | 17/09/2006 | SRES06 |
| Increase in nominal capital | 29/07/2002 | RESO4 |
| SRESO5 - Decrease in nominal capital - special resolution | 09/09/2001 | SRESO5 |
| WRES16 - Redemption of shares - written resolution | 29/12/2001 | WRES16 |
| Notice of Administration Order | 25/09/2005 | 2.6 |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 30/10/2006 | 1.1(scot) |
| WRES10 - Allotment of securities - written resolution | 07/03/2003 | WRES10 |
| SRES03 - Exempt from appointment of auditor - special resolution | 18/06/2000 | SRES03 |
| RES02 - esolution to re-register | 03/03/1997 | RES02 |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 24/05/1996 | 155(6)b |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 11/12/2001 | EEIG5 |
| Application by an unlimited company to be re-registered as limited | 03/03/1994 | 51 |
| Notice of order to deal with secured property | 06/03/2004 | 2.11(scot) |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 19/07/1994 | ORES07 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 12/10/1994 | 122 |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 23/05/2001 | 117 |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 13/11/1998 | 703Q(2) |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 27/05/1994 | CERT19 |
| WRES13 - Other resolution - written resolution | 18/05/1995 | WRES13 |
| 4.25(SC) - Declaration of solvency | 14/02/1995 | 4.25(SC) |
| WRES13 - Other resolution - written resolution | 26/08/2002 | WRES13 |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 26/10/2004 | 3.4(scot) |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 29/08/1997 | 242 |
| CERT10 - Re-registration of a company from public to private | 25/12/2002 | CERT10 |
| Return by a company purchasing its own shares | 03/03/1997 | 169 |
| 4.17(SC) - Notice of final meeting of creditors | 03/05/2000 | 4.17(SC) |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 03/06/2004 | 4.27(SC) |
| 2.23 - Notice of result of meeting of creditors | 24/03/1998 | 2.23 |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 05/02/2002 | 400 |
| Resolution to re-register - ordinary resolution | 10/04/2004 | ORES02 |
| WRESO4 - Increase in nominal capital - written resolution | 14/01/2004 | WRESO4 |
| 10 - First Directors and secretary and intended situation of Registered Office | 08/02/2003 | 10 |
| Order of Court for re-registration to private company | 29/07/2005 | OC-PRI |
| 3.7 - Notice of Administrative Receiver's death | 01/12/1997 | 3.7 |
| RES07 - Financial assistance in shares acquisition | 03/01/2000 | RES07 |
| 2.23 - Notice of result of meeting of creditors | 16/10/1998 | 2.23 |
| 43(3) - Application by a private company for re-registration as a public company | 17/11/2005 | 43(3) |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 03/09/1995 | 4.40 |
| LETT-CESS - Notice of closure of a branch of an oversea company | 26/11/2003 | LETT-CESS |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 24/02/2002 | 155(6)b |
| Statement by a company without share capital of particulars of a variation of members' class rights | 24/03/1996 | 129(2) |
| 4.19(SC) - Notice of vacation of office by Liquidator | 12/02/2003 | 4.19(SC) |
| Allotment of securities - extraordinary resolution | 30/03/2005 | ERES10 |
| Notice of documents and particulars required to be filed | 15/10/2006 | EEIG4 |
| AAMD - Amended Accounts | 13/01/1999 | AAMD |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 16/06/1999 | CERT8 |
| Change of accounting reference date (Welsh form) | 13/03/1994 | 225CYM |
| Purchase own shares - extraordinary resolution | 06/01/1997 | ERES08 |
| Notice of petition for administration order | 18/03/2000 | 2.1(scot) |
| First Directors and secretary and intended situation of Registered Office (Welsh language form). | 04/04/1998 | 10CYM |
| CERTNM - Change of name certificate | 21/11/1997 | CERTNM |
| 3.10 - Administrative Receiver's report | 28/09/1995 | 3.10 |
| Notice of appointment of Liquidator in a voluntary winding up | 18/02/1994 | 600 |
| 1.1 - Report of meeting approving voluntary arran | 08/03/1997 | 1.1 |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 20/02/2001 | 692(2) |
| 386 - Notice of passing of resolution removing an auditor | 09/04/1993 | 386 |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 17/02/1997 | 466 |
| RES16 - Redemption of shares | 22/01/1998 | RES16 |
| Certificate of registration of order of court and minute on reduction of share capital | 26/07/1999 | CERT18 |
| SRES12 - Vary share rights/names - special resolution | 07/02/1999 | SRES12 |
| Other resolution - ordinary resolution | 25/11/1994 | ORES13 |
| Notice of death of Liquidator | 16/09/1997 | 4.18(SC) |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 05/06/1996 | SOAD(A) |
| CERT5 - Re-registration of a company from private to public | 22/06/2006 | CERT5 |
| Notice of place where an oversea branch register is kept - register non-legible form | 25/06/1996 | 362a |
| Notice of death of Liquidator | 08/09/2000 | 4.18(SC) |
| COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation | 01/07/1998 | COLIQ86 |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 12/03/2002 | COADLETT |
| Other resolution | 21/11/2001 | RES13 |
| BS - Balance sheet | 22/01/2001 | BS |
| RES03 - Exempt from appointment of auditor | 01/10/1994 | RES03 |
| 169A(2) - Return by a public company cancelling or selling shares fro | 28/04/2002 | 169A(2) |
| Notice of disqualification order against a body corporate | 26/02/2004 | DO2 |
| Vary share rights/names - written resolution | 17/11/2001 | WRES12 |
| F14 - Notice of wind up | 15/07/2002 | F14 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 03/02/2001 | 224 |