Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| ERES12 - Vary share rights/names - extraordinary resolution | 05/06/1999 | ERES12 |
| Notice that a company no longer wishes to be an investment company | 17/05/2005 | 266(3) |
| 353a - Register of members in non-legible form | 27/03/2000 | 353a |
| First Directors and secretary and intended situation of Registered Office | 16/04/2004 | 10 |
| ERES06 - Reduction of issued capital - extraordinary resolution | 07/08/2006 | ERES06 |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 11/10/1998 | PUC30 |
| RELREC - Official Receiver's release | 22/12/1999 | RELREC |
| 386 - Notice of passing of resolution removing an auditor | 31/10/2001 | 386 |
| 401 - Register of Charges | 09/09/2004 | 401 |
| Administrator's Abstract of receipts and payments | 31/07/1994 | 2.15 |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 30/08/2003 | EEIG5 |
| Resolution to re-register - special resolution | 08/05/2002 | SRES02 |
| CERTNM - Change of name certificate | 10/08/2005 | CERTNM |
| Confirmation of dissolution | 24/09/1994 | RES09 |
| 1.4(scot) - Notice of completion of voluntary arrangement | 14/10/1995 | 1.4(scot) |
| 54 - Application to the Court for cancellation of resolution for re-registration | 05/11/2006 | 54 |
| Redemption of shares | 19/07/2000 | RES16 |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 29/12/1998 | 3(scot) |
| (W)ELRES - Written elective resolution | 17/04/1993 | (W)ELRES |
| Exempt from appointment of auditor - ordinary resolution | 29/03/1999 | ORES03 |
| Disapplication of pre-emption rights - written resolution | 23/04/1996 | WRES11 |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 13/01/2001 | CERT14 |
| 2.21 - Statement of Administrator's proposals | 28/02/2005 | 2.21 |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 23/03/2006 | CERT17 |
| Confirmation of dissolution - ordinary resolution | 26/10/2006 | ORES09 |
| CERT3 - Re-registration of a company from limited to unlimited | 28/12/2002 | CERT3 |
| AUD - Auditor's letter of resignation | 18/10/2004 | AUD |
| Notice of resignation of Liquidator | 04/05/2002 | 4.16(SC) |
| Certificate of constitution of creditors/liquidation committee | 05/05/1996 | 4.20(SC) |
| 2.2(scot) - Notice of administration order | 24/05/1993 | 2.2(scot) |
| Members' assent to company being re-registered as unlimited | 21/12/1999 | 49(8)a |
| 128(4) - Notice of assignment of name or new name to any class of shares | 15/11/2004 | 128(4) |
| Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 30/08/1999 | 680a |
| 4.68 - Liquidator's statement of receipts and payments | 12/11/1994 | 4.68 |
| 363CYM - Annual Return (Welsh language form) | 17/11/1999 | 363CYM |
| 3.6 - Abstract of receipt and payments in receivership | 19/10/2001 | 3.6 |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue | 23/10/2001 | 88(2)R |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 19/02/1994 | 403b |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 30/09/1994 | BR7 |
| Resolution to re-register | 12/02/1994 | RES02 |
| Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac | 25/03/2002 | 692(1)(c) |
| AUDR - Auditor's report | 14/03/2001 | AUDR |
| Notice of closure of a place of business of an oversea company | 21/02/2006 | LET-CESS |
| 4.13 - Notice to Official Receiver of winding-up order | 01/08/1999 | 4.13 |
| ORES08 - Purchase own shares - ordinary resolution | 26/03/2006 | ORES08 |
| 3.4 - Certificate of constitution of creditors | 06/09/2001 | 3.4 |
| PROSP - Prospectus | 15/02/1999 | PROSP |
| Vary share rights/names - extraordinary resolution | 01/12/1999 | ERES12 |
| Notice of discharge of administration order | 10/01/2001 | 2.4(scot) |
| Registration as Friendly Society | 24/08/2002 | CERTIPS |
| Statement of name | 31/05/2003 | 694(4)(a) |
| CERT10 - Re-registration of a company from public to private | 30/11/2004 | CERT10 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 27/07/2002 | ORES03 |
| 395 - Particulars of a mortgage or charge | 11/04/2004 | 395 |
| 225 - Change of Accounting Referenc | 14/07/2002 | 225 |
| 2.15 - Administrator's Abstract of receipts and payments | 25/04/2005 | 2.15 |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 10/03/2003 | CERT4 |
| WRES04 - Resolution to re-register - written resolution | 30/03/2005 | WRES02 |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 25/12/2000 | 4.27(SC) |
| OC - Order of Court | 02/03/1999 | OC |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 22/06/1995 | 680a |
| Notice of increase in nominal capital | 15/12/1994 | 123 |
| Notice of application made to the Court for the cancellation of a special resolution regarding finan | 16/09/1994 | 157 |
| 4.25(SC) - Declaration of solvency | 03/04/1994 | 4.25(SC) |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 05/06/2006 | 686 |
| Capital/bonus issue - ordinary resolution | 28/12/2004 | ORES14 |
| Notice of striking-off action suspended | 08/04/1995 | DISS6 |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 23/10/1995 | BR4 |
| RES12 - Vary share rights/names | 23/10/1996 | RES12 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 29/06/1995 | 4.71 |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 31/03/2000 | 88(2)R |
| RES11 - Disapplication of pre-emption rights | 15/12/2001 | RES11 |
| Business address changed | 30/09/2004 | BUSADDCH |
| 2.8(scot) - Notice of result of meeting of creditors | 30/10/1997 | 2.8(scot) |
| 325 - Location of register of directors' interests in shares etc | 24/06/2001 | 325 |
| Reduction of issued capital - special resolution | 08/09/1995 | SRES06 |
| Notice of manager's particulars | 11/09/2000 | EEIG3 |
| Notice of ceasing to act of Receiver | 16/11/2004 | 405(2) |
| Auditor's letter of resignation | 18/12/2004 | AUD |
| 363a - Annual Return | 26/10/2005 | 363a |
| 287 - Change in situation or address of Registered Office | 18/11/2006 | 287 |
| 1.4 - Notice of completion of voluntary arrang | 06/12/2004 | 1.4 |
| F14 - Notice of wind up | 09/01/2006 | F14 |
| ERES14 - Capital/bonus issue - extraordinary resolution | 04/05/1994 | ERES14 |
| 2.19 - Notice of discharge of Administration Order | 25/11/2004 | 2.19 |
| WRES16 - Redemption of shares - written resolution | 19/05/2003 | WRES16 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 17/06/1993 | LRESSP |
| Return of alteration in the directors or secretary of an oversea company subject to place of busines | 22/01/2006 | 692(1)(b) |