Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| ERES02 - Resolution to re-register - extraordinary resolution | 21/05/2006 | ERES02 |
| 2.7 - Administration Order | 08/08/2003 | 2.7 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 29/08/2003 | 701(a) |
| Certificate of registration of a resolution on reduction of share capital | 09/04/2006 | CERT14 |
| WRES13 - Other resolution - written resolution | 01/06/2002 | WRES13 |
| Re-registration of a company from public to private | 05/08/1997 | CERT10 |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 18/04/1996 | CERT2 |
| VAL - Valuation Report | 26/05/1993 | VAL |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 06/07/2000 | 52 |
| RES11 - Disapplication of pre-emption rights | 18/11/2006 | RES11 |
| RES03 - Exempt from appointment of auditor | 22/09/2002 | RES03 |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 24/10/1999 | 10CYM |
| 2.1(scot) - Notice of petition for administration order | 23/05/1999 | 2.1(scot) |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 24/11/2004 | 703Q(1) |
| Disapplication of pre-emption rights | 28/11/2001 | RES11 |
| Notice of result of meeting of creditors | 27/10/2005 | 2.8(scot) |
| Return of final meeting in members' voluntary winding-up | 14/11/2001 | 4.71 |
| Return by an oversea company on cessation of insolvency proceedings | 27/10/1998 | 703Q(2) |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 10/09/1999 | LRESSP |
| DO4 - Notice of a variation or cessation of a disqualification | 24/01/2005 | DO4 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 08/09/1996 | 701(a) |
| 652C - Withdrawal of application for striking off | 30/11/2005 | 652C |
| Purchase own shares - extraordinary resolution | 15/05/2006 | ERES08 |
| WRES06 - Reduction of issued capital - written resolution | 19/11/1997 | WRES06 |
| Order of Court granting Voluntary Liquidator leave to resign | 24/10/2005 | 4.35 |
| 2.7 - Administration Order | 09/05/2004 | 2.7 |
| BUSADDCH - Business address changed | 04/10/2002 | BUSADDCH |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 22/03/2002 | 1.2 |
| Extraordinary resolution in creditors' voluntary liquidation | 31/01/2005 | LRESEX |
| ERES10 - Allotment of securities - extraordinary resolution | 06/02/2004 | ERES10 |
| Particulars of a mortgage or charge subject to which property has been acquired | 21/06/1997 | 400 |
| Administrative Receiver's report to change in membership of creditors' committee | 16/04/1995 | 3.5 |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 02/05/2002 | 88(2)O |
| Change in situation or address of Registered Office | 09/07/2002 | 287 |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 25/09/2000 | CERT2 |
| Notice of striking-off action suspended | 22/07/1997 | DISS6 |
| Statement of company's affairs | 30/01/1998 | 4.20 |
| MA - Memorandum and Articles | 27/04/1997 | MA |
| ORES13 - Other resolution - ordinary resolution | 11/08/1995 | ORES13 |
| OC425 - Order of Court (Section 425) | 13/10/2005 | OC425 |
| 405(1) - Notice of appointment of Receiver | 06/07/2002 | 405(1) |
| Certificate of registration of a resolution on reduction of share capital | 07/10/2004 | CERT14 |
| Notice of appointment of Liquidator | 15/06/1995 | 4.9(SC) |
| AA - Annual Accounts | 04/05/2001 | AA |
| SA - Shares agreement | 10/05/2001 | SA |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 12/10/1999 | 684 |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 10/12/1993 | BR2 |
| 2.1(scot) - Notice of petition for administration order | 09/01/1995 | 2.1(scot) |
| Re-registration of a company from limited to unlimited | 15/11/2001 | CERT3 |
| 4.68 - Liquidator's statement of receipts and payments | 10/01/1997 | 4.68 |
| WRESO5 - Decrease in nominal capital - written resolution | 17/10/2005 | WRESO5 |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 05/07/2001 | 416 |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 21/09/1993 | 703Q(2) |
| Declaration in relation to assistance for the acquisition of shares | 28/11/2002 | 155(6)a |
| AUDS - Auditor's statement | 11/08/2000 | AUDS |
| Re-registration of a company from public to private with a change of name | 24/09/1993 | CERT11 |
| Capital/bonus issue - ordinary resolution | 17/05/1997 | ORES14 |
| Notice of leave granted in relation to a disqualification order | 02/02/1994 | DO3 |
| 386 - Notice of passing of resolution removing an auditor | 31/10/2001 | 386 |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 10/01/2006 | 4.27(SC) |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 05/07/1998 | 129(2) |
| 363a - Annual Return | 04/09/1998 | 363a |
| 325 - Location of register of directors' interests in shares etc | 01/07/1998 | 325 |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 27/08/2004 | CERT18 |
| MISC - Miscellaneous document | 30/07/1994 | MISC |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 21/07/1998 | 88(2)R |
| Notice of place where a register of holders of debentures or a duplicate is kept or of any change i | 21/02/1996 | 190 |
| CLOSE - Scheme of Arrangement | 09/03/2002 | CLOSE |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 18/07/1998 | 1.2(scot) |
| 694(4)(b) - Statement of name | 16/03/1994 | 694(4)(b) |
| 128(1) - Statement of rights attached to allotted shares | 23/06/1997 | 128(1) |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 12/11/2004 | ORES03 |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 15/07/2004 | 413a |