Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Allotment of securities - extraordinary resolution | 26/10/2003 | ERES10 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 16/10/2003 | 224 |
| Decrease in nominal capital - extraordinary resolution | 18/03/2005 | ERESO5 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 08/11/1999 | ORES03 |
| Declaration in relation to assistance for the acquisition of shares | 14/01/1995 | 155(6)a |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 21/01/2000 | CERT18 |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 12/11/2003 | CERT19 |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 29/03/1995 | SOAD(A) |
| Order of court appealing against Secretary of State's decision under section 203(4) or section 205( | 20/02/1996 | 4.69 |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 14/02/1994 | CERT18 |
| Ordinary resolution in members' voluntary liquidation | 19/01/2000 | LRESSP |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 16/04/1998 | 129(2) |
| Amended Accounts | 14/01/2005 | AAMD |
| Administrative Receiver's report | 21/10/2006 | 3.10 |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 09/10/2005 | EXLIQ |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 18/07/1993 | 3.3 |
| 3.8 - Notice of Order to dispose of charged property | 20/02/2006 | 3.8 |
| BONA - Bona Vacantia disclaimer | 22/03/2002 | BONA |
| RES07 - Financial assistance in shares acquisition | 17/10/1993 | RES07 |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 13/12/1999 | EXLIQ |
| RES09 - Confirmation of dissolution | 31/01/1994 | RES09 |
| Liquidator's statement of accounts (for Scottish companies only) | 06/05/1995 | 92(SC) |
| ORES16 - Redemption of shares - ordinary resolution | 04/04/2006 | ORES16 |
| Disapplication of pre-emption rights | 13/07/1994 | RES11 |
| Notice of closure of a place of business of an oversea company | 30/10/1996 | LET-CESS |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 30/05/2000 | 403b |
| Notice of authorisation to dispose of secured property | 27/03/2003 | 3.4(scot) |
| Liquidator's statement of receipts and payment | 05/05/2000 | 4.6(SC) |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 23/09/2006 | 684 |
| Resolution to re-register - special resolution | 18/10/2004 | SRES02 |
| ORES10 - Allotment of securities - ordinary resolution | 05/02/2001 | ORES10 |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 27/12/1994 | ERESO4 |
| ERES08 - Purchase own shares - extraordinary resolution | 01/01/2005 | ERES08 |
| WRESO4 - Increase in nominal capital - written resolution | 24/10/1999 | WRESO4 |
| SRES10 - Allotment of securities - special resolution | 02/08/2003 | SRES10 |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 15/01/2002 | 117 |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 27/06/2005 | CERT16 |
| Capital/bonus issue - special resolution | 01/09/1999 | SRES14 |
| DO4 - Notice of a variation or cessation of a disqualification | 14/11/2002 | DO4 |
| 362 - Notice of place where an oversea branch register is kept | 19/05/1993 | 362 |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 04/06/2001 | 117 |
| EEIG3 - Notice of manager's particulars | 18/12/1994 | EEIG3 |
| Increase in nominal capital | 08/05/1994 | RESO4 |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 17/06/2006 | 3.3 |
| WRES10 - Allotment of securities - written resolution | 29/12/1999 | WRES10 |
| ORES12 - Vary share rights/names - ordinary resolution | 09/02/1999 | ORES12 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 30/06/2002 | 49(8)a |
| 4.25(SC) - Declaration of solvency | 22/06/2003 | 4.25(SC) |
| ERES12 - Vary share rights/names - extraordinary resolution | 09/12/2002 | ERES12 |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 29/11/1994 | 419b |
| Annual Accounts | 27/12/1997 | AA |
| 353a - Register of members in non-legible form | 17/11/2006 | 353a |
| CERT7 - Re-registration of a company from private to public with a change of name | 28/12/1994 | CERT7 |
| Report of a meeting approving voluntary arrangement | 26/09/2000 | 1.1(scot) |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 20/03/1999 | ORES11 |
| Declaration of Solvency | 04/06/2006 | 4.70 |
| 692(1)(a) - Return of alteration in the charter | 10/10/1998 | 692(1)(a) |
| SRESO5 - Decrease in nominal capital - special resolution | 06/10/2004 | SRESO5 |
| WRESO5 - Decrease in nominal capital - written resolution | 06/07/2001 | WRESO5 |
| PROSP - Prospectus | 16/01/1997 | PROSP |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 09/09/2002 | 287CYM |
| 2.23 - Notice of result of meeting of creditors | 28/01/1994 | 2.23 |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 02/10/2002 | 4.72 |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 27/12/2000 | 680b |
| BR3 - Return by an oversea company subject to branch registration | 14/05/2006 | BR3 |
| DISS40 - Notice of striking-off action disc | 22/12/2001 | DISS40 |
| Return by an oversea company which becomes subject to insolvency proceedings | 07/11/1998 | 703Q(1) |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 27/04/1997 | BR6 |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 12/10/2004 | PUC30 |
| 53 - Application by a public company for re-registration as a private company | 07/06/2000 | 53 |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 18/11/1993 | 416 |
| SRES14 - Capital/bonus issue - special resolution | 24/12/1999 | SRES14 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 24/04/2000 | LRESSP |
| 3.7 - Notice of Administrative Receiver's death | 25/05/2004 | 3.7 |