Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| WRESO4 - Increase in nominal capital - written resolution | 29/07/1997 | WRESO4 |
| 318 - Location of directors' service con | 13/01/2005 | 318 |
| COAD - Instrument issued under Section 244(5) | 12/06/1996 | COAD |
| Auditor's statement | 30/11/1993 | AUDS |
| EEIG1 - Statement of name | 05/12/2006 | EEIG1 |
| Order of Court for re-registration to private company | 04/08/1994 | OC-PRI |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 03/12/1996 | 466 |
| 288a - Notice of appointment of directors or secretaries | 08/08/2004 | 288a |
| ORES16 - Redemption of shares - ordinary resolution | 28/09/1997 | ORES16 |
| Application by an unlimited company to be re-registered as limited | 19/02/1998 | 51 |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 14/12/1999 | 419b |
| 4.44 - Notice of death of Voluntary Liquidator | 06/10/1995 | 4.44 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 11/10/2001 | SRES07 |
| Reduction of issued capital - written resolution | 15/10/2001 | WRES06 |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 27/04/2000 | 691 |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 18/05/1998 | 169(1B) |
| Vary share rights/names - written resolution | 07/07/1999 | WRES12 |
| Allotment of securities - written resolution | 20/02/2002 | WRES10 |
| Disapplication of pre-emption rights | 20/11/1998 | RES11 |
| PROSP - Prospectus | 30/11/2005 | PROSP |
| Return delivered for registration of a branch of an oversea company | 22/12/2005 | BR1 |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 20/06/1994 | CERT19 |
| OC - Order of Court | 30/03/2001 | OC |
| 405(1) - Notice of appointment of Receiver | 02/01/2005 | 405(1) |
| Statement of name | 17/11/2000 | EEIG1 |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 14/01/2003 | 684 |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 11/09/1994 | 225(2) |
| WRES10 - Allotment of securities - written resolution | 29/12/1999 | WRES10 |
| 363b - Annual Return | 14/10/2000 | 363b |
| Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa | 13/12/2000 | 684 |
| Annual Return | 09/12/1998 | 363a |
| BR1 - Return delivered for registration of a branch of an oversea company | 12/07/2004 | BR1 |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 03/10/1995 | 413 |
| 51 - Application by an unlimited company to be re-registered as limited | 09/09/1996 | 51 |
| SA - Shares agreement | 22/07/2004 | SA |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 01/11/1997 | 1.2(scot) |
| 386 - Notice of passing of resolution removing an auditor | 30/10/2004 | 386 |
| EEIG3 - Notice of manager's particulars | 01/02/2003 | EEIG3 |
| ORES13 - Other resolution - ordinary resolution | 18/03/2000 | ORES13 |
| CERT1 - Re-registration of a company from unlimited to limited | 08/02/2001 | CERT1 |
| Reduction of issued capital - special resolution | 25/05/2000 | SRES06 |
| 363x - Annual Return | 14/01/2002 | 363x |
| Declaration in relation to assistance for the acquisition of shares | 10/04/1998 | 155(6)a |
| Order of Court for re-registration | 09/09/1993 | OCREREG |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 18/01/1994 | 129(3) |
| 49(1) - Application by a limited company to be re-registered as unlimited | 10/06/2002 | 49(1) |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 18/12/1996 | ERES07 |
| 4.38 - Certificate of removal of Voluntary Liquidator | 14/04/2003 | 4.38 |
| 4.38 - Certificate of removal of Voluntary Liquidator | 10/02/1999 | 4.38 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 31/07/2006 | 701(a) |
| 3.5(scot) - Notice of Receiver's report | 24/06/1994 | 3.5(scot) |
| Ordinary resolution in members' voluntary liquidation | 23/11/1995 | LRESSP |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 05/07/2004 | 97 |
| 397a - | 15/03/1997 | 397a |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines | 05/11/2001 | 242 |
| Notice of courts order sisting proceedings in winding up by the court | 23/03/1994 | 4.27(SC) |
| BR1 - Return delivered for registration of a branch of an oversea company | 26/03/2002 | BR1 |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 19/06/2003 | 419b |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 25/03/2003 | BR6 |
| Notice to Official Receiver of winding-up order | 04/06/2006 | 4.13 |
| COLIQ - Orders to rescind, defer or stay | 11/06/1995 | COLIQ |
| RES07 - Financial assistance in shares acquisition | 29/12/1998 | RES07 |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 15/09/2004 | EXLIQ |
| GAZ1(A) - First notification of strike-off in London Gazette (Section 652A) | 29/10/2002 | GAZ1(A) |
| RES09 - Confirmation of dissolution | 26/02/1994 | RES09 |
| 3.8 - Notice of Order to dispose of charged property | 09/09/2001 | 3.8 |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 18/05/2005 | 3(scot) |
| Notice of new accounting reference date given during the course of an accounting reference period fo | 21/11/1996 | 701(b) |
| 2.6 - Notice of Administration Order | 13/08/1999 | 2.6 |
| Memorandum and Articles | 24/09/1999 | MA |
| Notice of Appointment of Liquidator in winding up by the Court | 29/03/2002 | 4.31 |
| Increase in nominal capital - ordinary resolution | 04/11/1996 | ORESO4 |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 27/09/2004 | 1(scot) |
| WRES07 - Financial assistance in shares acquisition - written resolution | 23/11/1995 | WRES07 |
| 4.2(SC) - Notice of winding up order | 23/12/1994 | 4.2(SC) |
| Notice of closure of a place of business of an oversea company | 14/09/1997 | LET-CESS |
| Return of final meeting in creditors' voluntary winding-up | 11/11/2003 | 4.72 |
| 225 - Change of Accounting Referenc | 09/08/2006 | 225 |
| 2.4(scot) - Notice of discharge of administration order | 21/05/1994 | 2.4(scot) |
| WRES03 - Exempt from appointment of auditor - written resolution | 06/01/2000 | WRES03 |
| SRES15 - Change of Name Special Resolution | 23/03/2000 | SRES15 |