Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 16/11/1998 | 325a |
| 362 - Notice of place where an oversea branch register is kept | 21/04/1997 | 362 |
| WRESO4 - Increase in nominal capital - written resolution | 25/04/2004 | WRESO4 |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 27/09/2005 | 692(1)(b) |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 20/10/1994 | 701(a) |
| Notice under sections 204(6) or 205(6) | 21/07/2002 | 4.28(SC) |
| SRES09 - Confirmation of dissolution - special resolution | 09/11/2005 | SRES09 |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 11/09/1997 | BR5 |
| Allotment of securities - written resolution | 26/04/2004 | WRES10 |
| 2.6 - Notice of Administration Order | 24/06/2005 | 2.6 |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 13/07/1993 | 244 |
| Application for registration of a memorandum of satisfaction in full or in part of a registered char | 11/07/2001 | 419a |
| WRES14 - Capital/bonus issue - written resolution | 02/07/2006 | WRES14 |
| ERES02 - Resolution to re-register - extraordinary resolution | 09/06/1999 | ERES02 |
| AUD - Auditor's letter of resignation | 18/10/2004 | AUD |
| Shares agreement | 22/06/2006 | SA |
| CERT10 - Re-registration of a company from public to private | 11/11/1995 | CERT10 |
| CERT3 - Re-registration of a company from limited to unlimited | 05/06/1996 | CERT3 |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 12/05/2001 | 173 |
| Other resolution - written resolution | 26/09/1998 | WRES13 |
| RES16 - Redemption of shares | 26/02/1996 | RES16 |
| Return of allotments of shares issued for other than cash - original document | 12/06/2005 | 88(2)O |
| BR3 - Return by an oversea company subject to branch registration | 02/04/2000 | BR3 |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 13/05/2003 | CERT17 |
| Increase in nominal capital - extraordinary resolution | 10/11/2003 | ERESO4 |
| SRES16 - Redemption of shares - special resolution | 14/10/2001 | SRES16 |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 06/06/1995 | CERT18 |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 19/01/1997 | 4.22(SC) |
| Application by an unlimited company to be re-registered as limited | 19/02/1998 | 51 |
| Notice of completion of voluntary arrangement | 30/01/2003 | 1.4(scot) |
| Notice of leave granted in relation to a disqualification order | 17/02/1995 | DO3 |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 06/08/1997 | PUC30 |
| Disapplication of pre-emption rights | 30/11/1997 | RES11 |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea business | 05/01/1998 | 244 |
| 4.14(SC) - Certificate of release of Liquidator | 27/07/2000 | 4.14(SC) |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 15/10/1999 | 117 |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 07/09/2005 | 10CYM |
| 695A(3) - Notice of closure of a branch of an overse | 30/08/1996 | 695A(3) |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 25/02/2002 | LRESSP |
| Change in situation or address of Registered Office | 01/10/2005 | 287 |
| Directions to defer dissolution | 23/12/1993 | L64.06HC |
| Increase in nominal capital - written resolution | 18/10/1997 | WRESO4 |
| COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation | 08/09/2002 | COLIQ |
| 652A - Application for striking off | 31/01/1998 | 652A |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 14/11/2006 | CERT14 |
| ORES16 - Redemption of shares - ordinary resolution | 29/12/2000 | ORES16 |
| Change in situation or address of Registered Office | 06/06/1993 | 287 |
| ORESO4 - Increase in nominal capital - ordinary resolution | 02/11/1994 | ORESO4 |
| COCOMP - Order to wind up | 19/02/2000 | COCOMP |
| Liquidator's statement of receipts and payment | 09/12/1998 | 4.6(SC) |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 12/03/2006 | 691 |
| OC425 - Order of Court (Section 425) | 13/06/2003 | OC425 |
| Annual Return | 25/07/2006 | 363x |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 10/04/2003 | 701(b) |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 08/07/1996 | ERESO5 |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 21/07/1993 | 287CYM |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 13/09/1993 | 4.40 |
| Return delivered for registration of a branch of an oversea company | 29/11/1996 | BR1 |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 14/09/1997 | ERES11 |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 30/06/1999 | 88(2) |
| Statement of name | 11/07/1998 | EEIG2 |
| ORES13 - Other resolution - ordinary resolution | 25/12/2001 | ORES13 |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 05/05/1996 | 4.40 |
| Other resolution - written resolution | 22/01/1995 | WRES13 |
| Increase in nominal capital - special resolution | 19/12/2004 | SRESO4 |
| Register of members in non-legible form | 27/06/1996 | 353a |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 13/01/2005 | 701(a) |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 14/06/1998 | 600 |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 05/04/1996 | BR6 |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 27/04/2001 | 691 |
| L64.06HC - Directions to defer dissolution | 12/11/1996 | L64.06HC |
| ORESO4 - Increase in nominal capital - ordinary resolution | 16/07/2003 | ORESO4 |
| Notice of manager's particulars | 17/02/2003 | EEIG3 |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 23/03/1996 | COADLETT |
| Order or revocation or suspension of voluntary arrangement | 25/11/2005 | 1.2 |
| Confirmation of dissolution - ordinary resolution | 18/04/1995 | ORES09 |
| SRES13 - Other resolution - special resolution | 27/05/2006 | SRES13 |
| WRES10 - Allotment of securities - written resolution | 03/06/1995 | WRES10 |
| Notice of a place where a register of holders of debentures of a duplicate is kept or of any change | 11/11/1995 | 190a |
| RES09 - Confirmation of dissolution | 09/06/1999 | RES09 |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 02/07/1995 | 129(1) |
| Return delivered for registration of a branch of an oversea company | 27/07/2006 | BR1 |
| 363a - Annual Return | 16/03/2001 | 363a |
| RES14 - Capital/bonus issue | 16/03/2002 | RES14 |
| 353a - Register of members in non-legible form | 19/03/2004 | 353a |
| 266(3) - Notice that a company no longer wishes to be an investment | 13/05/2005 | 266(3) |
| Valuation Report | 02/02/1995 | VAL |
| Re-registration of a company from private to public with a change of name | 08/05/1998 | CERT7 |
| 4.18(SC) - Notice of death of Liquidator | 24/11/2002 | 4.18(SC) |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 20/03/2006 | CERT21 |
| RES08 - Purchase own shares | 22/10/1999 | RES08 |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 16/10/1995 | ERES07 |
| 362 - Notice of place where an oversea branch register is kept | 25/05/1997 | 362 |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 15/11/1998 | 1.2(scot) |
| Re-registration of a company from unlimited to limited | 12/04/2001 | CERT1 |