Companies House documents and credit reports Examples available instantly online for all UK companies |
| 10 - First Directors and secretary and intended situation of Registered Office | 19/10/1996 | 10 |
| Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe | 13/11/2003 | 686 |
| SRES10 - Allotment of securities - special resolution | 24/01/1997 | SRES10 |
| ORES10 - Allotment of securities - ordinary resolution | 22/01/2002 | ORES10 |
| L64.06 - Directions to defer dissolution | 06/08/2005 | L64.06 |
| 363s - Annual Return | 29/05/1995 | 363s |
| 652C - Withdrawal of application for striking off | 27/04/2000 | 652C |
| 49(8)a - Members' assent to company being re-registered as unlimited | 07/10/2006 | 49(8)a |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 23/08/1994 | BR6 |
| 12CYM - Declaration on application for registration (Welsh language form). | 07/01/2001 | 12CYM |
| 12 - Declaration on application for registration | 04/12/1995 | 12 |
| Exempt from appointment of auditor - extraordinary resolution | 19/09/2006 | ERES03 |
| WRES13 - Other resolution - written resolution | 30/04/1996 | WRES13 |
| Registration as Friendly Society | 22/06/1996 | CERTIPS |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 31/03/2002 | 703Q(2) |
| OC-DV - Order of Court - dissolution void | 24/01/2001 | OC-DV |
| Notice of place where an oversea branch register is kept | 09/09/1998 | 362 |
| 2.7(scot) - Notice of statement of administrator's proposals | 30/03/2002 | 2.7(scot) |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 09/04/2005 | ERES07 |
| Registration of a place of business of an oversea company previously registered as a branch | 04/10/1999 | 691-REREG |
| WRES13 - Other resolution - written resolution | 06/03/1994 | WRES13 |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 13/03/1999 | ERES09 |
| COAD - Instrument issued under Section 244(5) | 09/11/2003 | COAD |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 07/04/1999 | ERES11 |
| 2.15 - Administrator's Abstract of receipts and payments | 11/11/2001 | 2.15 |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 19/01/2005 | CERT16 |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 14/10/1993 | ORES07 |
| Application for registration of a memorandum of satisfaction in full or in part of a registered char | 03/03/2003 | 419a |
| RES02 - esolution to re-register | 09/03/2003 | RES02 |
| 363s - Annual Return | 02/05/2006 | 363s |
| BS - Balance sheet | 26/01/2002 | BS |
| WRES06 - Reduction of issued capital - written resolution | 24/08/1999 | WRES06 |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 02/11/1998 | 288cCYM |
| 4.18(SC) - Notice of death of Liquidator | 15/09/2001 | 4.18(SC) |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 14/11/2001 | 3.5 |
| Administrative Receiver's report | 15/08/2002 | 3.10 |
| RES02 - esolution to re-register | 09/09/2003 | RES02 |
| 43(3) - Application by a private company for re-registration as a public company | 11/03/2002 | 43(3) |
| CERTIPS - Registration as Friendly Society | 02/06/1997 | CERTIPS |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 03/12/2002 | 4.27(SC) |
| Notice of place where a register of holders of debentures or a duplicate is kept or of any change i | 31/05/1994 | 190 |
| 49(1) - Application by a limited company to be re-registered as unlimited | 20/06/2004 | 49(1) |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 11/11/2000 | ERES03 |
| Register of Charges | 18/11/1994 | 401 |
| Annual Return | 05/06/2002 | 363s |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 15/10/2001 | 225(2) |
| 4.70 - Declaration of Solvency | 27/04/1994 | 4.70 |
| AA - Annual Accounts | 04/05/2001 | AA |
| SPECPEN - Certificate of specific penalty | 07/12/1993 | SPECPEN |
| Re-registration of a company from private to public with a change of name | 29/10/2003 | CERT7 |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 03/02/2006 | ERESO4 |
| Administrator's Abstract of receipts and payments | 07/11/2004 | 2.15 |
| 4.6(SC) - Liquidator's statement of receipts and payment | 09/01/2005 | 4.6(SC) |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 13/01/1998 | 117 |
| 4.48 - Notice of constitution of liquidation committee | 30/05/2002 | 4.48 |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 21/08/1996 | 701(b) |
| 2.20 - Notice of variation of Administration Order | 22/04/2003 | 2.20 |
| 363x - Annual Return | 30/12/2002 | 363x |
| SA - Shares agreement | 14/07/1998 | SA |
| Reduction of issued capital - special resolution | 04/10/1996 | SRES06 |
| ERES12 - Vary share rights/names - extraordinary resolution | 23/11/2006 | ERES12 |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 15/02/2004 | 3(scot) |
| RELREC - Official Receiver's release | 12/11/2006 | RELREC |
| OC138 - Order of Court (Section 138) | 26/03/2003 | OC138 |
| CERTNM - Change of name certificate | 14/04/1994 | CERTNM |
| 363b - Annual Return | 14/10/2000 | 363b |
| Auditor's letter of resignation | 18/10/1993 | AUD |
| 2.12(scot) - Notice of variation of administration order | 30/03/1994 | 2.12(scot) |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 21/03/2000 | 117 |
| Location of register of directors' interests in shares etc where the register is in non-legible form | 13/04/1999 | 325a |
| 4.71 - Return of final meeting in members' voluntary winding-up | 03/10/2006 | 4.71 |
| Notice of Order to deal with charged property | 27/09/2006 | 2.18 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 07/05/2006 | 600 |
| EEIG3 - Notice of manager's particulars | 31/12/2001 | EEIG3 |
| Orders to rescind, defer or stay | 18/07/2004 | COLIQ |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 17/12/1998 | LRESEX |
| GAZ1 - First notification of strike-off action in London Gazette (Section 652) | 08/05/1997 | GAZ1 |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 23/03/2006 | 288bCYM |
| Notice of Administrative Receiver's death | 20/02/2000 | 3.7 |
| SRESO4 - Increase in nominal capital - special resolution | 10/09/1998 | SRESO4 |
| Redemption of shares - extraordinary resolution | 23/07/2006 | ERES16 |
| Register of Charges | 01/05/2003 | 401 |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 13/09/1999 | GAZ2(A) |
| ORES10 - Allotment of securities - ordinary resolution | 16/11/1995 | ORES10 |