Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 14/05/1996 | ERESO5 |
| 4.13 - Notice to Official Receiver of winding-up order | 10/06/1999 | 4.13 |
| Vary share rights/names - extraordinary resolution | 18/02/2003 | ERES12 |
| 266(3) - Notice that a company no longer wishes to be an investment | 13/05/2005 | 266(3) |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 07/09/1995 | 325a |
| EEIG6 - Statement of name | 21/01/1996 | EEIG6 |
| SRES15 - Change of Name Special Resolution | 15/03/2003 | SRES15 |
| Notice of Appointment of Liquidator in winding up by the Court | 10/10/2000 | 4.31 |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 05/01/1999 | CERT14 |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 21/08/1997 | 242 |
| Purchase own shares - special resolution | 05/08/1996 | SRES08 |
| 395 - Particulars of a mortgage or charge | 22/12/2005 | 395 |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 17/06/1997 | CERT8 |
| Notice of discharge of Administration Order | 10/03/1996 | 2.19 |
| Notice of ceasing to act of Receiver | 15/11/1997 | 405(2) |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 01/05/2002 | ORES03 |
| Return by an oversea company subject to branch registration of change of directors or secretary or o | 08/12/1994 | BR4 |
| Financial assistance in shares acquisition - ordinary resolution | 02/10/1993 | ORES07 |
| 266(1) - Notice of intention to carry on business as an investment | 09/01/1994 | 266(1) |
| MISC - Miscellaneous document | 19/11/1998 | MISC |
| CERT5 - Re-registration of a company from private to public | 18/04/2003 | CERT5 |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 18/04/1993 | 190 |
| AA - Annual Accounts | 27/05/2006 | AA |
| 2.23 - Notice of result of meeting of creditors | 16/10/1997 | 2.23 |
| Certificate of registration of order of court and minute on reduction of share capital | 18/09/2006 | CERT15 |
| 353a - Register of members in non-legible form | 21/08/1994 | 353a |
| Application to the Court for cancellation of resolution for re-registration | 05/09/2002 | 54 |
| 2.7(scot) - Notice of statement of administrator's proposals | 25/03/2001 | 2.7(scot) |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 29/08/2003 | 701(a) |
| Re-registration of a company from private to public with a change of name | 17/07/2006 | CERT7 |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 31/10/1997 | 419b |
| 2.23 - Notice of result of meeting of creditors | 25/11/2002 | 2.23 |
| ORES14 - Capital/bonus issue - ordinary resolution | 24/08/1994 | ORES14 |
| Liquidator's statement of receipts and payment | 05/05/2000 | 4.6(SC) |
| Re-registration of a company from unlimited to PLC | 14/08/1994 | CERT6 |
| 362 - Notice of place where an oversea branch register is kept | 27/08/2000 | 362 |
| 363s - Annual Return | 11/04/2000 | 363s |
| Notice of closure of a place of business of an oversea company | 13/07/1998 | LET-CESS |
| 4.18(SC) - Notice of death of Liquidator | 15/05/1999 | 4.18(SC) |
| NEWINC - New Incorporation documents | 13/10/2000 | NEWINC |
| 128(1) - Statement of rights attached to allotted shares | 12/12/1995 | 128(1) |
| Certificate of constitution of creditors/liquidation committee | 02/04/2004 | 4.20(SC) |
| SRES11 - Disapplication of pre-emption rights - special resolution | 01/08/1996 | SRES11 |
| MISC - Miscellaneous document | 25/12/1994 | MISC |
| RES16 - Redemption of shares | 01/09/2000 | RES16 |
| Auditor's report | 02/06/2000 | AUDR |
| 397a - | 21/05/1999 | 397a |
| 2.6 - Notice of Administration Order | 24/09/1997 | 2.6 |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 18/10/1999 | LRESEX |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 01/05/1996 | 4.27(SC) |
| ORES13 - Other resolution - ordinary resolution | 29/01/2003 | ORES13 |
| RES06 - Reduction of issued capital | 21/09/2002 | RES06 |
| 363a - Annual Return | 20/10/2001 | 363a |
| 4.16(SC) - Notice of resignation of Liquidator | 21/05/1998 | 4.16(SC) |
| 266(3) - Notice that a company no longer wishes to be an investment | 04/10/2006 | 266(3) |
| ORES16 - Redemption of shares - ordinary resolution | 25/02/2005 | ORES16 |
| Notice of completion of voluntary arrangement | 08/08/1995 | 1.4 |
| WRES03 - Exempt from appointment of auditor - written resolution | 17/02/2002 | WRES03 |
| DISS6 - Notice of striking-off action suspended | 24/11/1998 | DISS6 |
| Notice of completion of voluntary arrangement | 28/10/2000 | 1.4 |
| 685 - Declaration on application by a joint stock company for registration as a public c | 20/10/2002 | 685 |
| 288a - Notice of appointment of directors or secretaries | 05/07/2006 | 288a |
| ERES16 - Redemption of shares - extraordinary resolution | 27/01/2002 | ERES16 |
| Annual Return | 02/10/2004 | 363s |
| SRES07 - Financial assistance in shares acquisition - special resolution | 30/04/2006 | SRES07 |
| Balance sheet | 05/01/2004 | BS |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 21/05/2005 | LRESEX |
| RES09 - Confirmation of dissolution | 31/01/1994 | RES09 |