Companies House documents and credit reports
Examples available instantly online for all UK companies |
| Other resolution | 19/08/2003 | RES13 |
| Annual Return | 09/01/1994 | 363a |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 09/04/2005 | ERES07 |
| SRES16 - Redemption of shares - special resolution | 29/11/1998 | SRES16 |
| Notice of Order to deal with charged property | 27/09/2006 | 2.18 |
| Vary share rights/names - written resolution | 11/06/1996 | WRES12 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 03/08/2003 | 4.71 |
| 287 - Change in situation or address of Registered Office | 28/02/1996 | 287 |
| BS - Balance sheet | 30/11/1996 | BS |
| CERTNM - Change of name certificate | 08/04/2003 | CERTNM |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 31/08/1997 | ORES11 |
| Official Receiver's release | 17/02/2002 | RELREC |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 07/03/1996 | 692(1)(b) |
| 2.12(scot) - Notice of variation of administration order | 12/06/1999 | 2.12(scot) |
| Members' assent to company being re-registered as unlimited | 15/08/2005 | 49(8)a |
| WRES14 - Capital/bonus issue - written resolution | 21/03/2000 | WRES14 |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 24/01/2000 | 692(1)(c) |
| 4.2(SC) - Notice of winding up order | 26/02/2005 | 4.2(SC) |
| Notice of disqualification order against a body corporate | 12/02/1998 | DO2 |
| 703P(1) - Return by an oversea company that the company is bei | 29/08/1997 | 703P(1) |
| 2.23 - Notice of result of meeting of creditors | 02/12/1996 | 2.23 |
| Notice of the Receiver ceasing to act or of his removal | 20/03/2001 | 3(scot) |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 29/05/2002 | 88(2)R |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 10/02/1999 | 129(3) |
| LETT-CESS - Notice of closure of a branch of an oversea company | 24/10/1993 | LETT-CESS |
| 53 - Application by a public company for re-registration as a private company | 11/10/2006 | 53 |
| CERT10 - Re-registration of a company from public to private | 20/03/1998 | CERT10 |
| Striking-off action suspended (Section 652A) | 28/08/1994 | SOAS(A) |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 25/07/2003 | ERES09 |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 02/07/1995 | 129(1) |
| WRES07 - Financial assistance in shares acquisition - written resolution | 15/06/1995 | WRES07 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 14/02/2000 | LRESSP |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 02/06/2006 | 225(2) |
| 128(3) - Statement of particulars of variation of rights attached to shares | 26/05/2000 | 128(3) |
| 363x - Annual Return | 02/07/2003 | 363x |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 06/07/2006 | 1.2 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 24/12/1998 | 701(a) |
| Notice of change of directors or secretaries or in their particulars | 15/11/1999 | 288c |
| BUSADDCH - Business address changed | 04/03/2000 | BUSADDCH |
| Other resolution | 15/11/1998 | RES13 |
| Application by a public company for certificate to commence business and statutory declaration in su | 06/10/1995 | 117 |
| 4.51 - Certificate that creditors have been paid in full | 14/02/1995 | 4.51 |
| Annual Return (Welsh language form) | 20/04/2003 | 363CYM |
| 169 - Return by a company purchasing its own | 12/09/1995 | 169 |
| Liquidator's statement of receipts and payments | 31/03/1995 | 4.68 |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 04/09/2001 | 1.3 |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 03/09/2003 | 173 |
| AUD - Auditor's letter of resignation | 21/05/1994 | AUD |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 27/08/2004 | CERT18 |
| 363s - Annual Return | 29/11/2004 | 363s |
| ERES13 - Other resolution - extraordinary resolution | 19/12/1997 | ERES13 |
| ERES12 - Vary share rights/names - extraordinary resolution | 09/04/2004 | ERES12 |
| CERTNM - Change of name certificate | 04/06/2003 | CERTNM |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 17/05/2005 | 4.22(SC) |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 16/07/1997 | 88(2) |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 05/10/1997 | 691-REREG |
| 266(3) - Notice that a company no longer wishes to be an investment | 14/05/2002 | 266(3) |
| L64.07 - Release of Official Receiver | 10/05/2002 | L64.07 |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 29/11/1998 | 4.28(SC) |
| Statutory declaration by directors as to members' assent to re-register a company as unlimited | 11/10/2001 | 49(8)b |
| 397a - | 22/04/2003 | 397a |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 26/07/1998 | ERESO4 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 13/01/2005 | 701(a) |
| Resolution to re-register - extraordinary resolution | 17/03/2001 | ERES02 |
| 1.1 - Report of meeting approving voluntary arran | 27/03/1997 | 1.1 |
| 3.10 - Administrative Receiver's report | 27/06/2001 | 3.10 |
| RES14 - Capital/bonus issue | 12/01/1996 | RES14 |
| AUDR - Auditor's report | 13/06/1999 | AUDR |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 08/11/1996 | 88(2)R |
| Redemption of shares | 24/02/2004 | RES16 |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 04/05/2002 | ERES11 |
| Declaration of satisfaction in full or in part of a mortgage or charge | 12/08/1999 | 403a |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 15/01/2005 | ERESO4 |
| 3.3(scot) - Notice of receiver's death | 25/08/1994 | 3.3(scot) |
| Return of alteration in the directors or secretary of an oversea company subject to place of busines | 16/03/2003 | 692(1)(b) |
| 2.7 - Administration Order | 08/08/2003 | 2.7 |
| AUD - Auditor's letter of resignation | 17/03/1998 | AUD |
| Declaration in relation to the redemption or purchase of shares out of capital | 02/09/1997 | 173 |
| CERT11 - Re-registration of a company from public to private with a change of name | 05/09/1999 | CERT11 |
| 2.23 - Notice of result of meeting of creditors | 04/07/2001 | 2.23 |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 28/07/1996 | 703Q(1) |
| 1.4(scot) - Notice of completion of voluntary arrangement | 24/12/1997 | 1.4(scot) |
| Allotment of securities - special resolution | 01/04/1995 | SRES10 |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 28/06/2005 | EEIG5 |
| WRESO5 - Decrease in nominal capital - written resolution | 23/05/2005 | WRESO5 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 27/07/2004 | 600 |
| Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca | 13/12/2003 | 52 |
