Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 12/10/1999 | LRESEX |
| Annual Return | 18/05/2003 | 363x |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 18/05/2005 | 190a |
| CERTIPS - Registration as Friendly Society | 12/05/1998 | CERTIPS |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 30/12/1993 | EEIG5 |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 30/07/1997 | 419b |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 19/05/2000 | 1.2(scot) |
| Notice of death of Liquidator | 16/09/1997 | 4.18(SC) |
| ERES12 - Vary share rights/names - extraordinary resolution | 29/06/2003 | ERES12 |
| Other resolution - special resolution | 09/09/2003 | SRES13 |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 29/11/1998 | 4.33 |
| Re-registration of a company from limited to unlimited | 09/06/2000 | CERT3 |
| 49(1) - Application by a limited company to be re-registered as unlimited | 18/06/1998 | 49(1) |
| Notice of resignation of Liquidator | 23/08/2006 | 4.16(SC) |
| 49(8)a - Members' assent to company being re-registered as unlimited | 28/10/1997 | 49(8)a |
| 363a - Annual Return | 17/10/1993 | 363a |
| Application by a limited company to be re-registered as unlimited | 20/05/1997 | 49(1) |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02/07/1997 | 403a |
| ERES12 - Vary share rights/names - extraordinary resolution | 09/12/2002 | ERES12 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 13/01/2005 | 701(a) |
| New Incorporation documents | 03/02/2001 | NEWINC |
| 2.19 - Notice of discharge of Administration Order | 25/11/2000 | 2.19 |
| SRES03 - Exempt from appointment of auditor - special resolution | 03/01/1994 | SRES03 |
| 692(1)(a) - Return of alteration in the charter | 25/08/1994 | 692(1)(a) |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 29/04/2005 | 692(2) |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 18/05/2000 | CERT2 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 05/04/2006 | 49(8)a |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 24/05/2004 | 703(P)(5) |
| PROSP - Prospectus | 21/01/1998 | PROSP |
| 386 - Notice of passing of resolution removing an auditor | 05/07/1994 | 386 |
| Decrease in nominal capital - special resolution | 21/10/2004 | SRESO5 |
| First Directors and secretary and intended situation of Registered Office (Welsh language form). | 02/10/1997 | 10CYM |
| CERT6 - Re-registration of a company from unlimited to PLC | 19/01/1995 | CERT6 |
| CERT10 - Re-registration of a company from public to private | 21/01/1997 | CERT10 |
| Return by a public company purchasing its own shares for holding in treasury | 31/08/1996 | 169(1B) |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 13/09/2004 | 117 |
| AA - Annual Accounts | 29/09/2001 | AA |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 21/06/1999 | BR4 |
| 405(2) - Notice of ceasing to act of Receiver | 12/11/1994 | 405(2) |
| Notice of discharge of Administration Order | 23/01/1998 | 2.19 |
| ERES16 - Redemption of shares - extraordinary resolution | 17/08/2005 | ERES16 |
| CERT3 - Re-registration of a company from limited to unlimited | 22/12/2003 | CERT3 |
| SA - Shares agreement | 01/10/2004 | SA |
| 2.15 - Administrator's Abstract of receipts and payments | 17/09/2006 | 2.15 |
| Re-registration of a company from private to public with a change of name | 04/02/1998 | CERT7 |
| 4.2(SC) - Notice of winding up order | 22/06/1995 | 4.2(SC) |
| WRES16 - Redemption of shares - written resolution | 20/09/2001 | WRES16 |
| Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c | 31/08/2002 | 88(3) |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 05/10/1995 | 88(2)O |
| Extraordinary resolution in creditors; voluntary liquidation | 20/06/2001 | LRESEX |
| Declaration by the directors of a holding company in relation to assistance for the acquisition of s | 27/06/2000 | 155(6)b |
| Extraordinary resolution in creditors; voluntary liquidation | 05/10/1996 | LRESEX |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 03/09/1994 | 680a |
| Register of members | 09/10/2005 | 353 |
| 2.7(scot) - Notice of statement of administrator's proposals | 21/07/1999 | 2.7(scot) |
| ORES10 - Allotment of securities - ordinary resolution | 01/10/1998 | ORES10 |
| Vary share rights/names - written resolution | 01/02/2001 | WRES12 |
| Capital/bonus issue - extraordinary resolution | 20/05/1994 | ERES14 |
| L64.01 - Early dissolution request | 19/04/2006 | L64.01 |
| Declaration by the directors of a holding company in relation to assistance for the acquisition of s | 13/01/2001 | 155(6)b |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 08/01/1996 | CERT21 |
| COCOMP - Order to wind up | 18/04/2005 | COCOMP |
| ERES10 - Allotment of securities - extraordinary resolution | 17/01/2000 | ERES10 |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 28/01/1995 | 692(2) |
| 4.20 - Statement of company's affairs | 05/12/1994 | 4.20 |
| ERES08 - Purchase own shares - extraordinary resolution | 12/11/2003 | ERES08 |
| RES11 - Disapplication of pre-emption rights | 17/02/1998 | RES11 |
| Certificate of constitution of creditors | 27/01/2006 | 3.4 |
| WRES07 - Financial assistance in shares acquisition - written resolution | 16/04/2005 | WRES07 |
| WRES04 - Resolution to re-register - written resolution | 29/01/2006 | WRES02 |