Companies House documents and credit reports
Examples only - available instantly online for all UK companies |
| Vary share rights/names - extraordinary resolution | 05/06/1997 | ERES12 |
| Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 27/07/1998 | 600 |
| COAD - Instrument issued under Section 244(5) | 17/09/2006 | COAD |
| SRES03 - Exempt from appointment of auditor - special resolution | 22/04/1994 | SRES03 |
| 2.19 - Notice of discharge of Administration Order | 25/11/2000 | 2.19 |
| SRES16 - Redemption of shares - special resolution | 28/08/2004 | SRES16 |
| 51 - Application by an unlimited company to be re-registered as limited | 07/02/2004 | 51 |
| Certificate of registration of order of court on reduction of share capital and cancellation of capi | 17/03/1996 | CERT20 |
| Notice of removal of Liquidator | 24/11/2000 | 4.11(SC) |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 12/03/2003 | 97 |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 27/05/1996 | LRESEX |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 07/03/2000 | 173 |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 02/11/1995 | 88(2)R |
| Change in situation or address of Registered Office (Welsh language form) | 28/05/1993 | 287CYM |
| 692(1)(a) - Return of alteration in the charter | 12/05/1999 | 692(1)(a) |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 23/02/2003 | 325a |
| L64.06 - Directions to defer dissolution | 30/11/2003 | L64.06 |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 12/08/2001 | 703P(3) |
| ERES06 - Reduction of issued capital - extraordinary resolution | 09/10/1999 | ERES06 |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 22/10/1997 | 4.69 |
| 49(1) - Application by a limited company to be re-registered as unlimited | 09/04/1994 | 49(1) |
| Exempt from appointment of auditor - extraordinary resolution | 06/02/2001 | ERES03 |
| Purchase own shares - written resolution | 22/08/1993 | WRES08 |
| Disapplication of pre-emption rights - extraordinary resolution | 21/05/2005 | ERES11 |
| 288b - Notice of resignation of directors or secretaries | 17/04/2001 | 288b |
| ERES12 - Vary share rights/names - extraordinary resolution | 24/08/1998 | ERES12 |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19/05/1997 | 403a |
| Return of allotments of shares issued for other than cash - original document | 05/08/1998 | 88(2)O |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 25/01/2004 | LRESEX |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 15/10/2004 | CERT2 |
| ORES16 - Redemption of shares - ordinary resolution | 26/11/1999 | ORES16 |
| Notice of appointment of a Liquidator of an oversea company | 15/03/1998 | 703P(3) |
| 2.6 - Notice of Administration Order | 11/05/2006 | 2.6 |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 22/03/1996 | CERT18 |
| 2.12(scot) - Notice of variation of administration order | 21/02/2002 | 2.12(scot) |
| Return by an oversea company subject to branch registration of change of directors or secretary or o | 12/11/2002 | BR4 |
| 2.18 - Notice of Order to deal with charged property | 10/06/2001 | 2.18 |
| Redemption of shares - extraordinary resolution | 20/09/2003 | ERES16 |
| Purchase own shares - written resolution | 17/11/1998 | WRES08 |
| ORES06 - Reduction of issued capital - ordinary resolution | 15/12/1994 | ORES06 |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 08/03/2006 | PUC5 |
| Notice of appointment of Liquidator | 08/05/2001 | 4.9(SC) |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines | 26/10/2003 | 242 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 15/11/1996 | 686 |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 27/08/2006 | 10CYM |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 11/02/1995 | 147 |
| WRES07 - Financial assistance in shares acquisition - written resolution | 14/10/1995 | WRES07 |
| Application by a public company for certificate to commence business and statutory declaration in su | 30/08/1997 | 117 |
| Notice of Administrative Receiver's death | 16/08/1993 | 3.7 |
| Increase in nominal capital - ordinary resolution | 10/05/2000 | ORESO4 |
| 225 - Change of Accounting Referenc | 20/11/1999 | 225 |
| Return by an oversea company of the branch at which the constitutional documents of the company have | 03/04/1999 | BR7 |
| CLOSE - Scheme of Arrangement | 21/11/1994 | CLOSE |
| Notice of resignation of directors or secretaries (Welsh language form). | 08/01/1995 | 288bCYM |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 27/07/2000 | ERES07 |
| AUDS - Auditor's statement | 03/12/1997 | AUDS |
| F14 - Notice of wind up | 15/07/2002 | F14 |
| 4.48 - Notice of constitution of liquidation committee | 15/12/1996 | 4.48 |
| Re-registration of a company from unlimited to limited with a change of name | 23/06/1996 | CERT2 |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 01/01/1995 | 4.40 |
| 362 - Notice of place where an oversea branch register is kept | 04/10/1993 | 362 |
| 225 - Change of Accounting Referenc | 30/11/1997 | 225 |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 04/04/1999 | 1.2 |
| Capital/bonus issue - ordinary resolution | 03/04/1999 | ORES14 |
| Statement of name | 06/06/1995 | 694(4)(a) |
| Notice of increase in nominal capital | 07/02/1995 | 123 |
| Certificate of registration of order of court on reduction of share premium account | 05/03/2006 | CERT19 |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 23/05/1993 | 155(6)b |
| WRESO5 - Decrease in nominal capital - written resolution | 12/08/2000 | WRESO5 |
| Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 24/07/1994 | 1.3(scot) |
| CERT1 - Re-registration of a company from unlimited to limited | 16/03/1999 | CERT1 |
| Certificate to entitle a public company to commence business and borrow | 30/05/2003 | CERT8 |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 07/03/2005 | 4.40 |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 25/12/2001 | 139 |
| 288a - Notice of appointment of directors or secretaries | 22/11/1999 | 288a |
| SRES16 - Redemption of shares - special resolution | 26/07/2003 | SRES16 |
| 2.7(scot) - Notice of statement of administrator's proposals | 22/03/1999 | 2.7(scot) |
| ORES12 - Vary share rights/names - ordinary resolution | 05/01/2002 | ORES12 |
| RES08 - Purchase own shares | 30/05/1994 | RES08 |
| Application for striking off | 01/12/1995 | 652A |
| Liquidator's statement of receipts and payment | 13/02/2000 | 4.6(SC) |
| Annual Return | 10/01/2001 | 363a |
| WRES11 - Disapplication of pre-emption rights - written resolution | 05/02/1996 | WRES11 |
| EEIG4 - Notice of documents and particulars required to be filed | 17/05/2006 | EEIG4 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 15/10/2001 | 128(3) |
| 54 - Application to the Court for cancellation of resolution for re-registration | 04/07/2002 | 54 |
| 288b - Notice of resignation of directors or secretaries | 04/03/2004 | 288b |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 19/10/1996 | 122 |
