Companies House documents and credit reports
Examples only - available instantly online for all UK companies |
| Resolution to re-register - special resolution | 19/08/2006 | SRES02 |
| Annual Return | 09/04/1993 | 363s |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 04/02/2003 | 224 |
| Annual Return | 09/01/1994 | 363a |
| OCREREG - Order of Court for re-registration | 10/10/2006 | OCREREG |
| WRES14 - Capital/bonus issue - written resolution | 24/12/2004 | WRES14 |
| Order of Court (Section 425) | 26/05/1994 | OC425 |
| Capital/bonus issue - special resolution | 21/06/1995 | SRES14 |
| New Incorporation documents | 31/03/1999 | NEWINC |
| Notice of appointment of a Receiver by the Court | 12/01/1997 | 2(scot) |
| OCREREG - Order of Court for re-registration | 21/07/1993 | OCREREG |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 19/04/1993 | 97 |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 22/09/2005 | 4.27(SC) |
| ORES10 - Allotment of securities - ordinary resolution | 13/11/2004 | ORES10 |
| 4.16(SC) - Notice of resignation of Liquidator | 18/04/2000 | 4.16(SC) |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 03/08/1994 | 600 |
| Certification of registration in Scotland or Northern Ireland of a charge comprising property situat | 20/11/1997 | 398 |
| Directions to defer dissolution | 21/10/2003 | L64.04 |
| ERES10 - Allotment of securities - extraordinary resolution | 26/08/1999 | ERES10 |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 18/08/2004 | BR5 |
| 652C - Withdrawal of application for striking off | 30/11/2005 | 652C |
| RES12 - Vary share rights/names | 18/07/2006 | RES12 |
| Application to the Court for cancellation of resolution for re-registration | 05/09/2002 | 54 |
| BONA - Bona Vacantia disclaimer | 27/12/1997 | BONA |
| 3.4 - Certificate of constitution of creditors | 07/02/2004 | 3.4 |
| Statement of name | 01/10/1996 | EEIG6 |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 19/05/1995 | ORES07 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 20/02/2005 | 4.71 |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 15/03/1998 | ERES11 |
| Balance sheet | 10/10/2002 | BS |
| 395 - Particulars of a mortgage or charge | 18/08/1998 | 395 |
| OC-DV - Order of Court - dissolution void | 09/03/1994 | OC-DV |
| 49(8)a - Members' assent to company being re-registered as unlimited | 14/07/2001 | 49(8)a |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 30/01/1994 | 4.72 |
| 43(3) - Application by a private company for re-registration as a public company | 22/12/2003 | 43(3) |
| ORES06 - Reduction of issued capital - ordinary resolution | 09/05/2006 | ORES06 |
| Vary share rights/names - written resolution | 02/04/1998 | WRES12 |
| F14 - Notice of wind up | 11/02/2003 | F14 |
| ERES08 - Purchase own shares - extraordinary resolution | 07/01/1994 | ERES08 |
| L64.04 - Directions to defer dissolution | 05/09/1994 | L64.04 |
| DO2 - Notice of disqualification order against a body cor | 12/02/1995 | DO2 |
| Confirmation of dissolution | 04/07/2001 | RES09 |
| 318 - Location of directors' service con | 28/09/1996 | 318 |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 23/09/2006 | CERT19 |
| Resolution to re-register - ordinary resolution | 11/08/2004 | ORES02 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 21/10/2006 | 128(3) |
| Notice of resignation of directors or secretaries | 28/02/2000 | 288b |
| Location of directors' service contracts | 23/11/2002 | 318 |
| 3.5(scot) - Notice of Receiver's report | 14/01/2006 | 3.5(scot) |
| Vary share rights/names - extraordinary resolution | 05/06/1997 | ERES12 |
| 4.68 - Liquidator's statement of receipts and payments | 29/11/1997 | 4.68 |
| Disapplication of pre-emption rights - written resolution | 20/09/1995 | WRES11 |
| Notice of change of directors or secretaries or in their particulars (Welsh language form). | 08/11/1997 | 288cCYM |
| WRES16 - Redemption of shares - written resolution | 06/03/2001 | WRES16 |
| Auditor's report | 25/09/1994 | AUDR |
| SRES10 - Allotment of securities - special resolution | 13/12/2005 | SRES10 |
| Notice of application to the Court for the cancellation of a resolution for the redemption or purcha | 09/12/2003 | 176 |
| GAZ1(A) - First notification of strike-off in London Gazette (Section 652A) | 15/02/2003 | GAZ1(A) |
| 2.7 - Administration Order | 17/01/2003 | 2.7 |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 15/05/2001 | 129(3) |
| BS - Balance sheet | 06/10/2003 | BS |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 13/03/2002 | 129(3) |
| Allotment of securities - extraordinary resolution | 12/09/2006 | ERES10 |
| 363s - Annual Return | 31/08/1999 | 363s |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 30/06/2005 | 325a |
| RES10 - Allotment of securities | 19/07/1998 | RES10 |
| Particulars for the registration of a charge to secure a series of debentures | 13/06/1994 | 413 |
| WQRES08 - Purchase own shares - written resolution | 01/12/2005 | WRES08 |
| Application for striking off | 30/11/1994 | 652A |
| Financial assistance in shares acquisition - special resolution | 29/10/2003 | SRES07 |
| Change of accounting reference date (Welsh form) | 24/04/2001 | 225CYM |
| CERT10 - Re-registration of a company from public to private | 28/08/1995 | CERT10 |
| CERT6 - Re-registration of a company from unlimited to PLC | 10/12/2000 | CERT6 |
| 43(3) - Application by a private company for re-registration as a public company | 30/08/1995 | 43(3) |
| GAZ1(A) - First notification of strike-off in London Gazette (Section 652A) | 26/05/1995 | GAZ1(A) |
| 169 - Return by a company purchasing its own | 01/04/2004 | 169 |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 30/04/2000 | CERT19 |
| 43(3) - Application by a private company for re-registration as a public company | 29/05/2002 | 43(3) |
| 4.13 - Notice to Official Receiver of winding-up order | 02/04/2001 | 4.13 |
| Exempt from appointment of auditor | 10/06/1994 | RES03 |
| ERES14 - Capital/bonus issue - extraordinary resolution | 17/02/2006 | ERES14 |
| ORES08 - Purchase own shares - ordinary resolution | 28/03/1995 | ORES08 |
| Notice of vacation of office by Voluntary Liquidator | 28/10/1997 | 4.46 |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 16/11/2003 | 703P(3) |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 01/07/1996 | 3.4(scot) |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 16/04/2002 | 4.27(SC) |
| 12CYM - Declaration on application for registration (Welsh language form). | 09/05/1998 | 12CYM |
| CERT1 - Re-registration of a company from unlimited to limited | 15/08/1997 | CERT1 |
| Notice of resignation of directors or secretaries | 09/02/2004 | 288b |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 30/11/2003 | 122 |
| 54 - Application to the Court for cancellation of resolution for re-registration | 13/10/2001 | 54 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 20/10/1994 | 600 |
| Annual Return | 07/08/2004 | 363a |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 26/09/2002 | ERES11 |
| Other resolution - extraordinary resolution | 30/06/1993 | ERES13 |
| SRES03 - Exempt from appointment of auditor - special resolution | 30/07/2001 | SRES03 |
| CERT6 - Re-registration of a company from unlimited to PLC | 16/01/1994 | CERT6 |
| DO1 - Notice of disqualification of an indi | 16/10/1997 | DO1 |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 21/07/2006 | ERESO5 |
