Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 10 - First Directors and secretary and intended situation of Registered Office | 18/08/1999 | 10 |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 24/08/2004 | CERT19 |
| 4.44 - Notice of death of Voluntary Liquidator | 20/03/2005 | 4.44 |
| SRES02 - Resolution to re-register - special resolution | 10/06/2001 | SRES02 |
| RES09 - Confirmation of dissolution | 27/04/1996 | RES09 |
| ERES10 - Allotment of securities - extraordinary resolution | 17/01/1996 | ERES10 |
| 2.23 - Notice of result of meeting of creditors | 10/05/2005 | 2.23 |
| 123 - Notice of increase in nominal capital | 22/10/2005 | 123 |
| WRES06 - Reduction of issued capital - written resolution | 28/08/2003 | WRES06 |
| Other resolution | 21/11/2001 | RES13 |
| OC138 - Order of Court (Section 138) | 07/05/2003 | OC138 |
| 363s - Annual Return | 20/03/1995 | 363s |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 19/07/1994 | ORES07 |
| 363s - Annual Return | 21/08/1998 | 363s |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 24/10/1999 | 4.22(SC) |
| Notice of completion of voluntary arrangement | 28/10/2000 | 1.4 |
| WRES16 - Redemption of shares - written resolution | 05/12/2001 | WRES16 |
| AA - Annual Accounts | 19/11/1995 | AA |
| Notice of appointment of directors or secretaries (Welsh language form). | 08/10/1996 | 288aCYM |
| Notice by an oversea holding or subsidiary company of new accounting reference date given after the | 05/07/2004 | 701(c) |
| GAZ1 - First notification of strike-off action in London Gazette (Section 652) | 09/04/1996 | GAZ1 |
| WRES10 - Allotment of securities - written resolution | 16/03/1994 | WRES10 |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 29/11/1996 | CERT4 |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 29/07/1995 | 4.69 |
| 169A(2) - Return by a public company cancelling or selling shares fro | 15/11/1994 | 169A(2) |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 08/10/2003 | LRESSP |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 02/05/2004 | 4.72 |
| 225 - Change of Accounting Referenc | 28/05/1995 | 225 |
| Certificate of registration of order of court and minute on cancellation of share premium account | 08/02/2002 | CERT21 |
| ERES06 - Reduction of issued capital - extraordinary resolution | 16/04/1996 | ERES06 |
| WRES13 - Other resolution - written resolution | 03/01/2005 | WRES13 |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 26/01/2000 | 244 |
| Increase in nominal capital - special resolution | 19/12/2004 | SRESO4 |
| Vary share rights/names - extraordinary resolution | 26/09/1994 | ERES12 |
| Certificate of registration of order of court and minute on reduction of share capital | 28/07/2001 | CERT18 |
| 703P(1) - Return by an oversea company that the company is bei | 17/06/1999 | 703P(1) |
| 363s - Annual Return | 21/03/2000 | 363s |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 10/07/1995 | 288cCYM |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 25/05/2006 | 287CYM |
| Vary share rights/names | 03/02/1996 | RES12 |
| 410 - Particulars of a charge created by a company registered in Scotland | 24/07/1994 | 410 |
| Register of members in non-legible form | 08/11/2001 | 353a |
| Return by an oversea company subject to branch registration of change of address or other branch par | 21/05/1997 | BR5 |
| 12 - Declaration on application for registration | 31/05/2006 | 12 |
| ZMORT REG - Mortgage Register | 20/11/1998 | ZMORT REG |
| 4.70 - Declaration of Solvency | 17/09/1993 | 4.70 |
| Notice of Receiver's report | 14/06/1993 | 3.5(scot) |
| ERES08 - Purchase own shares - extraordinary resolution | 28/11/2005 | ERES08 |
| ORES12 - Vary share rights/names - ordinary resolution | 11/03/2002 | ORES12 |
| COAD - Instrument issued under Section 244(5) | 12/05/1998 | COAD |
| 288a - Notice of appointment of directors or secretaries | 16/07/2000 | 288a |
| RES16 - Redemption of shares | 21/06/2003 | RES16 |
| Return by an oversea company subject to branch registration of change of address or other branch par | 19/02/2005 | BR5 |
| RES03 - Exempt from appointment of auditor | 04/09/2006 | RES03 |
| Early dissolution request | 21/12/1999 | L64.01 |
| 3.10 - Administrative Receiver's report | 26/06/1996 | 3.10 |
| Application for registration of a memorandum of satisfaction in full or in part of a registered char | 28/04/2003 | 419a |
| Purchase own shares - special resolution | 16/05/1998 | SRES08 |
| ORES16 - Redemption of shares - ordinary resolution | 09/06/1993 | ORES16 |
| Other resolution - special resolution | 03/02/1997 | SRES13 |
| 405(1) - Notice of appointment of Receiver | 24/05/2002 | 405(1) |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 24/02/2003 | CERT17 |
| CERT10 - Re-registration of a company from public to private | 11/11/1995 | CERT10 |
| 225CYM - Change of accounting reference date (Welsh form) | 16/08/2001 | 225CYM |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 07/03/1997 | 4.33 |
| 1.4 - Notice of completion of voluntary arrang | 21/10/2002 | 1.4 |
| BUSADDCH - Business address changed | 22/05/1993 | BUSADDCH |
| Register of Charges | 08/06/1993 | 401 |
| SRESO4 - Increase in nominal capital - special resolution | 07/04/2006 | SRESO4 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 09/06/2001 | SRES11 |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 23/12/2001 | 691 |
| AUD - Auditor's letter of resignation | 16/06/1996 | AUD |
| Statement of Affairs in Administrative receivership following report to creditors | 19/12/2003 | 3.3 |
| 4.9(SC) - Notice of appointment of Liquidator | 10/03/1995 | 4.9(SC) |
| 363b - Annual Return | 26/04/2003 | 363b |
| Re-registration of a company from public to private with a change of name | 08/10/1999 | CERT11 |
| Declaration of satisfaction in full or in part of a mortgage or charge | 28/01/2002 | 403a |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 24/07/1996 | 242 |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 10/10/1993 | ERESO4 |
| 123 - Notice of increase in nominal capital | 19/04/2002 | 123 |
| Purchase own shares - written resolution | 17/11/1998 | WRES08 |
| 2.2(scot) - Notice of administration order | 06/03/1994 | 2.2(scot) |
| Particulars of a charge subject to which property has been acquired by a company registered in Scotl | 26/03/1999 | 416 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 02/10/1993 | LRESSP |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 09/03/2005 | 3.3 |
| BONA - Bona Vacantia disclaimer | 07/03/1996 | BONA |
| Re-registration of a company from unlimited to PLC | 22/03/2005 | CERT6 |
| 2.6 - Notice of Administration Order | 14/08/1997 | 2.6 |
| 2.7(scot) - Notice of statement of administrator's proposals | 08/05/1994 | 2.7(scot) |
| 4.17(SC) - Notice of final meeting of creditors | 11/03/1997 | 4.17(SC) |
| Declaration of Solvency | 29/08/2003 | 4.70 |
| SRES03 - Exempt from appointment of auditor - special resolution | 17/08/1994 | SRES03 |
| 169 - Return by a company purchasing its own | 16/07/1997 | 169 |
| Return of allotments of shares issued for other than cash - original document | 05/08/1998 | 88(2)O |
| Resolution to re-register - written resolution | 04/03/2006 | WRES02 |
| ORES14 - Capital/bonus issue - ordinary resolution | 04/10/2005 | ORES14 |
| Notice of authorisation to dispose of secured property | 04/04/1994 | 3.4(scot) |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 22/01/2000 | ERESO4 |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 25/12/1996 | LRESEX |
| Re-registration of a company from unlimited to limited | 19/08/2000 | CERT1 |