Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Re-registration of a company from unlimited to PLC | 08/04/2001 | CERT6 |
| RES03 - Exempt from appointment of auditor | 01/09/1998 | RES03 |
| BR1 - Return delivered for registration of a branch of an oversea company | 24/04/1995 | BR1 |
| WRES16 - Redemption of shares - written resolution | 16/02/2006 | WRES16 |
| SRES13 - Other resolution - special resolution | 06/07/2003 | SRES13 |
| Increase in nominal capital - extraordinary resolution | 28/11/1998 | ERESO4 |
| WRES12 - Vary share rights/names - written resolution | 17/09/2006 | WRES12 |
| Notice of authorisation to dispose of secured property | 22/10/1998 | 3.4(scot) |
| DO3 - Notice of leave granted in relation to a disqualification | 19/10/2002 | DO3 |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 16/06/2003 | 88(2) |
| NEWINC - New Incorporation documents | 18/01/1995 | NEWINC |
| Reduction of issued capital - ordinary resolution | 27/11/2004 | ORES06 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 02/02/2001 | 122 |
| GAZ1(A) - First notification of strike-off in London Gazette (Section 652A) | 09/09/2004 | GAZ1(A) |
| Notice of place where an oversea branch register is kept | 02/09/2001 | 362 |
| 4.20 - Statement of company's affairs | 28/10/1996 | 4.20 |
| Certificate that creditors have been paid in full | 01/06/2005 | 4.51 |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 31/03/2005 | EEIG5 |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 13/09/1999 | 3.5 |
| L64.01HC - Early dissolution request | 26/03/2000 | L64.01HC |
| Second notification of strike-off in London Gazette (Section 652A) | 12/08/1999 | GAZ2(A) |
| Exempt from appointment of auditor - written resolution | 25/06/1994 | WRES03 |
| 4.13 - Notice to Official Receiver of winding-up order | 12/02/2003 | 4.13 |
| Certificate of constitution of creditors | 07/04/1999 | 3.4 |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 12/08/2003 | 190a |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 14/08/1998 | 176 |
| Allotment of securities - special resolution | 07/01/2004 | SRES10 |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 04/02/1994 | 4.33 |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 26/01/1998 | ORESO5 |
| SRES13 - Other resolution - special resolution | 17/01/2005 | SRES13 |
| 3.5(scot) - Notice of Receiver's report | 02/12/2003 | 3.5(scot) |
| Increase in nominal capital - extraordinary resolution | 10/11/2003 | ERESO4 |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 18/09/1993 | PUC2 |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 23/07/1998 | 413a |
| RES12 - Vary share rights/names | 08/08/1996 | RES12 |
| Notice of closure of a branch of an oversea company | 09/03/1996 | LETT-CESS |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 18/05/2004 | 129(1) |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 02/08/1995 | ORES07 |
| 652A - Application for striking off | 12/09/1997 | 652A |
| 4.20 - Statement of company's affairs | 15/12/2003 | 4.20 |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 29/04/1999 | COADLETT |
| 692(1)(a) - Return of alteration in the charter | 28/06/1993 | 692(1)(a) |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 20/03/2006 | 49(8)b |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 25/11/2001 | 88(2)R |
| Notice of the Receiver ceasing to act or of his removal | 29/10/2000 | 3(scot) |
| AUDR - Auditor's report | 19/06/1999 | AUDR |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 28/09/2000 | ERES11 |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 20/10/2000 | 43(3)e |
| COAD - Instrument issued under Section 244(5) | 19/07/1995 | COAD |
| Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac | 27/12/2002 | 692(1)(c) |
| Financial assistance in shares acquisition - extraordinary resolution | 07/04/1994 | ERES07 |
| Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca | 11/10/2003 | 52 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 05/11/2000 | SRES07 |
| WRES14 - Capital/bonus issue - written resolution | 28/11/1995 | WRES14 |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 21/09/2006 | 691-REREG |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 01/01/2004 | 4.22(SC) |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 10/08/2001 | 701(c) |
| AA - Annual Accounts | 27/05/2006 | AA |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 03/11/1995 | 10CYM |
| SRES13 - Other resolution - special resolution | 10/02/2002 | SRES13 |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 06/10/2005 | 225(1) |
| 3.8 - Notice of Order to dispose of charged property | 21/12/1994 | 3.8 |
| AUDS - Auditor's statement | 18/08/1997 | AUDS |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 28/08/1995 | 419a |
| Resolution to re-register - special resolution | 20/05/2000 | SRES02 |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 01/11/2004 | 4.28(SC) |
| 695A(3) - Notice of closure of a branch of an overse | 22/10/2004 | 695A(3) |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 05/10/1997 | 691-REREG |
| ORES08 - Purchase own shares - ordinary resolution | 30/08/2001 | ORES08 |
| MA - Memorandum and Articles | 01/01/2000 | MA |
| 53 - Application by a public company for re-registration as a private company | 23/10/2000 | 53 |
| Register of members | 09/10/2005 | 353 |
| 123 - Notice of increase in nominal capital | 17/11/1994 | 123 |
| Certificate of constitution of creditors/liquidation committee | 29/03/2006 | 4.20(SC) |
| 695A(3) - Notice of closure of a branch of an overse | 30/01/1998 | 695A(3) |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 05/06/2001 | 288cCYM |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 14/09/2002 | EEIG5 |
| Notice of statement of administrator's proposals | 20/04/2001 | 2.7(scot) |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 26/09/1998 | 190a |
| BUSADDCH - Business address changed | 28/12/2005 | BUSADDCH |
| Order of Court for re-registration | 26/01/2006 | OCREREG |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 03/12/2006 | 4.20(SC) |
| ORES06 - Reduction of issued capital - ordinary resolution | 01/10/2000 | ORES06 |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 26/07/1994 | CERT2 |