Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| WRES11 - Disapplication of pre-emption rights - written resolution | 01/04/1999 | WRES11 |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 27/05/2001 | CERT8 |
| Re-registration of a company from public to private with a change of name | 25/03/1995 | CERT11 |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 18/06/1994 | 10CYM |
| 3.6 - Abstract of receipt and payments in receivership | 05/02/1996 | 3.6 |
| Reduction of issued capital - extraordinary resolution | 12/11/1996 | ERES06 |
| CERT3 - Re-registration of a company from limited to unlimited | 25/02/1995 | CERT3 |
| EEIG2 - Statement of name | 23/10/2005 | EEIG2 |
| Application by an unlimited company to be re-registered as limited | 04/07/2003 | 51 |
| ORES10 - Allotment of securities - ordinary resolution | 09/08/1998 | ORES10 |
| DO3 - Notice of leave granted in relation to a disqualification | 08/08/1993 | DO3 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 30/11/2003 | 122 |
| 1.1 - Report of meeting approving voluntary arran | 22/05/1997 | 1.1 |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 23/12/2001 | 691 |
| BS - Balance sheet | 13/01/1998 | BS |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 15/11/1996 | 686 |
| Scheme of Arrangement | 16/11/2003 | CLOSE |
| 685 - Declaration on application by a joint stock company for registration as a public c | 30/12/1993 | 685 |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 24/03/2005 | 4.46 |
| RES13 - Other resolution | 19/02/2001 | RES13 |
| 169 - Return by a company purchasing its own | 28/04/2003 | 169 |
| WRES16 - Redemption of shares - written resolution | 11/07/2006 | WRES16 |
| L64.01HC - Early dissolution request | 15/06/2006 | L64.01HC |
| 405(1) - Notice of appointment of Receiver | 06/02/2001 | 405(1) |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 03/12/2000 | 4.27(SC) |
| 386 - Notice of passing of resolution removing an auditor | 27/07/2001 | 386 |
| Other resolution - extraordinary resolution | 29/03/2004 | ERES13 |
| Annual Return | 22/04/2000 | 363b |
| Declaration on application by a private company for re-registration as a public company | 24/11/1994 | 43(3)e |
| Certificate of registration of order of court and minute on reduction of share capital | 11/09/2001 | CERT15 |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 15/10/2001 | 225(2) |
| WRES09 - Confirmation of dissolution - written resolution | 12/02/2002 | WRES09 |
| 287 - Change in situation or address of Registered Office | 16/10/1993 | 287 |
| SRES14 - Capital/bonus issue - special resolution | 24/03/2005 | SRES14 |
| AUDS - Auditor's statement | 10/02/2000 | AUDS |
| RES11 - Disapplication of pre-emption rights | 09/11/2006 | RES11 |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 06/11/1995 | 88(2)R |
| ERES16 - Redemption of shares - extraordinary resolution | 27/01/2002 | ERES16 |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 21/02/1996 | 325a |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 01/03/2001 | 703Q(2) |
| BS - Balance sheet | 26/02/2006 | BS |
| EEIG2 - Statement of name | 28/07/1993 | EEIG2 |
| Allotment of securities - written resolution | 31/01/1995 | WRES10 |
| DISS6 - Notice of striking-off action suspended | 08/04/2003 | DISS6 |
| 405(1) - Notice of appointment of Receiver | 24/03/1994 | 405(1) |
| 3.10 - Administrative Receiver's report | 14/06/2002 | 3.10 |
| RES02 - esolution to re-register | 18/08/1994 | RES02 |
| 10 - First Directors and secretary and intended situation of Registered Office | 27/03/2000 | 10 |
| 4.43 - Notice of final meeting of creditors | 24/03/2005 | 4.43 |
| 4.70 - Declaration of Solvency | 06/09/2000 | 4.70 |
| RES10 - Allotment of securities | 07/11/2003 | RES10 |
| DISS6 - Notice of striking-off action suspended | 10/04/2005 | DISS6 |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 29/11/1997 | BR5 |
| Auditor's letter of resignation | 14/07/1999 | AUD |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 15/01/2003 | 703Q(1) |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 16/12/1996 | 413a |
| 395 - Particulars of a mortgage or charge | 22/12/2005 | 395 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 08/08/2003 | 4.71 |
| 51 - Application by an unlimited company to be re-registered as limited | 23/07/1997 | 51 |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 07/06/2003 | 419b |
| Declaration of satisfaction in full or in part of a mortgage or charge | 23/02/2006 | 403a |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 02/07/2001 | 173 |
| 405(1) - Notice of appointment of Receiver | 22/10/1998 | 405(1) |
| RES07 - Financial assistance in shares acquisition | 23/11/2001 | RES07 |
| OC - Order of Court | 29/10/1999 | OC |
| 2.12(scot) - Notice of variation of administration order | 17/10/2003 | 2.12(scot) |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 14/08/2001 | BR4 |
| OCREREG - Order of Court for re-registration | 15/02/2006 | OCREREG |
| 51 - Application by an unlimited company to be re-registered as limited | 23/03/2005 | 51 |
| 2.2(scot) - Notice of administration order | 04/08/2001 | 2.2(scot) |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 28/08/1993 | 600 |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 06/07/2001 | EXLIQ |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 23/03/2006 | 288bCYM |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 26/12/2003 | 4.69 |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 24/01/1999 | BR4 |
| CERTNM - Change of name certificate | 01/08/1995 | CERTNM |
| Notice of a place where a register of holders of debentures of a duplicate is kept or of any change | 24/08/1993 | 190a |
| RES08 - Purchase own shares | 08/11/1995 | RES08 |
| 169A(2) - Return by a public company cancelling or selling shares fro | 29/07/2003 | 169A(2) |
| 288a - Notice of appointment of directors or secretaries | 03/10/2002 | 288a |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 22/08/1994 | 4.31 |
| SPECPEN - Certificate of specific penalty | 09/02/2000 | SPECPEN |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 02/08/1996 | 242 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 23/07/2003 | 4.26(SC) |
| 169 - Return by a company purchasing its own | 16/07/1997 | 169 |
| WRES04 - Resolution to re-register - written resolution | 21/08/2006 | WRES02 |
| Capital/bonus issue | 08/07/2001 | RES14 |
| 2.19 - Notice of discharge of Administration Order | 03/08/2005 | 2.19 |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 19/03/2003 | 129(1) |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 08/04/2004 | 244 |
| Order of Court for re-registration | 14/12/1997 | OCREREG |
| RES11 - Disapplication of pre-emption rights | 01/09/2000 | RES11 |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 31/01/1997 | ERESO5 |
| EEIG3 - Notice of manager's particulars | 14/03/2006 | EEIG3 |
| Declaration of solvency | 12/07/2002 | 4.25(SC) |
| RES16 - Redemption of shares | 31/12/1996 | RES16 |