Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Resolution to re-register | 27/05/2006 | RES02 |
| Return of alteration in the directors or secretary of an oversea company subject to place of busines | 17/09/1994 | 692(1)(b) |
| BUSADDCH - Business address changed | 21/06/2001 | BUSADDCH |
| SRES13 - Other resolution - special resolution | 26/02/2000 | SRES13 |
| 4.48 - Notice of constitution of liquidation committee | 27/12/2000 | 4.48 |
| 3.6 - Abstract of receipt and payments in receivership | 06/12/2000 | 3.6 |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 07/10/2004 | BR4 |
| 53 - Application by a public company for re-registration as a private company | 10/04/1996 | 53 |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 26/06/1998 | 129(2) |
| RES12 - Vary share rights/names | 20/12/2003 | RES12 |
| 2.6 - Notice of Administration Order | 27/04/1994 | 2.6 |
| Declaration in relation to the redemption or purchase of shares out of capital | 02/09/1997 | 173 |
| Notice under sections 204(6) or 205(6) | 21/07/2002 | 4.28(SC) |
| BONA - Bona Vacantia disclaimer | 16/03/2000 | BONA |
| ORES09 - Confirmation of dissolution - ordinary resolution | 27/01/2005 | ORES09 |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 20/05/2001 | 703(P)(5) |
| CERT5 - Re-registration of a company from private to public | 02/06/2004 | CERT5 |
| DO1 - Notice of disqualification of an indi | 01/02/2006 | DO1 |
| SA - Shares agreement | 10/05/2001 | SA |
| ERES16 - Redemption of shares - extraordinary resolution | 16/02/1994 | ERES16 |
| Directions to defer dissolution | 08/12/2001 | L64.06HC |
| 4.43 - Notice of final meeting of creditors | 15/12/2002 | 4.43 |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 28/08/2001 | 1.3 |
| Capital/bonus issue - extraordinary resolution | 29/04/1998 | ERES14 |
| Notice of result of meeting of creditors | 16/09/1997 | 2.23 |
| Vary share rights/names - extraordinary resolution | 30/09/2002 | ERES12 |
| Notice of closure of a branch of an oversea company | 07/12/2004 | LETT-CESS |
| Exempt from appointment of auditor - written resolution | 28/03/1999 | WRES03 |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 04/01/1995 | 419a |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 27/07/2005 | 224 |
| 694(4)(a) - Statement of name | 04/08/2005 | 694(4)(a) |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 26/04/1999 | 403b |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 13/01/2001 | CERT14 |
| WRES09 - Confirmation of dissolution - written resolution | 13/01/2005 | WRES09 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 30/05/1996 | 128(3) |
| 287 - Change in situation or address of Registered Office | 23/10/2003 | 287 |
| Financial assistance in shares acquisition - extraordinary resolution | 04/10/1993 | ERES07 |
| 4.68 - Liquidator's statement of receipts and payments | 18/09/1995 | 4.68 |
| 2(scot) - Notice of appointment of a Receiver by the Court | 23/05/1998 | 2(scot) |
| 288a - Notice of appointment of directors or secretaries | 22/11/1999 | 288a |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 22/01/2001 | CERT4 |
| 405(1) - Notice of appointment of Receiver | 16/12/2002 | 405(1) |
| EEIG1 - Statement of name | 17/04/1996 | EEIG1 |
| BS - Balance sheet | 06/10/2003 | BS |
| ORES02 - Resolution to re-register - ordinary resolution | 06/03/1998 | ORES02 |
| Notice by a company without share capital of assignment of a name or other designation to a class o | 21/05/2006 | 129(3) |
| NEWINC - New Incorporation documents | 02/01/2005 | NEWINC |
| MISC - Miscellaneous document | 23/09/2000 | MISC |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 18/07/1997 | BR2 |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 22/11/2000 | 680b |
| Notice of closure of a branch of an oversea company | 11/04/2001 | LETT-CESS |
| ORES12 - Vary share rights/names - ordinary resolution | 28/10/2002 | ORES12 |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 07/08/1994 | 466 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 07/04/2001 | 701(a) |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 17/04/2006 | 703P(3) |
| SRES10 - Allotment of securities - special resolution | 18/05/2005 | SRES10 |
| SRESO5 - Decrease in nominal capital - special resolution | 22/12/1999 | SRESO5 |
| MAR - Memorandum and Articles - used in re-registration | 06/10/1996 | MAR |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 26/11/2003 | 190a |
| 318 - Location of directors' service con | 16/08/2006 | 318 |
| Notice by a company without share capital of assignment of a name or other designation to a class o | 25/07/1993 | 129(3) |
| Resolution to re-register - extraordinary resolution | 07/01/1998 | ERES02 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 18/04/1996 | ORES03 |
| AA - Annual Accounts | 23/01/2005 | AA |
| Change in situation or address of Registered Office (Welsh language form) | 25/04/2005 | 287CYM |
| DISS40 - Notice of striking-off action disc | 23/12/2001 | DISS40 |
| Resolution to re-register - ordinary resolution | 11/08/2004 | ORES02 |
| 363 - Annual Return | 10/06/2002 | 363 |
| Reduction of issued capital - ordinary resolution | 15/02/1998 | ORES06 |
| Annual Return | 25/07/2006 | 363x |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 06/07/2000 | 52 |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 14/12/1999 | 703Q(1) |
| 288c - Notice of change of directors or secretaries or in their particulars | 03/08/2005 | 288c |
| Return of alteration in the directors or secretary of an oversea company subject to place of busines | 15/04/2003 | 692(1)(b) |
| AAMD - Amended Accounts | 27/12/1998 | AAMD |
| Notice of Appointment of Liquidator in winding up by the Court | 29/06/2000 | 4.31 |
| GAZ1 - First notification of strike-off action in London Gazette (Section 652) | 19/12/2001 | GAZ1 |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 03/10/1994 | 242 |
| WRES06 - Reduction of issued capital - written resolution | 28/08/2003 | WRES06 |
| Decrease in nominal capital - special resolution | 29/11/2001 | SRESO5 |
| RES10 - Allotment of securities | 19/09/2003 | RES10 |
| Application by a private company for re-registration as a public company | 15/03/2000 | 43(3) |
| CERT10 - Re-registration of a company from public to private | 11/11/1995 | CERT10 |
| Notice of order of revocation or suspension of voluntary arrangement | 08/05/2001 | 1.2(scot) |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 13/02/2003 | 419a |
| Notice of courts order sisting proceedings in winding up by the court | 27/06/2000 | 4.27(SC) |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 21/06/1998 | LRESSP |
| Exempt from appointment of auditor - special resolution | 28/10/1995 | SRES03 |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 01/04/1996 | ORES07 |
| RES02 - esolution to re-register | 04/07/1997 | RES02 |
| SRES10 - Allotment of securities - special resolution | 17/09/2005 | SRES10 |