Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| WRES12 - Vary share rights/names - written resolution | 22/03/1995 | WRES12 |
| Return delivered for registration of a branch of an oversea company | 25/10/2003 | BR1 |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 19/04/1999 | 190a |
| Confirmation of dissolution - extraordinary resolution | 09/08/1999 | ERES09 |
| Return delivered for registration of a branch of an oversea company | 09/12/2005 | BR1 |
| Certificate that creditors have been paid in full | 03/08/2004 | 4.51 |
| Particulars for the registration of a charge to secure a series of debentures | 08/02/1996 | 397 |
| 10 - First Directors and secretary and intended situation of Registered Office | 28/06/2001 | 10 |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 10/07/1996 | 88(3) |
| 266(1) - Notice of intention to carry on business as an investment | 09/12/2002 | 266(1) |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 28/05/2000 | ORESO5 |
| SRES06 - Reduction of issued capital - special resolution | 21/11/1999 | SRES06 |
| 4.20 - Statement of company's affairs | 05/12/1994 | 4.20 |
| Confirmation of dissolution - extraordinary resolution | 25/07/2002 | ERES09 |
| ORES09 - Confirmation of dissolution - ordinary resolution | 07/11/2006 | ORES09 |
| CERT3 - Re-registration of a company from limited to unlimited | 28/12/2002 | CERT3 |
| ERES12 - Vary share rights/names - extraordinary resolution | 11/03/1996 | ERES12 |
| ERES16 - Redemption of shares - extraordinary resolution | 07/01/2006 | ERES16 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 14/06/2001 | 52 |
| Members' assent to company being re-registered as unlimited | 08/03/2001 | 49(8)a |
| SRES08 - Purchase own shares - special resolution | 14/05/2000 | SRES08 |
| Notice to Official Receiver of winding-up order | 26/07/1995 | 4.13 |
| AA - Annual Accounts | 31/07/1999 | AA |
| Exempt from appointment of auditor | 27/03/1999 | RES03 |
| 401 - Register of Charges | 07/05/1994 | 401 |
| COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation | 21/07/2004 | COLIQ86 |
| Notice of Administration Order | 17/09/2006 | 2.6 |
| Notice of place where an oversea branch register is kept - register non-legible form | 26/01/1999 | 362a |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 23/09/1997 | 3.5 |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 08/10/1994 | 117 |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 29/04/1994 | CERT4 |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 21/09/1993 | 703Q(2) |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 12/03/2006 | 691 |
| ZMORT REG - Mortgage Register | 24/03/1999 | ZMORT REG |
| Annual Return | 15/05/2004 | 363s |
| Capital/bonus issue - extraordinary resolution | 08/08/2002 | ERES14 |
| 363a - Annual Return | 28/02/1998 | 363a |
| Reduction of issued capital - written resolution | 12/12/1993 | WRES06 |
| Notice of statement of administrator's proposals | 25/02/2003 | 2.7(scot) |
| 287 - Change in situation or address of Registered Office | 31/03/2006 | 287 |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 23/11/1995 | 225(2) |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 20/11/2003 | 703(P)(5) |
| 318 - Location of directors' service con | 06/03/2005 | 318 |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 16/02/1996 | 701(b) |
| SRES12 - Vary share rights/names - special resolution | 06/09/1998 | SRES12 |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 26/10/2001 | 3.5 |
| ERES12 - Vary share rights/names - extraordinary resolution | 21/12/2004 | ERES12 |
| Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 07/12/1995 | 4.33 |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 26/01/2005 | 117 |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 29/05/1999 | 88(2)O |
| MAR - Memorandum and Articles - used in re-registration | 31/07/1996 | MAR |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 14/02/1995 | 288bCYM |
| BS - Balance sheet | 06/10/2003 | BS |
| WRES11 - Disapplication of pre-emption rights - written resolution | 03/06/2006 | WRES11 |
| 4.13 - Notice to Official Receiver of winding-up order | 01/08/1999 | 4.13 |
| L64.04 - Directions to defer dissolution | 13/02/1994 | L64.04 |
| Certificate of removal of Voluntary Liquidator | 08/09/1995 | 4.38 |
| Notice of manager's particulars | 17/02/2003 | EEIG3 |
| Reduction of issued capital - special resolution | 04/12/2000 | SRES06 |
| 2.4(scot) - Notice of discharge of administration order | 14/07/2005 | 2.4(scot) |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 29/04/1999 | COADLETT |
| DO3 - Notice of leave granted in relation to a disqualification | 06/01/1995 | DO3 |
| 2.7(scot) - Notice of statement of administrator's proposals | 25/10/2006 | 2.7(scot) |
| Other resolution | 14/06/2000 | RES13 |