Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Redemption of shares - ordinary resolution | 13/04/1994 | ORES16 |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 30/03/2006 | BR2 |
| Notice of authorisation to dispose of secured property | 13/01/2003 | 3.4(scot) |
| Notice of a place where a register of holders of debentures of a duplicate is kept or of any change | 17/10/1998 | 190a |
| Other resolution | 16/02/2005 | RES13 |
| Statement of name | 15/03/2000 | EEIG1 |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 30/11/1995 | SOAD(A) |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 30/12/2004 | 97 |
| Report of a meeting approving voluntary arrangement | 21/11/2006 | 1.1(scot) |
| 43(3) - Application by a private company for re-registration as a public company | 08/02/1994 | 43(3) |
| SRES03 - Exempt from appointment of auditor - special resolution | 17/03/2001 | SRES03 |
| CERTNM - Change of name certificate | 07/05/1993 | CERTNM |
| SRES08 - Purchase own shares - special resolution | 14/05/2000 | SRES08 |
| 703P(1) - Return by an oversea company that the company is bei | 31/08/1994 | 703P(1) |
| Declaration of Solvency | 18/07/2006 | 4.70 |
| EEIG6 - Statement of name | 20/04/1996 | EEIG6 |
| RESO5 - Decrease in nominal capital | 24/01/1998 | RESO5 |
| WRES12 - Vary share rights/names - written resolution | 10/05/1993 | WRES12 |
| NEWINC - New Incorporation documents | 11/11/1995 | NEWINC |
| 3.4 - Certificate of constitution of creditors | 02/04/1997 | 3.4 |
| 2.20 - Notice of variation of Administration Order | 28/04/1998 | 2.20 |
| 4.18(SC) - Notice of death of Liquidator | 15/08/1999 | 4.18(SC) |
| RES11 - Disapplication of pre-emption rights | 21/12/1995 | RES11 |
| Allotment of securities | 04/07/1993 | RES10 |
| RESO4 - Increase in nominal capital | 01/08/1998 | RESO4 |
| Increase in nominal capital - special resolution | 24/12/2002 | SRESO4 |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 04/11/2003 | 4.31 |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 29/11/2006 | BR4 |
| Particulars for the registration of a charge to secure a series of debentures | 29/07/1999 | 397 |
| Memorandum and Articles | 25/03/1997 | MA |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 14/07/2003 | 397 |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 18/04/1995 | 416 |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 26/11/2003 | 190a |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 01/01/1997 | 3.3 |
| CERT3 - Re-registration of a company from limited to unlimited | 02/03/1994 | CERT3 |
| RES16 - Redemption of shares | 01/12/1999 | RES16 |
| Liquidator's statement of receipts and payment | 13/02/2000 | 4.6(SC) |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 19/12/1996 | BR7 |
| 4.38 - Certificate of removal of Voluntary Liquidator | 09/02/2002 | 4.38 |
| RELREC - Official Receiver's release | 30/08/1995 | RELREC |
| Notice of order of revocation or suspension of voluntary arrangement | 25/06/1998 | 1.2(scot) |
| Reduction of issued capital - written resolution | 15/05/1997 | WRES06 |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 11/10/1998 | PUC30 |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 30/06/1999 | BR2 |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 02/11/1999 | 692(1)(c) |
| 287 - Change in situation or address of Registered Office | 26/12/1996 | 287 |
| 2.23 - Notice of result of meeting of creditors | 18/05/1997 | 2.23 |
| Notice by a holding or subsidiary company of a new accounting reference date given after the end of | 30/05/2003 | 225(2) |
| Re-registration of a company from unlimited to limited with a change of name | 25/07/2006 | CERT2 |
| Certificate to entitle a public company to commence business and borrow | 10/08/1995 | CERT8 |
| 405(2) - Notice of ceasing to act of Receiver | 09/09/2002 | 405(2) |
| GAZ2 - Second notification of strike-off action in London Gazette (Section652) | 10/12/1996 | GAZ2 |
| Order of Court for re-registration to private company | 01/11/1999 | OC-PRI |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 25/06/1996 | 600 |
| 288a - Notice of appointment of directors or secretaries | 04/10/1994 | 288a |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 17/12/2002 | BR7 |
| Statement by a company without share capital of rights attached to newly created class of members | 22/05/2001 | 129(1) |
| 395 - Particulars of a mortgage or charge | 28/01/2004 | 395 |
| 266(3) - Notice that a company no longer wishes to be an investment | 04/09/2001 | 266(3) |
| ORES13 - Other resolution - ordinary resolution | 11/12/1994 | ORES13 |
| RES10 - Allotment of securities | 09/11/2000 | RES10 |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 19/07/2004 | 225(1) |
| RES02 - esolution to re-register | 26/05/2004 | RES02 |
| Allotment of securities - special resolution | 07/10/2001 | SRES10 |
| Annual Return | 18/05/2003 | 363x |
| RESO4 - Increase in nominal capital | 09/05/1999 | RESO4 |
| 43(3) - Application by a private company for re-registration as a public company | 29/06/2002 | 43(3) |
| Certificate of registration of order of court on reduction of share premium account | 16/07/1994 | CERT19 |
| GAZ1(A) - First notification of strike-off in London Gazette (Section 652A) | 11/08/2002 | GAZ1(A) |
| Allotment of securities | 11/05/2000 | RES10 |
| 395 - Particulars of a mortgage or charge | 18/08/1998 | 395 |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 04/06/1994 | 139 |
| GAZ2 - Second notification of strike-off action in London Gazette (Section652) | 03/08/2002 | GAZ2 |
| 2.18 - Notice of Order to deal with charged property | 11/03/2005 | 2.18 |
| Return of alteration in the charter | 24/01/1994 | 692(1)(a) |
| Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 01/12/1999 | 4.33 |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 24/02/2003 | 1.3 |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 18/09/2003 | COADLETT |
| 2.12(scot) - Notice of variation of administration order | 03/01/1996 | 2.12(scot) |
| ORES06 - Reduction of issued capital - ordinary resolution | 21/03/2001 | ORES06 |
| AAMD - Amended Accounts | 20/10/2005 | AAMD |
| Notice of a variation or cessation of a disqualification order | 13/07/1996 | DO4 |
| Exempt from appointment of auditor - ordinary resolution | 14/10/2003 | ORES03 |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 31/10/1996 | CERT2 |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 06/01/2001 | ERES11 |
| Return of alteration in the directors or secretary of an oversea company subject to place of busines | 17/09/1994 | 692(1)(b) |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 13/11/2005 | 190 |
| Notice of passing of resolution removing an auditor | 07/01/2005 | 386 |