Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 23/12/2000 | LRESSP |
| BUSADDCH - Business address changed | 28/07/1999 | BUSADDCH |
| ERES12 - Vary share rights/names - extraordinary resolution | 09/04/2004 | ERES12 |
| BR1 - Return delivered for registration of a branch of an oversea company | 24/04/1995 | BR1 |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 28/03/1999 | 701(b) |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 25/09/2005 | 225(2) |
| Valuation Report | 27/08/2005 | VAL |
| Redemption of shares - ordinary resolution | 03/01/2002 | ORES16 |
| Other resolution - ordinary resolution | 31/10/1995 | ORES13 |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 07/05/2005 | 684 |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 09/01/2001 | 169(1B) |
| LETT-CESS - Notice of closure of a branch of an oversea company | 02/06/2005 | LETT-CESS |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 30/09/1997 | 155(6)b |
| 363b - Annual Return | 12/09/2003 | 363b |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 01/02/2002 | ORES03 |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 05/04/1994 | 129(1) |
| 4.44 - Notice of death of Voluntary Liquidator | 08/09/1996 | 4.44 |
| Certificate of registration of order of court and minute on reduction of share capital | 10/07/1994 | CERT15 |
| Notice of vacation of office by Voluntary Liquidator | 12/07/2006 | 4.46 |
| Change of name certificate | 03/11/1993 | CERTNM |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 28/12/2001 | PUC2 |
| 363b - Annual Return | 26/02/1997 | 363b |
| 652A - Application for striking off | 29/03/2006 | 652A |
| Return of change of person authorised to accept service or to represent the branch of an oversea com | 12/11/2002 | BR6 |
| Increase in nominal capital - extraordinary resolution | 09/09/1996 | ERESO4 |
| 363a - Annual Return | 16/03/2003 | 363a |
| 363x - Annual Return | 05/04/1995 | 363x |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 10/01/2003 | 43(3)e |
| WQRES08 - Purchase own shares - written resolution | 04/02/2000 | WRES08 |
| ORES06 - Reduction of issued capital - ordinary resolution | 09/05/2006 | ORES06 |
| 49(1) - Application by a limited company to be re-registered as unlimited | 31/08/1993 | 49(1) |
| ORES02 - Resolution to re-register - ordinary resolution | 17/07/2002 | ORES02 |
| (W)ELRES - Written elective resolution | 25/02/2005 | (W)ELRES |
| CERT7 - Re-registration of a company from private to public with a change of name | 24/10/2000 | CERT7 |
| 692(1)(a) - Return of alteration in the charter | 09/11/2003 | 692(1)(a) |
| 652C - Withdrawal of application for striking off | 11/01/2003 | 652C |
| COCOMP - Order to wind up | 06/05/1997 | COCOMP |
| RESO4 - Increase in nominal capital | 23/01/1997 | RESO4 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 16/01/2004 | 49(8)b |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 08/07/1999 | 3.3 |
| 363b - Annual Return | 06/03/1994 | 363b |
| 685 - Declaration on application by a joint stock company for registration as a public c | 20/07/1998 | 685 |
| (W)ELRES - Written elective resolution | 12/11/1996 | (W)ELRES |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 08/04/1999 | ERES09 |
| Declaration in relation to assistance for the acquisition of shares | 22/11/1994 | 155(6)a |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 02/08/1996 | 701(a) |
| Directions to defer dissolution | 28/01/1998 | L64.06HC |
| WRES07 - Financial assistance in shares acquisition - written resolution | 06/03/2001 | WRES07 |
| 4.2(SC) - Notice of winding up order | 16/09/1994 | 4.2(SC) |
| Register of Charges | 08/06/1993 | 401 |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 22/06/2003 | 362a |
| 4.9(SC) - Notice of appointment of Liquidator | 12/09/1995 | 4.9(SC) |
| DISS6 - Notice of striking-off action suspended | 14/04/1996 | DISS6 |
| Increase in nominal capital - written resolution | 18/10/1997 | WRESO4 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 14/06/2001 | 4.71 |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 13/09/2000 | CERT2 |
| ORES13 - Other resolution - ordinary resolution | 07/11/1997 | ORES13 |
| Directions to defer dissolution | 27/09/1993 | L64.04 |
| 4.11(SC) - Notice of removal of Liquidator | 29/05/1996 | 4.11(SC) |
| 1.4(scot) - Notice of completion of voluntary arrangement | 13/04/1998 | 1.4(scot) |
| Return of final meeting in a voluntary winding up | 31/07/1993 | 4.26(SC) |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 21/09/1998 | 703P(3) |
| MAR - Memorandum and Articles - used in re-registration | 25/12/2002 | MAR |
| 3.7 - Notice of Administrative Receiver's death | 29/07/2005 | 3.7 |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 29/05/1999 | 88(2)O |
| Allotment of securities - ordinary resolution | 06/08/1994 | ORES10 |
| CERTIPS - Registration as Friendly Society | 23/07/2005 | CERTIPS |
| Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa | 29/04/2003 | 684 |
| Register of members in non-legible form | 27/06/1996 | 353a |