Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Application by a public company for re-registration as a private company | 08/05/1993 | 53 |
| First Directors and secretary and intended situation of Registered Office | 07/05/1996 | 10 |
| 4.13 - Notice to Official Receiver of winding-up order | 30/03/1997 | 4.13 |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 08/05/2003 | CERT20 |
| SRES14 - Capital/bonus issue - special resolution | 30/06/2006 | SRES14 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 16/08/2004 | ORES03 |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 05/05/1998 | 288cCYM |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 16/11/1999 | ORES03 |
| Certificate of constitution of creditors | 05/03/1997 | 3.4 |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 07/01/2005 | ERESO5 |
| Statement of name | 27/10/1995 | EEIG6 |
| ERES12 - Vary share rights/names - extraordinary resolution | 13/09/2002 | ERES12 |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 05/12/1996 | ERESO5 |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 04/01/1997 | ORES11 |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 30/12/1994 | 419a |
| 353a - Register of members in non-legible form | 03/08/2002 | 353a |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 18/02/2006 | 703(P)(5) |
| Return of change of person authorised to accept service or to represent the branch of an oversea com | 12/11/2002 | BR6 |
| SRES13 - Other resolution - special resolution | 04/03/2006 | SRES13 |
| CERT6 - Re-registration of a company from unlimited to PLC | 14/06/2001 | CERT6 |
| Re-registration of a company from public to private with a change of name | 04/08/1993 | CERT11 |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 25/08/1995 | ERES09 |
| 2.19 - Notice of discharge of Administration Order | 18/04/2005 | 2.19 |
| CERTNM - Change of name certificate | 23/02/2002 | CERTNM |
| Redemption of shares - special resolution | 31/05/1999 | SRES16 |
| Redemption of shares - written resolution | 07/07/2001 | WRES16 |
| CERTIPS - Registration as Friendly Society | 03/12/1997 | CERTIPS |
| CENT8 - Notice of closure of a place of business of an oversea company | 18/11/2004 | CENT8 |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 14/09/1993 | 176 |
| Return by an oversea company subject to branch registration of change of address or other branch par | 14/12/2003 | BR5 |
| Notice of discharge of administration order | 07/09/2002 | 2.4(scot) |
| 49(8)a - Members' assent to company being re-registered as unlimited | 19/04/1993 | 49(8)a |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 01/10/2004 | CERT21 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 27/11/1999 | 128(4) |
| 363 - Annual Return | 12/07/2000 | 363 |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 15/02/2004 | 416 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 20/08/1993 | 701(a) |
| RES11 - Disapplication of pre-emption rights | 19/09/1996 | RES11 |
| Disapplication of pre-emption rights - ordinary resolution | 17/08/2003 | ORES11 |
| Reduction of issued capital | 01/07/1993 | RES06 |
| SRES14 - Capital/bonus issue - special resolution | 10/07/2005 | SRES14 |
| 155(6)a - Declaration in relation to assistance for the acquisition | 10/05/2000 | 155(6)a |
| ORESO4 - Increase in nominal capital - ordinary resolution | 14/04/2000 | ORESO4 |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 10/05/2001 | 155(6)b |
| Liquidator's statement of receipts and payments | 25/05/2001 | 4.68 |
| 10 - First Directors and secretary and intended situation of Registered Office | 15/12/2005 | 10 |
| Disapplication of pre-emption rights - extraordinary resolution | 08/10/2004 | ERES11 |
| Purchase own shares - special resolution | 24/12/1997 | SRES08 |
| Declaration on application by a private company for re-registration as a public company | 24/11/1997 | 43(3)e |
| Annual Return | 09/05/2002 | 363b |
| CERT5 - Re-registration of a company from private to public | 15/07/2001 | CERT5 |
| CERT6 - Re-registration of a company from unlimited to PLC | 11/03/1996 | CERT6 |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 23/09/1993 | CERT17 |
| 2.19 - Notice of discharge of Administration Order | 14/03/1997 | 2.19 |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 25/12/2002 | 413a |
| Confirmation of dissolution - ordinary resolution | 23/08/1995 | ORES09 |
| Confirmation of dissolution - extraordinary resolution | 21/02/1998 | ERES09 |
| Decrease in nominal capital - extraordinary resolution | 09/04/2001 | ERESO5 |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 01/02/1997 | 413a |
| BUSADDCH - Business address changed | 19/08/1993 | BUSADDCH |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 03/05/2003 | 288bCYM |
| 2.6 - Notice of Administration Order | 09/06/2006 | 2.6 |
| 405(1) - Notice of appointment of Receiver | 17/09/1999 | 405(1) |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 03/04/1998 | BR6 |
| (W)ELRES - Written elective resolution | 07/05/1997 | (W)ELRES |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 15/09/2004 | EXLIQ |
| Memorandum and Articles | 21/01/1994 | MA |
| ORES12 - Vary share rights/names - ordinary resolution | 21/12/1997 | ORES12 |
| 49(1) - Application by a limited company to be re-registered as unlimited | 10/06/2002 | 49(1) |
| COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation | 21/04/2001 | COLIQ86 |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 28/05/1993 | 701(c) |
| Notice of petition for administration order | 04/06/2003 | 2.1(scot) |
| WRES12 - Vary share rights/names - written resolution | 13/02/2001 | WRES12 |
| Reduction of issued capital - ordinary resolution | 21/04/1996 | ORES06 |
| 4.25(SC) - Declaration of solvency | 03/03/1999 | 4.25(SC) |
| Return by an oversea company that the company is being wound up | 15/10/2005 | 703P(1) |
| GAZ2 - Second notification of strike-off action in London Gazette (Section652) | 17/04/1999 | GAZ2 |
| Scheme of Arrangement | 05/10/2004 | CLOSE |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 23/10/1995 | GAZ2(A) |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 30/12/2002 | 3.5 |
| RELREC - Official Receiver's release | 03/05/1994 | RELREC |
| CERT3 - Re-registration of a company from limited to unlimited | 04/05/2006 | CERT3 |
| Decrease in nominal capital - special resolution | 21/10/2004 | SRESO5 |
| ORES10 - Allotment of securities - ordinary resolution | 09/08/1998 | ORES10 |
| 397a - | 05/10/2002 | 397a |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 01/01/2000 | 43(3)e |
| ORES16 - Redemption of shares - ordinary resolution | 24/03/1994 | ORES16 |
| 3.10 - Administrative Receiver's report | 05/10/2004 | 3.10 |
| 363 - Annual Return | 17/07/2003 | 363 |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 08/12/2002 | 684 |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 26/07/1999 | BR6 |
| Re-registration of a company from public to private | 01/11/2004 | CERT10 |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 04/01/1995 | CERT14 |
| WRES12 - Vary share rights/names - written resolution | 15/09/1999 | WRES12 |
| Liquidator's statement of receipts and payments | 10/03/2006 | 4.68 |
| Redemption of shares | 24/02/2004 | RES16 |