Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue | 12/07/2004 | 88(2)R |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 01/03/2001 | ERES03 |
| 6 - Cancellation of alteration to the objects of a company | 21/01/2001 | 6 |
| PROSP - Prospectus | 04/11/2006 | PROSP |
| 405(1) - Notice of appointment of Receiver | 13/05/2001 | 405(1) |
| SRESO4 - Increase in nominal capital - special resolution | 18/09/2000 | SRESO4 |
| 54 - Application to the Court for cancellation of resolution for re-registration | 10/04/1995 | 54 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 13/11/1994 | LRESSP |
| L64.04 - Directions to defer dissolution | 30/01/2000 | L64.04 |
| Notice of resignation of Liquidator | 14/02/2001 | 4.16(SC) |
| Administration Order | 20/09/2002 | 2.7 |
| Vary share rights/names - written resolution | 18/12/1993 | WRES12 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 24/04/2003 | 128(3) |
| SRES02 - Resolution to re-register - special resolution | 16/05/1995 | SRES02 |
| RES11 - Disapplication of pre-emption rights | 06/10/2000 | RES11 |
| RES02 - esolution to re-register | 01/03/1996 | RES02 |
| Annual Return | 02/12/1993 | 363 |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 16/07/2004 | CERT20 |
| 53 - Application by a public company for re-registration as a private company | 08/08/1995 | 53 |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 26/09/2002 | ERES11 |
| WRES14 - Capital/bonus issue - written resolution | 22/04/1997 | WRES14 |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 28/08/1993 | BR4 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 17/08/2002 | SRES07 |
| Notice by a company without share capital of assignment of a name or other designation to a class o | 12/04/1993 | 129(3) |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 29/11/2006 | BR4 |
| SRES03 - Exempt from appointment of auditor - special resolution | 27/08/1997 | SRES03 |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 17/08/1994 | CERT18 |
| RES06 - Reduction of issued capital | 21/01/1994 | RES06 |
| Declaration on application for registration | 01/10/1996 | 12 |
| Early dissolution request | 02/12/1997 | L64.01 |
| Notice of discharge of Administration Order | 24/08/1998 | 2.19 |
| Balance sheet | 03/04/1993 | BS |
| WRES14 - Capital/bonus issue - written resolution | 19/12/2002 | WRES14 |
| SPECPEN - Certificate of specific penalty | 23/09/1998 | SPECPEN |
| 128(3) - Statement of particulars of variation of rights attached to shares | 15/10/2001 | 128(3) |
| Notice of change of directors or secretaries or in their particulars | 04/12/1996 | 288c |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 27/09/2001 | 190 |
| EEIG4 - Notice of documents and particulars required to be filed | 03/02/2006 | EEIG4 |
| 123 - Notice of increase in nominal capital | 14/09/1999 | 123 |
| WRES12 - Vary share rights/names - written resolution | 10/10/2002 | WRES12 |
| Extraordinary resolution in creditors; voluntary liquidation | 30/11/2002 | LRESEX |
| AUD - Auditor's letter of resignation | 21/05/1994 | AUD |
| WRES06 - Reduction of issued capital - written resolution | 28/12/2004 | WRES06 |
| EEIG1 - Statement of name | 05/12/2006 | EEIG1 |
| Notice of striking-off action discontinued | 19/08/2004 | DISS40 |
| Capital/bonus issue | 09/02/2003 | RES14 |
| ERES10 - Allotment of securities - extraordinary resolution | 04/10/1993 | ERES10 |
| SRES12 - Vary share rights/names - special resolution | 14/09/1993 | SRES12 |
| BUSADDCH - Business address changed | 01/01/1995 | BUSADDCH |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 26/11/2004 | 224 |
| Capital/bonus issue - ordinary resolution | 15/10/1999 | ORES14 |