Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| ORES06 - Reduction of issued capital - ordinary resolution | 07/04/1998 | ORES06 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 08/07/1996 | CERT21 |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 04/07/1995 | CERT14 |
| 54 - Application to the Court for cancellation of resolution for re-registration | 23/06/1995 | 54 |
| RESO4 - Increase in nominal capital | 31/03/1996 | RESO4 |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 05/08/2005 | EXLIQ |
| BR1 - Return delivered for registration of a branch of an oversea company | 17/11/2003 | BR1 |
| BR1 - Return delivered for registration of a branch of an oversea company | 22/01/1995 | BR1 |
| Declaration on application for registration (Welsh language form). | 26/07/1995 | 12CYM |
| Increase in nominal capital - extraordinary resolution | 01/08/2003 | ERESO4 |
| Second notification of strike-off in London Gazette (Section 652A) | 30/04/1997 | GAZ2(A) |
| AAMD - Amended Accounts | 10/01/1995 | AAMD |
| Allotment of securities - extraordinary resolution | 31/07/1993 | ERES10 |
| 353a - Register of members in non-legible form | 20/10/2006 | 353a |
| Increase in nominal capital | 08/12/2002 | RESO4 |
| GAZ2 - Second notification of strike-off action in London Gazette (Section652) | 24/03/2000 | GAZ2 |
| Return of change of person authorised to accept service or to represent the branch of an oversea com | 27/04/1997 | BR6 |
| 2.18 - Notice of Order to deal with charged property | 03/08/2000 | 2.18 |
| Financial assistance in shares acquisition | 15/03/2000 | RES07 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 02/08/1996 | 701(a) |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 17/12/1995 | 88(3) |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 04/11/2001 | 129(2) |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 14/03/2000 | BR6 |
| 363x - Annual Return | 12/04/1997 | 363x |
| OC-DV - Order of Court - dissolution void | 26/02/1996 | OC-DV |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 21/06/1998 | LRESSP |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 27/04/2006 | 4.72 |
| SRESO5 - Decrease in nominal capital - special resolution | 25/11/2002 | SRESO5 |
| Other resolution - special resolution | 28/12/1993 | SRES13 |
| RES16 - Redemption of shares | 23/01/1994 | RES16 |
| ORES09 - Confirmation of dissolution - ordinary resolution | 29/10/2003 | ORES09 |
| Purchase own shares - ordinary resolution | 27/07/1997 | ORES08 |
| AUDS - Auditor's statement | 24/01/1996 | AUDS |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 13/09/1999 | GAZ2(A) |
| Re-registration of a company from unlimited to PLC | 15/10/2002 | CERT6 |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 22/06/2001 | PUC2 |
| Reduction of issued capital - written resolution | 04/03/1998 | WRES06 |
| 2.4(scot) - Notice of discharge of administration order | 01/07/1993 | 2.4(scot) |
| Location of register of directors' interests in shares etc where the register is in non-legible form | 12/06/2003 | 325a |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 07/01/2005 | ERESO5 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 31/12/1993 | 224 |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 19/07/2006 | ERESO5 |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 13/12/2000 | 157 |
| Report of meeting approving voluntary arrangement | 27/11/1998 | 1.1 |
| 2.20 - Notice of variation of Administration Order | 20/03/2004 | 2.20 |
| Vary share rights/names - ordinary resolution | 25/08/2006 | ORES12 |
| Report of meeting approving voluntary arrangement | 26/05/2001 | 1.1 |
| Application to the Court for cancellation of resolution for re-registration | 05/09/2002 | 54 |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 02/12/1995 | ORES11 |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 17/11/2000 | PUC2 |
| SRESO5 - Decrease in nominal capital - special resolution | 01/07/2002 | SRESO5 |
| GAZ1(A) - First notification of strike-off in London Gazette (Section 652A) | 28/11/1999 | GAZ1(A) |
| MA - Memorandum and Articles | 15/11/2004 | MA |
| 288a - Notice of appointment of directors or secretaries | 19/10/2005 | 288a |
| Notice of winding up order | 10/06/2000 | 4.2(SC) |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 20/08/2001 | 403b |
| Notice of Administration Order | 22/06/2000 | 2.6 |
| Allotment of securities - ordinary resolution | 29/05/1995 | ORES10 |
| Scheme of Arrangement | 04/01/1996 | CLOSE |
| Declaration of solvency | 11/02/1997 | 4.25(SC) |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 16/10/2003 | 701(c) |
| Memorandum and Articles | 11/06/2005 | MA |
| DO1 - Notice of disqualification of an indi | 03/07/2002 | DO1 |
| 363s - Annual Return | 31/03/2004 | 363s |
| 288a - Notice of appointment of directors or secretaries | 30/10/2004 | 288a |
| BONA - Bona Vacantia disclaimer | 15/03/1998 | BONA |
| Financial assistance in shares acquisition - written resolution | 24/12/1994 | WRES07 |
| Particulars of a mortgage or charge subject to which property has been acquired | 17/10/2006 | 400 |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 26/08/1997 | 398 |
| 405(1) - Notice of appointment of Receiver | 12/12/2000 | 405(1) |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 11/05/2003 | ERESO5 |
| Purchase own shares - extraordinary resolution | 23/06/1997 | ERES08 |
| 2.19 - Notice of discharge of Administration Order | 20/05/1998 | 2.19 |
| CERT5 - Re-registration of a company from private to public | 15/03/1996 | CERT5 |
| Vary share rights/names - special resolution | 15/11/1999 | SRES12 |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 18/08/2006 | 88(2)R |
| 4.20 - Statement of company's affairs | 12/06/1999 | 4.20 |
| 3.7 - Notice of Administrative Receiver's death | 24/07/1994 | 3.7 |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues | 23/04/2000 | 88(2) |
| Annual Return | 17/03/2005 | 363a |
| 2(scot) - Notice of appointment of a Receiver by the Court | 09/04/2002 | 2(scot) |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 03/09/2002 | 4.69 |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 06/01/1997 | 362a |
| 4.14(SC) - Certificate of release of Liquidator | 31/08/1995 | 4.14(SC) |
| Statement of rights attached to allotted shares | 24/02/1996 | 128(1) |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 19/04/1996 | 242 |
| Notice of place where an oversea branch register is kept | 29/10/1995 | 362 |
| 694(4)(b) - Statement of name | 20/06/2005 | 694(4)(b) |
| Administrative Receiver's report to change in membership of creditors' committee | 28/07/2004 | 3.5 |
| AAMD - Amended Accounts | 16/02/1999 | AAMD |
| Notice of setting up or closure of an establishment of an EEIG | 01/05/2005 | EEIG5 |
| SRES14 - Capital/bonus issue - special resolution | 11/07/2002 | SRES14 |
| WRES04 - Resolution to re-register - written resolution | 05/08/1994 | WRES02 |
| BS - Balance sheet | 18/03/2005 | BS |
| AAMD - Amended Accounts | 11/07/2005 | AAMD |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 08/01/1996 | 129(2) |
| WRES14 - Capital/bonus issue - written resolution | 24/12/2004 | WRES14 |
| Decrease in nominal capital - written resolution | 10/11/1997 | WRESO5 |
| DISS6 - Notice of striking-off action suspended | 24/10/1997 | DISS6 |