Companies House documents and credit reports
Examples only - available instantly online for all UK companies |
| Increase in nominal capital - extraordinary resolution | 22/11/1995 | ERESO4 |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 03/05/2005 | 10CYM |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 31/07/1993 | 1(scot) |
| 43(3) - Application by a private company for re-registration as a public company | 09/06/1994 | 43(3) |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 25/06/2004 | ORES03 |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 01/10/1996 | 684 |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 23/04/2005 | ERES03 |
| 53 - Application by a public company for re-registration as a private company | 04/04/1997 | 53 |
| RESO4 - Increase in nominal capital | 14/04/2006 | RESO4 |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 17/05/2005 | 4.22(SC) |
| 362 - Notice of place where an oversea branch register is kept | 25/05/1997 | 362 |
| 4.18(SC) - Notice of death of Liquidator | 16/12/1996 | 4.18(SC) |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 17/12/2005 | 225(2) |
| Reduction of issued capital - extraordinary resolution | 15/07/2005 | ERES06 |
| Capital/bonus issue - special resolution | 23/04/1998 | SRES14 |
| Application by a public company for re-registration as a private company | 04/12/2004 | 53 |
| 694(4)(a) - Statement of name | 09/02/2005 | 694(4)(a) |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 28/10/2001 | 122 |
| Certificate of constitution of creditors/liquidation committee | 30/03/1999 | 4.20(SC) |
| SRESO5 - Decrease in nominal capital - special resolution | 11/02/1995 | SRESO5 |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 01/06/1996 | 3.4(scot) |
| 225 - Change of Accounting Referenc | 02/10/1999 | 225 |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 17/12/1994 | CERT18 |
| (W)ELRES - Written elective resolution | 28/10/2000 | (W)ELRES |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 22/03/2000 | 173 |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 24/05/2000 | 287CYM |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 11/03/1997 | 4.26(SC) |
| ORES14 - Capital/bonus issue - ordinary resolution | 26/09/1994 | ORES14 |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 29/08/2003 | 117 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 23/06/1998 | 600 |
| Allotment of securities - extraordinary resolution | 30/03/2005 | ERES10 |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 14/04/1996 | 190a |
| WRES11 - Disapplication of pre-emption rights - written resolution | 22/05/1999 | WRES11 |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 30/10/2005 | COADLETT |
| Notice of authorisation to dispose of secured property | 14/09/1998 | 3.4(scot) |
| Notice of appointment of Receiver | 19/09/1999 | 405(1) |
| Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac | 25/03/2002 | 692(1)(c) |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 05/01/2005 | 88(3) |
| Other resolution | 15/11/1998 | RES13 |
| First Directors and secretary and intended situation of Registered Office (Welsh language form). | 03/09/1996 | 10CYM |
| Notice by a holding or subsidiary company of a new accounting reference date given after the end of | 08/04/1996 | 225(2) |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 28/07/2001 | 703Q(2) |
| 363x - Annual Return | 17/03/2005 | 363x |
| Redemption of shares - ordinary resolution | 13/08/1994 | ORES16 |
| RESO4 - Increase in nominal capital | 23/12/2002 | RESO4 |
| 4.9(SC) - Notice of appointment of Liquidator | 04/08/1997 | 4.9(SC) |
| Registration of a place of business of an oversea company previously registered as a branch | 08/08/1999 | 691-REREG |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 02/09/1997 | 413 |
| 3.8 - Notice of Order to dispose of charged property | 29/12/1994 | 3.8 |
| Annual Return | 19/03/2006 | 363a |
| Vary share rights/names | 12/09/1994 | RES12 |
| 54 - Application to the Court for cancellation of resolution for re-registration | 30/08/1996 | 54 |
| 363x - Annual Return | 18/10/1994 | 363x |
| Notice by an oversea holding or subsidiary company of new accounting reference date given after the | 01/08/2005 | 701(c) |
| Early dissolution request | 09/08/2005 | L64.01 |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 04/06/2003 | ERESO4 |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 17/11/2000 | CERT16 |
| Notice of winding up order | 15/02/2004 | 4.2(SC) |
| Certificate of specific penalty | 08/02/2000 | SPECPEN |
| 353 - Register of members | 06/10/1998 | 353 |
| 4.6(SC) - Liquidator's statement of receipts and payment | 05/09/2005 | 4.6(SC) |
| 363CYM - Annual Return (Welsh language form) | 13/11/1993 | 363CYM |
| 4.68 - Liquidator's statement of receipts and payments | 26/06/1998 | 4.68 |
| OC - Order of Court | 19/07/2006 | OC |
| Return by an oversea company subject to branch registration of change of address or other branch par | 23/06/2004 | BR5 |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 10/08/1999 | CERT16 |
| WRESO4 - Increase in nominal capital - written resolution | 06/05/2005 | WRESO4 |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 09/03/2006 | BR4 |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 20/05/1999 | SOAD(A) |
| Disapplication of pre-emption rights - written resolution | 17/09/1995 | WRES11 |
| Notice of result of meeting of creditors | 28/03/1995 | 2.8(scot) |
| Notice of passing of resolution removing an auditor | 16/04/1996 | 386 |
| Order or revocation or suspension of voluntary arrangement | 31/08/2001 | 1.2 |
