Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Increase in nominal capital - written resolution | 03/08/2005 | WRESO4 |
| Order of Court | 29/05/2001 | OC |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 01/07/2002 | 147 |
| 1.4(scot) - Notice of completion of voluntary arrangement | 31/08/1998 | 1.4(scot) |
| Notice of final meeting of creditors | 16/08/2003 | 4.43 |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 05/07/1998 | 129(2) |
| ELRES - Elective resolution | 23/08/1995 | ELRES |
| 4.16(SC) - Notice of resignation of Liquidator | 17/11/2000 | 4.16(SC) |
| Order of Court - dissolution void | 16/03/1997 | OC-DV |
| 703P(1) - Return by an oversea company that the company is bei | 19/11/1999 | 703P(1) |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 02/07/2006 | 1.1(scot) |
| Location of directors' service contracts | 30/07/1996 | 318 |
| 288c - Notice of change of directors or secretaries or in their particulars | 30/09/1997 | 288c |
| 386 - Notice of passing of resolution removing an auditor | 05/05/1998 | 386 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 10/07/2006 | 701(a) |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 24/01/2006 | ERESO4 |
| 128(1) - Statement of rights attached to allotted shares | 03/09/1993 | 128(1) |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 18/01/1997 | 419b |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 16/10/2003 | 686 |
| GAZ1 - First notification of strike-off action in London Gazette (Section 652) | 08/03/2000 | GAZ1 |
| Exempt from appointment of auditor - special resolution | 24/05/2006 | SRES03 |
| 10 - First Directors and secretary and intended situation of Registered Office | 19/02/1999 | 10 |
| 12 - Declaration on application for registration | 14/08/1997 | 12 |
| 287 - Change in situation or address of Registered Office | 25/07/1993 | 287 |
| 4.20 - Statement of company's affairs | 15/12/2000 | 4.20 |
| RESO5 - Decrease in nominal capital | 24/01/1998 | RESO5 |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 05/10/1999 | BR4 |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 08/05/2004 | BR7 |
| 363b - Annual Return | 10/02/1998 | 363b |
| 4.44 - Notice of death of Voluntary Liquidator | 19/05/2004 | 4.44 |
| WQRES08 - Purchase own shares - written resolution | 20/07/2004 | WRES08 |
| Particulars of an instrument of alteration to a floating charge created by a company registered in | 12/02/1997 | 466 |
| Change of Accounting Reference Date | 20/08/1997 | 225 |
| Other resolution - extraordinary resolution | 07/11/1993 | ERES13 |
| 363b - Annual Return | 14/10/2000 | 363b |
| Exempt from appointment of auditor - special resolution | 31/08/2000 | SRES03 |
| Disapplication of pre-emption rights - special resolution | 31/10/1999 | SRES11 |
| Orders to rescind, defer or stay | 28/05/1994 | COLIQ |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 04/06/1996 | ERESO4 |
| ERES10 - Allotment of securities - extraordinary resolution | 11/11/2006 | ERES10 |
| Return of alteration in the charter | 19/02/1996 | 692(1)(a) |
| BUSADDCH - Business address changed | 12/08/1995 | BUSADDCH |
| Notice of Order to dispose of charged property | 07/07/2000 | 3.8 |
| EEIG6 - Statement of name | 17/02/2001 | EEIG6 |
| 318 - Location of directors' service con | 13/01/2005 | 318 |
| Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver | 16/04/2004 | 122 |
| Other resolution | 21/11/2001 | RES13 |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 13/06/1996 | BR2 |
| SOAS(A) - Striking-off action suspended (Section 652A) | 30/10/1995 | SOAS(A) |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 24/06/2002 | EXLIQ |
| 2.3(scot) - Notice of dismissal of petition for administration order | 02/02/2006 | 2.3(scot) |
| Statement by a company without share capital of rights attached to newly created class of members | 12/06/1998 | 129(1) |
| Capital/bonus issue - written resolution | 21/11/2001 | WRES14 |
| BUSADDCH - Business address changed | 26/07/2006 | BUSADDCH |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 20/04/2003 | LRESSP |
| Certificate of registration of order of court and minute on reduction of share capital | 14/05/1997 | CERT18 |
| ORES08 - Purchase own shares - ordinary resolution | 14/06/1993 | ORES08 |
| RES16 - Redemption of shares | 11/10/2000 | RES16 |
| ERES12 - Vary share rights/names - extraordinary resolution | 24/08/1998 | ERES12 |
| Notice of resignation of directors or secretaries (Welsh language form). | 15/07/2006 | 288bCYM |
| Administrator's Abstract of receipts and payments | 08/04/2003 | 2.15 |
| WRES09 - Confirmation of dissolution - written resolution | 18/06/2002 | WRES09 |
| Withdrawal of application for striking off | 27/01/2002 | 652C |
| AA - Annual Accounts | 09/04/2001 | AA |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 11/12/2004 | 703Q(1) |
| 51 - Application by an unlimited company to be re-registered as limited | 23/07/1997 | 51 |
| Allotment of securities - ordinary resolution | 05/09/1994 | ORES10 |
| 386 - Notice of passing of resolution removing an auditor | 08/07/2006 | 386 |
| Vary share rights/names - ordinary resolution | 19/07/2001 | ORES12 |
| 363 - Annual Return | 21/01/2002 | 363 |
| Particulars of a mortgage or charge subject to which property has been acquired | 13/11/2001 | 400 |
| Notice of disqualification of an individual | 31/07/2005 | DO1 |
| Particulars of a charge subject to which property has been acquired by a company registered in Scotl | 14/12/1996 | 416 |
| RESO4 - Increase in nominal capital | 26/09/2000 | RESO4 |
| SRESO4 - Increase in nominal capital - special resolution | 05/04/1995 | SRESO4 |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 15/12/2003 | ORESO5 |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 04/05/2003 | 155(6)b |
| Re-registration of a company from unlimited to limited with a change of name | 16/10/1995 | CERT2 |
| Increase in nominal capital - extraordinary resolution | 09/09/1996 | ERESO4 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 19/10/1996 | 122 |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 31/10/1997 | 419b |
| WRES16 - Redemption of shares - written resolution | 19/05/2003 | WRES16 |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 31/05/2001 | ORES11 |
| 53 - Application by a public company for re-registration as a private company | 04/09/1995 | 53 |
| SRES12 - Vary share rights/names - special resolution | 28/04/2001 | SRES12 |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 24/02/1994 | 288bCYM |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 17/12/2001 | 692(1)(b) |
| 2.8(scot) - Notice of result of meeting of creditors | 28/12/2002 | 2.8(scot) |
| 1.1 - Report of meeting approving voluntary arran | 19/11/2005 | 1.1 |
| Redemption of shares - ordinary resolution | 21/09/2002 | ORES16 |
| Statement of name | 27/02/1999 | EEIG1 |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 10/04/2004 | 398 |
| EEIG6 - Statement of name | 03/07/2003 | EEIG6 |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 04/05/1996 | CERT14 |
| RES10 - Allotment of securities | 23/09/2003 | RES10 |
| Shares agreement | 30/01/1998 | SA |
| Notice of closure of a place of business of an oversea company | 13/07/1997 | CENT8 |
| Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca | 11/10/2003 | 52 |