Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 128(1) - Statement of rights attached to allotted shares | 04/09/2004 | 128(1) |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 20/04/1997 | LRESEX |
| ERES13 - Other resolution - extraordinary resolution | 07/12/1995 | ERES13 |
| Notice of vacation of office by Voluntary Liquidator | 16/04/1999 | 4.46 |
| BR3 - Return by an oversea company subject to branch registration | 04/11/2004 | BR3 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 18/10/1993 | 224 |
| Location of directors' service contracts | 27/02/2001 | 318 |
| Court order to dissolve in post 29/12/86 compulsory liquidation | 01/10/2003 | COLIQ |
| 287 - Change in situation or address of Registered Office | 01/03/1998 | 287 |
| Return by a public company cancelling or selling shares from treasury | 15/02/2006 | 169A(2) |
| Application for registration of a memorandum of satisfaction in full or in part of a registered char | 11/07/2001 | 419a |
| 3.3(scot) - Notice of receiver's death | 21/06/1999 | 3.3(scot) |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 01/03/2001 | ERES03 |
| NEWINC - New Incorporation documents | 06/09/2001 | NEWINC |
| SRES08 - Purchase own shares - special resolution | 27/08/1996 | SRES08 |
| Other resolution - ordinary resolution | 26/06/1993 | ORES13 |
| Return of final meeting in a voluntary winding up | 21/04/2003 | 4.26(SC) |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 17/07/1995 | BR5 |
| 54 - Application to the Court for cancellation of resolution for re-registration | 16/10/2005 | 54 |
| Capital/bonus issue | 25/11/2001 | RES14 |
| 225 - Change of Accounting Referenc | 22/11/1999 | 225 |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 08/11/1997 | 117 |
| SRES08 - Purchase own shares - special resolution | 06/07/1995 | SRES08 |
| PROSP - Prospectus | 31/07/1996 | PROSP |
| OC425 - Order of Court (Section 425) | 07/07/2003 | OC425 |
| SRES02 - Resolution to re-register - special resolution | 18/07/2000 | SRES02 |
| ORESO4 - Increase in nominal capital - ordinary resolution | 21/11/1997 | ORESO4 |
| 695A(3) - Notice of closure of a branch of an overse | 28/11/2002 | 695A(3) |
| ERES12 - Vary share rights/names - extraordinary resolution | 05/04/1998 | ERES12 |
| 6 - Cancellation of alteration to the objects of a company | 23/07/2001 | 6 |
| Disapplication of pre-emption rights | 13/04/2005 | RES11 |
| RESO5 - Decrease in nominal capital | 06/03/1998 | RESO5 |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 13/02/2000 | 1.2(scot) |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 01/06/2006 | 398 |
| Registration of a place of business of an oversea company previously registered as a branch | 08/05/1998 | 691-REREG |
| 169 - Return by a company purchasing its own | 16/03/2004 | 169 |
| 318 - Location of directors' service con | 09/04/1993 | 318 |
| L64.07HC - Release of Official Receiver | 06/05/2006 | L64.07HC |
| 695A(3) - Notice of closure of a branch of an overse | 11/02/1994 | 695A(3) |
| Notice of appointment of Liquidator in a voluntary winding up | 29/01/2006 | 600 |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 10/02/1999 | 129(3) |
| Re-registration of a company from unlimited to limited with a change of name | 16/10/1995 | CERT2 |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 05/06/1995 | 419b |
| 2.9(SC) - Administrator's abstract of receipts and payments | 30/11/2000 | 2.9(SC) |
| Disapplication of pre-emption rights | 12/06/1994 | RES11 |
| 155(6)a - Declaration in relation to assistance for the acquisition | 09/07/2004 | 155(6)a |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 03/10/1995 | 398 |
| WRESO4 - Increase in nominal capital - written resolution | 08/07/1998 | WRESO4 |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 22/06/1997 | CERT15 |
| 6 - Cancellation of alteration to the objects of a company | 19/09/2003 | 6 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 12/08/2004 | ORES03 |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 14/05/1996 | 1.2 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 31/03/2003 | CERT21 |
| Notice of completion of voluntary arrangement | 26/10/2004 | 1.4 |
| Certificate of removal of Voluntary Liquidator | 20/07/1999 | 4.38 |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines | 05/04/2002 | 242 |
| SA - Shares agreement | 02/09/2003 | SA |
| Extraordinary resolution in creditors; voluntary liquidation | 07/11/2000 | LRESEX |
| Notice of petition for administration order | 25/08/1994 | 2.1(scot) |
| SRES12 - Vary share rights/names - special resolution | 02/06/1994 | SRES12 |
| SRES16 - Redemption of shares - special resolution | 31/01/2003 | SRES16 |
| Financial assistance in shares acquisition - written resolution | 06/01/2006 | WRES07 |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 11/10/1997 | ERES03 |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 23/06/1996 | CERT17 |
| L64.01 - Early dissolution request | 10/02/2006 | L64.01 |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 24/12/2000 | CERT19 |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 04/02/1999 | COADLETT |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 31/12/1994 | CERT19 |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 23/12/2001 | 684 |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 29/06/1993 | ERES07 |
| AUDS - Auditor's statement | 27/09/1994 | AUDS |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 24/10/2002 | ERES03 |
| RES03 - Exempt from appointment of auditor | 15/04/2006 | RES03 |
| DO3 - Notice of leave granted in relation to a disqualification | 08/08/1993 | DO3 |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 20/08/2004 | CERT4 |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29/09/2003 | 403a |
| Confirmation of dissolution - written resolution | 23/09/2001 | WRES09 |
| 2.1(scot) - Notice of petition for administration order | 14/12/1999 | 2.1(scot) |
| Application to the Court for cancellation of resolution for re-registration | 24/02/2004 | 54 |
| 397a - | 21/05/1999 | 397a |
| Return by a public company purchasing its own shares for holding in treasury | 10/11/2006 | 169(1B) |
| Redemption of shares - special resolution | 12/03/1997 | SRES16 |
| COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation | 14/02/1994 | COLIQ86 |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 24/12/1993 | PUC5 |
| Disapplication of pre-emption rights - special resolution | 19/10/2003 | SRES11 |
| WRES03 - Exempt from appointment of auditor - written resolution | 31/01/1998 | WRES03 |
| ERES16 - Redemption of shares - extraordinary resolution | 27/02/2004 | ERES16 |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 11/03/2004 | 97 |