Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Resolution to re-register - extraordinary resolution | 01/01/1996 | ERES02 |
| Auditor's statement | 18/03/2005 | AUDS |
| SRES15 - Change of Name Special Resolution | 26/08/1996 | SRES15 |
| RES16 - Redemption of shares | 26/02/1996 | RES16 |
| Re-registration of a company from private to public with a change of name | 17/07/2006 | CERT7 |
| Declaration by the directors of a holding company in relation to assistance for the acquisition of s | 17/08/2003 | 155(6)b |
| WRES06 - Reduction of issued capital - written resolution | 02/04/2005 | WRES06 |
| Notice of intention to carry on business as an investment company | 09/02/1997 | 266(1) |
| 128(3) - Statement of particulars of variation of rights attached to shares | 09/09/1999 | 128(3) |
| Notice of place where an oversea branch register is kept | 02/09/2001 | 362 |
| Registration of a place of business of an oversea company previously registered as a branch | 27/03/2002 | 691-REREG |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 18/11/1993 | 416 |
| Reduction of issued capital - extraordinary resolution | 23/03/1995 | ERES06 |
| CERT7 - Re-registration of a company from private to public with a change of name | 28/06/2005 | CERT7 |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 25/10/1998 | EXLIQ |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 12/09/1998 | 1.2 |
| 2.12(scot) - Notice of variation of administration order | 13/02/2005 | 2.12(scot) |
| 4.2(SC) - Notice of winding up order | 17/03/1998 | 4.2(SC) |
| Resolution to re-register - ordinary resolution | 27/02/2000 | ORES02 |
| BS - Balance sheet | 28/06/1997 | BS |
| SRES15 - Change of Name Special Resolution | 30/03/2002 | SRES15 |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 30/04/2000 | CERT19 |
| Order of Court for re-registration to private company | 21/07/1995 | OC-PRI |
| 2.7 - Administration Order | 02/08/1999 | 2.7 |
| Return by an oversea company on cessation of insolvency proceedings | 06/11/1996 | 703Q(2) |
| 4.44 - Notice of death of Voluntary Liquidator | 13/01/2004 | 4.44 |
| 3.4 - Certificate of constitution of creditors | 29/10/1999 | 3.4 |
| 363 - Annual Return | 07/04/2000 | 363 |
| 397a - | 24/05/2003 | 397a |
| Return by an oversea company subject to branch registration of an alteration to constitutional docum | 24/03/1995 | BR2 |
| 12 - Declaration on application for registration | 18/05/2003 | 12 |
| Confirmation of dissolution - written resolution | 25/02/2000 | WRES09 |
| Notice of final meeting of creditors | 22/07/1993 | 4.17(SC) |
| ELRES - Elective resolution | 19/11/1993 | ELRES |
| 3.8 - Notice of Order to dispose of charged property | 26/11/1993 | 3.8 |
| ZMORT REG - Mortgage Register | 02/07/1993 | ZMORT REG |
| CERT3 - Re-registration of a company from limited to unlimited | 14/06/2002 | CERT3 |
| Confirmation of dissolution | 28/10/2003 | RES09 |
| Notice of constitution of liquidation committee | 24/11/1995 | 4.48 |
| 3.7 - Notice of Administrative Receiver's death | 30/05/2003 | 3.7 |
| 12CYM - Declaration on application for registration (Welsh language form). | 19/08/2004 | 12CYM |
| Notice of completion of voluntary arrangement | 28/10/2000 | 1.4 |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 18/01/1997 | ORES07 |
| ERES16 - Redemption of shares - extraordinary resolution | 23/12/2004 | ERES16 |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 05/08/2003 | CERT14 |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 13/12/2003 | CERT17 |
| 43(3) - Application by a private company for re-registration as a public company | 07/03/1996 | 43(3) |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 26/11/1994 | 157 |
| Notice of assignment of name or new name to any class of shares | 05/10/1995 | 128(4) |
| 652A - Application for striking off | 12/09/1997 | 652A |
| 363CYM - Annual Return (Welsh language form) | 01/07/2003 | 363CYM |
| RELREC - Official Receiver's release | 24/04/2005 | RELREC |
| SPECPEN - Certificate of specific penalty | 10/08/2005 | SPECPEN |
| 4.48 - Notice of constitution of liquidation committee | 01/08/2000 | 4.48 |
| 49(1) - Application by a limited company to be re-registered as unlimited | 20/03/1999 | 49(1) |
| Application by an unlimited company to be re-registered as limited | 06/12/1996 | 51 |
| 4.48 - Notice of constitution of liquidation committee | 02/10/1996 | 4.48 |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 30/06/1999 | BR2 |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 02/07/2004 | 4.33 |
| WRES11 - Disapplication of pre-emption rights - written resolution | 26/01/1999 | WRES11 |
| 2.7 - Administration Order | 07/06/2003 | 2.7 |
| Court Order for notice of wind up | 12/08/1995 | CO4.2S |
| Order or revocation or suspension of voluntary arrangement | 19/01/2000 | 1.2 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 26/04/1999 | 600 |
| ORES08 - Purchase own shares - ordinary resolution | 08/09/1999 | ORES08 |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 29/08/2005 | 3(scot) |
| DO1 - Notice of disqualification of an indi | 04/06/2006 | DO1 |
| Notice of passing of resolution removing an auditor | 15/04/2000 | 386 |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 10/05/2004 | 88(2)R |
| L64.01HC - Early dissolution request | 07/08/2005 | L64.01HC |
| RES13 - Other resolution | 27/08/1997 | RES13 |
| 4.16(SC) - Notice of resignation of Liquidator | 01/11/2001 | 4.16(SC) |
| Notice of vacation of office by Voluntary Liquidator | 07/02/2002 | 4.46 |
| 4.68 - Liquidator's statement of receipts and payments | 13/10/2000 | 4.68 |
| 2.8(scot) - Notice of result of meeting of creditors | 12/08/1998 | 2.8(scot) |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 06/06/1995 | 139 |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 12/09/2003 | 691 |
| MISC - Miscellaneous document | 23/09/2000 | MISC |
| Resolution to re-register - extraordinary resolution | 07/01/1998 | ERES02 |
| Return of final meeting in members' voluntary winding-up | 14/11/2001 | 4.71 |
| WRES12 - Vary share rights/names - written resolution | 15/07/2004 | WRES12 |
| 694(4)(b) - Statement of name | 16/03/1994 | 694(4)(b) |
| 4.51 - Certificate that creditors have been paid in full | 02/12/1995 | 4.51 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 27/03/2000 | 224 |
| Order of Court (Section 425) | 13/02/1995 | OC425 |
| ERES13 - Other resolution - extraordinary resolution | 27/01/1997 | ERES13 |
| Capital/bonus issue - extraordinary resolution | 30/10/1997 | ERES14 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 06/07/2006 | 52 |
| ORES14 - Capital/bonus issue - ordinary resolution | 19/04/1996 | ORES14 |
| 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 | 14/05/1996 | ERESO5 |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 14/02/1996 | PUC2 |
| Statement for the amount or rate per cent of any commission payable in connection with the subscript | 11/04/2002 | 97 |
| 4.43 - Notice of final meeting of creditors | 03/07/2005 | 4.43 |
| L64.04 - Directions to defer dissolution | 01/04/1996 | L64.04 |
| Notice of striking-off action discontinued | 27/04/1998 | DISS40 |
| ORES10 - Allotment of securities - ordinary resolution | 10/03/1999 | ORES10 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 25/05/1994 | SRES11 |
| RESO4 - Increase in nominal capital | 14/08/2001 | RESO4 |
| Notice of application made to the Court for the cancellation of a special resolution regarding finan | 09/03/2006 | 157 |