Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| ORES13 - Other resolution - ordinary resolution | 11/03/2000 | ORES13 |
| 2.7(scot) - Notice of statement of administrator's proposals | 09/10/1997 | 2.7(scot) |
| VAL - Valuation Report | 03/02/2004 | VAL |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 03/10/1995 | ERES11 |
| Notice of striking-off action suspended | 29/11/1998 | DISS6 |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 31/05/2001 | ORES11 |
| WRES14 - Capital/bonus issue - written resolution | 28/11/1995 | WRES14 |
| 288b - Notice of resignation of directors or secretaries | 19/08/2002 | 288b |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 30/09/1994 | 4.35 |
| DISS6 - Notice of striking-off action suspended | 18/09/2001 | DISS6 |
| RES03 - Exempt from appointment of auditor | 30/11/2004 | RES03 |
| Early dissolution request | 05/07/2001 | L64.01 |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 08/08/2002 | 703Q(2) |
| CERT11 - Re-registration of a company from public to private with a change of name | 28/09/2000 | CERT11 |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 09/09/2005 | 88(2)R |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 31/05/2002 | LRESEX |
| Certificate of constitution of creditors | 28/10/2002 | 3.4 |
| SRES08 - Purchase own shares - special resolution | 27/06/2004 | SRES08 |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 21/10/1995 | CERT19 |
| Particulars of a mortgage or charge subject to which property has been acquired | 13/11/2001 | 400 |
| DO2 - Notice of disqualification order against a body cor | 17/05/1994 | DO2 |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 08/09/2000 | 288bCYM |
| Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 16/04/2006 | 680a |
| 652A - Application for striking off | 11/12/1994 | 652A |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 08/11/1997 | 117 |
| Prospectus | 26/09/2000 | PROSP |
| BR1 - Return delivered for registration of a branch of an oversea company | 25/05/2006 | BR1 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 22/10/2003 | 49(8)a |
| 401 - Register of Charges | 13/09/2001 | 401 |
| SRES15 - Change of Name Special Resolution | 14/03/2002 | SRES15 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 30/05/1993 | 600 |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 04/12/2004 | 3.4(scot) |
| Return delivered for registration of a branch of an oversea company | 25/10/2003 | BR1 |
| L64.01 - Early dissolution request | 09/02/1994 | L64.01 |
| Exempt from appointment of auditor - written resolution | 05/03/2000 | WRES03 |
| 401 - Register of Charges | 25/01/1999 | 401 |
| Exempt from appointment of auditor - written resolution | 06/05/1996 | WRES03 |
| Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 06/04/1996 | 4.33 |
| 225CYM - Change of accounting reference date (Welsh form) | 07/11/1995 | 225CYM |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 31/12/1993 | 224 |
| 3.7 - Notice of Administrative Receiver's death | 17/01/1994 | 3.7 |
| BUSADDCH - Business address changed | 27/10/2004 | BUSADDCH |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 06/12/1999 | 684 |
| Notice of appointment of Liquidator in a voluntary winding up | 25/06/1995 | 600 |
| Confirmation of dissolution - ordinary resolution | 02/08/1998 | ORES09 |
| 4.18(SC) - Notice of death of Liquidator | 21/02/2004 | 4.18(SC) |
| Register of members | 09/10/2005 | 353 |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 28/12/2004 | CERT17 |
| CERTNM - Change of name certificate | 08/04/2003 | CERTNM |
| Location of register of directors' interests in shares etc where the register is in non-legible form | 24/10/2004 | 325a |
| Re-registration of a company from private to public | 19/07/1996 | CERT5 |
| SRES06 - Reduction of issued capital - special resolution | 22/12/2005 | SRES06 |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 07/12/1999 | 4.27(SC) |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21/09/2003 | 403a |
| L64.07 - Release of Official Receiver | 10/07/1997 | L64.07 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 23/02/1994 | LRESSP |
| 2.12(scot) - Notice of variation of administration order | 13/02/2005 | 2.12(scot) |
| Vary share rights/names - written resolution | 17/09/1995 | WRES12 |
| BUSADDCH - Business address changed | 28/09/2003 | BUSADDCH |
| Certificate of registration of order of court and minute on reduction of share capital | 10/07/1994 | CERT15 |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 20/05/1995 | 92(SC) |
| Disapplication of pre-emption rights - ordinary resolution | 28/04/2000 | ORES11 |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 31/07/1997 | 466 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 27/08/2002 | 4.71 |
| Decrease in nominal capital - special resolution | 29/11/2001 | SRESO5 |
| WRES04 - Resolution to re-register - written resolution | 09/01/2003 | WRES02 |
| Particulars of a mortgage or charge | 27/04/1999 | 395 |
| 4.14(SC) - Certificate of release of Liquidator | 06/07/1994 | 4.14(SC) |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 18/03/1997 | CERT17 |
| 1.1 - Report of meeting approving voluntary arran | 27/03/1997 | 1.1 |
| Other resolution - special resolution | 14/05/2002 | SRES13 |
| Other resolution - extraordinary resolution | 22/02/2003 | ERES13 |
| ERES12 - Vary share rights/names - extraordinary resolution | 23/11/2006 | ERES12 |
| OCREREG - Order of Court for re-registration | 01/03/2003 | OCREREG |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 14/08/1997 | 190 |
| Resolution to re-register - extraordinary resolution | 12/11/1993 | ERES02 |
| AUDR - Auditor's report | 19/10/1998 | AUDR |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 20/08/1993 | 701(a) |
| RES14 - Capital/bonus issue | 30/12/1996 | RES14 |
| Notice of result of meeting of creditors | 28/03/1995 | 2.8(scot) |
| Notice of the Receiver ceasing to act or of his removal | 29/04/1996 | 3(scot) |
| ORES10 - Allotment of securities - ordinary resolution | 09/08/1998 | ORES10 |
| Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe | 25/10/1998 | 686 |
| Notice of receiver's death | 03/02/1996 | 3.3(scot) |
| 3.4 - Certificate of constitution of creditors | 12/07/2000 | 3.4 |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 29/09/2005 | EEIG5 |
| Change in situation or address of Registered Office (Welsh language form) | 22/04/1994 | 287CYM |
| ERES02 - Resolution to re-register - extraordinary resolution | 03/07/2005 | ERES02 |
| 2.6 - Notice of Administration Order | 15/10/1994 | 2.6 |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 07/10/2006 | PUC5 |
| 3.3(scot) - Notice of receiver's death | 09/08/1997 | 3.3(scot) |
| Return by an oversea company of the branch at which the constitutional documents of the company have | 15/06/1997 | BR7 |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 29/01/1996 | 88(2) |
| Notice of appointment of Liquidator | 25/10/1995 | 4.9(SC) |
| 2.1(scot) - Notice of petition for administration order | 18/05/2005 | 2.1(scot) |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 16/12/2004 | 155(6)b |
| SA - Shares agreement | 19/03/1998 | SA |
| Extraordinary resolution in creditors; voluntary liquidation | 22/09/2005 | LRESEX |