Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| SRES15 - Change of Name Special Resolution | 30/05/2002 | SRES15 |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 19/06/1993 | ORES11 |
| Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 10/10/2001 | 680a |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 14/11/1996 | CERT15 |
| Notice of manager's particulars | 04/02/2003 | EEIG3 |
| Notice of application to the Court for the cancellation of a resolution for the redemption or purcha | 07/11/1995 | 176 |
| 2.4(scot) - Notice of discharge of administration order | 19/08/2006 | 2.4(scot) |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 14/02/1994 | 4.69 |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 31/10/2001 | 416 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 07/05/1995 | SRES07 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 04/08/1994 | 686 |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 02/11/1994 | SOAD(A) |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 02/04/2006 | 413 |
| 4.6(SC) - Liquidator's statement of receipts and payment | 17/10/1996 | 4.6(SC) |
| Annual Return | 16/10/2003 | 363s |
| ERES06 - Reduction of issued capital - extraordinary resolution | 26/08/1995 | ERES06 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 18/08/1995 | 701(a) |
| Directions to defer dissolution | 08/12/1999 | L64.06HC |
| 4.51 - Certificate that creditors have been paid in full | 26/11/1999 | 4.51 |
| 652C - Withdrawal of application for striking off | 09/03/1998 | 652C |
| RES16 - Redemption of shares | 15/01/2002 | RES16 |
| RES03 - Exempt from appointment of auditor | 21/08/2001 | RES03 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 09/10/2006 | SRES07 |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 26/05/1997 | ERES07 |
| ORESO4 - Increase in nominal capital - ordinary resolution | 29/01/1994 | ORESO4 |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 11/04/1997 | 398 |
| CERT11 - Re-registration of a company from public to private with a change of name | 28/11/1999 | CERT11 |
| 2.7 - Administration Order | 14/11/1998 | 2.7 |
| RESO4 - Increase in nominal capital | 30/05/2006 | RESO4 |
| Location of register of directors' interests in shares etc | 30/10/1996 | 325 |
| Purchase own shares - written resolution | 15/03/2002 | WRES08 |
| Balance sheet | 02/10/1999 | BS |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 02/12/2004 | 129(3) |
| MA - Memorandum and Articles | 15/11/2004 | MA |
| 4.25(SC) - Declaration of solvency | 30/07/2005 | 4.25(SC) |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 21/12/2002 | BR5 |
| Application by a public company for re-registration as a private company following cancellation of s | 12/12/1997 | 147 |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 04/10/2006 | 703P(3) |
| Re-registration of a company from limited to unlimited | 08/04/2000 | CERT3 |
| Order or revocation or suspension of voluntary arrangement | 25/11/2005 | 1.2 |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 15/11/2000 | 325a |
| RES09 - Confirmation of dissolution | 07/01/2001 | RES09 |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 05/12/2000 | 88(2)R |
| SOAS(A) - Striking-off action suspended (Section 652A) | 22/07/2001 | SOAS(A) |
| SRESO5 - Decrease in nominal capital - special resolution | 11/02/1995 | SRESO5 |
| SRES06 - Reduction of issued capital - special resolution | 19/07/2003 | SRES06 |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 30/08/1997 | 43(3)e |
| 266(3) - Notice that a company no longer wishes to be an investment | 03/12/1998 | 266(3) |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 24/11/2001 | 88(2) |
| ORES14 - Capital/bonus issue - ordinary resolution | 21/02/1995 | ORES14 |
| RES02 - esolution to re-register | 23/08/1993 | RES02 |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 25/04/2000 | 4.27(SC) |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 26/05/2004 | CERT15 |
| 288c - Notice of change of directors or secretaries or in their particulars | 26/05/2005 | 288c |
| 363x - Annual Return | 14/08/1994 | 363x |
| RELREC - Official Receiver's release | 12/03/1999 | RELREC |
| 225CYM - Change of accounting reference date (Welsh form) | 14/12/1999 | 225CYM |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 14/02/1996 | PUC2 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 26/04/2005 | 4.26(SC) |
| SRES07 - Financial assistance in shares acquisition - special resolution | 01/11/1999 | SRES07 |
| ORES06 - Reduction of issued capital - ordinary resolution | 06/04/2004 | ORES06 |
| EEIG3 - Notice of manager's particulars | 17/06/2006 | EEIG3 |
| 405(2) - Notice of ceasing to act of Receiver | 05/05/2004 | 405(2) |
| CERT6 - Re-registration of a company from unlimited to PLC | 30/04/1997 | CERT6 |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 24/09/1993 | 4.22(SC) |
| Resolution to re-register | 15/06/1997 | RES02 |
| CERT11 - Re-registration of a company from public to private with a change of name | 06/05/2004 | CERT11 |
| AA - Annual Accounts | 17/06/2000 | AA |
| Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 29/11/1993 | 680a |
| Vary share rights/names - special resolution | 10/03/1999 | SRES12 |
| Notice of closure of a place of business of an oversea company | 15/05/2005 | CENT8 |
| 225CYM - Change of accounting reference date (Welsh form) | 04/04/1999 | 225CYM |
| 49(1) - Application by a limited company to be re-registered as unlimited | 28/01/1994 | 49(1) |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 24/03/2003 | 692(1)(c) |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 19/06/2005 | ORES03 |
| 288c - Notice of change of directors or secretaries or in their particulars | 04/07/2005 | 288c |
| First Directors and secretary and intended situation of Registered Office | 05/10/1993 | 10 |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 23/09/1997 | 3.5 |
| 4.48 - Notice of constitution of liquidation committee | 14/08/2005 | 4.48 |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 25/03/2001 | 692(1)(c) |
| Capital/bonus issue - ordinary resolution | 26/09/2004 | ORES14 |
| L64.07 - Release of Official Receiver | 05/04/1996 | L64.07 |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 23/03/1996 | CERT19 |
| 363x - Annual Return | 05/02/2005 | 363x |
| Re-registration of a company from private to public | 31/03/1994 | CERT5 |
| DO1 - Notice of disqualification of an indi | 08/12/2002 | DO1 |
| Change in situation or address of Registered Office (Welsh language form) | 24/01/2003 | 287CYM |
| WRES09 - Confirmation of dissolution - written resolution | 08/03/2003 | WRES09 |