Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Other resolution | 16/02/2005 | RES13 |
| EEIG1 - Statement of name | 24/07/1993 | EEIG1 |
| CENT8 - Notice of closure of a place of business of an oversea company | 18/11/2004 | CENT8 |
| ERES02 - Resolution to re-register - extraordinary resolution | 12/12/2003 | ERES02 |
| 363x - Annual Return | 03/12/2006 | 363x |
| 49(8)a - Members' assent to company being re-registered as unlimited | 08/01/2005 | 49(8)a |
| Notice of variation of administration order | 01/07/2000 | 2.12(scot) |
| Certificate of registration of order of court and minute on cancellation of share premium account | 10/02/2000 | CERT21 |
| 169 - Return by a company purchasing its own | 01/04/2004 | 169 |
| Extraordinary resolution in creditors' voluntary liquidation | 16/02/2006 | LRESEX |
| ORES08 - Purchase own shares - ordinary resolution | 22/09/2005 | ORES08 |
| Financial assistance in shares acquisition - written resolution | 06/01/2006 | WRES07 |
| Business address changed | 24/03/2005 | BUSADDCH |
| ORES13 - Other resolution - ordinary resolution | 31/03/2002 | ORES13 |
| COAD - Instrument issued under Section 244(5) | 06/02/2000 | COAD |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 28/04/2001 | 88(2) |
| DO3 - Notice of leave granted in relation to a disqualification | 01/01/1996 | DO3 |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 19/11/2006 | 10CYM |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 10/09/2000 | 1.2(scot) |
| Court order to dissolve in post 29/12/86 compulsory liquidation | 19/09/1993 | COLIQ |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 06/12/1998 | 288cCYM |
| SRES02 - Resolution to re-register - special resolution | 25/05/1993 | SRES02 |
| 4.68 - Liquidator's statement of receipts and payments | 22/09/2002 | 4.68 |
| ERES12 - Vary share rights/names - extraordinary resolution | 27/05/2004 | ERES12 |
| 652A - Application for striking off | 21/07/1995 | 652A |
| ORES13 - Other resolution - ordinary resolution | 19/08/2002 | ORES13 |
| 2.12(scot) - Notice of variation of administration order | 11/04/2005 | 2.12(scot) |
| BS - Balance sheet | 17/05/1996 | BS |
| 288a - Notice of appointment of directors or secretaries | 18/01/1996 | 288a |
| Confirmation of dissolution | 04/07/2001 | RES09 |
| Particulars of an instrument of alteration to a floating charge created by a company registered in | 19/02/2006 | 466 |
| Return of allotments of shares issued for cash on or before 15/3/1988 | 04/12/2002 | PUC2 |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 02/08/2002 | 157 |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 23/09/1994 | 4.31 |
| RESO5 - Decrease in nominal capital | 21/03/1997 | RESO5 |
| CLOSE - Scheme of Arrangement | 02/06/2004 | CLOSE |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 24/06/2000 | 413a |
| 4.11(SC) - Notice of removal of Liquidator | 08/01/1995 | 4.11(SC) |
| Particulars for the registration of a charge to secure a series of debentures | 21/09/2003 | 397 |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 25/04/2001 | ERES03 |
| RES03 - Exempt from appointment of auditor | 16/12/2004 | RES03 |
| LETT-CESS - Notice of closure of a branch of an oversea company | 29/08/2001 | LETT-CESS |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 09/01/1998 | 97 |
| BONA - Bona Vacantia disclaimer | 22/06/2003 | BONA |
| 266(3) - Notice that a company no longer wishes to be an investment | 04/10/2006 | 266(3) |
| 225CYM - Change of accounting reference date (Welsh form) | 13/03/2000 | 225CYM |
| CO4.2S - Court Order for notice of wind up | 08/04/1999 | CO4.2S |
| Change of Name Special Resolution | 29/04/2006 | SRES15 |
| 155(6)a - Declaration in relation to assistance for the acquisition | 03/06/2002 | 155(6)a |
| Notice of setting up or closure of an establishment of an EEIG | 05/06/1996 | EEIG5 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 09/10/1993 | 701(a) |
| DO4 - Notice of a variation or cessation of a disqualification | 25/01/2004 | DO4 |
| Reduction of issued capital - special resolution | 15/08/1993 | SRES06 |
| 363 - Annual Return | 26/10/2000 | 363 |
| DO2 - Notice of disqualification order against a body cor | 17/05/1994 | DO2 |
| Decrease in nominal capital - special resolution | 29/11/2001 | SRESO5 |
| Registration of a place of business of an oversea company previously registered as a branch | 18/01/1996 | 691-REREG |
| ORES12 - Vary share rights/names - ordinary resolution | 10/01/1994 | ORES12 |
| RES03 - Exempt from appointment of auditor | 25/08/2003 | RES03 |
| Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa | 23/09/2002 | 684 |
| Notice of result of meeting of creditors | 09/03/2005 | 2.8(scot) |
| RES03 - Exempt from appointment of auditor | 22/09/2002 | RES03 |
| Vary share rights/names - extraordinary resolution | 30/10/2002 | ERES12 |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 14/01/2004 | EXLIQ |
| CERT5 - Re-registration of a company from private to public | 15/02/2001 | CERT5 |