Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 14/11/2006 | 88(2)O |
| SRES13 - Other resolution - special resolution | 11/05/1995 | SRES13 |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 14/07/1998 | 3(scot) |
| WRESO4 - Increase in nominal capital - written resolution | 19/07/2005 | WRESO4 |
| 395 - Particulars of a mortgage or charge | 01/09/1997 | 395 |
| 169A(2) - Return by a public company cancelling or selling shares fro | 11/10/1999 | 169A(2) |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 17/12/2005 | 225(2) |
| 155(6)a - Declaration in relation to assistance for the acquisition | 06/10/1995 | 155(6)a |
| RES16 - Redemption of shares | 20/04/2002 | RES16 |
| Declaration by the directors of a holding company in relation to assistance for the acquisition of s | 08/04/1995 | 155(6)b |
| 2.20 - Notice of variation of Administration Order | 09/02/2002 | 2.20 |
| 3.10 - Administrative Receiver's report | 04/11/2006 | 3.10 |
| 4.70 - Declaration of Solvency | 24/04/2006 | 4.70 |
| Notice of leave granted in relation to a disqualification order | 23/09/1995 | DO3 |
| 2.1(scot) - Notice of petition for administration order | 07/02/2005 | 2.1(scot) |
| CERT6 - Re-registration of a company from unlimited to PLC | 15/01/1994 | CERT6 |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 24/11/1994 | 692(1)(c) |
| ERES12 - Vary share rights/names - extraordinary resolution | 03/07/2002 | ERES12 |
| AA - Annual Accounts | 09/04/2001 | AA |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 01/11/1997 | 398 |
| Capital/bonus issue - extraordinary resolution | 20/05/1994 | ERES14 |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 30/08/2003 | EEIG5 |
| Purchase own shares - extraordinary resolution | 13/02/1996 | ERES08 |
| CERT1 - Re-registration of a company from unlimited to limited | 12/03/2006 | CERT1 |
| RES11 - Disapplication of pre-emption rights | 29/09/1994 | RES11 |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 13/09/2004 | 117 |
| Notice of Order to dispose of charged property | 18/03/2003 | 3.8 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 25/11/1993 | 701(a) |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 08/04/1999 | 686 |
| Capital/bonus issue - extraordinary resolution | 20/01/1996 | ERES14 |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 09/08/1997 | ERES07 |
| Financial assistance in shares acquisition - special resolution | 07/06/2004 | SRES07 |
| MISC - Miscellaneous document | 08/09/1995 | MISC |
| 405(1) - Notice of appointment of Receiver | 11/02/2001 | 405(1) |
| RES03 - Exempt from appointment of auditor | 28/12/2001 | RES03 |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 21/07/2004 | 3(scot) |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 13/06/1999 | 4.72 |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 11/12/1996 | 1.2 |
| Court Order for notice of wind up | 12/08/1995 | CO4.2S |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 01/10/1996 | 684 |
| 10 - First Directors and secretary and intended situation of Registered Office | 07/03/1994 | 10 |
| ERES02 - Resolution to re-register - extraordinary resolution | 01/08/1998 | ERES02 |
| 652A - Application for striking off | 29/03/2006 | 652A |
| Return of final meeting in a voluntary winding up | 15/07/1995 | 4.26(SC) |
| Confirmation of dissolution | 10/05/1995 | RES09 |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 30/01/1995 | BR5 |
| AAMD - Amended Accounts | 15/04/1999 | AAMD |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 18/04/1994 | BR4 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 06/06/2001 | 224 |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 15/03/1996 | 3(scot) |
| 4.13 - Notice to Official Receiver of winding-up order | 15/11/1997 | 4.13 |
| 53 - Application by a public company for re-registration as a private company | 13/10/2002 | 53 |
| BONA - Bona Vacantia disclaimer | 25/10/1994 | BONA |
| Mortgage Register | 02/05/2004 | ZMORT REG |
| 2.7(scot) - Notice of statement of administrator's proposals | 06/12/2005 | 2.7(scot) |
| WRES07 - Financial assistance in shares acquisition - written resolution | 10/04/2000 | WRES07 |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 31/10/1997 | PUC2 |
| Annual Accounts | 21/05/1996 | AA |
| CERTNM - Change of name certificate | 10/08/2005 | CERTNM |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 19/12/1993 | BR6 |
| Vary share rights/names - special resolution | 04/11/1993 | SRES12 |
| Notice of resignation of Liquidator | 28/01/1999 | 4.16(SC) |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 22/06/1998 | 691-REREG |
| Resolution to re-register - extraordinary resolution | 07/01/1998 | ERES02 |
| Redemption of shares - written resolution | 24/05/1994 | WRES16 |
| Financial assistance in shares acquisition - special resolution | 29/01/1998 | SRES07 |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 01/08/2004 | BR6 |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 19/09/1999 | BR7 |
| Order of Court granting Voluntary Liquidator leave to resign | 03/07/2001 | 4.35 |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 19/04/1993 | 10CYM |
| WRES12 - Vary share rights/names - written resolution | 11/02/2005 | WRES12 |
| Location of directors' service contracts | 23/11/2002 | 318 |
| Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 01/12/1999 | 4.33 |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 10/08/1999 | CERT16 |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 28/02/1994 | CERT18 |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 29/04/1997 | 3(scot) |
| 288a - Notice of appointment of directors or secretaries | 01/05/2000 | 288a |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 24/11/2006 | ERES07 |
| Administrator's Abstract of receipts and payments | 03/09/2002 | 2.15 |
| Scheme of Arrangement | 14/09/1995 | CLOSE |
| Change in situation or address of Registered Office | 29/10/2003 | 287 |
| 4.20 - Statement of company's affairs | 18/01/1998 | 4.20 |
| L64.06HC - Directions to defer dissolution | 16/01/2002 | L64.06HC |
| Notice of petition for administration order | 11/04/1994 | 2.1(scot) |
| ORES08 - Purchase own shares - ordinary resolution | 20/09/1997 | ORES08 |
| ORES14 - Capital/bonus issue - ordinary resolution | 17/07/2002 | ORES14 |
| 4.19(SC) - Notice of vacation of office by Liquidator | 21/08/2002 | 4.19(SC) |
| ERES06 - Reduction of issued capital - extraordinary resolution | 07/08/2006 | ERES06 |
| Notice of a variation or cessation of a disqualification order | 12/01/1996 | DO4 |
| GAZ1(A) - First notification of strike-off in London Gazette (Section 652A) | 28/11/1999 | GAZ1(A) |
| RES02 - esolution to re-register | 04/03/2006 | RES02 |
| MISC - Miscellaneous document | 17/11/2004 | MISC |
| 694(4)(a) - Statement of name | 18/09/1995 | 694(4)(a) |
| ORES08 - Purchase own shares - ordinary resolution | 02/05/2003 | ORES08 |
| Change of Name Special Resolution | 02/08/2006 | SRES15 |