Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Capital/bonus issue - extraordinary resolution | 27/02/2002 | ERES14 |
| OC138 - Order of Court (Section 138) | 02/03/2004 | OC138 |
| 4.17(SC) - Notice of final meeting of creditors | 18/01/2006 | 4.17(SC) |
| ERES10 - Allotment of securities - extraordinary resolution | 25/07/2005 | ERES10 |
| 54 - Application to the Court for cancellation of resolution for re-registration | 13/10/2001 | 54 |
| 325 - Location of register of directors' interests in shares etc | 29/04/2002 | 325 |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 14/10/2006 | 684 |
| CERT1 - Re-registration of a company from unlimited to limited | 26/07/1998 | CERT1 |
| CERT10 - Re-registration of a company from public to private | 31/12/1997 | CERT10 |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 07/10/1997 | 397 |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 24/05/2003 | 4.69 |
| 4.20 - Statement of company's affairs | 17/10/1997 | 4.20 |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 28/09/2002 | 701(c) |
| Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c | 26/02/2006 | 88(3) |
| L64.01 - Early dissolution request | 27/05/2002 | L64.01 |
| ORES06 - Reduction of issued capital - ordinary resolution | 28/06/1999 | ORES06 |
| Return of alteration in the charter | 03/10/1993 | 692(1)(a) |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 28/04/2003 | 169(1B) |
| SPECPEN - Certificate of specific penalty | 23/09/1998 | SPECPEN |
| ERES10 - Allotment of securities - extraordinary resolution | 03/09/2000 | ERES10 |
| 2.23 - Notice of result of meeting of creditors | 12/03/1995 | 2.23 |
| Statement of rights attached to allotted shares | 03/10/1996 | 128(1) |
| SRES06 - Reduction of issued capital - special resolution | 24/08/1999 | SRES06 |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 22/06/2003 | 362a |
| EEIG1 - Statement of name | 19/12/1995 | EEIG1 |
| 1.1 - Report of meeting approving voluntary arran | 27/03/1997 | 1.1 |
| EEIG4 - Notice of documents and particulars required to be filed | 28/01/2006 | EEIG4 |
| ELRES - Elective resolution | 27/12/1999 | ELRES |
| L64.04 - Directions to defer dissolution | 19/03/2002 | L64.04 |
| Notice of assignment of name or new name to any class of shares | 16/09/2001 | 128(4) |
| Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp | 23/08/2000 | 703(P)(5) |
| L64.01 - Early dissolution request | 01/08/2000 | L64.01 |
| Re-registration of a company from unlimited to limited | 21/12/1994 | CERT1 |
| WRESO4 - Increase in nominal capital - written resolution | 20/02/2000 | WRESO4 |
| Notice of closure of a place of business of an oversea company | 13/04/2005 | CENT8 |
| GAZ1(A) - First notification of strike-off in London Gazette (Section 652A) | 20/12/1995 | GAZ1(A) |
| AUDR - Auditor's report | 01/07/1993 | AUDR |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 10/01/1999 | ORES11 |
| ORES10 - Allotment of securities - ordinary resolution | 02/05/2003 | ORES10 |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 06/01/2006 | 3(scot) |
| LET-CESS - Notice of closure of a place of business of an oversea company | 17/10/1995 | LET-CESS |
| 2.3(scot) - Notice of dismissal of petition for administration order | 20/05/2001 | 2.3(scot) |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 23/02/2004 | 129(1) |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 11/09/1994 | 3(scot) |
| Allotment of securities - written resolution | 18/08/2004 | WRES10 |
| ERES14 - Capital/bonus issue - extraordinary resolution | 27/11/2003 | ERES14 |
| Notice of application to the Court for the cancellation of a resolution for the redemption or purcha | 29/11/1997 | 176 |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 01/09/1994 | 325a |
| RES06 - Reduction of issued capital | 19/08/1993 | RES06 |
| Return by an oversea company subject to branch registration of change of address or other branch par | 11/07/2005 | BR5 |
| Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c | 26/10/2006 | 88(3) |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 29/04/1999 | COADLETT |
| Court Order for notice of wind up | 27/11/1995 | CO4.2S |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 20/12/1997 | 691 |
| ERES14 - Capital/bonus issue - extraordinary resolution | 19/12/2003 | ERES14 |
| 4.68 - Liquidator's statement of receipts and payments | 27/03/2006 | 4.68 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 23/05/1999 | 4.26(SC) |
| 703P(1) - Return by an oversea company that the company is bei | 11/12/2003 | 703P(1) |
| Statutory declaration by directors as to members' assent to re-register a company as unlimited | 25/06/1996 | 49(8)b |
| Return by an oversea company on cessation of insolvency proceedings | 16/07/2001 | 703Q(2) |
| Return by an oversea company subject to branch registration of change of address or other branch par | 21/10/2002 | BR5 |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 19/05/2004 | EEIG5 |
| Statement of name | 19/03/2006 | EEIG1 |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 26/04/2004 | ORESO5 |
| 1.1 - Report of meeting approving voluntary arran | 06/05/1998 | 1.1 |
| Disapplication of pre-emption rights - ordinary resolution | 09/05/2000 | ORES11 |
| 4.20 - Statement of company's affairs | 14/09/1995 | 4.20 |
| Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp | 27/10/1999 | 703(P)(5) |
| Notice of closure of a place of business of an oversea company | 15/09/2002 | CENT8 |
| Notice of order to deal with secured property | 01/03/2002 | 2.11(scot) |
| ERES02 - Resolution to re-register - extraordinary resolution | 19/04/1994 | ERES02 |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 02/08/2002 | 157 |
| 363s - Annual Return | 07/12/1995 | 363s |
| RES03 - Exempt from appointment of auditor | 01/09/1998 | RES03 |
| 10 - First Directors and secretary and intended situation of Registered Office | 27/03/2000 | 10 |
| Re-registration of a company from private to public | 31/03/1994 | CERT5 |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 05/12/2003 | 691-REREG |
| Financial assistance in shares acquisition - extraordinary resolution | 19/12/2002 | ERES07 |
| Exempt from appointment of auditor - extraordinary resolution | 16/05/2004 | ERES03 |
| ORES13 - Other resolution - ordinary resolution | 03/01/1998 | ORES13 |
| Re-registration of a company from unlimited to limited with a change of name | 16/10/1995 | CERT2 |
| 10 - First Directors and secretary and intended situation of Registered Office | 27/02/1995 | 10 |
| WRES12 - Vary share rights/names - written resolution | 08/12/1994 | WRES12 |