Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 288c - Notice of change of directors or secretaries or in their particulars | 25/08/1997 | 288c |
| 287 - Change in situation or address of Registered Office | 03/04/1998 | 287 |
| Exempt from appointment of auditor - extraordinary resolution | 28/04/1996 | ERES03 |
| Capital/bonus issue - extraordinary resolution | 01/05/2006 | ERES14 |
| 2.23 - Notice of result of meeting of creditors | 04/07/2001 | 2.23 |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 22/11/2001 | 703(P)(5) |
| SRES12 - Vary share rights/names - special resolution | 02/06/2003 | SRES12 |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 17/02/1995 | 403b |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 29/12/1995 | 155(6)b |
| 10 - First Directors and secretary and intended situation of Registered Office | 21/03/1994 | 10 |
| ORES16 - Redemption of shares - ordinary resolution | 15/09/1997 | ORES16 |
| Allotment of securities - written resolution | 18/08/2004 | WRES10 |
| Notice of appointment of Receiver | 03/07/1998 | 405(1) |
| BS - Balance sheet | 11/08/1997 | BS |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 13/10/1999 | 122 |
| Vary share rights/names - ordinary resolution | 19/07/2001 | ORES12 |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 14/02/1994 | CERT18 |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 06/04/1996 | 129(2) |
| 4.38 - Certificate of removal of Voluntary Liquidator | 21/07/2001 | 4.38 |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 01/06/2003 | 169(1B) |
| Application by a public company for re-registration as a private company following a Court Order red | 01/11/2006 | 139 |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 19/09/1993 | 4.69 |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 27/12/1995 | CERT15 |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 22/06/1995 | 680a |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 18/06/1994 | 10CYM |
| WRES11 - Disapplication of pre-emption rights - written resolution | 30/04/1997 | WRES11 |
| L64.06 - Directions to defer dissolution | 27/09/1997 | L64.06 |
| Confirmation of dissolution - ordinary resolution | 21/04/2006 | ORES09 |
| AUD - Auditor's letter of resignation | 31/12/2001 | AUD |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 07/01/1999 | 701(c) |
| 2.19 - Notice of discharge of Administration Order | 03/12/1995 | 2.19 |
| ORES14 - Capital/bonus issue - ordinary resolution | 01/11/2004 | ORES14 |
| WRES07 - Financial assistance in shares acquisition - written resolution | 28/11/2006 | WRES07 |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 04/12/1999 | 92(SC) |
| First Directors and secretary and intended situation of Registered Office (Welsh language form). | 09/08/1996 | 10CYM |
| CERT11 - Re-registration of a company from public to private with a change of name | 21/05/1993 | CERT11 |
| SRES02 - Resolution to re-register - special resolution | 22/02/1995 | SRES02 |
| CERTIPS - Registration as Friendly Society | 19/04/1997 | CERTIPS |
| AA - Annual Accounts | 03/11/1994 | AA |
| 4.38 - Certificate of removal of Voluntary Liquidator | 14/04/2003 | 4.38 |
| 49(1) - Application by a limited company to be re-registered as unlimited | 15/05/1999 | 49(1) |
| Application for striking off | 22/04/1997 | 652A |
| Redemption of shares - extraordinary resolution | 13/09/1996 | ERES16 |
| 169 - Return by a company purchasing its own | 22/01/1999 | 169 |
| 325 - Location of register of directors' interests in shares etc | 12/08/1996 | 325 |
| SRES13 - Other resolution - special resolution | 09/09/1995 | SRES13 |
| 3.4 - Certificate of constitution of creditors | 18/07/1995 | 3.4 |
| 51 - Application by an unlimited company to be re-registered as limited | 21/11/2004 | 51 |
| PROSP - Prospectus | 31/12/1995 | PROSP |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 03/03/2006 | 129(3) |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 15/09/2003 | 419a |
| Order of Court for re-registration | 09/09/1993 | OCREREG |
| 123 - Notice of increase in nominal capital | 29/11/2003 | 123 |
| Vary share rights/names - special resolution | 13/12/2000 | SRES12 |
| 652C - Withdrawal of application for striking off | 11/09/2004 | 652C |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 25/11/1999 | 691-REREG |
| Capital/bonus issue | 23/09/2004 | RES14 |
| CERTNM - Change of name certificate | 27/06/1998 | CERTNM |
| Order of Court - dissolution void | 26/04/1997 | OC-DV |
| Certificate to entitle a public company to commence business and borrow | 04/07/1995 | CERT8 |
| Notice under sections 204(6) or 205(6) | 06/10/2001 | 4.28(SC) |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 20/04/1999 | BR6 |
| Confirmation of dissolution - ordinary resolution | 29/10/1995 | ORES09 |
| Other resolution - special resolution | 03/02/1997 | SRES13 |
| 2.7 - Administration Order | 10/05/1999 | 2.7 |
| WRES09 - Confirmation of dissolution - written resolution | 03/04/1998 | WRES09 |
| WRESO4 - Increase in nominal capital - written resolution | 14/01/2004 | WRESO4 |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 30/09/1997 | 155(6)b |
| Elective resolution | 02/08/2000 | ELRES |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 23/11/1995 | LRESEX |
| BUSADDCH - Business address changed | 14/03/1995 | BUSADDCH |
| Re-registration of a company from unlimited to limited | 06/06/1995 | CERT1 |
| ORES02 - Resolution to re-register - ordinary resolution | 05/09/1993 | ORES02 |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 31/07/1998 | 129(1) |
| L64.06 - Directions to defer dissolution | 13/08/2002 | L64.06 |
| 128(1) - Statement of rights attached to allotted shares | 08/07/1994 | 128(1) |
| Redemption of shares - written resolution | 17/12/2003 | WRES16 |
| Return of final meeting in creditors' voluntary winding-up | 14/03/2001 | 4.72 |
| OC425 - Order of Court (Section 425) | 11/11/1994 | OC425 |
| Notice of appointment of a Receiver by the Court | 24/08/1997 | 2(scot) |
| ORES14 - Capital/bonus issue - ordinary resolution | 19/04/1996 | ORES14 |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 16/01/1994 | 88(2) |
| 1.1 - Report of meeting approving voluntary arran | 11/09/1996 | 1.1 |
| SRES14 - Capital/bonus issue - special resolution | 08/12/2001 | SRES14 |
| SRES14 - Capital/bonus issue - special resolution | 21/01/2000 | SRES14 |
| Amended Accounts | 01/01/2005 | AAMD |
| EEIG6 - Statement of name | 26/05/1998 | EEIG6 |
| CERT3 - Re-registration of a company from limited to unlimited | 06/08/1996 | CERT3 |
| Order of Court for re-registration | 18/05/1995 | OCREREG |
| Application for registration of a memorandum of satisfaction in full or in part of a registered char | 03/12/1999 | 419a |
| 2.1(scot) - Notice of petition for administration order | 09/07/2005 | 2.1(scot) |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 01/06/1995 | ERES07 |
| 3.8 - Notice of Order to dispose of charged property | 22/05/1995 | 3.8 |
| Vary share rights/names | 13/09/2005 | RES12 |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 06/11/1993 | 287CYM |