Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| DO3 - Notice of leave granted in relation to a disqualification | 21/04/1994 | DO3 |
| 4.6(SC) - Liquidator's statement of receipts and payment | 09/01/2005 | 4.6(SC) |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 17/08/2001 | ERES03 |
| SRES15 - Change of Name Special Resolution | 10/01/2001 | SRES15 |
| 652A - Application for striking off | 24/10/2001 | 652A |
| Financial assistance in shares acquisition - extraordinary resolution | 19/12/2002 | ERES07 |
| ORESO4 - Increase in nominal capital - ordinary resolution | 27/12/1996 | ORESO4 |
| Resolution to re-register - written resolution | 13/01/1999 | WRES02 |
| Redemption of shares | 16/05/2001 | RES16 |
| SRESO4 - Increase in nominal capital - special resolution | 30/03/1998 | SRESO4 |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 13/08/1993 | ERESO5 |
| Ordinary resolution in members' voluntary liquidation | 08/11/1998 | LRESSP |
| CENT8 - Notice of closure of a place of business of an oversea company | 10/07/2003 | CENT8 |
| 51 - Application by an unlimited company to be re-registered as limited | 03/01/2001 | 51 |
| 53 - Application by a public company for re-registration as a private company | 12/09/1996 | 53 |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines | 11/12/1997 | 242 |
| EEIG4 - Notice of documents and particulars required to be filed | 14/07/2003 | EEIG4 |
| Increase in nominal capital - ordinary resolution | 16/12/1997 | ORESO4 |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 18/01/2001 | 4.22(SC) |
| Notice of Administration Order | 16/10/2006 | 2.6 |
| Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver | 01/04/1997 | 122 |
| 10 - First Directors and secretary and intended situation of Registered Office | 13/09/1994 | 10 |
| Redemption of shares - special resolution | 07/07/2001 | SRES16 |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 14/10/1995 | 1(scot) |
| Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe | 23/03/1994 | 686 |
| Decrease in nominal capital - special resolution | 15/12/2002 | SRESO5 |
| Directions to defer dissolution | 05/07/2004 | L64.06HC |
| Miscellaneous document | 16/02/2005 | MISC |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 20/05/1995 | 92(SC) |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 06/10/2004 | 288cCYM |
| 4.11(SC) - Notice of removal of Liquidator | 12/02/2004 | 4.11(SC) |
| Written elective resolution | 09/05/2005 | (W)ELRES |
| BR1 - Return delivered for registration of a branch of an oversea company | 07/01/1997 | BR1 |
| COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation | 08/09/2002 | COLIQ |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 27/07/1998 | 362a |
| WRES10 - Allotment of securities - written resolution | 21/08/2006 | WRES10 |
| AUDR - Auditor's report | 01/07/1995 | AUDR |
| WRES09 - Confirmation of dissolution - written resolution | 18/06/2002 | WRES09 |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 26/06/2005 | 4.46 |
| OC-DV - Order of Court - dissolution void | 23/06/2006 | OC-DV |
| AA - Annual Accounts | 06/11/1993 | AA |
| DISS40 - Notice of striking-off action disc | 21/12/2002 | DISS40 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 25/02/2006 | 128(3) |
| 2.3(scot) - Notice of dismissal of petition for administration order | 08/04/1998 | 2.3(scot) |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 24/01/2000 | 692(1)(c) |
| WRESO5 - Decrease in nominal capital - written resolution | 06/11/1998 | WRESO5 |
| Return and declaration delivered for registration of a place of business of an oversea company | 25/02/1999 | 691 |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 09/09/1993 | 4.20(SC) |
| Annual Return | 11/11/1994 | 363b |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 04/04/1999 | BR5 |
| VAL - Valuation Report | 29/07/1996 | VAL |
| COLIQ - Orders to rescind, defer or stay | 13/04/2002 | COLIQ |
| Reduction of issued capital - extraordinary resolution | 30/12/1995 | ERES06 |
| ERES08 - Purchase own shares - extraordinary resolution | 14/05/1996 | ERES08 |
| RES02 - esolution to re-register | 26/11/2002 | RES02 |
| Particulars of a mortgage or charge subject to which property has been acquired | 08/06/2006 | 400 |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 09/04/2005 | ERES07 |
| 288b - Notice of resignation of directors or secretaries | 10/10/2001 | 288b |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 04/09/1999 | LRESSP |
| EEIG2 - Statement of name | 28/12/2001 | EEIG2 |
| Declaration on application by a joint stock company for registration as a public company | 22/03/1999 | 685 |
| AUDR - Auditor's report | 27/05/1997 | AUDR |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 17/10/1998 | 600 |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 23/06/1996 | CERT17 |
| Vary share rights/names | 03/01/1999 | RES12 |
| Shares agreement | 22/06/2006 | SA |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 16/11/2003 | 703P(3) |
| 4.71 - Return of final meeting in members' voluntary winding-up | 10/01/2000 | 4.71 |
| 397a - | 07/01/2005 | 397a |
| 2.11(scot) - Notice of order to deal with secured property | 11/03/2002 | 2.11(scot) |
| Increase in nominal capital - ordinary resolution | 21/12/1996 | ORESO4 |
| Notice of leave granted in relation to a disqualification order | 11/04/2004 | DO3 |
| 1.1 - Report of meeting approving voluntary arran | 18/12/1997 | 1.1 |
| 694(4)(a) - Statement of name | 12/12/1999 | 694(4)(a) |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 18/06/2003 | ORES03 |
| 353a - Register of members in non-legible form | 05/06/2005 | 353a |
| WQRES08 - Purchase own shares - written resolution | 21/05/1995 | WRES08 |
| Notice of receiver's death | 08/04/2006 | 3.3(scot) |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 07/12/1994 | 147 |
| ERES10 - Allotment of securities - extraordinary resolution | 17/01/2000 | ERES10 |
| Reduction of issued capital - ordinary resolution | 19/09/2001 | ORES06 |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 02/01/2004 | 362a |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 18/11/2006 | CERT16 |
| 10 - First Directors and secretary and intended situation of Registered Office | 18/07/1996 | 10 |
| Application for registration of a memorandum of fact that part of the property charged (a) has been | 12/06/2001 | 419b |
| 692(1)(a) - Return of alteration in the charter | 22/09/2006 | 692(1)(a) |
| Prospectus | 03/08/2004 | PROSP |
| Particulars of an issue of debentures out of a series of secured debentures | 09/02/1999 | 413a |
| RESO5 - Decrease in nominal capital | 23/03/2004 | RESO5 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 11/04/1996 | SRES11 |
| BUSADDCH - Business address changed | 12/08/1995 | BUSADDCH |
| First notification of strike-off in London Gazette (Section 652A) | 10/05/1996 | GAZ1(A) |
| Annual Accounts | 27/10/1997 | AA |
| CO4.2S - Court Order for notice of wind up | 16/09/1995 | CO4.2S |
| Notice of discharge of Administration Order | 25/04/1996 | 2.19 |
| Annual Return | 25/11/1996 | 363x |
| Re-registration of a company from public to private with a change of name | 18/12/2000 | CERT11 |