Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 363 - Annual Return | 24/12/1999 | 363 |
| ERES16 - Redemption of shares - extraordinary resolution | 27/01/2002 | ERES16 |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 04/05/2002 | ERES11 |
| Confirmation of dissolution - special resolution | 25/04/1997 | SRES09 |
| 3.4 - Certificate of constitution of creditors | 05/04/2001 | 3.4 |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 17/08/2001 | ERES03 |
| WRES10 - Allotment of securities - written resolution | 06/05/2000 | WRES10 |
| 49(1) - Application by a limited company to be re-registered as unlimited | 20/03/1999 | 49(1) |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 13/09/1998 | ERES07 |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 01/08/1998 | EEIG5 |
| Written elective resolution | 09/05/2005 | (W)ELRES |
| 288b - Notice of resignation of directors or secretaries | 09/07/1998 | 288b |
| Annual Accounts | 08/12/1998 | AA |
| Statement of name | 15/03/2000 | EEIG1 |
| CERT3 - Re-registration of a company from limited to unlimited | 04/05/2006 | CERT3 |
| 694(4)(b) - Statement of name | 18/06/1998 | 694(4)(b) |
| CERTIPS - Registration as Friendly Society | 03/12/1997 | CERTIPS |
| WRES10 - Allotment of securities - written resolution | 25/12/1997 | WRES10 |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 01/11/2004 | 4.28(SC) |
| LET-CESS - Notice of closure of a place of business of an oversea company | 06/09/1994 | LET-CESS |
| 353 - Register of members | 01/06/2000 | 353 |
| Administrative Receiver's report to change in membership of creditors' committee | 29/05/1999 | 3.5 |
| Purchase own shares | 05/03/2006 | RES08 |
| Annual Return | 29/10/2006 | 363 |
| 1.4(scot) - Notice of completion of voluntary arrangement | 22/06/2005 | 1.4(scot) |
| 3.8 - Notice of Order to dispose of charged property | 09/09/2001 | 3.8 |
| Location of directors' service contracts | 19/10/1995 | 318 |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 17/01/1996 | BR2 |
| 405(2) - Notice of ceasing to act of Receiver | 05/05/2004 | 405(2) |
| Notice of wind up | 15/03/1999 | F14 |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 23/07/2005 | CERT4 |
| ORES06 - Reduction of issued capital - ordinary resolution | 06/04/2004 | ORES06 |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 30/09/1994 | 4.35 |
| RESO5 - Decrease in nominal capital | 06/08/2006 | RESO5 |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 13/11/1999 | CERT2 |
| 4.2(SC) - Notice of winding up order | 22/09/2000 | 4.2(SC) |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 09/11/2003 | ERESO5 |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 29/10/2004 | 684 |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 15/04/2004 | 1.1(scot) |
| Notice of administration order | 04/07/1997 | 2.2(scot) |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 21/09/1999 | 413 |
| 266(3) - Notice that a company no longer wishes to be an investment | 24/08/2004 | 266(3) |
| Notice by a company without share capital of assignment of a name or other designation to a class o | 12/04/1993 | 129(3) |
| WRES10 - Allotment of securities - written resolution | 04/04/2004 | WRES10 |
| RESO5 - Decrease in nominal capital | 18/08/1998 | RESO5 |
| 2.23 - Notice of result of meeting of creditors | 11/06/1997 | 2.23 |
| WQRES08 - Purchase own shares - written resolution | 26/03/2005 | WRES08 |
| Notice of closure of a branch of an oversea company | 21/08/1993 | LETT-CESS |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 31/07/2002 | 176 |
| Increase in nominal capital | 29/07/1996 | RESO4 |
| 288b - Notice of resignation of directors or secretaries | 27/06/1999 | 288b |
| ORES06 - Reduction of issued capital - ordinary resolution | 22/09/1999 | ORES06 |
| 363b - Annual Return | 17/08/2004 | 363b |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 27/07/2005 | 49(8)b |
| Exempt from appointment of auditor - ordinary resolution | 22/02/1996 | ORES03 |
| NEWINC - New Incorporation documents | 11/11/1995 | NEWINC |
| WRES12 - Vary share rights/names - written resolution | 14/11/1995 | WRES12 |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 24/12/2000 | CERT19 |
| COAD - Instrument issued under Section 244(5) | 19/08/1998 | COAD |
| Notice of resignation of Liquidator | 28/01/1999 | 4.16(SC) |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 22/09/2005 | 4.27(SC) |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 24/04/2005 | 701(a) |
| Second notification of strike-off action in London Gazette (Section 652) | 12/05/2002 | GAZ2 |
| 53 - Application by a public company for re-registration as a private company | 23/11/1997 | 53 |
| 405(2) - Notice of ceasing to act of Receiver | 28/12/2005 | 405(2) |
| RES12 - Vary share rights/names | 02/12/1996 | RES12 |
| 2.9(SC) - Administrator's abstract of receipts and payments | 07/06/1995 | 2.9(SC) |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 14/04/2006 | 88(3) |
| 4.44 - Notice of death of Voluntary Liquidator | 08/02/2001 | 4.44 |
| 2.4(scot) - Notice of discharge of administration order | 22/02/2005 | 2.4(scot) |
| SA - Shares agreement | 12/01/2002 | SA |
| L64.01HC - Early dissolution request | 26/02/1999 | L64.01HC |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 04/04/1996 | PUC2 |
| CLOSE - Scheme of Arrangement | 08/06/1998 | CLOSE |
| Purchase own shares - extraordinary resolution | 10/06/1995 | ERES08 |
| ERES08 - Purchase own shares - extraordinary resolution | 25/02/1997 | ERES08 |
| 685 - Declaration on application by a joint stock company for registration as a public c | 12/03/1999 | 685 |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 03/11/1995 | 10CYM |
| ERES08 - Purchase own shares - extraordinary resolution | 12/11/2003 | ERES08 |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 06/08/1997 | PUC30 |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 06/01/2002 | BR5 |
| 2.20 - Notice of variation of Administration Order | 10/05/2004 | 2.20 |
| Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before | 07/04/2000 | PUC30 |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 25/12/1993 | 701(b) |
| RESO4 - Increase in nominal capital | 26/09/2000 | RESO4 |
| Liquidator's statement of accounts (for Scottish companies only) | 06/05/1995 | 92(SC) |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 20/02/1996 | 173 |
| 4.13 - Notice to Official Receiver of winding-up order | 19/01/2005 | 4.13 |
| 401 - Register of Charges | 07/05/1994 | 401 |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 25/06/2005 | 190a |
| RES14 - Capital/bonus issue | 20/07/1994 | RES14 |
| AUDS - Auditor's statement | 18/08/1997 | AUDS |
| 155(6)a - Declaration in relation to assistance for the acquisition | 11/12/1997 | 155(6)a |
| L64.07 - Release of Official Receiver | 30/11/1997 | L64.07 |
| CLOSE - Scheme of Arrangement | 05/05/1995 | CLOSE |
| SPECPEN - Certificate of specific penalty | 07/12/1993 | SPECPEN |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 16/07/1997 | 139 |
| Confirmation of dissolution - written resolution | 11/10/1994 | WRES09 |
| DO2 - Notice of disqualification order against a body cor | 01/02/2000 | DO2 |