Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| ERES10 - Allotment of securities - extraordinary resolution | 03/09/2000 | ERES10 |
| 2.2(scot) - Notice of administration order | 27/07/1995 | 2.2(scot) |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 27/10/2004 | 3.3 |
| 363CYM - Annual Return (Welsh language form) | 25/10/2001 | 363CYM |
| Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before | 18/07/1998 | PUC30 |
| Return of change in the corporate name of an oversea company subject to place of business registrati | 18/08/2005 | 692(2) |
| Location of register of directors' interests in shares etc where the register is in non-legible form | 10/10/1993 | 325a |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 12/08/1994 | 157 |
| Valuation Report | 11/10/1993 | VAL |
| OC-DV - Order of Court - dissolution void | 14/11/1998 | OC-DV |
| Statement of name | 15/09/1997 | EEIG2 |
| Declaration that part of the property or undertaking charges (a) has been released from the charge; | 24/02/1994 | 403b |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 08/07/1996 | 691-REREG |
| 128(4) - Notice of assignment of name or new name to any class of shares | 15/11/2004 | 128(4) |
| DISS6 - Notice of striking-off action suspended | 08/04/2003 | DISS6 |
| Notice of striking-off action suspended | 29/11/1998 | DISS6 |
| ORES14 - Capital/bonus issue - ordinary resolution | 17/07/1996 | ORES14 |
| Decrease in nominal capital | 31/01/2004 | RESO5 |
| ERES16 - Redemption of shares - extraordinary resolution | 15/05/2006 | ERES16 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 17/12/2003 | 224 |
| AAMD - Amended Accounts | 15/04/1999 | AAMD |
| 288a - Notice of appointment of directors or secretaries | 16/09/1997 | 288a |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 08/11/1999 | ORES03 |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 11/12/2004 | EXLIQ |
| 288c - Notice of change of directors or secretaries or in their particulars | 12/03/1998 | 288c |
| Notice by an oversea holding or subsidiary company of new accounting reference date given after the | 17/07/1993 | 701(c) |
| Disapplication of pre-emption rights - special resolution | 31/10/1999 | SRES11 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 08/10/1996 | 128(4) |
| ORES09 - Confirmation of dissolution - ordinary resolution | 15/11/2000 | ORES09 |
| 353 - Register of members | 21/01/2000 | 353 |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 25/03/2003 | CERT2 |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 16/04/2006 | ERES09 |
| EEIG3 - Notice of manager's particulars | 08/06/2006 | EEIG3 |
| Declaration on application for registration | 06/12/1996 | 12 |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 30/08/2004 | 325a |
| 405(2) - Notice of ceasing to act of Receiver | 07/02/1999 | 405(2) |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 31/12/1999 | LRESSP |
| Registration of a place of business of an oversea company previously registered as a branch | 18/01/1996 | 691-REREG |
| Annual Return | 25/01/1994 | 363b |
| Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before | 19/01/1998 | PUC30 |
| RES09 - Confirmation of dissolution | 08/10/1996 | RES09 |
| RES09 - Confirmation of dissolution | 16/07/1995 | RES09 |
| Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 02/08/2004 | PUC5 |
| Notice of Receiver's report | 07/10/2006 | 3.5(scot) |
| Exempt from appointment of auditor - extraordinary resolution | 04/03/1994 | ERES03 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 02/12/1997 | SRES11 |
| Statement of name | 11/07/1998 | EEIG2 |
| 3.4 - Certificate of constitution of creditors | 27/11/1997 | 3.4 |
| Notice of removal of Liquidator | 01/01/1994 | 4.11(SC) |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 15/05/1998 | PUC2 |
| WRES11 - Disapplication of pre-emption rights - written resolution | 21/04/1993 | WRES11 |
| RES11 - Disapplication of pre-emption rights | 04/12/2002 | RES11 |
| COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation | 25/03/2006 | COLIQ |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 16/08/2000 | 4.20(SC) |
| 6 - Cancellation of alteration to the objects of a company | 23/05/1999 | 6 |
| SRES15 - Change of Name Special Resolution | 31/03/1996 | SRES15 |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 17/04/1998 | 190a |
| 49(8)a - Members' assent to company being re-registered as unlimited | 16/07/2001 | 49(8)a |
| Vary share rights/names | 26/01/2003 | RES12 |
| 2.8(scot) - Notice of result of meeting of creditors | 13/11/1999 | 2.8(scot) |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 16/10/2004 | BR6 |
| RES07 - Financial assistance in shares acquisition | 17/10/1993 | RES07 |
| Court Order for notice of wind up | 21/09/2002 | CO4.2S |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 30/04/2000 | CERT19 |
| Other resolution - ordinary resolution | 23/03/2006 | ORES13 |
| Purchase own shares - written resolution | 07/10/2003 | WRES08 |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 28/09/1998 | ORES07 |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 06/07/1998 | CERT8 |
| Confirmation of dissolution | 24/09/1994 | RES09 |
| Notice of place where an oversea branch register is kept - register non-legible form | 17/01/1997 | 362a |
| Vary share rights/names - ordinary resolution | 19/07/2001 | ORES12 |
| 4.6(SC) - Liquidator's statement of receipts and payment | 15/06/1999 | 4.6(SC) |
| 266(3) - Notice that a company no longer wishes to be an investment | 13/05/2005 | 266(3) |
| Notice of closure of a place of business of an oversea company | 06/01/2003 | LET-CESS |
| Administrative Receiver's report to change in membership of creditors' committee | 29/07/2003 | 3.5 |
| Reduction of issued capital - extraordinary resolution | 23/08/1995 | ERES06 |
| BS - Balance sheet | 21/04/1998 | BS |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 11/12/1993 | 88(2) |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 22/09/1999 | ERESO5 |
| LET-CESS - Notice of closure of a place of business of an oversea company | 09/06/1993 | LET-CESS |
| ERES13 - Other resolution - extraordinary resolution | 04/08/1994 | ERES13 |
| Decrease in nominal capital - extraordinary resolution | 16/02/1994 | ERESO5 |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 28/10/1998 | PUC5 |
| ORES14 - Capital/bonus issue - ordinary resolution | 04/10/2005 | ORES14 |
| 325 - Location of register of directors' interests in shares etc | 07/12/2005 | 325 |
| CERT3 - Re-registration of a company from limited to unlimited | 03/07/2004 | CERT3 |
| Resolution to re-register - special resolution | 11/04/2004 | SRES02 |
| RES02 - esolution to re-register | 21/12/1994 | RES02 |
| Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before | 24/05/2003 | PUC30 |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 22/02/1994 | CERT14 |
| 225 - Change of Accounting Referenc | 09/08/2006 | 225 |