Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 04/06/2003 | ERESO4 |
| 123 - Notice of increase in nominal capital | 05/02/1997 | 123 |
| SRES15 - Change of Name Special Resolution | 30/03/2002 | SRES15 |
| RES10 - Allotment of securities | 24/02/2003 | RES10 |
| 2.12(scot) - Notice of variation of administration order | 01/12/2001 | 2.12(scot) |
| 4.68 - Liquidator's statement of receipts and payments | 11/11/1999 | 4.68 |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 22/09/2003 | 139 |
| Disapplication of pre-emption rights - ordinary resolution | 02/07/2005 | ORES11 |
| 4.18(SC) - Notice of death of Liquidator | 01/12/1994 | 4.18(SC) |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 13/08/2004 | 10CYM |
| WRES03 - Exempt from appointment of auditor - written resolution | 06/07/1994 | WRES03 |
| 4.43 - Notice of final meeting of creditors | 30/01/2003 | 4.43 |
| Order of Court | 24/12/2004 | OC |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 17/12/1995 | 88(3) |
| ORES09 - Confirmation of dissolution - ordinary resolution | 29/10/2003 | ORES09 |
| Mortgage Register | 29/07/1999 | ZMORT REG |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 12/09/1995 | 1.2 |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 15/08/2000 | 703(P)(5) |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 09/12/2006 | CERT14 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 23/02/2004 | 701(a) |
| ERES08 - Purchase own shares - extraordinary resolution | 07/05/1994 | ERES08 |
| DISS6 - Notice of striking-off action suspended | 10/04/2005 | DISS6 |
| Notice of closure of a branch of an oversea company | 09/03/1996 | LETT-CESS |
| 363 - Annual Return | 10/06/2002 | 363 |
| 225CYM - Change of accounting reference date (Welsh form) | 17/11/1999 | 225CYM |
| 288b - Notice of resignation of directors or secretaries | 01/04/1997 | 288b |
| WRES14 - Capital/bonus issue - written resolution | 22/04/1997 | WRES14 |
| Prospectus | 20/01/1996 | PROSP |
| NEWINC - New Incorporation documents | 06/04/2004 | NEWINC |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 10/07/1998 | PUC2 |
| CERT1 - Re-registration of a company from unlimited to limited | 20/04/1999 | CERT1 |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 30/05/1995 | 88(2)R |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 28/07/2000 | 3.4(scot) |
| 2.19 - Notice of discharge of Administration Order | 06/06/2002 | 2.19 |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 25/03/2005 | CERT16 |
| 4.25(SC) - Declaration of solvency | 03/03/2006 | 4.25(SC) |
| 685 - Declaration on application by a joint stock company for registration as a public c | 08/11/1996 | 685 |
| 169A(2) - Return by a public company cancelling or selling shares fro | 18/05/1994 | 169A(2) |
| Allotment of securities | 04/07/1993 | RES10 |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 03/10/2004 | 225(2) |
| DO4 - Notice of a variation or cessation of a disqualification | 22/07/2006 | DO4 |
| RES08 - Purchase own shares | 02/03/2004 | RES08 |
| Declaration of solvency | 12/04/2001 | 4.25(SC) |
| 128(3) - Statement of particulars of variation of rights attached to shares | 12/01/1994 | 128(3) |
| Disapplication of pre-emption rights - extraordinary resolution | 25/11/1994 | ERES11 |
| Order of Court for re-registration to private company | 17/06/1993 | OC-PRI |
| Notice of setting up or closure of an establishment of an EEIG | 04/04/1996 | EEIG5 |
| OC-DV - Order of Court - dissolution void | 24/04/1994 | OC-DV |
| Capital/bonus issue | 08/07/2001 | RES14 |
| OC138 - Order of Court (Section 138) | 28/05/1995 | OC138 |
| ORES09 - Confirmation of dissolution - ordinary resolution | 04/08/1993 | ORES09 |
| Order of court appealing against Secretary of State's decision under section 203(4) or section 205( | 17/05/2003 | 4.69 |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 30/04/2000 | CERT19 |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 19/06/2003 | 419b |
| Return by an oversea company on cessation of insolvency proceedings | 07/06/1993 | 703Q(2) |
| 395 - Particulars of a mortgage or charge | 24/11/2002 | 395 |
| Redemption of shares - special resolution | 07/07/2001 | SRES16 |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 22/07/1995 | ORES07 |
| Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe | 16/03/1999 | 686 |
| 2.11(scot) - Notice of order to deal with secured property | 12/08/1998 | 2.11(scot) |
| RESO5 - Decrease in nominal capital | 05/11/2005 | RESO5 |
| 53 - Application by a public company for re-registration as a private company | 11/10/2006 | 53 |
| 288c - Notice of change of directors or secretaries or in their particulars | 22/07/1994 | 288c |
| Re-registration of a company from limited to unlimited with a change of name | 09/03/1996 | CERT4 |
| 2.19 - Notice of discharge of Administration Order | 06/05/2005 | 2.19 |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 24/05/1996 | 155(6)b |
| 54 - Application to the Court for cancellation of resolution for re-registration | 11/12/2002 | 54 |
| 4.9(SC) - Notice of appointment of Liquidator | 02/02/2001 | 4.9(SC) |
| 363 - Annual Return | 26/10/2000 | 363 |
| Particulars for the registration of a charge to secure a series of debentures | 18/03/2002 | 397 |
| GAZ2 - Second notification of strike-off action in London Gazette (Section652) | 10/12/1996 | GAZ2 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 19/06/1999 | LRESSP |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 09/05/1998 | BR5 |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 17/05/1993 | 684 |
| Business address changed | 29/12/1993 | BUSADDCH |
| Other resolution - special resolution | 19/07/2001 | SRES13 |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 26/07/1993 | 4.46 |
| WRES06 - Reduction of issued capital - written resolution | 19/11/1997 | WRES06 |
| Resolution to re-register - extraordinary resolution | 01/04/1995 | ERES02 |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 18/09/2006 | BR5 |
| OCREREG - Order of Court for re-registration | 16/11/2005 | OCREREG |
| Extraordinary resolution in creditors; voluntary liquidation | 14/03/2002 | LRESEX |
| Particulars of a mortgage or charge subject to which property has been acquired | 23/01/2000 | 400 |
| Increase in nominal capital | 08/12/2002 | RESO4 |
| Vary share rights/names - special resolution | 05/06/2003 | SRES12 |
| 4.68 - Liquidator's statement of receipts and payments | 14/05/2001 | 4.68 |
| Capital/bonus issue | 10/06/1998 | RES14 |
| CERT11 - Re-registration of a company from public to private with a change of name | 06/05/2004 | CERT11 |
| ORES14 - Capital/bonus issue - ordinary resolution | 21/03/2006 | ORES14 |
| Notice of final meeting of creditors | 04/03/2006 | 4.17(SC) |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 04/02/1996 | 1.2 |