Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| DO1 - Notice of disqualification of an indi | 13/07/2002 | DO1 |
| Other resolution | 14/06/2000 | RES13 |
| Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac | 01/09/1996 | 692(1)(c) |
| 3.4 - Certificate of constitution of creditors | 23/10/2006 | 3.4 |
| 266(1) - Notice of intention to carry on business as an investment | 22/10/2002 | 266(1) |
| RESO5 - Decrease in nominal capital | 22/05/2004 | RESO5 |
| Registration of a place of business of an oversea company previously registered as a branch | 15/06/2003 | 691-REREG |
| ERES08 - Purchase own shares - extraordinary resolution | 03/02/2002 | ERES08 |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 10/10/1993 | 288aCYM |
| 318 - Location of directors' service con | 13/08/2001 | 318 |
| Exempt from appointment of auditor | 27/03/1999 | RES03 |
| New Incorporation documents | 17/07/1996 | NEWINC |
| LET-CESS - Notice of closure of a place of business of an oversea company | 04/02/1995 | LET-CESS |
| Change of Name Special Resolution | 08/08/2003 | SRES15 |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 15/08/2002 | 362a |
| Notice of new accounting reference date given during the course of an accounting reference period | 03/05/2005 | 225(1) |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 15/06/1994 | ERES11 |
| Financial assistance in shares acquisition - ordinary resolution | 23/11/2002 | ORES07 |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 25/07/1994 | ERESO4 |
| 287 - Change in situation or address of Registered Office | 13/07/1997 | 287 |
| DO4 - Notice of a variation or cessation of a disqualification | 21/05/2000 | DO4 |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24/02/1999 | 403a |
| 4.44 - Notice of death of Voluntary Liquidator | 05/02/1999 | 4.44 |
| SRES06 - Reduction of issued capital - special resolution | 24/11/1998 | SRES06 |
| SRES14 - Capital/bonus issue - special resolution | 30/03/2003 | SRES14 |
| Notice of closure of a branch of an oversea company | 05/06/1998 | 695A(3) |
| SRES09 - Confirmation of dissolution - special resolution | 23/08/1993 | SRES09 |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 28/08/2001 | 1.3 |
| RES10 - Allotment of securities | 02/08/1997 | RES10 |
| 2.7 - Administration Order | 01/02/1999 | 2.7 |
| Change of Name Special Resolution | 29/04/2006 | SRES15 |
| Vary share rights/names - written resolution | 12/11/1996 | WRES12 |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 31/05/1998 | 4.46 |
| Notice to Official Receiver of winding-up order | 29/08/2003 | 4.13 |
| 2.7 - Administration Order | 16/08/1994 | 2.7 |
| 2.18 - Notice of Order to deal with charged property | 30/09/2003 | 2.18 |
| 395 - Particulars of a mortgage or charge | 29/03/1999 | 395 |
| Notice of place where an oversea branch register is kept | 05/01/1994 | 362 |
| Notice of statement of administrator's proposals | 16/10/2003 | 2.7(scot) |
| Notice of closure of a branch of an oversea company | 17/04/1995 | LETT-CESS |
| Early dissolution request | 16/10/2002 | L64.01 |
| 266(3) - Notice that a company no longer wishes to be an investment | 01/03/1996 | 266(3) |
| L64.04 - Directions to defer dissolution | 06/06/2002 | L64.04 |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 05/06/1995 | 419b |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 31/03/2000 | 88(2)R |
| Statement by a company without share capital of particulars of a variation of members' class rights | 27/04/1999 | 129(2) |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 11/02/1994 | 397 |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 23/08/1994 | BR6 |
| Purchase own shares - ordinary resolution | 19/08/1995 | ORES08 |
| COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation | 13/07/1998 | COLIQ86 |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 28/10/1995 | CERT19 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 08/10/2001 | 701(a) |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 09/04/1996 | 139 |
| Redemption of shares | 04/05/1997 | RES16 |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 03/11/1996 | 244 |
| Resolution to re-register - extraordinary resolution | 09/09/1998 | ERES02 |
| 363s - Annual Return | 04/09/1998 | 363s |
| Notice of change of directors or secretaries or in their particulars | 06/02/1996 | 288c |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 04/08/1998 | 4.26(SC) |
| Court Order for notice of wind up | 12/08/1995 | CO4.2S |
| 405(1) - Notice of appointment of Receiver | 06/07/2002 | 405(1) |
| Order of Court (Section 138) | 06/08/2005 | OC138 |
| NEWINC - New Incorporation documents | 07/11/1993 | NEWINC |
| Notice of resignation of directors or secretaries (Welsh language form). | 04/01/1994 | 288bCYM |
| Certificate of registration of a resolution on reduction of share capital | 19/09/2000 | CERT14 |
| 10 - First Directors and secretary and intended situation of Registered Office | 27/04/1995 | 10 |
| 4.25(SC) - Declaration of solvency | 30/06/1999 | 4.25(SC) |
| 4.71 - Return of final meeting in members' voluntary winding-up | 08/08/2006 | 4.71 |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 06/06/2004 | 157 |
| 10 - First Directors and secretary and intended situation of Registered Office | 18/07/1996 | 10 |
| Notice of variation of Administration Order | 16/04/1998 | 2.20 |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 20/09/2002 | ORES07 |
| ORES09 - Confirmation of dissolution - ordinary resolution | 29/10/2003 | ORES09 |
| Allotment of securities - extraordinary resolution | 20/06/2001 | ERES10 |
| 4.48 - Notice of constitution of liquidation committee | 15/12/1996 | 4.48 |
| Certificate of registration of order of court and minute on reduction of share capital and share pre | 19/11/1993 | CERT16 |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 15/07/1999 | 288aCYM |