Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| RES12 - Vary share rights/names | 04/06/2003 | RES12 |
| RES13 - Other resolution | 06/12/2001 | RES13 |
| 4.68 - Liquidator's statement of receipts and payments | 20/07/1997 | 4.68 |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 01/10/1994 | ERES03 |
| Increase in nominal capital - special resolution | 25/08/1996 | SRESO4 |
| Notice of intention to carry on business as an investment company | 16/04/2002 | 266(1) |
| SRES06 - Reduction of issued capital - special resolution | 19/07/2003 | SRES06 |
| RES02 - esolution to re-register | 11/09/2006 | RES02 |
| Return by a company purchasing its own shares | 21/10/1999 | 169 |
| Notice of place where a register of holders of debentures or a duplicate is kept or of any change i | 31/10/1996 | 190 |
| 49(1) - Application by a limited company to be re-registered as unlimited | 30/05/1998 | 49(1) |
| 363s - Annual Return | 19/03/1997 | 363s |
| Disapplication of pre-emption rights - written resolution | 06/03/1996 | WRES11 |
| 2.6 - Notice of Administration Order | 06/08/1999 | 2.6 |
| 2.19 - Notice of discharge of Administration Order | 08/04/1996 | 2.19 |
| OCREREG - Order of Court for re-registration | 29/03/1999 | OCREREG |
| SRES10 - Allotment of securities - special resolution | 28/02/2006 | SRES10 |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 11/10/1995 | 88(2)O |
| Resolution to re-register - extraordinary resolution | 18/03/2005 | ERES02 |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 26/10/2001 | 3.5 |
| First Directors and secretary and intended situation of Registered Office (Welsh language form). | 23/11/2004 | 10CYM |
| 2.9(SC) - Administrator's abstract of receipts and payments | 08/07/2006 | 2.9(SC) |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 16/06/2000 | 88(3) |
| OC138 - Order of Court (Section 138) | 12/04/1994 | OC138 |
| 1.4 - Notice of completion of voluntary arrang | 20/11/1997 | 1.4 |
| Early dissolution request | 21/12/1999 | L64.01 |
| 2.7(scot) - Notice of statement of administrator's proposals | 22/11/1994 | 2.7(scot) |
| Business address changed | 21/12/1993 | BUSADDCH |
| RES12 - Vary share rights/names | 26/04/2002 | RES12 |
| CERT1 - Re-registration of a company from unlimited to limited | 22/02/2000 | CERT1 |
| COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation | 20/06/1996 | COLIQ86 |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 24/10/1998 | 4.40 |
| MA - Memorandum and Articles | 09/07/1996 | MA |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 28/11/2003 | 4.33 |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 23/12/1996 | 1(scot) |
| BR1 - Return delivered for registration of a branch of an oversea company | 09/09/2005 | BR1 |
| Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca | 02/09/1999 | 52 |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 24/06/1996 | BR6 |
| BR3 - Return by an oversea company subject to branch registration | 02/04/2000 | BR3 |
| Members' assent to company being re-registered as unlimited | 05/12/2002 | 49(8)a |
| Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 29/06/1994 | 600 |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 12/03/2004 | 692(1)(b) |
| WRES04 - Resolution to re-register - written resolution | 22/04/2002 | WRES02 |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 02/02/1999 | CERT4 |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 18/04/1994 | 397 |
| Declaration in relation to the redemption or purchase of shares out of capital | 20/11/1993 | 173 |
| 703P(1) - Return by an oversea company that the company is bei | 03/03/2000 | 703P(1) |
| NEWINC - New Incorporation documents | 06/09/2001 | NEWINC |
| Reduction of issued capital - extraordinary resolution | 30/12/1995 | ERES06 |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 21/05/1995 | 4.33 |
| 652C - Withdrawal of application for striking off | 16/08/1996 | 652C |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 24/01/1994 | 703(P)(5) |
| Decrease in nominal capital | 24/09/2004 | RESO5 |
| Certificate of registration of order of court and minute on cancellation of share premium account | 08/02/2002 | CERT21 |
| WRESO5 - Decrease in nominal capital - written resolution | 17/12/2005 | WRESO5 |
| 4.9(SC) - Notice of appointment of Liquidator | 02/01/2002 | 4.9(SC) |
| Resolution to re-register - ordinary resolution | 13/08/2003 | ORES02 |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 11/10/1998 | PUC30 |
| Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver | 01/04/1997 | 122 |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 19/08/1995 | EEIG5 |
| Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe | 19/08/2002 | 686 |
| 2.4(scot) - Notice of discharge of administration order | 27/07/1997 | 2.4(scot) |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 16/03/2005 | 419a |
| 266(3) - Notice that a company no longer wishes to be an investment | 03/06/2001 | 266(3) |
| DISS6 - Notice of striking-off action suspended | 20/05/1995 | DISS6 |
| Increase in nominal capital | 31/10/1993 | RESO4 |
| 363b - Annual Return | 24/04/2006 | 363b |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 01/11/1996 | BR4 |
| 4.2(SC) - Notice of winding up order | 21/08/2006 | 4.2(SC) |
| NEWINC - New Incorporation documents | 06/04/2004 | NEWINC |
| WRES13 - Other resolution - written resolution | 30/10/2000 | WRES13 |
| 2.7(scot) - Notice of statement of administrator's proposals | 21/01/1997 | 2.7(scot) |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 14/07/1994 | 4.35 |
| ERES13 - Other resolution - extraordinary resolution | 19/09/1994 | ERES13 |
| GAZ1(A) - First notification of strike-off in London Gazette (Section 652A) | 08/09/2005 | GAZ1(A) |
| Bona Vacantia disclaimer | 21/01/1997 | BONA |
| NEWINC - New Incorporation documents | 15/03/2005 | NEWINC |
| Return and declaration delivered for registration of a place of business of an oversea company | 22/09/2006 | 691 |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 30/11/1993 | 1.3(scot) |
| Registration as Friendly Society | 20/05/1995 | CERTIPS |
| CERT10 - Re-registration of a company from public to private | 11/07/1995 | CERT10 |
| Notice of setting up or closure of an establishment of an EEIG | 08/07/1996 | EEIG5 |
| GAZ2 - Second notification of strike-off action in London Gazette (Section652) | 06/07/1996 | GAZ2 |
| RES11 - Disapplication of pre-emption rights | 19/11/2000 | RES11 |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 19/09/1999 | 4.28(SC) |
| Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 22/05/2004 | 4.33 |