Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Vary share rights/names - written resolution | 02/11/2006 | WRES12 |
| Re-registration of a company from unlimited to limited with a change of name | 05/08/2002 | CERT2 |
| 395 - Particulars of a mortgage or charge | 28/01/2004 | 395 |
| WRESO4 - Increase in nominal capital - written resolution | 24/10/1999 | WRESO4 |
| LETT-CESS - Notice of closure of a branch of an oversea company | 18/07/1998 | LETT-CESS |
| 363x - Annual Return | 18/11/2005 | 363x |
| Return of final meeting in members' voluntary winding-up | 08/07/2000 | 4.71 |
| ERES12 - Vary share rights/names - extraordinary resolution | 30/04/1999 | ERES12 |
| Request for dissolution of company where liquidator has ceased to act. | 22/03/2005 | EXLIQ |
| Exempt from appointment of auditor - special resolution | 28/10/2006 | SRES03 |
| CERT11 - Re-registration of a company from public to private with a change of name | 20/06/1995 | CERT11 |
| Notice that a company no longer wishes to be an investment company | 15/12/2000 | 266(3) |
| Statement of name | 08/03/2003 | EEIG6 |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 09/06/1995 | CERT20 |
| 51 - Application by an unlimited company to be re-registered as limited | 29/05/1998 | 51 |
| RES11 - Disapplication of pre-emption rights | 04/12/2002 | RES11 |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 05/12/2005 | 1.1(scot) |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 10/02/2006 | SOAD(A) |
| AAMD - Amended Accounts | 06/06/1996 | AAMD |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 17/05/1993 | 701(b) |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 25/11/2003 | 600 |
| Financial assistance in shares acquisition | 12/08/2006 | RES07 |
| Return by a public company cancelling or selling shares from treasury | 18/09/2001 | 169A(2) |
| RES12 - Vary share rights/names | 23/10/1996 | RES12 |
| Notice of completion of voluntary arrangement | 30/05/2004 | 1.4(scot) |
| 128(1) - Statement of rights attached to allotted shares | 09/04/1993 | 128(1) |
| 695A(3) - Notice of closure of a branch of an overse | 24/05/1993 | 695A(3) |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 27/07/2005 | 225(1) |
| RES03 - Exempt from appointment of auditor | 25/02/2004 | RES03 |
| Notice of discharge of Administration Order | 14/01/2000 | 2.19 |
| Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 22/01/2002 | 600 |
| 4.13 - Notice to Official Receiver of winding-up order | 12/08/1995 | 4.13 |
| Notice of closure of a place of business of an oversea company | 25/02/2006 | CENT8 |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 21/08/1996 | 129(1) |
| WRES13 - Other resolution - written resolution | 01/06/2002 | WRES13 |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 03/06/1999 | CERT20 |
| 363CYM - Annual Return (Welsh language form) | 28/08/2005 | 363CYM |
| Memorandum and Articles - used in re-registration | 28/12/2002 | MAR |
| 3.8 - Notice of Order to dispose of charged property | 22/05/1995 | 3.8 |
| AA - Annual Accounts | 14/07/1998 | AA |
| ELRES - Elective resolution | 16/11/2000 | ELRES |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 25/03/1998 | 1(scot) |
| Notice of resignation of directors or secretaries | 28/02/2000 | 288b |
| Report of a meeting approving voluntary arrangement | 31/03/1996 | 1.1(scot) |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 20/10/1997 | 173 |
| NEWINC - New Incorporation documents | 13/10/2000 | NEWINC |
| ORES06 - Reduction of issued capital - ordinary resolution | 06/04/2004 | ORES06 |
| 43(3) - Application by a private company for re-registration as a public company | 18/04/2006 | 43(3) |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 09/10/2003 | 147 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 14/07/2001 | 49(8)a |
| WRESO4 - Increase in nominal capital - written resolution | 08/10/2004 | WRESO4 |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 19/02/1994 | 403b |
| 288a - Notice of appointment of directors or secretaries | 16/03/1995 | 288a |
| NEWINC - New Incorporation documents | 21/05/1993 | NEWINC |
| Administrator's abstract of receipts and payments | 22/01/1998 | 2.9(SC) |
| Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c | 26/02/2006 | 88(3) |
| NEWINC - New Incorporation documents | 23/06/2003 | NEWINC |
| CO4.2S - Court Order for notice of wind up | 09/08/1998 | CO4.2S |
| LETT-CESS - Notice of closure of a branch of an oversea company | 18/11/2001 | LETT-CESS |
| Re-registration of a company from private to public | 07/11/2000 | CERT5 |
| 2.23 - Notice of result of meeting of creditors | 12/03/1995 | 2.23 |
| 3.3(scot) - Notice of receiver's death | 18/07/1997 | 3.3(scot) |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 02/12/2006 | LRESSP |
| ORES16 - Redemption of shares - ordinary resolution | 07/12/2000 | ORES16 |
| SOAS(A) - Striking-off action suspended (Section 652A) | 03/07/1998 | SOAS(A) |
| 318 - Location of directors' service con | 27/07/2004 | 318 |
| GAZ1(A) - First notification of strike-off in London Gazette (Section 652A) | 11/08/2002 | GAZ1(A) |
| Return by a public company purchasing its own shares for holding in treasury | 29/11/1993 | 169(1B) |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 20/09/1997 | 52 |
| Change in situation or address of Registered Office (Welsh language form) | 22/04/1994 | 287CYM |
| EEIG3 - Notice of manager's particulars | 15/09/2001 | EEIG3 |
| Notice of closure of a branch of an oversea company | 30/10/2003 | 695A(3) |
| 363 - Annual Return | 05/11/1995 | 363 |
| DO4 - Notice of a variation or cessation of a disqualification | 21/05/2000 | DO4 |
| Purchase own shares - special resolution | 05/08/1996 | SRES08 |
| 2.12(scot) - Notice of variation of administration order | 22/03/1998 | 2.12(scot) |
| Increase in nominal capital - written resolution | 23/06/2005 | WRESO4 |
| WRES14 - Capital/bonus issue - written resolution | 29/10/1995 | WRES14 |
| Return by an oversea company that the company is being wound up | 09/08/2005 | 703P(1) |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 18/03/2004 | 692(1)(b) |
| Other resolution - ordinary resolution | 23/03/2006 | ORES13 |
| COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation | 09/08/2003 | COLIQ |
| WRES12 - Vary share rights/names - written resolution | 01/06/2005 | WRES12 |
| Confirmation of dissolution - written resolution | 07/11/2001 | WRES09 |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 02/08/1994 | CERT20 |
| 362 - Notice of place where an oversea branch register is kept | 23/06/1995 | 362 |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 15/04/1993 | 225(2) |