Companies House documents and credit reports
Examples only - available instantly online for all UK companies |
| RES11 - Disapplication of pre-emption rights | 16/12/1998 | RES11 |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 22/08/2000 | 88(3) |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 06/09/1999 | LRESSP |
| SRES02 - Resolution to re-register - special resolution | 01/09/2001 | SRES02 |
| 4.18(SC) - Notice of death of Liquidator | 30/07/1993 | 4.18(SC) |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 18/08/2004 | 129(2) |
| Resolution to re-register - ordinary resolution | 11/11/1993 | ORES02 |
| SRES15 - Change of Name Special Resolution | 28/11/2000 | SRES15 |
| 54 - Application to the Court for cancellation of resolution for re-registration | 23/06/1995 | 54 |
| 266(3) - Notice that a company no longer wishes to be an investment | 25/09/1998 | 266(3) |
| Notice of wind up | 15/03/1999 | F14 |
| RES13 - Other resolution | 18/03/2001 | RES13 |
| 2.20 - Notice of variation of Administration Order | 24/05/2004 | 2.20 |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 05/11/2003 | 692(1)(b) |
| COAD - Instrument issued under Section 244(5) | 06/11/2003 | COAD |
| MAR - Memorandum and Articles - used in re-registration | 25/12/2002 | MAR |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 10/11/2005 | 173 |
| Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver | 15/09/2003 | 122 |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 09/01/1997 | 287CYM |
| Increase in nominal capital - special resolution | 25/08/1996 | SRESO4 |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 13/06/2006 | SOAD(A) |
| DO3 - Notice of leave granted in relation to a disqualification | 02/01/2002 | DO3 |
| SOAS(A) - Striking-off action suspended (Section 652A) | 09/01/2003 | SOAS(A) |
| Notice of change of directors or secretaries or in their particulars | 13/04/2004 | 288c |
| Return of alteration in the charter | 07/03/1999 | 692(1)(a) |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 28/05/2006 | CERT19 |
| 2.12(scot) - Notice of variation of administration order | 20/08/1994 | 2.12(scot) |
| 128(4) - Notice of assignment of name or new name to any class of shares | 23/01/1995 | 128(4) |
| RESO5 - Decrease in nominal capital | 18/08/1998 | RESO5 |
| Return of allotments of shares issued for cash on or before 15/3/1988 | 25/01/2003 | PUC2 |
| WRES10 - Allotment of securities - written resolution | 04/04/2004 | WRES10 |
| 694(4)(b) - Statement of name | 13/12/1998 | 694(4)(b) |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 24/03/2003 | 244 |
| Return of allotments of shares issued for cash on or before 15/3/1988 | 06/08/2004 | PUC2 |
| Striking-off action suspended (Section 652A) | 26/03/1996 | SOAS(A) |
| Application by a public company for re-registration as a private company | 08/05/1993 | 53 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 02/02/2001 | 122 |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 22/12/2002 | CERT4 |
| Confirmation of dissolution - written resolution | 15/10/1997 | WRES09 |
| Return and declaration delivered for registration of a place of business of an oversea company | 30/06/1993 | 691 |
| 397a - | 22/04/2003 | 397a |
| 128(3) - Statement of particulars of variation of rights attached to shares | 23/11/2005 | 128(3) |
| 225CYM - Change of accounting reference date (Welsh form) | 04/02/2002 | 225CYM |
| WRESO5 - Decrease in nominal capital - written resolution | 28/06/1997 | WRESO5 |
| Redemption of shares - written resolution | 20/04/2006 | WRES16 |
| 318 - Location of directors' service con | 13/11/1997 | 318 |
| COLIQ - Orders to rescind, defer or stay | 22/09/1998 | COLIQ |
| Notice of Order to dispose of charged property | 19/07/2001 | 3.8 |
| Re-registration of a company from private to public with a change of name | 13/02/1994 | CERT7 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 11/04/2000 | ORES03 |
| Particulars of a mortgage or charge | 20/02/2002 | 395 |
| Administrator's abstract of receipts and payments | 25/07/2004 | 2.9(SC) |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 17/08/2006 | 49(8)b |
| EEIG3 - Notice of manager's particulars | 26/02/2001 | EEIG3 |
| BUSADDCH - Business address changed | 10/09/2006 | BUSADDCH |
| WRES04 - Resolution to re-register - written resolution | 17/09/2006 | WRES02 |
| 363x - Annual Return | 16/06/2000 | 363x |
| CERTNM - Change of name certificate | 24/03/1997 | CERTNM |
| WRES10 - Allotment of securities - written resolution | 09/05/2001 | WRES10 |
| 2.7(scot) - Notice of statement of administrator's proposals | 15/03/2006 | 2.7(scot) |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 03/11/1994 | 3.3 |
| Allotment of securities - special resolution | 24/02/1995 | SRES10 |
| Notice by an oversea holding or subsidiary company of new accounting reference date given after the | 05/07/2004 | 701(c) |
| Application by a public company for re-registration as a private company following a Court Order red | 29/07/1996 | 139 |
| Return of alteration in the charter | 24/04/2004 | 692(1)(a) |
| Notice of disqualification order against a body corporate | 16/02/1999 | DO2 |
| Disapplication of pre-emption rights - special resolution | 28/07/1994 | SRES11 |
| Particulars of an issue of debentures out of a series of secured debentures | 02/11/1996 | 413a |
| Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 10/12/2004 | 680a |
| Order of Court granting Voluntary Liquidator leave to resign | 23/08/1999 | 4.35 |
| CERT5 - Re-registration of a company from private to public | 20/03/2000 | CERT5 |
| ORES16 - Redemption of shares - ordinary resolution | 27/02/2002 | ORES16 |
| 4.48 - Notice of constitution of liquidation committee | 06/04/2002 | 4.48 |
| Notice of Order to deal with charged property | 20/06/2006 | 2.18 |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 16/03/2004 | 701(b) |
| 405(2) - Notice of ceasing to act of Receiver | 26/06/1996 | 405(2) |
| 692(1)(a) - Return of alteration in the charter | 08/01/1999 | 692(1)(a) |
| Decrease in nominal capital - ordinary resolution | 19/11/2004 | ORESO5 |
