Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 30/05/1997 | ERESO5 |
| BUSADDCH - Business address changed | 29/03/2002 | BUSADDCH |
| Declaration on application for registration | 30/11/1995 | 12 |
| 2.19 - Notice of discharge of Administration Order | 01/02/1998 | 2.19 |
| ORES02 - Resolution to re-register - ordinary resolution | 08/03/1997 | ORES02 |
| Notice of Administrative Receiver's death | 16/06/2006 | 3.7 |
| Exempt from appointment of auditor - ordinary resolution | 15/04/1997 | ORES03 |
| 4.14(SC) - Certificate of release of Liquidator | 01/08/2005 | 4.14(SC) |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 15/07/2005 | CERT15 |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 14/04/1995 | 398 |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 20/04/1999 | CERT18 |
| RES13 - Other resolution | 30/06/1993 | RES13 |
| 694(4)(a) - Statement of name | 17/10/2006 | 694(4)(a) |
| 386 - Notice of passing of resolution removing an auditor | 30/10/2004 | 386 |
| 266(1) - Notice of intention to carry on business as an investment | 21/01/1998 | 266(1) |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 19/01/1997 | 4.22(SC) |
| 3.8 - Notice of Order to dispose of charged property | 24/11/2001 | 3.8 |
| Certificate that creditors have been paid in full | 09/06/1996 | 4.51 |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 21/04/2002 | 3.3 |
| ORES06 - Reduction of issued capital - ordinary resolution | 01/12/2005 | ORES06 |
| Certificate of removal of Voluntary Liquidator | 02/05/2004 | 4.38 |
| Notice of new accounting reference date given during the course of an accounting reference period | 02/11/1997 | 225(1) |
| Return by an oversea company subject to branch registration of an alteration to constitutional docum | 13/03/1994 | BR2 |
| Annual Return | 29/12/1995 | 363a |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 26/10/2004 | 3.4(scot) |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 21/11/2003 | 701(a) |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 28/09/2000 | 129(2) |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 18/08/2005 | ERES11 |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 10/07/2002 | 4.46 |
| Notice of variation of administration order | 25/04/1995 | 2.12(scot) |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 09/12/1997 | 325a |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 08/08/2004 | 692(1)(b) |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 17/07/2001 | 701(a) |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 15/01/1996 | 703(P)(5) |
| Notice of place where an oversea branch register is kept | 12/12/1996 | 362 |
| Notice of closure of a branch of an oversea company | 25/08/2003 | 695A(3) |
| EEIG1 - Statement of name | 17/04/1996 | EEIG1 |
| 2(scot) - Notice of appointment of a Receiver by the Court | 16/11/1999 | 2(scot) |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 21/09/1999 | 413 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 09/11/2001 | 224 |
| Purchase own shares - extraordinary resolution | 27/05/1994 | ERES08 |
| 694(4)(a) - Statement of name | 11/10/1998 | 694(4)(a) |
| Notice of application to the Court for the cancellation of a resolution for the redemption or purcha | 18/10/1994 | 176 |
| 1.4 - Notice of completion of voluntary arrang | 25/07/2000 | 1.4 |
| Scheme of Arrangement | 15/08/2002 | CLOSE |
| SRES12 - Vary share rights/names - special resolution | 13/07/2006 | SRES12 |
| ORES16 - Redemption of shares - ordinary resolution | 04/08/1996 | ORES16 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 12/11/2004 | ORES03 |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 12/08/1994 | 157 |
| Directions to defer dissolution | 20/04/2004 | L64.04 |
| WRES06 - Reduction of issued capital - written resolution | 07/07/2005 | WRES06 |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 12/03/2006 | 4.22(SC) |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 08/11/1996 | COADLETT |
| Application for registration of a memorandum of fact that part of the property charged (a) has been | 19/06/2006 | 419b |
| Shares agreement | 30/01/1998 | SA |
| 362 - Notice of place where an oversea branch register is kept | 07/08/2004 | 362 |
| 2.6 - Notice of Administration Order | 21/08/2003 | 2.6 |
| 2.7 - Administration Order | 17/01/2003 | 2.7 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 12/01/1994 | 128(3) |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 09/03/1997 | CERT20 |
| Statement of name | 11/07/1998 | 694(4)(b) |
| SRES07 - Financial assistance in shares acquisition - special resolution | 16/03/2000 | SRES07 |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 16/10/2000 | 403b |
| Certificate of registration of order of court and minute on reduction of share capital and cancellat | 13/06/1994 | CERT17 |
| WQRES08 - Purchase own shares - written resolution | 23/06/1999 | WRES08 |
| Return of final meeting in members' voluntary winding-up | 14/11/2001 | 4.71 |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 20/12/1997 | 288cCYM |
| 49(1) - Application by a limited company to be re-registered as unlimited | 20/06/2004 | 49(1) |
| 287 - Change in situation or address of Registered Office | 01/03/1998 | 287 |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 16/01/2005 | 4.31 |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 09/08/2002 | 190a |
| Reduction of issued capital - special resolution | 05/07/2004 | SRES06 |
| Statement of name | 21/04/1994 | EEIG6 |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 25/06/1996 | 419a |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 10/01/2006 | 413 |
| Certificate of registration of order of court and minute on cancellation of share premium account | 05/11/1993 | CERT21 |
| RELREC - Official Receiver's release | 10/03/1999 | RELREC |
| 353 - Register of members | 17/04/1999 | 353 |
| OC - Order of Court | 29/11/2001 | OC |
| RES14 - Capital/bonus issue | 19/08/1997 | RES14 |
| 288b - Notice of resignation of directors or secretaries | 17/04/2001 | 288b |
| 1.4 - Notice of completion of voluntary arrang | 31/01/2002 | 1.4 |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 18/02/1994 | 244 |
| 2.12(scot) - Notice of variation of administration order | 29/09/1996 | 2.12(scot) |
| BONA - Bona Vacantia disclaimer | 13/06/1993 | BONA |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 30/12/1994 | 419a |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 29/04/1994 | CERT4 |
| Notice of order to deal with secured property | 12/01/2002 | 2.11(scot) |
| OC-PRI - Order of Court for re-registration to private company | 04/01/2001 | OC-PRI |
| 49(1) - Application by a limited company to be re-registered as unlimited | 20/07/2004 | 49(1) |
| 2.1(scot) - Notice of petition for administration order | 26/05/1997 | 2.1(scot) |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 19/03/2000 | 224 |
| 288b - Notice of resignation of directors or secretaries | 17/06/1999 | 288b |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 12/05/1996 | 147 |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 16/10/1995 | ERES07 |
| 695A(3) - Notice of closure of a branch of an overse | 12/10/2004 | 695A(3) |