Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| RES02 - esolution to re-register | 12/08/2006 | RES02 |
| Decrease in nominal capital - written resolution | 23/12/1996 | WRESO5 |
| Notice of place where a register of holders of debentures or a duplicate is kept or of any change i | 12/04/1998 | 190 |
| Particulars of an issue of debentures out of a series of secured debentures | 02/11/1996 | 413a |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 09/02/1997 | 413 |
| RES02 - esolution to re-register | 04/02/1997 | RES02 |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 03/10/1995 | ERES11 |
| MA - Memorandum and Articles | 07/07/1999 | MA |
| OC-DV - Order of Court - dissolution void | 07/11/1999 | OC-DV |
| GAZ1(A) - First notification of strike-off in London Gazette (Section 652A) | 28/03/2006 | GAZ1(A) |
| 4.19(SC) - Notice of vacation of office by Liquidator | 09/12/2001 | 4.19(SC) |
| NEWINC - New Incorporation documents | 31/10/1994 | NEWINC |
| Notice of setting up or closure of an establishment of an EEIG | 08/07/1996 | EEIG5 |
| ERES13 - Other resolution - extraordinary resolution | 24/10/2005 | ERES13 |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 20/06/1994 | PUC30 |
| Other resolution - extraordinary resolution | 17/06/2004 | ERES13 |
| EEIG1 - Statement of name | 11/12/1997 | EEIG1 |
| Other resolution - special resolution | 18/01/2001 | SRES13 |
| Notice of death of Voluntary Liquidator | 25/11/2003 | 4.44 |
| ORES09 - Confirmation of dissolution - ordinary resolution | 10/05/2003 | ORES09 |
| 12CYM - Declaration on application for registration (Welsh language form). | 04/08/2003 | 12CYM |
| 266(3) - Notice that a company no longer wishes to be an investment | 02/03/2002 | 266(3) |
| PROSP - Prospectus | 09/08/1995 | PROSP |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 10/07/1995 | 288cCYM |
| RESO5 - Decrease in nominal capital | 11/01/1997 | RESO5 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 03/09/2002 | 4.71 |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 17/03/1998 | 1.2 |
| Particulars for the registration of a charge to secure a series of debentures | 22/05/1997 | 397 |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 25/03/1998 | 1(scot) |
| Notice of change of directors or secretaries or in their particulars | 10/10/2005 | 288c |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 01/09/1994 | 400 |
| 405(1) - Notice of appointment of Receiver | 05/06/2001 | 405(1) |
| Disapplication of pre-emption rights - special resolution | 31/10/1999 | SRES11 |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 11/11/1993 | 157 |
| Increase in nominal capital | 08/05/1994 | RESO4 |
| 318 - Location of directors' service con | 01/12/2004 | 318 |
| Letter to company regarding its request for an extension of time to deliver their annual accounts | 23/05/1994 | COADLETT |
| 4.71 - Return of final meeting in members' voluntary winding-up | 27/08/2002 | 4.71 |
| Increase in nominal capital - special resolution | 09/11/1996 | SRESO4 |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 12/01/1994 | CERT16 |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 18/04/1996 | 701(c) |
| Early dissolution request | 21/12/1999 | L64.01 |
| Confirmation of dissolution - extraordinary resolution | 04/08/1996 | ERES09 |
| Increase in nominal capital - extraordinary resolution | 09/09/1996 | ERESO4 |
| ELRES - Elective resolution | 22/08/2005 | ELRES |
| SRES11 - Disapplication of pre-emption rights - special resolution | 14/08/2004 | SRES11 |
| Administrative Receiver's report | 30/03/1996 | 3.10 |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 17/11/2000 | CERT16 |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 20/08/1998 | 3.4(scot) |
| ORESO4 - Increase in nominal capital - ordinary resolution | 25/12/1994 | ORESO4 |
| 54 - Application to the Court for cancellation of resolution for re-registration | 04/07/2002 | 54 |
| 405(2) - Notice of ceasing to act of Receiver | 01/03/2000 | 405(2) |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 14/08/2001 | BR4 |
| Notice of discharge of Administration Order | 30/01/2004 | 2.19 |
| ORES10 - Allotment of securities - ordinary resolution | 17/11/2002 | ORES10 |
| 123 - Notice of increase in nominal capital | 12/08/2006 | 123 |
| DO4 - Notice of a variation or cessation of a disqualification | 21/05/2000 | DO4 |
| Auditor's statement | 31/10/2006 | AUDS |
| RES07 - Financial assistance in shares acquisition | 05/10/1999 | RES07 |
| Amended Accounts | 02/05/2001 | AAMD |
| WRES10 - Allotment of securities - written resolution | 05/07/1999 | WRES10 |
| First Directors and secretary and intended situation of Registered Office (Welsh language form). | 10/09/1997 | 10CYM |
| 128(1) - Statement of rights attached to allotted shares | 03/09/1993 | 128(1) |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 18/08/2006 | CERT15 |
| EEIG4 - Notice of documents and particulars required to be filed | 07/05/2003 | EEIG4 |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 17/07/1998 | 680a |
| Confirmation of dissolution - written resolution | 18/06/1995 | WRES09 |
| 353 - Register of members | 04/01/2002 | 353 |
| Shares agreement | 15/04/1995 | SA |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 14/06/2002 | ORES07 |
| Shares agreement | 28/02/1995 | SA |
| Notice of ceasing to act as Voluntary Liquidator | 23/05/1997 | 4.40 |
| ERES10 - Allotment of securities - extraordinary resolution | 17/02/2003 | ERES10 |
| 363x - Annual Return | 18/05/1999 | 363x |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 26/11/2003 | 190a |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 01/10/2003 | ERES11 |
| CENT8 - Notice of closure of a place of business of an oversea company | 18/11/2004 | CENT8 |
| 53 - Application by a public company for re-registration as a private company | 06/12/1993 | 53 |
| L64.01 - Early dissolution request | 26/11/1994 | L64.01 |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 09/03/1998 | PUC30 |
| First Directors and secretary and intended situation of Registered Office | 27/05/1994 | 10 |
| Re-registration of a company from public to private | 08/05/1994 | CERT10 |
| 405(1) - Notice of appointment of Receiver | 23/04/1999 | 405(1) |
| 266(1) - Notice of intention to carry on business as an investment | 19/10/1998 | 266(1) |