Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 24/04/2003 | ERESO5 |
| 288a - Notice of appointment of directors or secretaries | 12/01/1998 | 288a |
| 123 - Notice of increase in nominal capital | 08/07/2005 | 123 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 25/06/2004 | ORES03 |
| RES07 - Financial assistance in shares acquisition | 09/11/2003 | RES07 |
| First Directors and secretary and intended situation of Registered Office | 16/01/2006 | 10 |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 01/01/1994 | ERES11 |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 08/02/2004 | 3.4(scot) |
| WRESO4 - Increase in nominal capital - written resolution | 27/02/2005 | WRESO4 |
| BR1 - Return delivered for registration of a branch of an oversea company | 19/08/2003 | BR1 |
| 362 - Notice of place where an oversea branch register is kept | 14/03/2001 | 362 |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 15/05/2001 | 129(3) |
| Declaration on application by a private company for re-registration as a public company | 13/06/2000 | 43(3)e |
| Notice of disqualification of an individual | 25/02/1994 | DO1 |
| Cancellation of alteration to the objects of a company | 15/11/1997 | 6 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 25/09/1997 | 4.71 |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 05/04/2005 | 3.4(scot) |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 04/11/1999 | PUC2 |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 20/12/1995 | 1.2 |
| Directions to defer dissolution | 05/06/1997 | L64.04 |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 01/09/1994 | 4.22(SC) |
| Abstract of receipt and payments in receivership | 05/10/1995 | 3.6 |
| Exempt from appointment of auditor - ordinary resolution | 08/01/1995 | ORES03 |
| Notice of resignation of Liquidator | 27/03/1998 | 4.16(SC) |
| 3.10 - Administrative Receiver's report | 28/11/1996 | 3.10 |
| Notice of appointment of Liquidator | 04/02/2004 | 4.9(SC) |
| COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation | 19/09/2004 | COLIQ86 |
| Reduction of issued capital - extraordinary resolution | 11/06/2004 | ERES06 |
| DO4 - Notice of a variation or cessation of a disqualification | 20/03/1998 | DO4 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 28/08/1993 | 600 |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 03/07/1997 | 244 |
| Order of Court | 30/04/1996 | OC |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 02/08/2002 | 4.20(SC) |
| 363a - Annual Return | 03/02/2004 | 363a |
| LETT-CESS - Notice of closure of a branch of an oversea company | 06/08/2002 | LETT-CESS |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 17/09/2003 | 325a |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 25/12/2002 | 129(2) |
| WRES10 - Allotment of securities - written resolution | 07/05/2006 | WRES10 |
| WRES11 - Disapplication of pre-emption rights - written resolution | 01/04/1999 | WRES11 |
| 2.19 - Notice of discharge of Administration Order | 14/03/1997 | 2.19 |
| ORES06 - Reduction of issued capital - ordinary resolution | 25/01/1998 | ORES06 |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 03/11/1998 | 147 |
| Notice of completion of voluntary arrangement | 27/02/1996 | 1.4(scot) |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 01/08/2000 | 117 |
| RES16 - Redemption of shares | 01/07/1999 | RES16 |
| Decrease in nominal capital - written resolution | 05/01/2001 | WRESO5 |
| 2.15 - Administrator's Abstract of receipts and payments | 13/04/1999 | 2.15 |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 03/08/1996 | GAZ2(A) |
| Order of Court | 22/03/1998 | OC |
| 4.2(SC) - Notice of winding up order | 22/11/2002 | 4.2(SC) |
| Certificate of constitution of creditors/liquidation committee | 16/08/1999 | 4.20(SC) |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 10/11/1999 | PUC2 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 10/05/2005 | 686 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 14/03/1996 | 128(3) |
| Notice of assignment of name or new name to any class of shares | 05/01/2003 | 128(4) |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 10/10/2006 | 692(2) |
| RES08 - Purchase own shares | 24/05/2000 | RES08 |
| 363b - Annual Return | 04/09/1993 | 363b |
| Statement for the amount or rate per cent of any commission payable in connection with the subscript | 27/04/2006 | 97 |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 22/01/1996 | CERT17 |
| 288a - Notice of appointment of directors or secretaries | 19/10/2005 | 288a |
| Registration as Friendly Society | 14/05/2003 | CERTIPS |
| DISS6 - Notice of striking-off action suspended | 24/11/1998 | DISS6 |
| 401 - Register of Charges | 15/06/1997 | 401 |
| BR1 - Return delivered for registration of a branch of an oversea company | 07/01/1997 | BR1 |
| Administrative Receiver's report to change in membership of creditors' committee | 29/05/1999 | 3.5 |
| WRES16 - Redemption of shares - written resolution | 25/12/1999 | WRES16 |
| 353 - Register of members | 01/06/2000 | 353 |
| WRESO4 - Increase in nominal capital - written resolution | 16/08/1998 | WRESO4 |
| RES08 - Purchase own shares | 03/05/1993 | RES08 |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 16/04/2003 | 416 |
| Early dissolution request | 05/12/2004 | L64.01HC |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 11/12/2002 | BR7 |
| BUSADDCH - Business address changed | 09/02/2004 | BUSADDCH |
| Order of Court (Section 138) | 10/01/1994 | OC138 |
| 4.2(SC) - Notice of winding up order | 15/07/1994 | 4.2(SC) |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 20/10/1997 | 97 |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 15/09/2001 | 403b |
| 288c - Notice of change of directors or secretaries or in their particulars | 25/08/2001 | 288c |
| Notice of dismissal of petition for administration order | 07/11/2003 | 2.3(scot) |
| 318 - Location of directors' service con | 20/05/2006 | 318 |
| Location of directors' service contracts | 17/10/1993 | 318 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 24/04/2006 | 128(4) |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 30/08/1994 | 703(P)(5) |
| Other resolution | 25/08/1994 | RES13 |
| Allotment of securities - written resolution | 26/05/1997 | WRES10 |
| AA - Annual Accounts | 04/05/2001 | AA |
| 4.43 - Notice of final meeting of creditors | 10/06/1998 | 4.43 |
| 2.12(scot) - Notice of variation of administration order | 27/06/2006 | 2.12(scot) |
| 405(2) - Notice of ceasing to act of Receiver | 08/07/1998 | 405(2) |
| 288b - Notice of resignation of directors or secretaries | 13/10/2005 | 288b |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 03/03/2000 | 703P(3) |
| 128(1) - Statement of rights attached to allotted shares | 23/05/1996 | 128(1) |
| DO1 - Notice of disqualification of an indi | 13/07/2002 | DO1 |
| 155(6)a - Declaration in relation to assistance for the acquisition | 04/03/2006 | 155(6)a |
| Decrease in nominal capital - special resolution | 21/10/2004 | SRESO5 |