Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 23/10/2003 | ORESO5 |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 10/12/1995 | CERT18 |
| Decrease in nominal capital - extraordinary resolution | 12/04/2006 | ERESO5 |
| SA - Shares agreement | 10/12/2005 | SA |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 18/12/1995 | 190 |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 24/03/2001 | CERT8 |
| WRESO5 - Decrease in nominal capital - written resolution | 04/07/1994 | WRESO5 |
| DO4 - Notice of a variation or cessation of a disqualification | 27/01/1995 | DO4 |
| Notice of striking-off action suspended | 29/11/1998 | DISS6 |
| AA - Annual Accounts | 05/10/1993 | AA |
| WRES06 - Reduction of issued capital - written resolution | 28/01/1999 | WRES06 |
| Order of court appealing against Secretary of State's decision under section 203(4) or section 205( | 27/02/2003 | 4.69 |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 04/08/2005 | 88(3) |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 14/04/2003 | 173 |
| DO4 - Notice of a variation or cessation of a disqualification | 11/04/1996 | DO4 |
| Confirmation of dissolution - ordinary resolution | 07/10/2003 | ORES09 |
| Purchase own shares - special resolution | 16/11/1999 | SRES08 |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 02/06/1999 | 680b |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27/03/2006 | 403a |
| BR1 - Return delivered for registration of a branch of an oversea company | 20/04/1994 | BR1 |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 03/10/2004 | 225(2) |
| SRES09 - Confirmation of dissolution - special resolution | 26/11/2000 | SRES09 |
| Bona Vacantia disclaimer | 01/06/1996 | BONA |
| ERES02 - Resolution to re-register - extraordinary resolution | 21/05/2006 | ERES02 |
| 4.6(SC) - Liquidator's statement of receipts and payment | 08/04/1999 | 4.6(SC) |
| 694(4)(a) - Statement of name | 12/08/1997 | 694(4)(a) |
| Notice of intention to carry on business as an investment company | 08/01/2003 | 266(1) |
| ERES16 - Redemption of shares - extraordinary resolution | 07/01/2006 | ERES16 |
| 2.6 - Notice of Administration Order | 03/03/2003 | 2.6 |
| 4.38 - Certificate of removal of Voluntary Liquidator | 18/08/1998 | 4.38 |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 11/07/1994 | 4.72 |
| 2.7 - Administration Order | 08/01/2004 | 2.7 |
| 54 - Application to the Court for cancellation of resolution for re-registration | 05/08/1999 | 54 |
| Location of register of directors' interests in shares etc where the register is in non-legible form | 24/10/2004 | 325a |
| Notice of setting up or closure of an establishment of an EEIG | 14/03/2001 | EEIG5 |
| Purchase own shares - ordinary resolution | 25/07/1999 | ORES08 |
| Register of Charges | 22/05/2004 | 401 |
| 363CYM - Annual Return (Welsh language form) | 01/07/2003 | 363CYM |
| 4.19(SC) - Notice of vacation of office by Liquidator | 02/02/2006 | 4.19(SC) |
| CENT8 - Notice of closure of a place of business of an oversea company | 26/10/1995 | CENT8 |
| Notice by an oversea holding or subsidiary company of new accounting reference date given after the | 06/07/2000 | 701(c) |
| 363 - Annual Return | 06/07/1993 | 363 |
| WRES04 - Resolution to re-register - written resolution | 22/06/2003 | WRES02 |
| Administrator's Abstract of receipts and payments | 28/03/1996 | 2.15 |
| Change of Name Special Resolution | 29/06/2002 | SRES15 |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 12/05/2003 | 169(1B) |
| RESO4 - Increase in nominal capital | 02/09/1997 | RESO4 |
| 3.5(scot) - Notice of Receiver's report | 28/07/2003 | 3.5(scot) |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 15/10/1998 | 3.3 |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 26/04/1995 | 10CYM |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 31/01/1995 | ORES11 |
| Vary share rights/names - extraordinary resolution | 10/07/1994 | ERES12 |
| First notification of strike-off in London Gazette (Section 652A) | 01/09/2006 | GAZ1(A) |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 30/12/2004 | 97 |
| 694(4)(b) - Statement of name | 29/04/2000 | 694(4)(b) |
| 318 - Location of directors' service con | 13/06/1997 | 318 |
| AUDS - Auditor's statement | 03/03/2004 | AUDS |
| ORES13 - Other resolution - ordinary resolution | 31/03/2002 | ORES13 |
| BUSADDCH - Business address changed | 28/09/2003 | BUSADDCH |
| Notice of courts order sisting proceedings in winding up by the court | 06/07/2004 | 4.27(SC) |
| 49(8)a - Members' assent to company being re-registered as unlimited | 11/01/1995 | 49(8)a |
| Return of final meeting in creditors' voluntary winding-up | 15/01/1995 | 4.72 |
| 1.4(scot) - Notice of completion of voluntary arrangement | 21/05/1995 | 1.4(scot) |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 28/09/1993 | 4.35 |
| 694(4)(b) - Statement of name | 13/10/2006 | 694(4)(b) |
| Notice of place where an oversea branch register is kept - register non-legible form | 09/11/2005 | 362a |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 05/08/1998 | 88(2)R |
| Notice of a place where a register of holders of debentures of a duplicate is kept or of any change | 11/11/1995 | 190a |
| Directions to defer dissolution | 21/10/2003 | L64.04 |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 09/10/2004 | 169(1B) |
| 1.4 - Notice of completion of voluntary arrang | 09/02/1999 | 1.4 |
| WRES13 - Other resolution - written resolution | 18/05/1995 | WRES13 |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 02/09/2004 | ERESO4 |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 01/03/1997 | BR5 |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 15/04/1995 | 703P(3) |
| 128(3) - Statement of particulars of variation of rights attached to shares | 19/02/2006 | 128(3) |
| ERES02 - Resolution to re-register - extraordinary resolution | 19/03/1998 | ERES02 |
| ORES16 - Redemption of shares - ordinary resolution | 04/04/2006 | ORES16 |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 07/05/1997 | 288cCYM |
| 2.2(scot) - Notice of administration order | 04/05/1998 | 2.2(scot) |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 03/05/1998 | LRESSP |
| WRES13 - Other resolution - written resolution | 17/08/1998 | WRES13 |
| SRES09 - Confirmation of dissolution - special resolution | 05/03/2006 | SRES09 |
| CERT5 - Re-registration of a company from private to public | 20/03/2000 | CERT5 |
| SRES14 - Capital/bonus issue - special resolution | 05/04/1993 | SRES14 |
| Application by a company which is not a joint stock company for registration under Part XXII of the | 12/07/1998 | 680b |
| RES09 - Confirmation of dissolution | 09/06/1999 | RES09 |
| Re-registration of a company from unlimited to PLC | 12/05/2005 | CERT6 |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 07/01/1999 | 701(c) |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 18/07/2000 | BR7 |
| Return of allotments of shares issued for cash on or before 15/3/1988 | 29/04/2003 | PUC2 |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 12/11/1994 | ERES03 |
| New Incorporation documents | 10/02/2005 | NEWINC |
| 54 - Application to the Court for cancellation of resolution for re-registration | 17/02/2005 | 54 |