Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 06/03/1995 | ERES03 |
| 694(4)(b) - Statement of name | 03/12/1999 | 694(4)(b) |
| Statement by a company without share capital of particulars of a variation of members' class rights | 15/02/1997 | 129(2) |
| ERES13 - Other resolution - extraordinary resolution | 04/04/1996 | ERES13 |
| Other resolution - ordinary resolution | 09/04/1998 | ORES13 |
| OCREREG - Order of Court for re-registration | 04/05/1997 | OCREREG |
| 4.18(SC) - Notice of death of Liquidator | 07/08/2004 | 4.18(SC) |
| 395 - Particulars of a mortgage or charge | 14/07/2005 | 395 |
| Application by a company which is not a joint stock company for registration under Part XXII of the | 27/01/1994 | 680b |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 11/05/2000 | 52 |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 26/11/1994 | BR4 |
| SOAS(A) - Striking-off action suspended (Section 652A) | 22/05/2003 | SOAS(A) |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 27/08/1993 | 288bCYM |
| First Directors and secretary and intended situation of Registered Office (Welsh language form). | 02/10/1997 | 10CYM |
| SA - Shares agreement | 02/07/1995 | SA |
| 2.9(SC) - Administrator's abstract of receipts and payments | 02/11/2003 | 2.9(SC) |
| 353 - Register of members | 13/02/1999 | 353 |
| Disapplication of pre-emption rights - written resolution | 17/09/1995 | WRES11 |
| 288c - Notice of change of directors or secretaries or in their particulars | 20/06/2000 | 288c |
| 4.25(SC) - Declaration of solvency | 16/10/2006 | 4.25(SC) |
| SRES08 - Purchase own shares - special resolution | 25/08/2002 | SRES08 |
| OC - Order of Court | 29/11/2001 | OC |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 28/07/1996 | 287CYM |
| 4.18(SC) - Notice of death of Liquidator | 27/06/2005 | 4.18(SC) |
| Exempt from appointment of auditor - ordinary resolution | 08/01/1995 | ORES03 |
| 405(2) - Notice of ceasing to act of Receiver | 16/01/2004 | 405(2) |
| SRES02 - Resolution to re-register - special resolution | 11/09/1997 | SRES02 |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 21/03/2004 | 287CYM |
| Statement of Administrator's proposals | 22/01/1994 | 2.21 |
| MA - Memorandum and Articles | 15/02/2003 | MA |
| WRESO5 - Decrease in nominal capital - written resolution | 03/02/1995 | WRESO5 |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 05/10/1999 | 1.2(scot) |
| WRES09 - Confirmation of dissolution - written resolution | 03/04/1998 | WRES09 |
| Memorandum and Articles | 25/03/1997 | MA |
| OC138 - Order of Court (Section 138) | 22/11/2003 | OC138 |
| DO2 - Notice of disqualification order against a body cor | 02/10/2004 | DO2 |
| Vary share rights/names - written resolution | 18/08/2002 | WRES12 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 01/08/1999 | 49(8)b |
| Increase in nominal capital - ordinary resolution | 01/12/2000 | ORESO4 |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 01/02/1997 | 413a |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 31/05/2004 | 4.35 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 06/02/2002 | LRESSP |
| Notice of petition for administration order | 03/01/1997 | 2.1(scot) |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 30/04/1999 | 1.2 |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 28/09/2000 | 88(2) |
| ERES10 - Allotment of securities - extraordinary resolution | 27/04/1998 | ERES10 |
| CERT11 - Re-registration of a company from public to private with a change of name | 13/04/1998 | CERT11 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 07/10/1995 | 128(3) |
| SRES06 - Reduction of issued capital - special resolution | 13/04/1996 | SRES06 |
| Order to wind up | 20/06/2000 | COCOMP |
| 225 - Change of Accounting Referenc | 07/11/2004 | 225 |
| ERES08 - Purchase own shares - extraordinary resolution | 21/05/2004 | ERES08 |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 12/04/1994 | PUC30 |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 28/01/1995 | 692(2) |
| Directions to defer dissolution | 25/08/1996 | L64.06HC |
| Allotment of securities - extraordinary resolution | 12/10/1997 | ERES10 |
| ERES08 - Purchase own shares - extraordinary resolution | 26/09/1996 | ERES08 |
| WRES13 - Other resolution - written resolution | 11/11/1999 | WRES13 |
| 363CYM - Annual Return (Welsh language form) | 02/07/2006 | 363CYM |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 21/11/2003 | 701(a) |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 19/06/1996 | 52 |
| Release of Official Receiver | 15/03/1995 | L64.07 |
| CERT5 - Re-registration of a company from private to public | 13/03/1995 | CERT5 |
| 169A(2) - Return by a public company cancelling or selling shares fro | 01/03/2006 | 169A(2) |
| Return by a public company cancelling or selling shares from treasury | 18/09/2001 | 169A(2) |
| EEIG4 - Notice of documents and particulars required to be filed | 25/05/2006 | EEIG4 |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 15/01/1996 | 703(P)(5) |
| 2.4(scot) - Notice of discharge of administration order | 03/09/2006 | 2.4(scot) |
| Declaration on application by a private company for re-registration as a public company | 28/05/2003 | 43(3)e |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 19/06/1994 | 224 |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 14/11/2004 | 43(3)e |
| Change in situation or address of Registered Office (Welsh language form) | 07/10/1993 | 287CYM |
| Change of name certificate | 28/12/1993 | CERTNM |
| Notice of closure of a place of business of an oversea company | 21/06/2006 | LET-CESS |
| Members' assent to company being re-registered as unlimited | 19/04/1997 | 49(8)a |
| Vary share rights/names - special resolution | 20/12/1999 | SRES12 |
| Declaration of solvency | 31/10/2002 | 4.25(SC) |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 25/08/1995 | ERES09 |
| CERT11 - Re-registration of a company from public to private with a change of name | 14/10/2000 | CERT11 |
| 169 - Return by a company purchasing its own | 27/04/2000 | 169 |
| RES10 - Allotment of securities | 16/06/1996 | RES10 |
| SRES09 - Confirmation of dissolution - special resolution | 09/03/2002 | SRES09 |
| 363x - Annual Return | 26/06/2001 | 363x |
| BR3 - Return by an oversea company subject to branch registration | 07/05/1994 | BR3 |
| RESO4 - Increase in nominal capital | 31/03/1996 | RESO4 |
| Notice of closure of a place of business of an oversea company | 30/10/1996 | LET-CESS |
| GAZ1 - First notification of strike-off action in London Gazette (Section 652) | 01/01/2006 | GAZ1 |
| ERES16 - Redemption of shares - extraordinary resolution | 19/08/1999 | ERES16 |
| Notice of discharge of administration order | 11/08/1999 | 2.4(scot) |
| WRES14 - Capital/bonus issue - written resolution | 16/08/1997 | WRES14 |
| 288a - Notice of appointment of directors or secretaries | 16/07/2000 | 288a |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 13/06/1996 | 244 |
| SRES16 - Redemption of shares - special resolution | 28/08/2000 | SRES16 |
| Notice of petition for administration order | 19/02/2006 | 2.1(scot) |
| 2.18 - Notice of Order to deal with charged property | 09/08/2000 | 2.18 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 11/12/1999 | LRESSP |
| Auditor's report | 24/06/2005 | AUDR |
| CERTIPS - Registration as Friendly Society | 14/02/2003 | CERTIPS |