Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| RESO4 - Increase in nominal capital | 22/12/1999 | RESO4 |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 04/05/1997 | ERES03 |
| Administrator's Abstract of receipts and payments | 28/03/1996 | 2.15 |
| Resolution to re-register - ordinary resolution | 02/07/2000 | ORES02 |
| Declaration by the directors of a holding company in relation to assistance for the acquisition of s | 02/02/2003 | 155(6)b |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 15/11/1995 | 397 |
| 363b - Annual Return | 29/01/2001 | 363b |
| Memorandum and Articles | 12/09/2004 | MA |
| LET-CESS - Notice of closure of a place of business of an oversea company | 15/02/2002 | LET-CESS |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 24/06/2006 | ERESO5 |
| Return by a public company purchasing its own shares for holding in treasury | 13/03/1994 | 169(1B) |
| Certificate of registration of order of court on reduction of share premium account | 09/07/1999 | CERT19 |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 13/09/2000 | CERT2 |
| 4.48 - Notice of constitution of liquidation committee | 26/11/1997 | 4.48 |
| 2.1(scot) - Notice of petition for administration order | 14/12/1999 | 2.1(scot) |
| 51 - Application by an unlimited company to be re-registered as limited | 28/12/2005 | 51 |
| Early dissolution request | 05/12/2004 | L64.01HC |
| MA - Memorandum and Articles | 09/12/1995 | MA |
| Confirmation of dissolution - written resolution | 15/08/1995 | WRES09 |
| 3.7 - Notice of Administrative Receiver's death | 21/07/1995 | 3.7 |
| 3.8 - Notice of Order to dispose of charged property | 09/09/2001 | 3.8 |
| 225 - Change of Accounting Referenc | 20/02/1994 | 225 |
| ERES16 - Redemption of shares - extraordinary resolution | 12/09/1997 | ERES16 |
| Notice by a holding or subsidiary company of a new accounting reference date given after the end of | 13/03/2000 | 225(2) |
| Return by an oversea company subject to branch registration of change of directors or secretary or o | 08/12/1994 | BR4 |
| 123 - Notice of increase in nominal capital | 21/08/1995 | 123 |
| Notice of setting up or closure of an establishment of an EEIG | 10/12/2004 | EEIG5 |
| Other resolution - ordinary resolution | 23/03/2006 | ORES13 |
| RES07 - Financial assistance in shares acquisition | 11/10/2001 | RES07 |
| Notice of a variation or cessation of a disqualification order | 25/04/2002 | DO4 |
| Annual Accounts | 21/05/1996 | AA |
| SRES09 - Confirmation of dissolution - special resolution | 09/11/2005 | SRES09 |
| 4.16(SC) - Notice of resignation of Liquidator | 02/10/1994 | 4.16(SC) |
| 363s - Annual Return | 21/09/2006 | 363s |
| First Directors and secretary and intended situation of Registered Office (Welsh language form). | 10/09/1997 | 10CYM |
| L64.01 - Early dissolution request | 25/08/2002 | L64.01 |
| CERTIPS - Registration as Friendly Society | 24/07/2006 | CERTIPS |
| Resolution to re-register - ordinary resolution | 23/02/2005 | ORES02 |
| Notice of closure of a place of business of an oversea company | 24/05/1999 | CENT8 |
| GAZ1(A) - First notification of strike-off in London Gazette (Section 652A) | 23/02/2002 | GAZ1(A) |
| AUDS - Auditor's statement | 15/08/1998 | AUDS |
| Extraordinary resolution in creditors' voluntary liquidation | 22/09/1999 | LRESEX |
| RESO4 - Increase in nominal capital | 09/11/2002 | RESO4 |
| Certificate of registration of order of court and minute on reduction of share capital | 12/05/1996 | CERT15 |
| Capital/bonus issue - special resolution | 16/04/2004 | SRES14 |
| OC138 - Order of Court (Section 138) | 26/09/2005 | OC138 |
| GAZ1 - First notification of strike-off action in London Gazette (Section 652) | 01/03/1997 | GAZ1 |
| Return by a public company cancelling or selling shares from treasury | 30/09/2004 | 169A(2) |
| Decrease in nominal capital - written resolution | 10/11/1997 | WRESO5 |
| 2.6 - Notice of Administration Order | 24/06/2005 | 2.6 |
| 363s - Annual Return | 14/12/1997 | 363s |
| VAL - Valuation Report | 25/07/1997 | VAL |
| WRES16 - Redemption of shares - written resolution | 21/09/1993 | WRES16 |
| Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe | 25/11/2003 | 686 |
| L64.06 - Directions to defer dissolution | 22/04/1994 | L64.06 |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08/02/2003 | 403a |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 28/07/2002 | 139 |
| Increase in nominal capital - written resolution | 03/08/2005 | WRESO4 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 26/10/2006 | 224 |
| Increase in nominal capital - ordinary resolution | 29/08/2005 | ORESO4 |
| ERES06 - Reduction of issued capital - extraordinary resolution | 08/03/1994 | ERES06 |
| Notice of documents and particulars required to be filed | 09/11/2002 | EEIG4 |
| NEWINC - New Incorporation documents | 13/10/2000 | NEWINC |
| ERES08 - Purchase own shares - extraordinary resolution | 24/06/1995 | ERES08 |
| EEIG2 - Statement of name | 21/08/2002 | EEIG2 |
| 685 - Declaration on application by a joint stock company for registration as a public c | 09/06/1997 | 685 |
| BR1 - Return delivered for registration of a branch of an oversea company | 24/07/2006 | BR1 |
| 1.4 - Notice of completion of voluntary arrang | 04/01/2001 | 1.4 |
| WRES11 - Disapplication of pre-emption rights - written resolution | 29/09/2000 | WRES11 |
| 3.3(scot) - Notice of receiver's death | 22/05/1995 | 3.3(scot) |
| 49(1) - Application by a limited company to be re-registered as unlimited | 20/06/2000 | 49(1) |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 22/09/2000 | PUC30 |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 03/11/1998 | ERESO5 |
| SRESO5 - Decrease in nominal capital - special resolution | 01/07/2002 | SRESO5 |
| 4.38 - Certificate of removal of Voluntary Liquidator | 28/02/2005 | 4.38 |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 08/12/2002 | 684 |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 18/05/2002 | 117 |
| 12 - Declaration on application for registration | 19/03/2003 | 12 |
| Notice that a company no longer wishes to be an investment company | 22/01/2005 | 266(3) |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 24/12/2001 | ERES09 |
| 363s - Annual Return | 27/01/2005 | 363s |
| Statement by a company without share capital of rights attached to newly created class of members | 04/11/1995 | 129(1) |
| Annual Return | 25/08/1994 | 363b |
| L64.07 - Release of Official Receiver | 13/02/2000 | L64.07 |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24/02/1999 | 403a |
| 3.7 - Notice of Administrative Receiver's death | 04/05/2004 | 3.7 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 01/06/2001 | LRESSP |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 04/04/2006 | 413a |
| 363x - Annual Return | 05/02/2005 | 363x |
| RESO5 - Decrease in nominal capital | 27/11/2001 | RESO5 |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 05/10/2006 | EXLIQ |
| RES07 - Financial assistance in shares acquisition | 24/10/1998 | RES07 |
| Statement by a company without share capital of particulars of a variation of members' class rights | 16/08/1995 | 129(2) |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 24/07/1995 | CERT14 |
| Notice of application to the Court for the cancellation of a resolution for the redemption or purcha | 29/11/1997 | 176 |
| 4.6(SC) - Liquidator's statement of receipts and payment | 23/01/2004 | 4.6(SC) |
| SRES16 - Redemption of shares - special resolution | 15/10/2005 | SRES16 |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 03/08/2006 | COADLETT |
| Ordinary resolution in members' voluntary liquidation | 19/11/2006 | LRESSP |
| MAR - Memorandum and Articles - used in re-registration | 09/10/2001 | MAR |