Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| WRES11 - Disapplication of pre-emption rights - written resolution | 27/05/1998 | WRES11 |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues | 16/02/1995 | 88(2) |
| First Directors and secretary and intended situation of Registered Office | 18/05/2004 | 10 |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 15/06/1999 | 97 |
| Notice of appointment of a Receiver by the Court | 10/08/1995 | 2(scot) |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 05/01/1998 | 97 |
| Return of allotments of shares issued for cash on or before 15/3/1988 | 26/08/1993 | PUC2 |
| Exempt from appointment of auditor - written resolution | 16/04/2002 | WRES03 |
| AUD - Auditor's letter of resignation | 06/04/1998 | AUD |
| Court order to dissolve in post 29/12/86 compulsory liquidation | 01/10/2003 | COLIQ |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 09/01/1999 | ORES07 |
| Other resolution - special resolution | 19/07/2001 | SRES13 |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 20/05/1999 | SOAD(A) |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 13/04/2006 | BR6 |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 13/05/1994 | 92(SC) |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 25/09/1995 | CERT15 |
| Withdrawal of application for striking off | 14/11/2005 | 652C |
| ORES13 - Other resolution - ordinary resolution | 17/06/1996 | ORES13 |
| Statement of name | 11/01/2001 | EEIG1 |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01/09/2003 | 403a |
| 10 - First Directors and secretary and intended situation of Registered Office | 09/08/1994 | 10 |
| RES12 - Vary share rights/names | 18/07/2006 | RES12 |
| Notice of closure of a place of business of an oversea company | 23/03/2006 | CENT8 |
| Confirmation of dissolution - ordinary resolution | 23/08/1995 | ORES09 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 20/01/1996 | LRESSP |
| 128(1) - Statement of rights attached to allotted shares | 22/08/2005 | 128(1) |
| SRES16 - Redemption of shares - special resolution | 18/07/2002 | SRES16 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 06/01/1998 | 224 |
| Order of Court (Section 425) | 20/02/2001 | OC425 |
| 2.12(scot) - Notice of variation of administration order | 22/10/2006 | 2.12(scot) |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 17/10/1997 | CERT14 |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 16/03/1995 | 1.3 |
| ORESO4 - Increase in nominal capital - ordinary resolution | 10/02/2003 | ORESO4 |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 19/06/2003 | 419b |
| 2.12(scot) - Notice of variation of administration order | 12/06/1999 | 2.12(scot) |
| CENT8 - Notice of closure of a place of business of an oversea company | 10/07/2003 | CENT8 |
| RES13 - Other resolution | 31/03/2004 | RES13 |
| 652C - Withdrawal of application for striking off | 26/09/1993 | 652C |
| Certificate that creditors have been paid in full | 01/06/2005 | 4.51 |
| Change in situation or address of Registered Office (Welsh language form) | 28/05/1993 | 287CYM |
| 6 - Cancellation of alteration to the objects of a company | 23/05/1999 | 6 |
| Exempt from appointment of auditor | 11/05/2000 | RES03 |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 25/04/1997 | 1.1(scot) |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 28/09/1993 | 4.35 |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 21/10/2001 | 88(3) |
| BUSADDCH - Business address changed | 29/03/2002 | BUSADDCH |
| OC425 - Order of Court (Section 425) | 26/04/1993 | OC425 |
| Administrator's abstract of receipts and payments | 22/12/2005 | 2.9(SC) |
| 4.71 - Return of final meeting in members' voluntary winding-up | 28/01/1994 | 4.71 |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 02/11/1998 | 400 |
| SRES06 - Reduction of issued capital - special resolution | 23/04/2000 | SRES06 |
| Re-registration of a company from limited to unlimited | 01/05/1998 | CERT3 |
| Early dissolution request | 05/12/2004 | L64.01HC |
| 288a - Notice of appointment of directors or secretaries | 14/09/1994 | 288a |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 02/08/1995 | CERT21 |
| Notice of appointment of a Receiver by the holder of a floating charge | 04/09/1998 | 1(scot) |
| ORES09 - Confirmation of dissolution - ordinary resolution | 10/01/2006 | ORES09 |
| Order of Court for re-registration to private company | 29/07/2005 | OC-PRI |
| Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before | 16/08/2006 | PUC30 |
| Statement of name | 20/11/1993 | EEIG6 |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 19/10/1998 | 3.4(scot) |
| 4.38 - Certificate of removal of Voluntary Liquidator | 17/09/2003 | 4.38 |
| (W)ELRES - Written elective resolution | 30/10/2005 | (W)ELRES |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 12/08/1993 | CERT2 |
| Declaration of solvency | 25/10/2004 | 4.25(SC) |
| NEWINC - New Incorporation documents | 15/04/1995 | NEWINC |
| Change in situation or address of Registered Office | 13/09/2000 | 287 |
| RESO4 - Increase in nominal capital | 23/02/2002 | RESO4 |
| ERES06 - Reduction of issued capital - extraordinary resolution | 22/06/1996 | ERES06 |
| Order of Court granting Voluntary Liquidator leave to resign | 24/10/2005 | 4.35 |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 16/08/1994 | 88(2) |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 26/08/1998 | 117 |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 01/02/2004 | CERT17 |
| 363 - Annual Return | 24/05/1996 | 363 |
| Return by a public company cancelling or selling shares from treasury | 13/06/1994 | 169A(2) |
| Annual Accounts | 29/11/2002 | AA |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 07/02/1994 | 242 |
| L64.06HC - Directions to defer dissolution | 27/12/2002 | L64.06HC |
| Financial assistance in shares acquisition - special resolution | 07/06/2004 | SRES07 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 18/12/1996 | 4.26(SC) |
| 4.38 - Certificate of removal of Voluntary Liquidator | 02/06/1995 | 4.38 |
| OC425 - Order of Court (Section 425) | 21/02/1999 | OC425 |
| ERES10 - Allotment of securities - extraordinary resolution | 07/11/1994 | ERES10 |