Companies House documents and credit reports
Examples only - available instantly online for all UK companies |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 26/03/2003 | CERT17 |
| ERES10 - Allotment of securities - extraordinary resolution | 15/04/1999 | ERES10 |
| SPECPEN - Certificate of specific penalty | 06/04/1995 | SPECPEN |
| SRES15 - Change of Name Special Resolution | 15/03/2003 | SRES15 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 04/04/2005 | 49(8)a |
| Auditor's statement | 04/01/1998 | AUDS |
| Abstract of receipt and payments in receivership | 28/11/2003 | 3.6 |
| Resolution to re-register - special resolution | 09/03/1997 | SRES02 |
| Return of final meeting in a voluntary winding up | 31/03/1997 | 4.26(SC) |
| Purchase own shares | 31/10/2003 | RES08 |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 21/05/2005 | LRESEX |
| Other resolution - special resolution | 26/01/2006 | SRES13 |
| First Directors and secretary and intended situation of Registered Office (Welsh language form). | 04/04/1998 | 10CYM |
| SRES03 - Exempt from appointment of auditor - special resolution | 23/02/1997 | SRES03 |
| Annual Return | 07/08/2004 | 363a |
| Statement of name | 01/04/1995 | 694(4)(a) |
| MA - Memorandum and Articles | 27/04/1997 | MA |
| Decrease in nominal capital - extraordinary resolution | 06/04/2006 | ERESO5 |
| Certificate of registration of order of court and minute on reduction of share capital and cancellat | 18/07/2000 | CERT17 |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 13/01/2006 | 288cCYM |
| EEIG3 - Notice of manager's particulars | 28/06/1995 | EEIG3 |
| ORES16 - Redemption of shares - ordinary resolution | 24/03/1994 | ORES16 |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 03/06/1998 | 288bCYM |
| L64.07HC - Release of Official Receiver | 12/01/1995 | L64.07HC |
| Notice of change of directors or secretaries or in their particulars | 27/08/1996 | 288c |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 05/04/1996 | BR6 |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 23/11/1997 | 3(scot) |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 18/08/1996 | 397 |
| 2.18 - Notice of Order to deal with charged property | 05/10/2004 | 2.18 |
| 363 - Annual Return | 19/10/2005 | 363 |
| 266(1) - Notice of intention to carry on business as an investment | 09/01/2004 | 266(1) |
| 288c - Notice of change of directors or secretaries or in their particulars | 03/08/2005 | 288c |
| Redemption of shares - ordinary resolution | 21/03/1995 | ORES16 |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 05/01/1999 | CERT14 |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 13/02/1996 | 3.4(scot) |
| ERES16 - Redemption of shares - extraordinary resolution | 09/09/2006 | ERES16 |
| Notice of a variation or cessation of a disqualification order | 14/05/2003 | DO4 |
| WRES06 - Reduction of issued capital - written resolution | 08/07/1995 | WRES06 |
| L64.01HC - Early dissolution request | 23/01/1995 | L64.01HC |
| WQRES08 - Purchase own shares - written resolution | 14/04/1998 | WRES08 |
| 266(3) - Notice that a company no longer wishes to be an investment | 17/08/1995 | 266(3) |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 28/02/1999 | 680a |
| 3.4 - Certificate of constitution of creditors | 29/10/1994 | 3.4 |
| CERTIPS - Registration as Friendly Society | 19/07/1996 | CERTIPS |
| Disapplication of pre-emption rights - written resolution | 17/05/1993 | WRES11 |
| 363x - Annual Return | 12/04/1997 | 363x |
| 2.4(scot) - Notice of discharge of administration order | 12/09/1995 | 2.4(scot) |
| CLOSE - Scheme of Arrangement | 09/02/2000 | CLOSE |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 18/11/2001 | 10CYM |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 13/10/1995 | 288aCYM |
| Notice of a variation or cessation of a disqualification order | 15/10/1993 | DO4 |
| Change of Name Special Resolution | 20/01/1996 | SRES15 |
| 10 - First Directors and secretary and intended situation of Registered Office | 09/08/1994 | 10 |
| Disapplication of pre-emption rights - special resolution | 09/04/1996 | SRES11 |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 06/03/2003 | EXLIQ |
| Order or revocation or suspension of voluntary arrangement | 25/11/2005 | 1.2 |
| 4.16(SC) - Notice of resignation of Liquidator | 06/10/2004 | 4.16(SC) |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 29/12/1998 | 176 |
| 4.2(SC) - Notice of winding up order | 26/02/2005 | 4.2(SC) |
| SA - Shares agreement | 13/09/1995 | SA |
| 401 - Register of Charges | 30/11/1997 | 401 |
| SRES06 - Reduction of issued capital - special resolution | 25/06/1993 | SRES06 |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 29/05/2006 | ORES11 |
| 703P(1) - Return by an oversea company that the company is bei | 24/04/2005 | 703P(1) |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 20/05/1995 | ERESO4 |
| RES13 - Other resolution | 19/02/2001 | RES13 |
| GAZ1(A) - First notification of strike-off in London Gazette (Section 652A) | 12/12/2003 | GAZ1(A) |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 26/06/1998 | 600 |
| Business address changed | 11/09/2002 | BUSADDCH |
| ORES16 - Redemption of shares - ordinary resolution | 22/07/1993 | ORES16 |
| ERES14 - Capital/bonus issue - extraordinary resolution | 26/06/2005 | ERES14 |
| Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 27/05/2005 | PUC5 |
| Directions to defer dissolution | 04/03/1995 | L64.06 |
| Balance sheet | 25/02/2005 | BS |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 12/07/1993 | 52 |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 19/04/1996 | 242 |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 16/01/2005 | 4.31 |
| 2.19 - Notice of discharge of Administration Order | 13/02/2005 | 2.19 |
| RES02 - esolution to re-register | 19/11/2004 | RES02 |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 16/08/2004 | CERT8 |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 12/10/2003 | 403b |
| 225CYM - Change of accounting reference date (Welsh form) | 13/08/1999 | 225CYM |
| Other resolution - ordinary resolution | 26/06/1993 | ORES13 |
| Notice of authorisation to dispose of secured property | 03/09/1999 | 3.4(scot) |
