Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 128(3) - Statement of particulars of variation of rights attached to shares | 20/08/1997 | 128(3) |
| SRES10 - Allotment of securities - special resolution | 04/04/2002 | SRES10 |
| 4.25(SC) - Declaration of solvency | 03/03/1999 | 4.25(SC) |
| Auditor's letter of resignation | 27/06/1994 | AUD |
| EEIG2 - Statement of name | 25/09/2006 | EEIG2 |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 16/12/2001 | 225(2) |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 17/02/1995 | 403b |
| Notice of vacation of office by Voluntary Liquidator | 23/06/1998 | 4.46 |
| NEWINC - New Incorporation documents | 10/03/2005 | NEWINC |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 14/09/2000 | ORES03 |
| WRES09 - Confirmation of dissolution - written resolution | 27/10/1994 | WRES09 |
| 363b - Annual Return | 01/07/2000 | 363b |
| 6 - Cancellation of alteration to the objects of a company | 08/06/1993 | 6 |
| ORES06 - Reduction of issued capital - ordinary resolution | 03/12/2005 | ORES06 |
| Redemption of shares | 27/03/2005 | RES16 |
| 695A(3) - Notice of closure of a branch of an overse | 28/06/1994 | 695A(3) |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 21/10/1995 | CERT19 |
| Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac | 27/12/2002 | 692(1)(c) |
| Statement of name | 27/11/2001 | EEIG1 |
| SRES09 - Confirmation of dissolution - special resolution | 30/04/1998 | SRES09 |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 22/12/2001 | 173 |
| Order of Court - dissolution void | 20/02/1995 | OC-DV |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 30/09/1997 | 155(6)b |
| Confirmation of dissolution - extraordinary resolution | 21/02/1998 | ERES09 |
| L64.01HC - Early dissolution request | 03/05/2005 | L64.01HC |
| Notice of wind up | 31/10/2002 | F14 |
| 652A - Application for striking off | 18/12/1999 | 652A |
| SRES03 - Exempt from appointment of auditor - special resolution | 22/04/1994 | SRES03 |
| Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe | 12/01/2001 | 686 |
| AUDR - Auditor's report | 23/08/1994 | AUDR |
| Exempt from appointment of auditor - extraordinary resolution | 04/03/1994 | ERES03 |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 29/08/2006 | ORESO5 |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 03/11/1995 | BR7 |
| ERES02 - Resolution to re-register - extraordinary resolution | 08/09/1993 | ERES02 |
| Other resolution | 16/02/2005 | RES13 |
| PROSP - Prospectus | 04/11/2006 | PROSP |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 01/04/1998 | 3.3 |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 14/07/1994 | 225(1) |
| 353 - Register of members | 21/11/2003 | 353 |
| SRESO4 - Increase in nominal capital - special resolution | 09/10/2003 | SRESO4 |
| 4.14(SC) - Certificate of release of Liquidator | 19/05/2005 | 4.14(SC) |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 06/12/2005 | 1(scot) |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 04/05/1995 | ORES03 |
| 4.20 - Statement of company's affairs | 18/05/1998 | 4.20 |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 07/01/2005 | 4.22(SC) |
| 128(1) - Statement of rights attached to allotted shares | 21/10/1996 | 128(1) |
| Return by a public company cancelling or selling shares from treasury | 10/05/2004 | 169A(2) |
| Registration of a place of business of an oversea company previously registered as a branch | 27/01/2003 | 691-REREG |
| Decrease in nominal capital - special resolution | 15/12/2002 | SRESO5 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 16/08/2004 | ORES03 |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 01/08/2004 | BR6 |
| Change of name certificate | 14/01/1994 | CERTNM |
| 363a - Annual Return | 05/08/2002 | 363a |
| First Directors and secretary and intended situation of Registered Office | 05/10/1993 | 10 |
| ERES12 - Vary share rights/names - extraordinary resolution | 13/09/2002 | ERES12 |
| RES12 - Vary share rights/names | 22/02/2006 | RES12 |
| Location of register of directors' interests in shares etc where the register is in non-legible form | 24/03/1995 | 325a |
| Notice of Administration Order | 28/04/2005 | 2.6 |
| 2.9(SC) - Administrator's abstract of receipts and payments | 26/10/2003 | 2.9(SC) |
| VAL - Valuation Report | 16/10/1995 | VAL |
| Notice of wind up | 02/08/1994 | F14 |
| 703P(1) - Return by an oversea company that the company is bei | 13/08/1995 | 703P(1) |
| WRES09 - Confirmation of dissolution - written resolution | 03/04/1998 | WRES09 |
| Striking-off action discontinued (Section 652A) | 21/08/1997 | SOAD(A) |
| ORES10 - Allotment of securities - ordinary resolution | 10/10/2005 | ORES10 |
| 3.10 - Administrative Receiver's report | 31/12/1999 | 3.10 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 27/06/1994 | 600 |
| WRES11 - Disapplication of pre-emption rights - written resolution | 12/10/1998 | WRES11 |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 18/11/1995 | ERES09 |
| Elective resolution | 29/05/1998 | ELRES |
| 363 - Annual Return | 04/01/1999 | 363 |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 18/11/2005 | 288bCYM |
| ORES08 - Purchase own shares - ordinary resolution | 22/09/2005 | ORES08 |
| Amended Accounts | 04/11/2002 | AAMD |
| Notice of Order to deal with charged property | 29/10/2006 | 2.18 |
| Annual Return | 25/08/1994 | 363b |
| 287 - Change in situation or address of Registered Office | 10/05/2005 | 287 |
| 225 - Change of Accounting Referenc | 02/10/1999 | 225 |
| Registration as Friendly Society | 25/10/1998 | CERTIPS |
| DISS40 - Notice of striking-off action disc | 04/11/1995 | DISS40 |