Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| SRES07 - Financial assistance in shares acquisition - special resolution | 23/03/1998 | SRES07 |
| SRES06 - Reduction of issued capital - special resolution | 13/04/1996 | SRES06 |
| Vary share rights/names - extraordinary resolution | 30/09/2002 | ERES12 |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 13/10/2003 | 419b |
| CENT8 - Notice of closure of a place of business of an oversea company | 12/08/1994 | CENT8 |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 15/10/2001 | 225(2) |
| 652C - Withdrawal of application for striking off | 30/01/2000 | 652C |
| AAMD - Amended Accounts | 28/05/2005 | AAMD |
| 51 - Application by an unlimited company to be re-registered as limited | 06/02/1999 | 51 |
| CLOSE - Scheme of Arrangement | 02/06/2004 | CLOSE |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 31/03/2005 | 416 |
| Return of allotments of shares issued for other than cash - original document | 03/11/1995 | 88(2)O |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 09/08/2000 | 4.46 |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 07/05/2005 | 684 |
| Redemption of shares - special resolution | 06/03/1997 | SRES16 |
| 2.15 - Administrator's Abstract of receipts and payments | 24/03/1996 | 2.15 |
| OCREREG - Order of Court for re-registration | 07/08/2000 | OCREREG |
| First Directors and secretary and intended situation of Registered Office | 27/08/1993 | 10 |
| Particulars of an instrument of alteration to a floating charge created by a company registered in | 19/01/2001 | 466 |
| ORES12 - Vary share rights/names - ordinary resolution | 22/10/2006 | ORES12 |
| SRES03 - Exempt from appointment of auditor - special resolution | 24/10/1994 | SRES03 |
| Notice under sections 204(6) or 205(6) | 11/01/1998 | 4.28(SC) |
| RES13 - Other resolution | 31/10/2000 | RES13 |
| 54 - Application to the Court for cancellation of resolution for re-registration | 05/03/2002 | 54 |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 20/03/2006 | 88(2)R |
| Re-registration of a company from private to public | 02/05/1994 | CERT5 |
| 703P(1) - Return by an oversea company that the company is bei | 01/03/2004 | 703P(1) |
| MISC - Miscellaneous document | 24/03/2001 | MISC |
| 4.13 - Notice to Official Receiver of winding-up order | 12/08/1995 | 4.13 |
| Other resolution | 16/02/2005 | RES13 |
| ERES10 - Allotment of securities - extraordinary resolution | 07/06/1997 | ERES10 |
| COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation | 01/08/1994 | COLIQ |
| Notice of variation of Administration Order | 03/09/2006 | 2.20 |
| Exempt from appointment of auditor | 17/07/1993 | RES03 |
| Order of Court - dissolution void | 19/02/1995 | OC-DV |
| 363a - Annual Return | 28/02/1998 | 363a |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 20/09/2005 | CERT21 |
| Order of court appealing against Secretary of State's decision under section 203(4) or section 205( | 18/06/2000 | 4.69 |
| Purchase own shares - special resolution | 30/11/2005 | SRES08 |
| 4.44 - Notice of death of Voluntary Liquidator | 22/09/1993 | 4.44 |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 07/09/2002 | 4.46 |
| ORES16 - Redemption of shares - ordinary resolution | 30/01/2002 | ORES16 |
| AAMD - Amended Accounts | 22/09/2000 | AAMD |
| AUDS - Auditor's statement | 11/01/2002 | AUDS |
| 288b - Notice of resignation of directors or secretaries | 15/11/1999 | 288b |
| 363 - Annual Return | 20/01/2000 | 363 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 10/06/1996 | 600 |
| Statement of name | 23/09/2000 | 694(4)(b) |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 15/05/2001 | 129(3) |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 11/12/2004 | EXLIQ |
| 4.20 - Statement of company's affairs | 20/07/1999 | 4.20 |
| WRESO4 - Increase in nominal capital - written resolution | 25/06/1996 | WRESO4 |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 25/06/2000 | 4.69 |
| WRES06 - Reduction of issued capital - written resolution | 05/12/2001 | WRES06 |
| Change of accounting reference date (Welsh form) | 21/03/2006 | 225CYM |
| L64.06 - Directions to defer dissolution | 08/09/1999 | L64.06 |
| Release of Official Receiver | 04/10/1994 | L64.07 |
| Prospectus | 26/09/2000 | PROSP |
| Declaration of satisfaction in full or in part of a mortgage or charge | 25/09/2005 | 403a |
| BR1 - Return delivered for registration of a branch of an oversea company | 07/01/1997 | BR1 |
| 2.1(scot) - Notice of petition for administration order | 10/02/2000 | 2.1(scot) |
| Return of alteration in the directors or secretary of an oversea company subject to place of busines | 16/03/2003 | 692(1)(b) |
| Annual Return (Welsh language form) | 20/04/2003 | 363CYM |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 15/01/1998 | COADLETT |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 22/06/2001 | PUC2 |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 28/06/1997 | CERT2 |
| Notice of appointment of a Receiver by the Court | 13/07/1999 | 2(scot) |
| WRES14 - Capital/bonus issue - written resolution | 06/09/2002 | WRES14 |
| Confirmation of dissolution - written resolution | 27/05/2005 | WRES09 |
| 2.3(scot) - Notice of dismissal of petition for administration order | 11/01/2001 | 2.3(scot) |
| 318 - Location of directors' service con | 24/07/1995 | 318 |
| 2.11(scot) - Notice of order to deal with secured property | 02/11/1996 | 2.11(scot) |
| Notice of order of revocation or suspension of voluntary arrangement | 04/07/2000 | 1.2(scot) |
| RES14 - Capital/bonus issue | 02/05/1996 | RES14 |
| 10 - First Directors and secretary and intended situation of Registered Office | 29/09/2002 | 10 |
| Notice of dismissal of petition for administration order | 01/09/2005 | 2.3(scot) |
| Notice of place where a register of holders of debentures or a duplicate is kept or of any change i | 16/05/1994 | 190 |
| ORES08 - Purchase own shares - ordinary resolution | 12/04/2002 | ORES08 |
| Change in situation or address of Registered Office | 09/07/2002 | 287 |
| CO4.2S - Court Order for notice of wind up | 15/08/1993 | CO4.2S |
| BR1 - Return delivered for registration of a branch of an oversea company | 09/09/2005 | BR1 |
| COLIQ - Orders to rescind, defer or stay | 17/03/1995 | COLIQ |
| 155(6)a - Declaration in relation to assistance for the acquisition | 23/12/1997 | 155(6)a |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 20/05/1997 | CERT2 |
| RES09 - Confirmation of dissolution | 27/02/2000 | RES09 |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues | 09/02/1999 | 88(2) |
| Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 23/04/1996 | 1.3(scot) |
| SRES06 - Reduction of issued capital - special resolution | 21/12/2001 | SRES06 |
| 49(1) - Application by a limited company to be re-registered as unlimited | 24/03/2004 | 49(1) |
| Prospectus | 26/01/1995 | PROSP |
| VAL - Valuation Report | 07/10/1998 | VAL |
| 49(1) - Application by a limited company to be re-registered as unlimited | 20/08/2004 | 49(1) |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 23/12/2000 | LRESSP |
| 3.3(scot) - Notice of receiver's death | 11/02/2002 | 3.3(scot) |
| Ordinary resolution in members' voluntary liquidation | 20/05/2001 | LRESSP |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues | 26/08/2006 | 88(2) |
| Allotment of securities - written resolution | 26/04/2004 | WRES10 |
| ORES08 - Purchase own shares - ordinary resolution | 24/03/1999 | ORES08 |