Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Resolution to re-register - special resolution | 18/10/2004 | SRES02 |
| Notice of vacation of office by Liquidator | 24/09/2005 | 4.19(SC) |
| 128(1) - Statement of rights attached to allotted shares | 27/12/1996 | 128(1) |
| Business address changed | 30/09/2004 | BUSADDCH |
| Vary share rights/names - ordinary resolution | 11/09/1997 | ORES12 |
| SOAS(A) - Striking-off action suspended (Section 652A) | 25/02/2000 | SOAS(A) |
| 1.1 - Report of meeting approving voluntary arran | 16/12/2005 | 1.1 |
| RESO5 - Decrease in nominal capital | 19/09/1996 | RESO5 |
| ERES16 - Redemption of shares - extraordinary resolution | 12/06/2003 | ERES16 |
| Auditor's report | 03/12/2006 | AUDR |
| Letter to company regarding its request for an extension of time to deliver their annual accounts | 02/03/1995 | COADLETT |
| Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa | 22/07/1994 | 684 |
| EEIG2 - Statement of name | 17/06/2000 | EEIG2 |
| NEWINC - New Incorporation documents | 13/04/1998 | NEWINC |
| First Directors and secretary and intended situation of Registered Office (Welsh language form). | 03/09/1996 | 10CYM |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 28/09/2000 | 129(2) |
| Particulars for the registration of a charge to secure a series of debentures | 04/09/1993 | 397 |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 23/11/1994 | 4.33 |
| ORESO4 - Increase in nominal capital - ordinary resolution | 10/09/1996 | ORESO4 |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 24/02/1997 | 4.31 |
| 288b - Notice of resignation of directors or secretaries | 13/10/2005 | 288b |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 20/04/2003 | LRESSP |
| ERES13 - Other resolution - extraordinary resolution | 18/08/1993 | ERES13 |
| Financial assistance in shares acquisition - written resolution | 06/07/1993 | WRES07 |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 05/12/1997 | ERES09 |
| Certificate of registration of order of court on reduction of share capital and cancellation of capi | 11/05/1995 | CERT20 |
| Orders to rescind, defer or stay | 18/07/2004 | COLIQ |
| Order of Court | 06/01/1995 | OC |
| 363x - Annual Return | 14/03/2001 | 363x |
| 2(scot) - Notice of appointment of a Receiver by the Court | 16/11/1999 | 2(scot) |
| Members' assent to company being re-registered as unlimited | 21/12/1999 | 49(8)a |
| Ordinary resolution in members' voluntary liquidation | 19/11/2006 | LRESSP |
| 12CYM - Declaration on application for registration (Welsh language form). | 22/05/2006 | 12CYM |
| RES03 - Exempt from appointment of auditor | 03/10/2006 | RES03 |
| 2.12(scot) - Notice of variation of administration order | 28/11/2002 | 2.12(scot) |
| Notice of disqualification of an individual | 07/12/1998 | DO1 |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 29/01/1998 | 3.4(scot) |
| WRES10 - Allotment of securities - written resolution | 08/07/2004 | WRES10 |
| Purchase own shares - ordinary resolution | 25/11/2004 | ORES08 |
| WRES13 - Other resolution - written resolution | 05/04/2006 | WRES13 |
| 4.6(SC) - Liquidator's statement of receipts and payment | 12/05/1998 | 4.6(SC) |
| 4.19(SC) - Notice of vacation of office by Liquidator | 04/12/1993 | 4.19(SC) |
| Application for registration of a memorandum of satisfaction in full or in part of a registered char | 07/02/2005 | 419a |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 17/03/2000 | ORES07 |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 29/11/1996 | CERT4 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 21/04/2006 | CERT21 |
| 6 - Cancellation of alteration to the objects of a company | 27/09/1994 | 6 |
| 2.7 - Administration Order | 01/02/1999 | 2.7 |
| Increase in nominal capital - ordinary resolution | 10/05/2000 | ORESO4 |
| 123 - Notice of increase in nominal capital | 14/09/1999 | 123 |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 01/06/2004 | 3.4(scot) |
| Decrease in nominal capital - written resolution | 23/12/1996 | WRESO5 |
| 3.8 - Notice of Order to dispose of charged property | 01/04/2002 | 3.8 |
| RES08 - Purchase own shares | 26/05/1999 | RES08 |
| Particulars of a mortgage or charge subject to which property has been acquired | 17/12/1995 | 400 |
| Order to wind up | 04/03/1999 | COCOMP |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 17/06/1998 | 3.5 |
| EEIG2 - Statement of name | 20/02/2003 | EEIG2 |
| Notice of closure of a branch of an oversea company | 04/03/2004 | 695A(3) |
| RES13 - Other resolution | 18/03/2001 | RES13 |
| 4.70 - Declaration of Solvency | 19/10/2006 | 4.70 |
| Notice of resignation of Liquidator | 23/08/2006 | 4.16(SC) |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 05/04/1999 | EXLIQ |
| ERES10 - Allotment of securities - extraordinary resolution | 05/08/1997 | ERES10 |
| Allotment of securities - extraordinary resolution | 12/10/1997 | ERES10 |
| Re-registration of a company from unlimited to limited | 14/06/1998 | CERT1 |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 26/01/1998 | 173 |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 16/10/1999 | 362a |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 13/04/1999 | 157 |
| Certification of registration in Scotland or Northern Ireland of a charge comprising property situat | 11/07/2003 | 398 |
| CERT11 - Re-registration of a company from public to private with a change of name | 01/05/1996 | CERT11 |
| ZMORT REG - Mortgage Register | 21/05/2002 | ZMORT REG |
| 43(3) - Application by a private company for re-registration as a public company | 23/07/1998 | 43(3) |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 19/05/2005 | 466 |
| Notice of increase in nominal capital | 21/05/2004 | 123 |
| 405(1) - Notice of appointment of Receiver | 28/11/1998 | 405(1) |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 01/12/2004 | LRESSP |
| ERES06 - Reduction of issued capital - extraordinary resolution | 07/08/2006 | ERES06 |
| WRES16 - Redemption of shares - written resolution | 05/12/2001 | WRES16 |
| Report of meeting approving voluntary arrangement | 11/07/1996 | 1.1 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 26/11/2004 | 224 |
| 363a - Annual Return | 09/01/1994 | 363a |
| 2.23 - Notice of result of meeting of creditors | 16/10/1997 | 2.23 |
| Re-registration of a company from limited to unlimited | 25/01/2001 | CERT3 |
| VAL - Valuation Report | 23/08/1999 | VAL |
| RES13 - Other resolution | 20/07/2006 | RES13 |
| 2.11(scot) - Notice of order to deal with secured property | 05/11/2002 | 2.11(scot) |
| CERT11 - Re-registration of a company from public to private with a change of name | 25/03/2002 | CERT11 |
| Extraordinary resolution in creditors; voluntary liquidation | 14/08/1997 | LRESEX |
| 2.21 - Statement of Administrator's proposals | 28/02/2005 | 2.21 |
| ERES14 - Capital/bonus issue - extraordinary resolution | 24/07/2006 | ERES14 |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 27/08/1999 | 1(scot) |
| Notice under sections 204(6) or 205(6) | 21/07/2002 | 4.28(SC) |
| 51 - Application by an unlimited company to be re-registered as limited | 23/12/2001 | 51 |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 14/09/1999 | CERT17 |
| RES12 - Vary share rights/names | 26/04/2002 | RES12 |
| 363a - Annual Return | 02/09/2003 | 363a |