Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Exempt from appointment of auditor - ordinary resolution | 09/08/1998 | ORES03 |
| ERES08 - Purchase own shares - extraordinary resolution | 18/04/2006 | ERES08 |
| EEIG6 - Statement of name | 10/11/1999 | EEIG6 |
| Application for striking off | 03/06/2006 | 652A |
| BS - Balance sheet | 28/06/1997 | BS |
| LETT-CESS - Notice of closure of a branch of an oversea company | 02/06/2005 | LETT-CESS |
| L64.04 - Directions to defer dissolution | 02/03/2002 | L64.04 |
| Reduction of issued capital - ordinary resolution | 16/03/1995 | ORES06 |
| Redemption of shares | 19/05/1998 | RES16 |
| OC - Order of Court | 02/07/1994 | OC |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 09/04/2005 | ERES07 |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 29/09/2005 | 4.40 |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 16/04/1993 | CERT16 |
| BR1 - Return delivered for registration of a branch of an oversea company | 22/05/2006 | BR1 |
| 2.12(scot) - Notice of variation of administration order | 27/06/2006 | 2.12(scot) |
| Annual Return | 05/07/1995 | 363b |
| EEIG2 - Statement of name | 03/03/2001 | EEIG2 |
| 2.3(scot) - Notice of dismissal of petition for administration order | 17/08/2003 | 2.3(scot) |
| 12 - Declaration on application for registration | 18/05/2003 | 12 |
| 4.68 - Liquidator's statement of receipts and payments | 13/04/2001 | 4.68 |
| Resolution to re-register | 12/02/1994 | RES02 |
| 128(1) - Statement of rights attached to allotted shares | 10/10/2004 | 128(1) |
| DISS6 - Notice of striking-off action suspended | 12/02/2006 | DISS6 |
| Notice that a company no longer wishes to be an investment company | 30/11/1993 | 266(3) |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 14/07/1996 | 190 |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 25/08/2001 | ORESO5 |
| 692(1)(a) - Return of alteration in the charter | 10/10/1998 | 692(1)(a) |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 11/09/1994 | 3(scot) |
| Annual Return | 23/09/2005 | 363s |
| DISS6 - Notice of striking-off action suspended | 04/07/2006 | DISS6 |
| 2.4(scot) - Notice of discharge of administration order | 25/06/1996 | 2.4(scot) |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 19/06/1993 | ORES11 |
| Notice of leave granted in relation to a disqualification order | 15/11/2003 | DO3 |
| 703P(1) - Return by an oversea company that the company is bei | 18/06/1995 | 703P(1) |
| L64.01 - Early dissolution request | 04/06/1999 | L64.01 |
| 2.3(scot) - Notice of dismissal of petition for administration order | 11/01/2001 | 2.3(scot) |
| Instrument issued under Section 244(5) | 16/01/2000 | COAD |
| 169 - Return by a company purchasing its own | 27/06/2005 | 169 |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 07/10/2006 | 416 |
| Re-registration of a company from limited to unlimited | 17/11/2003 | CERT3 |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 05/10/2003 | 4.69 |
| 353 - Register of members | 25/11/1998 | 353 |
| RES07 - Financial assistance in shares acquisition | 09/11/2003 | RES07 |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 28/06/1993 | 4.22(SC) |
| 353a - Register of members in non-legible form | 20/02/2000 | 353a |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 15/04/2000 | 703Q(2) |
| Notice of the Receiver ceasing to act or of his removal | 11/05/2006 | 3(scot) |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 14/01/2006 | 287CYM |
| Members' assent to company being re-registered as unlimited | 07/01/2000 | 49(8)a |
| Particulars of a charge created by a company registered in Scotland | 13/05/1996 | 410 |
| 155(6)a - Declaration in relation to assistance for the acquisition | 23/10/1995 | 155(6)a |
| Notice of appointment of Liquidator | 15/06/1995 | 4.9(SC) |
| Particulars of a mortgage or charge subject to which property has been acquired | 26/09/2004 | 400 |
| ERES10 - Allotment of securities - extraordinary resolution | 12/09/1996 | ERES10 |
| COAD - Instrument issued under Section 244(5) | 08/06/2002 | COAD |
| Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe | 28/04/2000 | 686 |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 26/08/1997 | 398 |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 27/03/2001 | 466 |
| RES02 - esolution to re-register | 16/07/1998 | RES02 |
| Notice of disqualification of an individual | 26/10/1997 | DO1 |
| Statement of rights attached to allotted shares | 06/08/2005 | 128(1) |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 10/07/1997 | 362a |
| Annual Return | 17/03/2005 | 363a |
| 2.8(scot) - Notice of result of meeting of creditors | 16/10/1996 | 2.8(scot) |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 04/01/1995 | CERT14 |
| Location of directors' service contracts | 30/04/2000 | 318 |
| Notice of order to deal with secured property | 22/01/2002 | 2.11(scot) |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 24/09/1994 | ERES03 |
| ERES13 - Other resolution - extraordinary resolution | 02/11/2002 | ERES13 |
| 225 - Change of Accounting Referenc | 16/12/2003 | 225 |
| 318 - Location of directors' service con | 25/01/2006 | 318 |
| ORES02 - Resolution to re-register - ordinary resolution | 09/08/2002 | ORES02 |
| CERTNM - Change of name certificate | 02/10/2004 | CERTNM |
| SRESO5 - Decrease in nominal capital - special resolution | 14/10/1996 | SRESO5 |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 29/11/1996 | CERT4 |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 23/09/2006 | CERT19 |
| 363a - Annual Return | 25/01/1999 | 363a |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 27/02/2000 | 129(1) |
| 155(6)a - Declaration in relation to assistance for the acquisition | 14/08/1996 | 155(6)a |
| Confirmation of dissolution - extraordinary resolution | 14/02/2004 | ERES09 |
| RES13 - Other resolution | 01/08/1998 | RES13 |
| (W)ELRES - Written elective resolution | 25/02/2005 | (W)ELRES |
| Change of Accounting Reference Date | 13/09/1998 | 225 |
| DO1 - Notice of disqualification of an indi | 14/08/2005 | DO1 |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 17/12/1997 | 4.27(SC) |