Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| SRES14 - Capital/bonus issue - special resolution | 28/03/1997 | SRES14 |
| Allotment of securities - special resolution | 14/10/1997 | SRES10 |
| 363 - Annual Return | 04/03/1999 | 363 |
| Decrease in nominal capital - written resolution | 06/01/1999 | WRESO5 |
| CERT7 - Re-registration of a company from private to public with a change of name | 01/12/1999 | CERT7 |
| Notice of result of meeting of creditors | 16/09/1997 | 2.23 |
| 4.44 - Notice of death of Voluntary Liquidator | 12/09/1996 | 4.44 |
| ERES14 - Capital/bonus issue - extraordinary resolution | 08/01/2003 | ERES14 |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 04/11/1999 | PUC2 |
| Statement of name | 01/09/1996 | EEIG2 |
| 287 - Change in situation or address of Registered Office | 19/04/1994 | 287 |
| CERT3 - Re-registration of a company from limited to unlimited | 08/07/2002 | CERT3 |
| Exempt from appointment of auditor | 27/03/1999 | RES03 |
| SRES15 - Change of Name Special Resolution | 03/10/2001 | SRES15 |
| 4.11(SC) - Notice of removal of Liquidator | 01/09/1995 | 4.11(SC) |
| SRES07 - Financial assistance in shares acquisition - special resolution | 09/10/2006 | SRES07 |
| 4.17(SC) - Notice of final meeting of creditors | 15/06/2001 | 4.17(SC) |
| Exempt from appointment of auditor - written resolution | 18/05/1994 | WRES03 |
| VAL - Valuation Report | 16/10/1995 | VAL |
| 123 - Notice of increase in nominal capital | 19/02/1996 | 123 |
| 2.6 - Notice of Administration Order | 05/08/2004 | 2.6 |
| 3.4 - Certificate of constitution of creditors | 06/09/2001 | 3.4 |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 17/11/2000 | ERES03 |
| Notice of appointment of a Liquidator of an oversea company | 05/02/2005 | 703P(3) |
| 54 - Application to the Court for cancellation of resolution for re-registration | 16/10/2005 | 54 |
| 4.13 - Notice to Official Receiver of winding-up order | 16/06/1997 | 4.13 |
| Certificate of registration of a resolution on reduction of share capital | 19/09/2000 | CERT14 |
| SRES16 - Redemption of shares - special resolution | 27/11/2000 | SRES16 |
| Notice of vacation of office by Voluntary Liquidator | 08/10/1994 | 4.46 |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 29/12/1998 | 176 |
| Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before | 24/11/1993 | PUC30 |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 13/12/2000 | 157 |
| L64.07HC - Release of Official Receiver | 12/04/2003 | L64.07HC |
| 363x - Annual Return | 22/02/2004 | 363x |
| 3.10 - Administrative Receiver's report | 14/06/2002 | 3.10 |
| Second notification of strike-off in London Gazette (Section 652A) | 21/05/2004 | GAZ2(A) |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 18/01/1997 | 419b |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 30/06/2004 | 419b |
| Notice of Administration Order | 09/04/2001 | 2.6 |
| Notice by an oversea holding or subsidiary company of new accounting reference date given after the | 05/03/2003 | 701(c) |
| Annual Return | 28/06/2003 | 363 |
| 692(1)(a) - Return of alteration in the charter | 12/05/1999 | 692(1)(a) |
| Increase in nominal capital | 29/07/2002 | RESO4 |
| 652A - Application for striking off | 12/09/1997 | 652A |
| Notice of disqualification order against a body corporate | 09/08/2001 | DO2 |
| 694(4)(a) - Statement of name | 14/07/1995 | 694(4)(a) |
| 2.7(scot) - Notice of statement of administrator's proposals | 24/11/1994 | 2.7(scot) |
| ORES16 - Redemption of shares - ordinary resolution | 27/12/2003 | ORES16 |
| DO2 - Notice of disqualification order against a body cor | 17/05/1994 | DO2 |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 20/09/2002 | CERT16 |
| 4.11(SC) - Notice of removal of Liquidator | 01/03/1995 | 4.11(SC) |
| 2.11(scot) - Notice of order to deal with secured property | 21/01/2002 | 2.11(scot) |
| 4.71 - Return of final meeting in members' voluntary winding-up | 28/01/1994 | 4.71 |
| DO4 - Notice of a variation or cessation of a disqualification | 20/12/2003 | DO4 |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 12/03/1997 | ERES11 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 06/10/1998 | CERT21 |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 08/01/2000 | 397 |
| WRES07 - Financial assistance in shares acquisition - written resolution | 11/05/1994 | WRES07 |
| 287 - Change in situation or address of Registered Office | 31/03/2006 | 287 |
| 4.18(SC) - Notice of death of Liquidator | 27/06/2005 | 4.18(SC) |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 19/06/1999 | LRESSP |
| RES09 - Confirmation of dissolution | 01/05/1997 | RES09 |
| WRESO4 - Increase in nominal capital - written resolution | 14/02/2002 | WRESO4 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 31/12/1999 | LRESSP |
| 12CYM - Declaration on application for registration (Welsh language form). | 23/02/1995 | 12CYM |
| 325 - Location of register of directors' interests in shares etc | 10/02/1996 | 325 |
| Statement of particulars of variation of rights attached to shares | 21/06/2004 | 128(3) |
| Disapplication of pre-emption rights - special resolution | 28/07/1994 | SRES11 |
| 1.1 - Report of meeting approving voluntary arran | 31/10/2005 | 1.1 |
| Application by a public company for re-registration as a private company following cancellation of s | 14/05/2002 | 147 |
| 4.51 - Certificate that creditors have been paid in full | 07/08/1995 | 4.51 |
| AUD - Auditor's letter of resignation | 27/02/2001 | AUD |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 25/07/2005 | 117 |
| BS - Balance sheet | 19/02/2002 | BS |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 29/07/1996 | CERT15 |
| Return delivered for registration of a branch of an oversea company | 07/09/2002 | BR1 |
| Certificate of specific penalty | 13/08/1994 | SPECPEN |
| 4.43 - Notice of final meeting of creditors | 14/07/1997 | 4.43 |
| LETT-CESS - Notice of closure of a branch of an oversea company | 26/11/2003 | LETT-CESS |
| Auditor's letter of resignation | 26/06/1993 | AUD |
| ERES13 - Other resolution - extraordinary resolution | 27/01/1997 | ERES13 |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 03/08/1999 | 287CYM |
| SRES06 - Reduction of issued capital - special resolution | 25/06/1993 | SRES06 |