Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 25/04/2004 | 52 |
| RES06 - Reduction of issued capital | 11/05/2006 | RES06 |
| Decrease in nominal capital | 24/08/1998 | RESO5 |
| WRES07 - Financial assistance in shares acquisition - written resolution | 24/04/2001 | WRES07 |
| ORES14 - Capital/bonus issue - ordinary resolution | 19/04/1996 | ORES14 |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 17/11/2000 | ERES03 |
| Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 22/01/2002 | 600 |
| 1.1 - Report of meeting approving voluntary arran | 01/06/1995 | 1.1 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 23/07/2003 | 4.26(SC) |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 25/09/1999 | 190 |
| Notice of administration order | 05/08/2001 | 2.2(scot) |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 06/03/1995 | ERES03 |
| Allotment of securities - ordinary resolution | 02/05/2004 | ORES10 |
| 363x - Annual Return | 22/04/1999 | 363x |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 01/09/2002 | 398 |
| WRESO5 - Decrease in nominal capital - written resolution | 11/03/1997 | WRESO5 |
| 3.4 - Certificate of constitution of creditors | 12/01/1994 | 3.4 |
| Vary share rights/names | 06/05/2006 | RES12 |
| Notice that a company no longer wishes to be an investment company | 30/11/1993 | 266(3) |
| 4.68 - Liquidator's statement of receipts and payments | 20/07/2000 | 4.68 |
| RES16 - Redemption of shares | 06/05/2000 | RES16 |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 04/06/2001 | 117 |
| L64.04 - Directions to defer dissolution | 17/11/1994 | L64.04 |
| SRES08 - Purchase own shares - special resolution | 17/10/1994 | SRES08 |
| AUDR - Auditor's report | 05/08/1993 | AUDR |
| BR3 - Return by an oversea company subject to branch registration | 20/02/1998 | BR3 |
| 43(3) - Application by a private company for re-registration as a public company | 07/01/1997 | 43(3) |
| SPECPEN - Certificate of specific penalty | 06/05/2000 | SPECPEN |
| Notice of winding up order | 28/09/2003 | 4.2(SC) |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 14/10/2006 | 684 |
| 395 - Particulars of a mortgage or charge | 12/04/1993 | 395 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 19/08/2003 | 224 |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 14/08/2001 | BR4 |
| NEWINC - New Incorporation documents | 19/11/1994 | NEWINC |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 10/07/1993 | ORES07 |
| 3.8 - Notice of Order to dispose of charged property | 05/03/1998 | 3.8 |
| 318 - Location of directors' service con | 30/12/2005 | 318 |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 09/10/2002 | 88(2)R |
| 4.17(SC) - Notice of final meeting of creditors | 20/12/1996 | 4.17(SC) |
| Exempt from appointment of auditor | 17/07/1993 | RES03 |
| RES02 - esolution to re-register | 11/09/2006 | RES02 |
| Registration as Friendly Society | 25/10/1998 | CERTIPS |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 08/06/2002 | 703(P)(5) |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 18/12/2002 | LRESEX |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 20/06/1994 | CERT19 |
| ORES13 - Other resolution - ordinary resolution | 05/08/2006 | ORES13 |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 12/05/1999 | 419a |
| CO4.2S - Court Order for notice of wind up | 05/09/2004 | CO4.2S |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 29/10/2002 | ERESO5 |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 21/08/1997 | 242 |
| 4.2(SC) - Notice of winding up order | 27/06/1996 | 4.2(SC) |
| Notice of vacation of office by Liquidator | 18/08/2006 | 4.19(SC) |
| Administration Order | 13/07/1995 | 2.7 |
| 2.8(scot) - Notice of result of meeting of creditors | 21/02/1996 | 2.8(scot) |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 12/01/1996 | 692(2) |
| COAD - Instrument issued under Section 244(5) | 06/11/2003 | COAD |
| Exempt from appointment of auditor | 14/02/1996 | RES03 |
| 12CYM - Declaration on application for registration (Welsh language form). | 04/01/2006 | 12CYM |
| Notice of petition for administration order | 28/03/2006 | 2.1(scot) |
| Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver | 19/10/1996 | 122 |
| CERT1 - Re-registration of a company from unlimited to limited | 24/11/2005 | CERT1 |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 27/09/2004 | 1.1(scot) |
| Capital/bonus issue - special resolution | 09/02/1994 | SRES14 |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 10/12/1995 | CERT18 |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 26/12/2005 | CERT14 |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 16/05/2004 | 139 |
| Liquidator's statement of receipts and payment | 01/12/2004 | 4.6(SC) |
| SOAS(A) - Striking-off action suspended (Section 652A) | 08/01/2001 | SOAS(A) |
| 363 - Annual Return | 21/08/2001 | 363 |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 05/01/2006 | 413 |
| Second notification of strike-off in London Gazette (Section 652A) | 14/01/1996 | GAZ2(A) |
| Capital/bonus issue - written resolution | 02/08/1994 | WRES14 |
| CERT6 - Re-registration of a company from unlimited to PLC | 10/12/2000 | CERT6 |
| Certificate of registration of order of court and minute on reduction of share capital | 19/11/2004 | CERT18 |
| Exempt from appointment of auditor - ordinary resolution | 20/11/1997 | ORES03 |
| CERT5 - Re-registration of a company from private to public | 03/03/1996 | CERT5 |
| Allotment of securities | 08/01/1995 | RES10 |
| 363s - Annual Return | 22/10/2004 | 363s |
| 288a - Notice of appointment of directors or secretaries | 13/01/2003 | 288a |
| Return of final meeting in a voluntary winding up | 31/03/1997 | 4.26(SC) |
| Notice of closure of a place of business of an oversea company | 21/06/2006 | LET-CESS |
| SRES15 - Change of Name Special Resolution | 10/11/2002 | SRES15 |
| Court Order for notice of wind up | 07/04/1998 | CO4.2S |
| Particulars of an issue of debentures out of a series of secured debentures | 02/11/1996 | 413a |
| SRES10 - Allotment of securities - special resolution | 18/01/2002 | SRES10 |