Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Financial assistance in shares acquisition - extraordinary resolution | 26/08/2000 | ERES07 |
| SRES12 - Vary share rights/names - special resolution | 14/09/1993 | SRES12 |
| 362 - Notice of place where an oversea branch register is kept | 04/08/2006 | 362 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 03/07/1998 | SRES11 |
| Location of register of directors' interests in shares etc where the register is in non-legible form | 10/10/1993 | 325a |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 24/07/1994 | 703(P)(5) |
| RES02 - esolution to re-register | 27/04/1994 | RES02 |
| Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa | 10/01/2004 | 684 |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 03/11/1997 | SOAD(A) |
| WRES13 - Other resolution - written resolution | 17/08/1998 | WRES13 |
| 2.7(scot) - Notice of statement of administrator's proposals | 22/11/1994 | 2.7(scot) |
| BR1 - Return delivered for registration of a branch of an oversea company | 30/04/1998 | BR1 |
| 353 - Register of members | 10/01/2005 | 353 |
| Declaration on application for registration | 17/06/1994 | 12 |
| Declaration of satisfaction in full or in part of a mortgage or charge | 12/08/1999 | 403a |
| RES11 - Disapplication of pre-emption rights | 17/05/1998 | RES11 |
| ORES12 - Vary share rights/names - ordinary resolution | 11/03/2002 | ORES12 |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 01/10/1994 | ERES03 |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 01/03/2006 | BR6 |
| LET-CESS - Notice of closure of a place of business of an oversea company | 04/11/1999 | LET-CESS |
| DO3 - Notice of leave granted in relation to a disqualification | 20/07/1995 | DO3 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 28/12/2003 | SRES07 |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 04/12/1993 | 287CYM |
| Allotment of securities | 28/06/2003 | RES10 |
| PROSP - Prospectus | 29/05/2004 | PROSP |
| Notice of petition for administration order | 19/02/2006 | 2.1(scot) |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 22/06/1998 | ERES03 |
| 4.20 - Statement of company's affairs | 27/05/1994 | 4.20 |
| 288b - Notice of resignation of directors or secretaries | 04/03/2004 | 288b |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 19/06/2006 | 244 |
| SRESO4 - Increase in nominal capital - special resolution | 14/05/2003 | SRESO4 |
| Notice of vacation of office by Voluntary Liquidator | 07/03/1998 | 4.46 |
| Return by a company purchasing its own shares | 26/12/2003 | 169 |
| AA - Annual Accounts | 19/10/2006 | AA |
| Valuation Report | 24/07/2000 | VAL |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 08/07/1996 | ERESO5 |
| Notice of appointment of a Liquidator of an oversea company | 01/05/2002 | 703P(3) |
| Official Receiver's release | 17/02/2002 | RELREC |
| EEIG4 - Notice of documents and particulars required to be filed | 19/03/2000 | EEIG4 |
| ORES14 - Capital/bonus issue - ordinary resolution | 12/01/2001 | ORES14 |
| Written elective resolution | 26/11/2002 | (W)ELRES |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 27/09/2005 | 692(1)(b) |
| EEIG3 - Notice of manager's particulars | 27/12/1997 | EEIG3 |
| Voluntary arrangement's supervisor's abstracts of receipts and payments | 08/05/1998 | 1.3 |
| Return of change of person authorised to accept service or to represent the branch of an oversea com | 04/01/2000 | BR6 |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 07/12/1999 | 4.27(SC) |
| Certificate of registration of order of court and minute on reduction of share capital | 13/07/1996 | CERT15 |
| Liquidator's statement of accounts (for Scottish companies only) | 21/07/1999 | 92(SC) |
| Liquidator's statement of receipts and payments | 27/08/1998 | 4.68 |
| 1.1 - Report of meeting approving voluntary arran | 06/05/1998 | 1.1 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 14/01/2006 | 49(8)b |
| ERES12 - Vary share rights/names - extraordinary resolution | 03/07/2002 | ERES12 |
| Location of register of directors' interests in shares etc | 07/12/2003 | 325 |
| 397a - | 01/03/2001 | 397a |
| Statement of name | 01/10/2000 | EEIG2 |
| Re-registration of a company from limited to unlimited | 03/05/2006 | CERT3 |
| 3.4 - Certificate of constitution of creditors | 19/08/2000 | 3.4 |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 11/05/2005 | 4.22(SC) |
| Financial assistance in shares acquisition - ordinary resolution | 25/09/1993 | ORES07 |
| Written elective resolution | 06/05/2005 | (W)ELRES |
| MISC - Miscellaneous document | 30/07/1994 | MISC |
| SRES14 - Capital/bonus issue - special resolution | 11/11/2002 | SRES14 |
| 4.14(SC) - Certificate of release of Liquidator | 14/09/2001 | 4.14(SC) |
| L64.01 - Early dissolution request | 03/04/2005 | L64.01 |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 15/04/2005 | 703P(3) |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 23/05/1995 | 225(2) |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 10/02/2006 | 692(1)(c) |
| Decrease in nominal capital - ordinary resolution | 09/10/1996 | ORESO5 |
| ORES14 - Capital/bonus issue - ordinary resolution | 13/07/2001 | ORES14 |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 11/03/1994 | CERT17 |
| SRES15 - Change of Name Special Resolution | 01/07/2000 | SRES15 |
| 363a - Annual Return | 08/09/2005 | 363a |
| DO3 - Notice of leave granted in relation to a disqualification | 28/01/2004 | DO3 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 10/07/2006 | 701(a) |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 17/01/2000 | 122 |
| Scheme of Arrangement | 23/06/2005 | CLOSE |
| Confirmation of dissolution - special resolution | 25/04/1997 | SRES09 |
| RES07 - Financial assistance in shares acquisition | 27/11/1994 | RES07 |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 01/11/1996 | BR4 |
| 4.6(SC) - Liquidator's statement of receipts and payment | 15/02/2006 | 4.6(SC) |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 22/06/2003 | 400 |
| 2.23 - Notice of result of meeting of creditors | 12/03/1995 | 2.23 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 18/06/2003 | ORES03 |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 28/04/1996 | 397 |
| Notice of removal of Liquidator | 20/12/1995 | 4.11(SC) |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 21/05/2001 | 3.3 |
| 266(1) - Notice of intention to carry on business as an investment | 07/02/1996 | 266(1) |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 04/10/1999 | 398 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 09/08/2005 | 600 |
| 652A - Application for striking off | 25/01/2004 | 652A |
| 3.3(scot) - Notice of receiver's death | 23/10/2001 | 3.3(scot) |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 28/03/2005 | 684 |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 31/10/1997 | PUC2 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 24/12/2000 | LRESSP |
| Notice of ceasing to act of Receiver | 16/11/2004 | 405(2) |
| 397a - | 01/05/2003 | 397a |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 19/06/1997 | EXLIQ |
| RELREC - Official Receiver's release | 09/09/2003 | RELREC |
| DO2 - Notice of disqualification order against a body cor | 04/11/1994 | DO2 |
| RES09 - Confirmation of dissolution | 02/09/1998 | RES09 |