Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 04/06/1994 | ERESO5 |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 15/06/1994 | 703Q(2) |
| WRES03 - Exempt from appointment of auditor - written resolution | 18/07/2000 | WRES03 |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 16/05/2005 | ERES07 |
| ORES12 - Vary share rights/names - ordinary resolution | 10/02/1999 | ORES12 |
| Register of members in non-legible form | 21/03/1996 | 353a |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 12/09/1996 | 190a |
| SRES16 - Redemption of shares - special resolution | 13/10/2000 | SRES16 |
| 703P(1) - Return by an oversea company that the company is bei | 12/10/2003 | 703P(1) |
| Increase in nominal capital - written resolution | 14/03/1995 | WRESO4 |
| CERT6 - Re-registration of a company from unlimited to PLC | 18/10/1995 | CERT6 |
| Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 13/02/1994 | 600 |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 18/05/1993 | 88(2) |
| WRES04 - Resolution to re-register - written resolution | 04/09/1994 | WRES02 |
| 405(1) - Notice of appointment of Receiver | 04/03/2003 | 405(1) |
| ORESO4 - Increase in nominal capital - ordinary resolution | 19/05/1993 | ORESO4 |
| 4.16(SC) - Notice of resignation of Liquidator | 29/09/2006 | 4.16(SC) |
| 225 - Change of Accounting Referenc | 21/03/1996 | 225 |
| 363x - Annual Return | 22/02/2004 | 363x |
| Change in situation or address of Registered Office (Welsh language form) | 07/10/1993 | 287CYM |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 02/08/1999 | 225(2) |
| Increase in nominal capital | 12/08/2004 | RESO4 |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 30/10/1995 | PUC30 |
| 12 - Declaration on application for registration | 31/05/2006 | 12 |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 11/11/1994 | 701(c) |
| DO1 - Notice of disqualification of an indi | 16/10/1997 | DO1 |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 31/08/2002 | 419a |
| Allotment of securities | 23/01/2000 | RES10 |
| DO1 - Notice of disqualification of an indi | 19/11/2001 | DO1 |
| 3.7 - Notice of Administrative Receiver's death | 04/11/2005 | 3.7 |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 04/06/2002 | CERT15 |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 09/06/2001 | ERESO4 |
| Notice of assignment of name or new name to any class of shares | 05/10/1995 | 128(4) |
| NEWINC - New Incorporation documents | 06/09/2001 | NEWINC |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 24/04/1997 | CERT8 |
| Notice of disqualification order against a body corporate | 26/02/2004 | DO2 |
| Re-registration of a company from limited to unlimited | 01/05/1998 | CERT3 |
| CERT3 - Re-registration of a company from limited to unlimited | 21/09/1998 | CERT3 |
| 363 - Annual Return | 04/01/1999 | 363 |
| Decrease in nominal capital | 17/02/2003 | RESO5 |
| First Directors and secretary and intended situation of Registered Office (Welsh language form). | 19/07/2004 | 10CYM |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 21/01/2004 | 97 |
| 4.68 - Liquidator's statement of receipts and payments | 10/02/2006 | 4.68 |
| Registration of a place of business of an oversea company previously registered as a branch | 08/05/1998 | 691-REREG |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 31/12/1999 | LRESSP |
| COLIQ - Orders to rescind, defer or stay | 12/06/1996 | COLIQ |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 02/06/2006 | 225(2) |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 19/10/1998 | 122 |
| Notice by a company without share capital of assignment of a name or other designation to a class o | 12/09/2002 | 129(3) |
| ERES14 - Capital/bonus issue - extraordinary resolution | 08/01/2003 | ERES14 |
| Declaration by the directors of a holding company in relation to assistance for the acquisition of s | 07/05/2006 | 155(6)b |
| CO4.2S - Court Order for notice of wind up | 08/02/2002 | CO4.2S |
| Balance sheet | 03/04/1993 | BS |
| 1.1 - Report of meeting approving voluntary arran | 27/03/1997 | 1.1 |
| DO2 - Notice of disqualification order against a body cor | 05/06/1995 | DO2 |
| WRES13 - Other resolution - written resolution | 15/03/2000 | WRES13 |
| ORES10 - Allotment of securities - ordinary resolution | 04/04/1993 | ORES10 |
| SRES09 - Confirmation of dissolution - special resolution | 09/11/2005 | SRES09 |
| EEIG3 - Notice of manager's particulars | 13/04/2000 | EEIG3 |
| COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation | 24/11/1999 | COLIQ |
| ERES14 - Capital/bonus issue - extraordinary resolution | 09/06/2005 | ERES14 |
| Exempt from appointment of auditor | 09/10/2004 | RES03 |
| Change of Accounting Reference Date | 26/05/1996 | 225 |
| OC138 - Order of Court (Section 138) | 30/07/1993 | OC138 |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 19/03/2003 | 129(1) |
| Notice of place where an oversea branch register is kept | 27/04/1996 | 362 |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 12/10/1999 | 684 |
| ERES14 - Capital/bonus issue - extraordinary resolution | 10/12/2003 | ERES14 |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 08/08/2002 | 703Q(2) |
| L64.04 - Directions to defer dissolution | 13/02/1994 | L64.04 |
| Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 30/05/1998 | PUC5 |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 26/03/1998 | CERT17 |
| First Directors and secretary and intended situation of Registered Office (Welsh language form). | 04/07/1999 | 10CYM |
| EEIG3 - Notice of manager's particulars | 01/06/1999 | EEIG3 |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 05/04/1993 | BR2 |
| Orders to rescind, defer or stay | 13/06/1993 | COLIQ |
| 2.15 - Administrator's Abstract of receipts and payments | 20/03/1994 | 2.15 |
| Certificate of release of Liquidator | 14/10/2001 | 4.14(SC) |
| Notice of striking-off action discontinued | 01/07/2004 | DISS40 |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 25/12/2000 | 4.27(SC) |
| PROSP - Prospectus | 31/07/1996 | PROSP |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 08/03/1997 | 325a |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 18/02/2004 | 692(1)(b) |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 21/11/2000 | 49(8)b |
| Decrease in nominal capital | 19/04/1999 | RESO5 |
| SRES06 - Reduction of issued capital - special resolution | 21/11/1999 | SRES06 |
| 2.15 - Administrator's Abstract of receipts and payments | 24/03/1996 | 2.15 |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 03/10/1995 | ERES11 |
| COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation | 01/08/1994 | COLIQ |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 24/06/2000 | 413a |
| ERES13 - Other resolution - extraordinary resolution | 06/07/2003 | ERES13 |
| Certificate of registration of order of court and minute on reduction of share capital and share pre | 04/10/2005 | CERT16 |
| MA - Memorandum and Articles | 30/03/1996 | MA |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 28/07/1995 | 122 |
| Change of Accounting Reference Date | 27/02/2006 | 225 |
| Balance sheet | 02/10/1999 | BS |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 21/11/2003 | 701(a) |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 29/04/1995 | 600 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 04/12/2001 | 600 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 28/08/1995 | 600 |