Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| WRES11 - Disapplication of pre-emption rights - written resolution | 20/10/1994 | WRES11 |
| 4.9(SC) - Notice of appointment of Liquidator | 04/08/1997 | 4.9(SC) |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 13/11/2005 | 190 |
| 401 - Register of Charges | 07/05/1994 | 401 |
| Financial assistance in shares acquisition - extraordinary resolution | 02/06/2004 | ERES07 |
| BS - Balance sheet | 07/07/1994 | BS |
| SRES14 - Capital/bonus issue - special resolution | 13/10/1993 | SRES14 |
| 4.13 - Notice to Official Receiver of winding-up order | 07/12/2000 | 4.13 |
| Purchase own shares - written resolution | 17/01/2004 | WRES08 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 03/10/2006 | 4.71 |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 29/10/2003 | 413 |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 09/10/2003 | 147 |
| Re-registration of a company from unlimited to limited with a change of name | 06/05/1999 | CERT2 |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 27/04/2000 | 691 |
| Particulars of an instrument of alteration to a floating charge created by a company registered in | 03/11/1993 | 466 |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 23/01/1995 | CERT2 |
| Exempt from appointment of auditor - extraordinary resolution | 15/10/2004 | ERES03 |
| Change of Name Special Resolution | 24/05/2002 | SRES15 |
| CERTNM - Change of name certificate | 30/10/2003 | CERTNM |
| Declaration on application by a private company for re-registration as a public company | 05/09/2006 | 43(3)e |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 14/01/1995 | 398 |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 18/03/2006 | 691-REREG |
| RES09 - Confirmation of dissolution | 25/01/2003 | RES09 |
| RESO4 - Increase in nominal capital | 09/05/1999 | RESO4 |
| RES03 - Exempt from appointment of auditor | 17/09/1995 | RES03 |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 29/07/2004 | 288aCYM |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 25/09/1995 | CERT8 |
| 652A - Application for striking off | 02/09/1999 | 652A |
| Mortgage Register | 03/03/1997 | ZMORT REG |
| 12CYM - Declaration on application for registration (Welsh language form). | 17/07/2000 | 12CYM |
| WRES14 - Capital/bonus issue - written resolution | 23/07/1996 | WRES14 |
| 266(1) - Notice of intention to carry on business as an investment | 06/07/1999 | 266(1) |
| Notice of appointment of Receiver | 19/09/1999 | 405(1) |
| SPECPEN - Certificate of specific penalty | 01/03/1997 | SPECPEN |
| 3.8 - Notice of Order to dispose of charged property | 17/05/1995 | 3.8 |
| 4.20 - Statement of company's affairs | 10/12/1997 | 4.20 |
| Return by an oversea company of the branch at which the constitutional documents of the company have | 14/07/2000 | BR7 |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 11/01/2000 | 139 |
| Statement by a company without share capital of rights attached to newly created class of members | 16/05/1997 | 129(1) |
| Notice of appointment of Liquidator | 15/06/1994 | 4.9(SC) |
| 4.38 - Certificate of removal of Voluntary Liquidator | 28/02/2005 | 4.38 |
| 363 - Annual Return | 05/11/1995 | 363 |
| Return of final meeting in a voluntary winding up | 22/10/2000 | 4.26(SC) |
| 2.11(scot) - Notice of order to deal with secured property | 29/10/1997 | 2.11(scot) |
| Reduction of issued capital | 20/02/1996 | RES06 |
| ERES16 - Redemption of shares - extraordinary resolution | 15/05/2006 | ERES16 |
| WRES13 - Other resolution - written resolution | 11/02/2001 | WRES13 |
| 6 - Cancellation of alteration to the objects of a company | 27/09/1994 | 6 |
| 4.38 - Certificate of removal of Voluntary Liquidator | 17/09/2003 | 4.38 |
| 169 - Return by a company purchasing its own | 23/10/2004 | 169 |
| Shares agreement | 30/01/1998 | SA |
| Increase in nominal capital - extraordinary resolution | 29/09/1999 | ERESO4 |
| Capital/bonus issue - ordinary resolution | 29/05/2000 | ORES14 |
| L64.06HC - Directions to defer dissolution | 20/12/2003 | L64.06HC |
| OC138 - Order of Court (Section 138) | 17/02/2003 | OC138 |
| 2(scot) - Notice of appointment of a Receiver by the Court | 21/11/1998 | 2(scot) |
| Increase in nominal capital - extraordinary resolution | 27/01/2006 | ERESO4 |
| Notice of dismissal of petition for administration order | 28/07/1995 | 2.3(scot) |
| L64.06 - Directions to defer dissolution | 01/08/1999 | L64.06 |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 14/10/2006 | 684 |
| DO4 - Notice of a variation or cessation of a disqualification | 18/01/2002 | DO4 |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 24/11/2005 | ORESO5 |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 15/08/1995 | 691 |
| Change of Accounting Reference Date | 26/05/1996 | 225 |
| ELRES - Elective resolution | 12/02/1995 | ELRES |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 11/03/2000 | 52 |
| 4.44 - Notice of death of Voluntary Liquidator | 04/09/2003 | 4.44 |
| WRES09 - Confirmation of dissolution - written resolution | 08/03/2003 | WRES09 |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 19/02/1999 | 703P(3) |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 23/12/1998 | 3.3 |
| Application by a company which is not a joint stock company for registration under Part XXII of the | 22/05/1994 | 680b |
| Particulars of a mortgage or charge | 20/02/2002 | 395 |
| 4.19(SC) - Notice of vacation of office by Liquidator | 09/06/2001 | 4.19(SC) |
| 10 - First Directors and secretary and intended situation of Registered Office | 21/05/1996 | 10 |
| 3.4 - Certificate of constitution of creditors | 11/12/1997 | 3.4 |
| Financial assistance in shares acquisition - extraordinary resolution | 22/06/1994 | ERES07 |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 13/08/2002 | ERES03 |
| CENT8 - Notice of closure of a place of business of an oversea company | 26/10/1995 | CENT8 |
| 54 - Application to the Court for cancellation of resolution for re-registration | 11/07/1996 | 54 |
| Notice of intention to carry on business as an investment company | 17/08/1994 | 266(1) |
| 386 - Notice of passing of resolution removing an auditor | 08/08/2004 | 386 |
| SRES10 - Allotment of securities - special resolution | 22/03/1999 | SRES10 |
| 288c - Notice of change of directors or secretaries or in their particulars | 07/04/2004 | 288c |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 01/02/2001 | PUC30 |
| EEIG2 - Statement of name | 20/02/2003 | EEIG2 |
| 2.11(scot) - Notice of order to deal with secured property | 08/07/2000 | 2.11(scot) |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 03/04/1993 | 692(1)(c) |
| Notice of new accounting reference date given during the course of an accounting reference period | 19/09/1998 | 225(1) |
| Scheme of Arrangement | 16/11/2003 | CLOSE |
| 128(1) - Statement of rights attached to allotted shares | 21/07/2006 | 128(1) |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue | 01/04/1994 | 88(2)R |
| GAZ2 - Second notification of strike-off action in London Gazette (Section652) | 27/11/2004 | GAZ2 |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 22/11/2002 | 692(1)(b) |
| ORES09 - Confirmation of dissolution - ordinary resolution | 29/10/2003 | ORES09 |
| 405(2) - Notice of ceasing to act of Receiver | 03/07/2004 | 405(2) |
| 363x - Annual Return | 22/04/1999 | 363x |
| Notice of closure of a place of business of an oversea company | 15/05/2005 | CENT8 |
| Resolution to re-register - ordinary resolution | 10/04/2004 | ORES02 |
| RES02 - esolution to re-register | 05/08/1997 | RES02 |