Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 14/05/1996 | ERESO5 |
| Amended Accounts | 02/05/2001 | AAMD |
| Other resolution | 25/08/1994 | RES13 |
| 4.9(SC) - Notice of appointment of Liquidator | 04/08/1997 | 4.9(SC) |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 04/10/1996 | 400 |
| Decrease in nominal capital | 16/09/1994 | RESO5 |
| 386 - Notice of passing of resolution removing an auditor | 05/07/1994 | 386 |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 08/09/1997 | EXLIQ |
| 4.71 - Return of final meeting in members' voluntary winding-up | 08/11/1999 | 4.71 |
| 2.11(scot) - Notice of order to deal with secured property | 18/04/2001 | 2.11(scot) |
| SRES12 - Vary share rights/names - special resolution | 16/04/2006 | SRES12 |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 19/02/2004 | 701(b) |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 28/02/2000 | 691-REREG |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 22/09/1998 | ERESO5 |
| Declaration on application by a private company for re-registration as a public company | 10/08/1998 | 43(3)e |
| Certificate to entitle a public company to commence business and borrow | 11/09/2003 | CERT8 |
| Ordinary resolution in members' voluntary liquidation | 03/04/1993 | LRESSP |
| 2.15 - Administrator's Abstract of receipts and payments | 10/02/2006 | 2.15 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 09/09/2006 | 686 |
| RES13 - Other resolution | 14/11/2000 | RES13 |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 29/08/2005 | 3(scot) |
| EEIG2 - Statement of name | 28/09/2001 | EEIG2 |
| ORES16 - Redemption of shares - ordinary resolution | 05/04/2003 | ORES16 |
| 363 - Annual Return | 14/02/2001 | 363 |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 15/11/1995 | 397 |
| Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver | 04/06/2002 | 122 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 06/06/1999 | 686 |
| 4.48 - Notice of constitution of liquidation committee | 14/12/1994 | 4.48 |
| 266(3) - Notice that a company no longer wishes to be an investment | 04/02/2002 | 266(3) |
| Declaration on application for registration (Welsh language form). | 15/02/2004 | 12CYM |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 10/08/1996 | 701(b) |
| COAD - Instrument issued under Section 244(5) | 22/01/1999 | COAD |
| SRES02 - Resolution to re-register - special resolution | 15/03/1997 | SRES02 |
| Ordinary resolution in members' voluntary liquidation | 30/05/1996 | LRESSP |
| Allotment of securities - extraordinary resolution | 18/10/2000 | ERES10 |
| ERES14 - Capital/bonus issue - extraordinary resolution | 08/06/2003 | ERES14 |
| Re-registration of a company from limited to unlimited | 20/11/2000 | CERT3 |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 06/08/1999 | 680b |
| SRES10 - Allotment of securities - special resolution | 28/02/2006 | SRES10 |
| Statement of particulars of variation of rights attached to shares | 21/06/2004 | 128(3) |
| 2.11(scot) - Notice of order to deal with secured property | 10/09/2004 | 2.11(scot) |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 03/07/1997 | 244 |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 19/05/1996 | SOAD(A) |
| COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation | 06/01/2005 | COLIQ |
| Order of Court for re-registration to private company | 09/01/2000 | OC-PRI |
| 363s - Annual Return | 24/02/2000 | 363s |
| ORES09 - Confirmation of dissolution - ordinary resolution | 17/11/2006 | ORES09 |
| 4.9(SC) - Notice of appointment of Liquidator | 11/02/1999 | 4.9(SC) |
| WRES03 - Exempt from appointment of auditor - written resolution | 30/12/1996 | WRES03 |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 29/05/1998 | 703Q(1) |
| Capital/bonus issue - written resolution | 15/05/2003 | WRES14 |
| Reduction of issued capital - special resolution | 04/10/1996 | SRES06 |
| Application by a public company for re-registration as a private company following a Court Order red | 28/11/1998 | 139 |
| Statement for the amount or rate per cent of any commission payable in connection with the subscript | 04/05/2002 | 97 |
| Notice of new accounting reference date given during the course of an accounting reference period fo | 01/10/2001 | 701(b) |
| CERT10 - Re-registration of a company from public to private | 30/11/2004 | CERT10 |
| AUDR - Auditor's report | 29/04/1996 | AUDR |
| DO4 - Notice of a variation or cessation of a disqualification | 21/05/2000 | DO4 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 08/01/1996 | CERT21 |
| Resolution to re-register - written resolution | 16/07/2000 | WRES02 |
| COAD - Instrument issued under Section 244(5) | 06/11/2003 | COAD |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 23/01/1995 | CERT2 |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 03/03/2004 | 173 |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 22/03/1996 | CERT18 |
| 2.4(scot) - Notice of discharge of administration order | 12/03/2003 | 2.4(scot) |
| MA - Memorandum and Articles | 14/01/2006 | MA |
| SRES12 - Vary share rights/names - special resolution | 08/08/2005 | SRES12 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 15/07/2005 | SRES11 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 14/10/1997 | 49(8)a |
| 123 - Notice of increase in nominal capital | 19/10/2003 | 123 |
| COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation | 31/08/2004 | COLIQ86 |
| RES12 - Vary share rights/names | 06/08/2000 | RES12 |
| Statement of name | 30/08/1997 | EEIG2 |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 03/04/1995 | 684 |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 03/06/2000 | 225(1) |
| 4.38 - Certificate of removal of Voluntary Liquidator | 03/09/1999 | 4.38 |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 27/03/2001 | 466 |
| Return by an oversea company subject to branch registration of an alteration to constitutional docum | 18/06/2002 | BR2 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 11/05/1996 | 600 |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 01/04/1997 | 3.5 |
| Application by a public company for re-registration as a private company following a Court Order red | 12/09/1995 | 139 |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 23/07/2005 | 1.3 |
| ORES16 - Redemption of shares - ordinary resolution | 12/06/2004 | ORES16 |
| 353a - Register of members in non-legible form | 27/03/2000 | 353a |
| Notice of the Receiver ceasing to act or of his removal | 16/07/1995 | 3(scot) |
| Registration as Friendly Society | 20/05/1995 | CERTIPS |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 16/06/1999 | ERES09 |
| Directions to defer dissolution | 04/01/2001 | L64.04 |
| Return of change of person authorised to accept service or to represent the branch of an oversea com | 06/01/1994 | BR6 |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 02/05/2003 | 397 |
| Notice of increase in nominal capital | 07/02/1995 | 123 |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 20/06/1997 | 4.20(SC) |
| Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c | 23/10/2002 | 88(3) |
| BUSADDCH - Business address changed | 10/01/2000 | BUSADDCH |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 31/08/1995 | 701(c) |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 08/02/2006 | 225(2) |
| Purchase own shares - written resolution | 07/10/2003 | WRES08 |
| COAD - Instrument issued under Section 244(5) | 28/10/2000 | COAD |
| Return by an oversea company subject to branch registration | 19/11/1993 | BR3 |
| 2.19 - Notice of discharge of Administration Order | 11/08/2005 | 2.19 |