Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| ERES13 - Other resolution - extraordinary resolution | 30/12/1993 | ERES13 |
| SPECPEN - Certificate of specific penalty | 15/09/1998 | SPECPEN |
| 10 - First Directors and secretary and intended situation of Registered Office | 27/03/2000 | 10 |
| SRES09 - Confirmation of dissolution - special resolution | 07/07/2005 | SRES09 |
| ERES02 - Resolution to re-register - extraordinary resolution | 19/04/1994 | ERES02 |
| ORES10 - Allotment of securities - ordinary resolution | 22/01/2002 | ORES10 |
| RESO5 - Decrease in nominal capital | 05/11/2005 | RESO5 |
| Ordinary resolution in members' voluntary liquidation | 27/01/1999 | LRESSP |
| AUDS - Auditor's statement | 24/01/1996 | AUDS |
| RES14 - Capital/bonus issue | 06/09/2002 | RES14 |
| Redemption of shares - special resolution | 07/11/1995 | SRES16 |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 03/02/1996 | 4.46 |
| SRESO4 - Increase in nominal capital - special resolution | 09/10/2003 | SRESO4 |
| Other resolution - ordinary resolution | 25/11/1994 | ORES13 |
| SRES02 - Resolution to re-register - special resolution | 08/11/2002 | SRES02 |
| L64.06HC - Directions to defer dissolution | 05/06/2001 | L64.06HC |
| 155(6)a - Declaration in relation to assistance for the acquisition | 08/01/1998 | 155(6)a |
| Notice of place where an oversea branch register is kept - register non-legible form | 18/06/1997 | 362a |
| CERTNM - Change of name certificate | 30/08/2001 | CERTNM |
| 287 - Change in situation or address of Registered Office | 18/11/2006 | 287 |
| 4.9(SC) - Notice of appointment of Liquidator | 08/06/1994 | 4.9(SC) |
| CERTNM - Change of name certificate | 21/11/1997 | CERTNM |
| 4.9(SC) - Notice of appointment of Liquidator | 17/11/2000 | 4.9(SC) |
| MA - Memorandum and Articles | 06/06/2004 | MA |
| BR3 - Return by an oversea company subject to branch registration | 20/02/1998 | BR3 |
| Return of final meeting in creditors' voluntary winding-up | 29/05/2006 | 4.72 |
| Statement of name | 30/08/1997 | EEIG2 |
| Voluntary arrangement's supervisor's abstracts of receipts and payments | 08/05/1998 | 1.3 |
| ERES12 - Vary share rights/names - extraordinary resolution | 23/11/2006 | ERES12 |
| Court order to dissolve in a pre 29/12/86 compulsory liquidation | 19/10/2001 | COLIQ86 |
| MAR - Memorandum and Articles - used in re-registration | 14/07/2001 | MAR |
| Financial assistance in shares acquisition - special resolution | 30/04/1993 | SRES07 |
| RES08 - Purchase own shares | 25/04/1999 | RES08 |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 16/03/1997 | 288cCYM |
| Notice of closure of a place of business of an oversea company | 01/09/2005 | CENT8 |
| Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp | 18/09/1995 | 703(P)(5) |
| Re-registration of a company from unlimited to limited | 10/08/1994 | CERT1 |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 22/04/2000 | 4.28(SC) |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 01/10/2004 | CERT21 |
| SRES13 - Other resolution - special resolution | 13/07/2005 | SRES13 |
| Notice of constitution of liquidation committee | 18/07/2006 | 4.48 |
| RES02 - esolution to re-register | 09/03/2003 | RES02 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 02/11/1999 | 224 |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 08/12/2006 | 413a |
| 386 - Notice of passing of resolution removing an auditor | 05/05/1996 | 386 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 16/12/1995 | 52 |
| Re-registration of a company from unlimited to limited with a change of name | 29/06/2006 | CERT2 |
| AUDR - Auditor's report | 08/10/1993 | AUDR |
| 51 - Application by an unlimited company to be re-registered as limited | 23/07/1997 | 51 |
| 3.5(scot) - Notice of Receiver's report | 28/07/2003 | 3.5(scot) |
| Confirmation of dissolution | 24/09/1994 | RES09 |
| COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation | 27/10/2003 | COLIQ |
| RESO4 - Increase in nominal capital | 18/06/1993 | RESO4 |
| LET-CESS - Notice of closure of a place of business of an oversea company | 26/05/1997 | LET-CESS |
| 2.6 - Notice of Administration Order | 15/05/2003 | 2.6 |
| Notice of disqualification of an individual | 24/01/2004 | DO1 |
| 3.5(scot) - Notice of Receiver's report | 21/04/1997 | 3.5(scot) |
| RES08 - Purchase own shares | 07/06/2004 | RES08 |
| CO4.2S - Court Order for notice of wind up | 18/04/2001 | CO4.2S |
| L64.07 - Release of Official Receiver | 21/09/2003 | L64.07 |
| ORES08 - Purchase own shares - ordinary resolution | 12/04/2002 | ORES08 |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 27/04/1996 | 692(1)(b) |
| 2.9(SC) - Administrator's abstract of receipts and payments | 25/07/1999 | 2.9(SC) |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 24/01/2002 | 413a |
| ERES02 - Resolution to re-register - extraordinary resolution | 08/01/2000 | ERES02 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 27/06/1994 | 600 |
| 2.12(scot) - Notice of variation of administration order | 11/04/2005 | 2.12(scot) |
| 3.7 - Notice of Administrative Receiver's death | 06/09/2005 | 3.7 |
| RES07 - Financial assistance in shares acquisition | 24/10/1998 | RES07 |
| 363CYM - Annual Return (Welsh language form) | 24/06/1994 | 363CYM |
| BR1 - Return delivered for registration of a branch of an oversea company | 17/11/2003 | BR1 |
| 4.6(SC) - Liquidator's statement of receipts and payment | 18/10/2004 | 4.6(SC) |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 20/06/1994 | 224 |
| BONA - Bona Vacantia disclaimer | 21/07/2003 | BONA |
| Notice of place where a register of holders of debentures or a duplicate is kept or of any change i | 16/05/1994 | 190 |
| COLIQ - Orders to rescind, defer or stay | 09/08/2005 | COLIQ |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 25/05/1993 | 692(1)(c) |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 24/08/1996 | ERESO4 |
| Statement of name | 21/04/1994 | EEIG6 |
| 2.8(scot) - Notice of result of meeting of creditors | 13/06/1999 | 2.8(scot) |
| 4.68 - Liquidator's statement of receipts and payments | 12/11/1994 | 4.68 |
| Court order to dissolve in a pre 29/12/86 compulsory liquidation | 21/11/2002 | COLIQ86 |
| WRES12 - Vary share rights/names - written resolution | 23/11/1997 | WRES12 |
| Location of register of directors' interests in shares etc | 14/03/1994 | 325 |
| Register of members | 30/10/1996 | 353 |
| EEIG6 - Statement of name | 03/07/2003 | EEIG6 |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 09/02/2005 | 287CYM |