Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| RES14 - Capital/bonus issue | 29/09/2004 | RES14 |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 24/12/2000 | CERT19 |
| Statement by a company without share capital of rights attached to newly created class of members | 21/01/2003 | 129(1) |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 21/09/1999 | 413 |
| 363 - Annual Return | 29/04/1993 | 363 |
| Certificate that creditors have been paid in full | 18/05/1995 | 4.51 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 07/12/2002 | 686 |
| Annual Return | 15/10/2003 | 363b |
| ERES14 - Capital/bonus issue - extraordinary resolution | 09/06/2005 | ERES14 |
| 318 - Location of directors' service con | 11/03/1999 | 318 |
| RESO5 - Decrease in nominal capital | 11/02/2000 | RESO5 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 25/04/2004 | 52 |
| 685 - Declaration on application by a joint stock company for registration as a public c | 15/11/2002 | 685 |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 08/08/2003 | 692(2) |
| 2.7 - Administration Order | 06/02/1994 | 2.7 |
| Redemption of shares - extraordinary resolution | 23/07/2006 | ERES16 |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 13/05/2003 | ORES07 |
| Reduction of issued capital - ordinary resolution | 16/03/1995 | ORES06 |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 01/07/2005 | CERT18 |
| RES03 - Exempt from appointment of auditor | 24/05/2003 | RES03 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 29/11/2001 | 701(a) |
| Notice of statement of administrator's proposals | 12/01/1999 | 2.7(scot) |
| Notice of closure of a place of business of an oversea company | 25/02/2006 | CENT8 |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 12/04/2005 | CERT14 |
| Registration of a place of business of an oversea company previously registered as a branch | 21/11/2004 | 691-REREG |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 18/05/1997 | EEIG5 |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 27/02/1997 | 1.2 |
| 692(1)(a) - Return of alteration in the charter | 27/07/1999 | 692(1)(a) |
| Report of a meeting approving voluntary arrangement | 06/08/1995 | 1.1(scot) |
| Notice of place where an oversea branch register is kept - register non-legible form | 21/06/2001 | 362a |
| BR1 - Return delivered for registration of a branch of an oversea company | 25/12/2005 | BR1 |
| 169 - Return by a company purchasing its own | 25/04/2004 | 169 |
| Allotment of securities | 24/04/1996 | RES10 |
| 4.51 - Certificate that creditors have been paid in full | 12/04/2005 | 4.51 |
| Return by an oversea company subject to branch registration of change of address or other branch par | 18/07/2000 | BR5 |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 13/03/2004 | 692(2) |
| ERES14 - Capital/bonus issue - extraordinary resolution | 14/02/2005 | ERES14 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 18/06/1995 | SRES11 |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 19/02/2004 | 701(b) |
| 1.4 - Notice of completion of voluntary arrang | 04/08/1997 | 1.4 |
| Register of members in non-legible form | 27/06/2004 | 353a |
| Return by an oversea company subject to branch registration of change of address or other branch par | 23/06/2004 | BR5 |
| Allotment of securities - extraordinary resolution | 30/03/2005 | ERES10 |
| WRES10 - Allotment of securities - written resolution | 01/10/2005 | WRES10 |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 14/03/1995 | ERESO4 |
| GAZ1(A) - First notification of strike-off in London Gazette (Section 652A) | 08/07/2002 | GAZ1(A) |
| 4.68 - Liquidator's statement of receipts and payments | 21/05/2005 | 4.68 |
| Notice of final meeting of creditors | 28/03/2001 | 4.17(SC) |
| CENT8 - Notice of closure of a place of business of an oversea company | 21/01/2005 | CENT8 |
| Return by an oversea company of the branch at which the constitutional documents of the company have | 16/12/2003 | BR7 |
| Order of Court (Section 138) | 01/05/2005 | OC138 |
| ELRES - Elective resolution | 21/11/2003 | ELRES |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 25/02/1994 | BR5 |
| Abstract of receipt and payments in receivership | 25/09/1997 | 3.6 |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 27/12/1998 | ERES03 |
| EEIG2 - Statement of name | 20/02/2003 | EEIG2 |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 28/06/2000 | 10CYM |
| 49(8)a - Members' assent to company being re-registered as unlimited | 08/01/1999 | 49(8)a |
| CERT1 - Re-registration of a company from unlimited to limited | 14/04/2000 | CERT1 |
| Application by a company which is not a joint stock company for registration under Part XXII of the | 14/01/2003 | 680b |
| Reduction of issued capital - written resolution | 07/05/1997 | WRES06 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 15/07/2005 | 49(8)b |
| Order of Court for re-registration to private company | 01/09/2000 | OC-PRI |
| Notice of disqualification of an individual | 31/07/2005 | DO1 |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 21/12/1999 | 129(3) |
| Notice by an oversea holding or subsidiary company of new accounting reference date given after the | 05/07/2004 | 701(c) |
| Application for registration of a memorandum of satisfaction in full or in part of a registered char | 21/01/2004 | 419a |
| Order of Court for re-registration to private company | 09/01/2000 | OC-PRI |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 19/11/2000 | BR4 |
| WRES14 - Capital/bonus issue - written resolution | 28/11/1995 | WRES14 |
| 363a - Annual Return | 25/09/1994 | 363a |
| NEWINC - New Incorporation documents | 17/08/1994 | NEWINC |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 20/08/2000 | 4.40 |
| 4.16(SC) - Notice of resignation of Liquidator | 15/05/1996 | 4.16(SC) |
| 2.20 - Notice of variation of Administration Order | 27/01/1995 | 2.20 |
| SRES16 - Redemption of shares - special resolution | 27/05/1993 | SRES16 |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 19/06/1993 | ORES11 |
| 4.48 - Notice of constitution of liquidation committee | 15/05/1997 | 4.48 |
| WRES04 - Resolution to re-register - written resolution | 02/08/1999 | WRES02 |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 19/11/1993 | 242 |
| 288a - Notice of appointment of directors or secretaries | 24/03/2005 | 288a |
| MAR - Memorandum and Articles - used in re-registration | 14/01/2000 | MAR |
| Notice under sections 204(6) or 205(6) | 28/04/2000 | 4.28(SC) |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 12/07/1999 | 3.5 |
| Statement of particulars of variation of rights attached to shares | 02/07/2001 | 128(3) |
| L64.06HC - Directions to defer dissolution | 09/07/1994 | L64.06HC |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 03/02/2000 | 362a |
| Notice of constitution of liquidation committee | 25/03/2004 | 4.48 |
| SA - Shares agreement | 02/09/2003 | SA |
| Redemption of shares - special resolution | 24/12/2003 | SRES16 |
| Statement of name | 13/06/1999 | EEIG6 |
| ERES12 - Vary share rights/names - extraordinary resolution | 19/02/1999 | ERES12 |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 08/02/1995 | 147 |
| DO3 - Notice of leave granted in relation to a disqualification | 28/01/2004 | DO3 |