Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Notice by a holding or subsidiary company of a new accounting reference date given after the end of | 13/07/1997 | 225(2) |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 06/03/1996 | 680b |
| BUSADDCH - Business address changed | 27/10/2004 | BUSADDCH |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 09/09/1993 | ORES07 |
| Notice of winding up order | 03/03/2003 | 4.2(SC) |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 11/11/1994 | 701(c) |
| Notice of application to the Court for the cancellation of a resolution for the redemption or purcha | 19/09/1997 | 176 |
| RES06 - Reduction of issued capital | 22/12/2005 | RES06 |
| 10 - First Directors and secretary and intended situation of Registered Office | 07/08/1996 | 10 |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 31/03/2002 | 403b |
| SRES16 - Redemption of shares - special resolution | 29/11/1998 | SRES16 |
| 363b - Annual Return | 12/09/2003 | 363b |
| 169 - Return by a company purchasing its own | 23/10/2004 | 169 |
| Purchase own shares - extraordinary resolution | 30/04/2002 | ERES08 |
| Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 21/08/1997 | 4.33 |
| SRES02 - Resolution to re-register - special resolution | 12/09/1998 | SRES02 |
| 6 - Cancellation of alteration to the objects of a company | 22/05/2003 | 6 |
| Notice of Administration Order | 16/10/2006 | 2.6 |
| Request for dissolution of company where liquidator has ceased to act. | 22/03/2005 | EXLIQ |
| DO4 - Notice of a variation or cessation of a disqualification | 28/09/2001 | DO4 |
| SRES15 - Change of Name Special Resolution | 01/03/2000 | SRES15 |
| 318 - Location of directors' service con | 16/08/2006 | 318 |
| 4.51 - Certificate that creditors have been paid in full | 28/01/1995 | 4.51 |
| ORES14 - Capital/bonus issue - ordinary resolution | 01/11/2006 | ORES14 |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 14/02/2004 | 129(3) |
| Certificate of registration of order of court and minute on reduction of share capital | 18/09/2006 | CERT15 |
| RES10 - Allotment of securities | 21/04/2001 | RES10 |
| WRES12 - Vary share rights/names - written resolution | 05/05/1999 | WRES12 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 07/12/2002 | 686 |
| SRES10 - Allotment of securities - special resolution | 28/12/2001 | SRES10 |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 04/04/2003 | EXLIQ |
| Redemption of shares - written resolution | 07/07/2001 | WRES16 |
| 401 - Register of Charges | 14/02/2001 | 401 |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 13/01/2006 | ORES11 |
| Annual Return | 25/12/1998 | 363s |
| EEIG3 - Notice of manager's particulars | 16/06/2002 | EEIG3 |
| Memorandum and Articles - used in re-registration | 01/08/2006 | MAR |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 24/04/2004 | 4.35 |
| Notice of ceasing to act of Receiver | 11/06/1995 | 405(2) |
| ORES16 - Redemption of shares - ordinary resolution | 23/07/2001 | ORES16 |
| Notice of death of Liquidator | 04/06/1994 | 4.18(SC) |
| RESO5 - Decrease in nominal capital | 31/03/2006 | RESO5 |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 29/04/2006 | BR6 |
| ORES12 - Vary share rights/names - ordinary resolution | 25/07/1994 | ORES12 |
| 266(3) - Notice that a company no longer wishes to be an investment | 18/02/2000 | 266(3) |
| Notice of appointment of Liquidator | 17/04/2002 | 4.9(SC) |
| LET-CESS - Notice of closure of a place of business of an oversea company | 04/02/1995 | LET-CESS |
| WRESO4 - Increase in nominal capital - written resolution | 25/12/2005 | WRESO4 |
| 2.19 - Notice of discharge of Administration Order | 02/11/2002 | 2.19 |
| 4.51 - Certificate that creditors have been paid in full | 14/02/2002 | 4.51 |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 18/10/1999 | LRESEX |
| ERES08 - Purchase own shares - extraordinary resolution | 28/06/2006 | ERES08 |
| ELRES - Elective resolution | 18/04/2003 | ELRES |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 02/01/1998 | 176 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 06/07/2006 | 52 |
| 4.48 - Notice of constitution of liquidation committee | 20/01/2005 | 4.48 |
| Change of Name Special Resolution | 29/04/2006 | SRES15 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 06/09/1994 | 686 |
| Particulars of a mortgage or charge | 10/08/2000 | 395 |
| Statement of name | 27/11/2001 | EEIG1 |
| Notice of manager's particulars | 11/09/2000 | EEIG3 |
| Notice of closure of a place of business of an oversea company | 11/02/1994 | CENT8 |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 20/04/1998 | CERT14 |
| Allotment of securities - written resolution | 26/05/1997 | WRES10 |
| 3.10 - Administrative Receiver's report | 06/07/2001 | 3.10 |
| Vary share rights/names - extraordinary resolution | 12/10/2001 | ERES12 |
| Allotment of securities - extraordinary resolution | 26/10/2003 | ERES10 |
| RES16 - Redemption of shares | 21/06/2003 | RES16 |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 02/11/1994 | SOAD(A) |
| OCREREG - Order of Court for re-registration | 14/04/2001 | OCREREG |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 04/08/1995 | 600 |
| 4.16(SC) - Notice of resignation of Liquidator | 18/01/1997 | 4.16(SC) |
| WRES10 - Allotment of securities - written resolution | 05/07/1999 | WRES10 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 26/05/1996 | 701(a) |
| 318 - Location of directors' service con | 13/11/1997 | 318 |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 28/04/1995 | 4.69 |
| 12 - Declaration on application for registration | 26/03/2004 | 12 |
| 3.3(scot) - Notice of receiver's death | 15/01/2001 | 3.3(scot) |
| ORESO4 - Increase in nominal capital - ordinary resolution | 14/04/1996 | ORESO4 |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 07/03/2001 | 129(3) |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 02/08/1999 | 225(2) |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 30/04/2000 | CERT19 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 31/10/1999 | 224 |
| Amended Accounts | 07/10/1995 | AAMD |
| Return and declaration delivered for registration of a place of business of an oversea company | 24/02/1994 | 691 |
| CERTNM - Change of name certificate | 07/05/1993 | CERTNM |
| SRES14 - Capital/bonus issue - special resolution | 20/09/2006 | SRES14 |
| 405(1) - Notice of appointment of Receiver | 04/08/2005 | 405(1) |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 07/11/2000 | ORES03 |
| Return of allotments of shares issued for other than cash - original document | 05/01/1994 | 88(2)O |
| 4.71 - Return of final meeting in members' voluntary winding-up | 14/06/2001 | 4.71 |
| 3.5(scot) - Notice of Receiver's report | 05/08/2004 | 3.5(scot) |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 11/01/2003 | 129(3) |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 06/07/2000 | 52 |
| 2.21 - Statement of Administrator's proposals | 22/12/2003 | 2.21 |