Companies House documents and credit reports
Examples only - available instantly online for all UK companies |
| Return by an oversea company subject to branch registration of an alteration to constitutional docum | 05/05/2002 | BR2 |
| Vary share rights/names - extraordinary resolution | 16/05/1998 | ERES12 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 28/12/1993 | ORES03 |
| 363s - Annual Return | 09/12/2001 | 363s |
| 4.6(SC) - Liquidator's statement of receipts and payment | 19/11/2003 | 4.6(SC) |
| Exempt from appointment of auditor - ordinary resolution | 16/11/2001 | ORES03 |
| BR1 - Return delivered for registration of a branch of an oversea company | 27/04/2006 | BR1 |
| Confirmation of dissolution | 25/11/1996 | RES09 |
| 2.15 - Administrator's Abstract of receipts and payments | 20/03/1994 | 2.15 |
| CERT11 - Re-registration of a company from public to private with a change of name | 28/06/2000 | CERT11 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 10/09/1999 | LRESSP |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 24/05/2006 | 4.31 |
| Allotment of securities - written resolution | 14/01/2006 | WRES10 |
| ERES12 - Vary share rights/names - extraordinary resolution | 19/02/1999 | ERES12 |
| Instrument issued under Section 244(5) | 01/11/2005 | COAD |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 12/08/2000 | 686 |
| 2.3(scot) - Notice of dismissal of petition for administration order | 19/06/2003 | 2.3(scot) |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 01/06/2001 | 701(c) |
| 2.18 - Notice of Order to deal with charged property | 26/05/2004 | 2.18 |
| Return of alteration in the charter | 19/09/2006 | 692(1)(a) |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 25/07/1994 | ERESO4 |
| Return of allotments of shares issued for cash on or before 15/3/1988 | 07/09/1995 | PUC2 |
| 288c - Notice of change of directors or secretaries or in their particulars | 25/08/1997 | 288c |
| 6 - Cancellation of alteration to the objects of a company | 07/05/1997 | 6 |
| Notice under sections 204(6) or 205(6) | 28/04/2000 | 4.28(SC) |
| WQRES08 - Purchase own shares - written resolution | 23/11/1996 | WRES08 |
| DISS40 - Notice of striking-off action disc | 22/12/2001 | DISS40 |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 03/03/2001 | 4.46 |
| 4.51 - Certificate that creditors have been paid in full | 29/11/2000 | 4.51 |
| Allotment of securities - special resolution | 24/02/1995 | SRES10 |
| Particulars of an issue of debentures out of a series of secured debentures | 14/09/1994 | 413a |
| Notice of constitution/continuance of liquidation/creditors committee | 20/10/1999 | 4.22(SC) |
| Administrative Receiver's report | 12/01/2004 | 3.10 |
| 3.3(scot) - Notice of receiver's death | 27/03/2004 | 3.3(scot) |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 30/05/1993 | 600 |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 31/01/1995 | ERESO5 |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines | 08/04/1993 | 242 |
| Cancellation of alteration to the objects of a company | 23/02/1998 | 6 |
| RES14 - Capital/bonus issue | 20/07/1994 | RES14 |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 25/03/2003 | BR6 |
| 225CYM - Change of accounting reference date (Welsh form) | 09/10/2003 | 225CYM |
| 4.9(SC) - Notice of appointment of Liquidator | 17/12/1997 | 4.9(SC) |
| RESO5 - Decrease in nominal capital | 26/10/1996 | RESO5 |
| WRES10 - Allotment of securities - written resolution | 25/07/2003 | WRES10 |
| Location of directors' service contracts | 17/10/1993 | 318 |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 23/12/2001 | 684 |
| WRES07 - Financial assistance in shares acquisition - written resolution | 15/04/1995 | WRES07 |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 03/09/2002 | PUC5 |
| Reduction of issued capital - ordinary resolution | 04/04/2004 | ORES06 |
| Return of change of person authorised to accept service or to represent the branch of an oversea com | 12/11/2002 | BR6 |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea business | 07/02/1996 | 244 |
| 288b - Notice of resignation of directors or secretaries | 09/07/1998 | 288b |
| 410 - Particulars of a charge created by a company registered in Scotland | 14/05/1996 | 410 |
| WRES16 - Redemption of shares - written resolution | 20/09/2001 | WRES16 |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 08/09/1999 | 190a |
| Change of Name Special Resolution | 13/12/1994 | SRES15 |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 13/02/2000 | 1.2(scot) |
| Exempt from appointment of auditor - ordinary resolution | 30/04/1994 | ORES03 |
| Location of register of directors' interests in shares etc where the register is in non-legible form | 12/04/1999 | 325a |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 22/11/2001 | 703(P)(5) |
| ERES06 - Reduction of issued capital - extraordinary resolution | 24/09/2004 | ERES06 |
| WRES11 - Disapplication of pre-emption rights - written resolution | 27/08/1995 | WRES11 |
| 2.2(scot) - Notice of administration order | 07/12/2000 | 2.2(scot) |
| OC138 - Order of Court (Section 138) | 22/11/2003 | OC138 |
| 386 - Notice of passing of resolution removing an auditor | 31/10/2001 | 386 |
| ERES12 - Vary share rights/names - extraordinary resolution | 30/04/1999 | ERES12 |
| Annual Return | 24/12/1997 | 363a |
| SRES16 - Redemption of shares - special resolution | 24/09/1999 | SRES16 |
| ERES16 - Redemption of shares - extraordinary resolution | 07/01/2006 | ERES16 |
| Notice of authorisation to dispose of secured property | 01/09/2005 | 3.4(scot) |
| ERES14 - Capital/bonus issue - extraordinary resolution | 07/07/2006 | ERES14 |
| 2.18 - Notice of Order to deal with charged property | 20/07/1997 | 2.18 |
| 266(3) - Notice that a company no longer wishes to be an investment | 12/08/1995 | 266(3) |
| Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp | 11/01/1996 | 703(P)(5) |
| BS - Balance sheet | 02/06/1993 | BS |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue | 13/04/2003 | 88(2)R |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 23/04/2002 | 692(1)(b) |
| RES02 - esolution to re-register | 09/09/2003 | RES02 |
| EEIG4 - Notice of documents and particulars required to be filed | 07/05/2003 | EEIG4 |
| Request for dissolution of company where liquidator has ceased to act. | 21/05/1997 | EXLIQ |
| Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 13/02/1994 | 600 |
| Notice of death of Voluntary Liquidator | 23/02/2003 | 4.44 |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 22/10/1995 | 173 |
| Notice of appointment of directors or secretaries (Welsh language form). | 24/05/1997 | 288aCYM |
| ORES06 - Reduction of issued capital - ordinary resolution | 11/12/1997 | ORES06 |
| Notice of variation of Administration Order | 26/12/1995 | 2.20 |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 12/02/2005 | 703Q(1) |
| LET-CESS - Notice of closure of a place of business of an oversea company | 26/02/2003 | LET-CESS |
| Letter to company regarding its request for an extension of time to deliver their annual accounts | 14/04/2003 | COADLETT |
| 4.19(SC) - Notice of vacation of office by Liquidator | 12/04/1994 | 4.19(SC) |
| GAZ1(A) - First notification of strike-off in London Gazette (Section 652A) | 30/12/2000 | GAZ1(A) |
| Notice of disqualification of an individual | 12/12/1996 | DO1 |
| CO4.2S - Court Order for notice of wind up | 19/09/1998 | CO4.2S |
| Certificate of release of Liquidator | 01/04/1994 | 4.14(SC) |
| Return by a public company cancelling or selling shares from treasury | 02/12/2003 | 169A(2) |
| 225 - Change of Accounting Referenc | 02/10/1999 | 225 |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 03/05/1999 | 703P(3) |
| Re-registration of a company from public to private with a change of name | 05/03/2003 | CERT11 |
| WRES03 - Exempt from appointment of auditor - written resolution | 24/07/2004 | WRES03 |
