Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| ERES14 - Capital/bonus issue - extraordinary resolution | 10/06/1998 | ERES14 |
| CERT1 - Re-registration of a company from unlimited to limited | 03/09/1996 | CERT1 |
| Capital/bonus issue - written resolution | 20/11/2004 | WRES14 |
| Exempt from appointment of auditor - extraordinary resolution | 11/06/2002 | ERES03 |
| COAD - Instrument issued under Section 244(5) | 11/08/1995 | COAD |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 11/06/1995 | 691-REREG |
| First notification of strike-off action in London Gazette (Section 652) | 22/04/1995 | GAZ1 |
| Notice of passing of resolution removing an auditor | 03/08/2006 | 386 |
| 325 - Location of register of directors' interests in shares etc | 29/04/2002 | 325 |
| Redemption of shares - extraordinary resolution | 02/12/1994 | ERES16 |
| 2.9(SC) - Administrator's abstract of receipts and payments | 17/11/1999 | 2.9(SC) |
| Certificate of registration of order of court on reduction of share capital and cancellation of capi | 10/08/1996 | CERT20 |
| Administrative Receiver's report | 30/01/2006 | 3.10 |
| 288c - Notice of change of directors or secretaries or in their particulars | 03/02/2002 | 288c |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 30/01/2001 | 691-REREG |
| Application by a public company for re-registration as a private company | 04/12/2004 | 53 |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue | 12/07/2004 | 88(2)R |
| 4.38 - Certificate of removal of Voluntary Liquidator | 07/01/2001 | 4.38 |
| RES08 - Purchase own shares | 29/12/2003 | RES08 |
| Notice of variation of Administration Order | 26/12/1995 | 2.20 |
| 169 - Return by a company purchasing its own | 27/06/2004 | 169 |
| 288c - Notice of change of directors or secretaries or in their particulars | 25/05/2001 | 288c |
| Declaration on application for registration | 17/06/1994 | 12 |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 12/11/2005 | 362a |
| Capital/bonus issue - special resolution | 01/09/2003 | SRES14 |
| OC-PRI - Order of Court for re-registration to private company | 02/06/1995 | OC-PRI |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 04/08/1995 | ERESO4 |
| WRES03 - Exempt from appointment of auditor - written resolution | 09/07/1999 | WRES03 |
| Notice of result of meeting of creditors | 21/04/2001 | 2.8(scot) |
| Administrative Receiver's report to change in membership of creditors' committee | 29/07/2003 | 3.5 |
| Business address changed | 24/07/1996 | BUSADDCH |
| 363a - Annual Return | 06/09/2003 | 363a |
| ERES13 - Other resolution - extraordinary resolution | 18/08/1993 | ERES13 |
| Prospectus | 31/03/1998 | PROSP |
| RES11 - Disapplication of pre-emption rights | 26/11/1993 | RES11 |
| Notice to Official Receiver of winding-up order | 04/02/1998 | 4.13 |
| SRES10 - Allotment of securities - special resolution | 28/12/2001 | SRES10 |
| OC-DV - Order of Court - dissolution void | 25/02/1994 | OC-DV |
| 363b - Annual Return | 29/01/2001 | 363b |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 23/02/1994 | 325a |
| L64.06 - Directions to defer dissolution | 13/08/2002 | L64.06 |
| ORES16 - Redemption of shares - ordinary resolution | 26/04/2003 | ORES16 |
| Report of a meeting approving voluntary arrangement | 22/12/2005 | 1.1(scot) |
| Change of accounting reference date (Welsh form) | 10/03/2004 | 225CYM |
| 2.8(scot) - Notice of result of meeting of creditors | 10/02/1994 | 2.8(scot) |
| L64.04 - Directions to defer dissolution | 01/04/1996 | L64.04 |
| BR1 - Return delivered for registration of a branch of an oversea company | 24/04/1995 | BR1 |
| Registration of a place of business of an oversea company previously registered as a branch | 15/06/2003 | 691-REREG |
| 4.25(SC) - Declaration of solvency | 14/05/1995 | 4.25(SC) |
| 287 - Change in situation or address of Registered Office | 11/07/2003 | 287 |
| ORES13 - Other resolution - ordinary resolution | 22/09/2005 | ORES13 |
| 54 - Application to the Court for cancellation of resolution for re-registration | 19/04/1999 | 54 |
| BR1 - Return delivered for registration of a branch of an oversea company | 15/06/1997 | BR1 |
| 169 - Return by a company purchasing its own | 05/08/2001 | 169 |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 17/05/2005 | 4.22(SC) |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 16/06/2002 | 600 |
| LET-CESS - Notice of closure of a place of business of an oversea company | 30/05/1995 | LET-CESS |
| Court order to dissolve in a pre 29/12/86 compulsory liquidation | 15/06/1998 | COLIQ86 |
| Statement by a company without share capital of rights attached to newly created class of members | 16/05/1997 | 129(1) |
| F14 - Notice of wind up | 08/01/1999 | F14 |
| RES06 - Reduction of issued capital | 31/12/1993 | RES06 |
| Declaration in relation to the redemption or purchase of shares out of capital | 20/11/1993 | 173 |
| 2.11(scot) - Notice of order to deal with secured property | 29/10/1997 | 2.11(scot) |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 16/02/1999 | 169(1B) |
| 363b - Annual Return | 31/10/2004 | 363b |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 14/06/2000 | CERT21 |
| Redemption of shares - extraordinary resolution | 08/06/1995 | ERES16 |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 25/08/2001 | ORESO5 |
| Return by an oversea company subject to branch registration | 29/09/1998 | BR3 |
| Notice by an oversea holding or subsidiary company of new accounting reference date given after the | 12/12/2002 | 701(c) |
| 3.3(scot) - Notice of receiver's death | 09/08/1997 | 3.3(scot) |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 12/03/1999 | BR2 |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 18/07/1994 | CERT17 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 06/02/2002 | LRESSP |
| 362 - Notice of place where an oversea branch register is kept | 19/04/1999 | 362 |
| MA - Memorandum and Articles | 07/07/1999 | MA |
| SRES11 - Disapplication of pre-emption rights - special resolution | 01/08/1996 | SRES11 |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 24/11/2003 | 155(6)b |
| 2.8(scot) - Notice of result of meeting of creditors | 01/08/1993 | 2.8(scot) |
| 3.3(scot) - Notice of receiver's death | 25/08/1994 | 3.3(scot) |
| Order of court appealing against Secretary of State's decision under section 203(4) or section 205( | 06/06/2002 | 4.69 |
| ERES08 - Purchase own shares - extraordinary resolution | 24/04/1996 | ERES08 |
| SRES13 - Other resolution - special resolution | 13/09/2006 | SRES13 |
| AA - Annual Accounts | 14/06/2000 | AA |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 28/02/1995 | 3(scot) |
| WRES10 - Allotment of securities - written resolution | 28/02/1994 | WRES10 |