Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| ERES06 - Reduction of issued capital - extraordinary resolution | 03/12/1996 | ERES06 |
| WRES10 - Allotment of securities - written resolution | 06/08/2006 | WRES10 |
| RES16 - Redemption of shares | 20/04/2002 | RES16 |
| First Directors and secretary and intended situation of Registered Office | 18/05/2004 | 10 |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 11/05/2004 | ERES11 |
| Decrease in nominal capital - written resolution | 22/05/1996 | WRESO5 |
| Return by an oversea company of the branch at which the constitutional documents of the company have | 03/04/1999 | BR7 |
| Auditor's report | 27/10/2004 | AUDR |
| Instrument issued under Section 244(5) | 09/05/2003 | COAD |
| 363a - Annual Return | 17/11/1997 | 363a |
| Allotment of securities - extraordinary resolution | 12/09/2006 | ERES10 |
| 652C - Withdrawal of application for striking off | 15/06/1999 | 652C |
| SRES10 - Allotment of securities - special resolution | 18/01/2002 | SRES10 |
| SRES08 - Purchase own shares - special resolution | 01/08/1996 | SRES08 |
| PROSP - Prospectus | 30/11/2005 | PROSP |
| RES03 - Exempt from appointment of auditor | 28/12/2001 | RES03 |
| 54 - Application to the Court for cancellation of resolution for re-registration | 04/03/2005 | 54 |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 08/08/2006 | GAZ2(A) |
| SRES08 - Purchase own shares - special resolution | 06/07/1995 | SRES08 |
| ERES02 - Resolution to re-register - extraordinary resolution | 28/08/2001 | ERES02 |
| RES10 - Allotment of securities | 20/02/2004 | RES10 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 12/08/2000 | 686 |
| 51 - Application by an unlimited company to be re-registered as limited | 20/07/1995 | 51 |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 11/12/2004 | 147 |
| Directions to defer dissolution | 19/12/2002 | L64.06 |
| Statement by a company without share capital of particulars of a variation of members' class rights | 15/02/1997 | 129(2) |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 07/03/1997 | 4.33 |
| Statement of name | 15/09/1997 | EEIG2 |
| Order of Court for re-registration | 02/06/1995 | OCREREG |
| ORES02 - Resolution to re-register - ordinary resolution | 28/06/1994 | ORES02 |
| Order of Court granting Voluntary Liquidator leave to resign | 24/10/2005 | 4.35 |
| WRES14 - Capital/bonus issue - written resolution | 21/07/1995 | WRES14 |
| Application by a company which is not a joint stock company for registration under Part XXII of the | 12/08/2004 | 680b |
| CENT8 - Notice of closure of a place of business of an oversea company | 09/04/2005 | CENT8 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 25/01/2000 | SRES07 |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 07/10/2006 | 416 |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 16/05/1994 | 129(1) |
| Return of final meeting in creditors' voluntary winding-up | 12/01/1999 | 4.72 |
| Balance sheet | 27/02/2000 | BS |
| Order of Court for re-registration | 31/10/1993 | OCREREG |
| RES03 - Exempt from appointment of auditor | 21/04/1995 | RES03 |
| Vary share rights/names - extraordinary resolution | 01/11/2002 | ERES12 |
| Return by an oversea company subject to branch registration of change of address or other branch par | 18/07/2000 | BR5 |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 22/06/1997 | 325a |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 14/09/2000 | 703Q(2) |
| Register of Charges | 21/02/2001 | 401 |
| Notice of order to deal with secured property | 08/09/1999 | 2.11(scot) |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 23/06/2004 | 3(scot) |
| Amended Accounts | 11/11/1996 | AAMD |
| Redemption of shares | 20/02/2002 | RES16 |
| Reduction of issued capital - extraordinary resolution | 05/05/2006 | ERES06 |
| Report of meeting approving voluntary arrangement | 07/01/2001 | 1.1 |
| 3.7 - Notice of Administrative Receiver's death | 24/03/2006 | 3.7 |
| Return by an oversea company that the company is being wound up | 31/08/2004 | 703P(1) |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 17/04/1994 | 692(2) |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 13/08/2000 | 139 |
| DO1 - Notice of disqualification of an indi | 23/07/1995 | DO1 |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 16/08/1999 | 3.3 |
| Particulars of a charge created by a company registered in Scotland | 24/01/2004 | 410 |
| 401 - Register of Charges | 26/12/1997 | 401 |
| Notice of dismissal of petition for administration order | 02/06/1998 | 2.3(scot) |
| Other resolution | 25/08/1994 | RES13 |
| Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 02/12/1995 | 1.3(scot) |
| Exempt from appointment of auditor - written resolution | 06/12/1995 | WRES03 |
| ORES02 - Resolution to re-register - ordinary resolution | 23/03/1996 | ORES02 |
| 363b - Annual Return | 18/04/1994 | 363b |
| WRES03 - Exempt from appointment of auditor - written resolution | 16/09/1998 | WRES03 |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 18/07/2000 | BR7 |
| Change of accounting reference date (Welsh form) | 10/11/2002 | 225CYM |
| CERT5 - Re-registration of a company from private to public | 26/10/1994 | CERT5 |
| 266(1) - Notice of intention to carry on business as an investment | 12/06/2006 | 266(1) |
| Re-registration of a company from limited to unlimited with a change of name | 06/10/2002 | CERT4 |
| Particulars of a charge created by a company registered in Scotland | 11/11/2001 | 410 |
| Return of allotments of shares issued for other than cash - original document | 30/07/1993 | 88(2)O |
| ERES13 - Other resolution - extraordinary resolution | 18/08/1993 | ERES13 |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 21/05/1993 | 1.3(scot) |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 12/02/2000 | 4.26(SC) |
| 363 - Annual Return | 06/09/2004 | 363 |
| Capital/bonus issue - ordinary resolution | 03/04/1999 | ORES14 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 12/12/1996 | ORES03 |
| Administrative Receiver's report | 30/01/2006 | 3.10 |
| 363a - Annual Return | 17/10/1993 | 363a |
| SRES08 - Purchase own shares - special resolution | 14/05/2000 | SRES08 |
| 397a - | 29/05/2005 | 397a |
| ORES12 - Vary share rights/names - ordinary resolution | 20/10/2002 | ORES12 |
| ERES12 - Vary share rights/names - extraordinary resolution | 12/09/2004 | ERES12 |
| Notice of death of Liquidator | 04/06/1994 | 4.18(SC) |
| OC - Order of Court | 29/10/1999 | OC |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 31/07/2000 | 403b |
| 43(3) - Application by a private company for re-registration as a public company | 22/12/1997 | 43(3) |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 27/03/1998 | 701(a) |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 05/10/1999 | 1.2(scot) |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 08/02/2006 | 4.22(SC) |
| Re-registration of a company from unlimited to limited | 11/06/1996 | CERT1 |
| 363b - Annual Return | 12/08/1997 | 363b |
| CO4.2S - Court Order for notice of wind up | 19/09/1998 | CO4.2S |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 19/07/1993 | 173 |
| 53 - Application by a public company for re-registration as a private company | 07/06/2000 | 53 |
| Other resolution - ordinary resolution | 09/04/1998 | ORES13 |