Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| SRES06 - Reduction of issued capital - special resolution | 18/02/2002 | SRES06 |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 08/04/1999 | ERES09 |
| EEIG1 - Statement of name | 30/10/2004 | EEIG1 |
| 401 - Register of Charges | 30/11/1997 | 401 |
| MAR - Memorandum and Articles - used in re-registration | 09/09/1999 | MAR |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 18/04/2005 | BR7 |
| 266(1) - Notice of intention to carry on business as an investment | 21/01/1998 | 266(1) |
| SRES15 - Change of Name Special Resolution | 17/09/1999 | SRES15 |
| Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp | 11/07/2005 | 703(P)(5) |
| 363x - Annual Return | 24/06/1999 | 363x |
| 49(1) - Application by a limited company to be re-registered as unlimited | 06/12/1999 | 49(1) |
| Return by a company purchasing its own shares | 06/03/2000 | 169 |
| 363s - Annual Return | 24/12/2001 | 363s |
| 692(1)(a) - Return of alteration in the charter | 08/01/2003 | 692(1)(a) |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 07/12/2004 | 3.4(scot) |
| 128(3) - Statement of particulars of variation of rights attached to shares | 30/04/2000 | 128(3) |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 29/03/2004 | CERT16 |
| 2.8(scot) - Notice of result of meeting of creditors | 02/11/1996 | 2.8(scot) |
| AA - Annual Accounts | 29/09/2001 | AA |
| 288b - Notice of resignation of directors or secretaries | 10/10/2001 | 288b |
| EEIG2 - Statement of name | 12/06/1999 | EEIG2 |
| 652C - Withdrawal of application for striking off | 31/01/2005 | 652C |
| 363x - Annual Return | 18/09/2002 | 363x |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 24/11/2005 | ORESO5 |
| WRES13 - Other resolution - written resolution | 03/03/1996 | WRES13 |
| Increase in nominal capital | 29/07/2002 | RESO4 |
| Annual Return (Welsh language form) | 25/04/1999 | 363CYM |
| COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation | 06/01/2005 | COLIQ |
| 43(3) - Application by a private company for re-registration as a public company | 23/07/1998 | 43(3) |
| F14 - Notice of wind up | 07/11/1998 | F14 |
| SPECPEN - Certificate of specific penalty | 05/01/2005 | SPECPEN |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 21/12/1999 | 692(1)(c) |
| First Directors and secretary and intended situation of Registered Office | 16/04/2004 | 10 |
| ORES09 - Confirmation of dissolution - ordinary resolution | 02/10/2000 | ORES09 |
| Change of Accounting Reference Date | 10/07/2006 | 225 |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 22/01/1998 | 703Q(1) |
| 363 - Annual Return | 24/02/1996 | 363 |
| 325 - Location of register of directors' interests in shares etc | 03/07/1996 | 325 |
| SRES02 - Resolution to re-register - special resolution | 13/10/1994 | SRES02 |
| Annual Return | 11/06/1993 | 363x |
| OC138 - Order of Court (Section 138) | 07/05/1997 | OC138 |
| Return of alteration in the directors or secretary of an oversea company subject to place of busines | 06/09/1996 | 692(1)(b) |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 26/04/1997 | 397 |
| Notice of striking-off action discontinued | 24/06/1999 | DISS40 |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 18/12/2001 | 1(scot) |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 20/12/2003 | 692(1)(c) |
| Decrease in nominal capital - special resolution | 05/07/1995 | SRESO5 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 26/01/1997 | SRES11 |
| CO4.2S - Court Order for notice of wind up | 17/12/1998 | CO4.2S |
| AA - Annual Accounts | 01/04/2001 | AA |
| EEIG1 - Statement of name | 12/06/2002 | EEIG1 |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 28/10/1998 | 403b |
| Notice of appointment of a Liquidator of an oversea company | 08/02/1998 | 703P(3) |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 08/09/1999 | 117 |
| Notice of discharge of administration order | 10/01/2001 | 2.4(scot) |
| Statement by a company without share capital of rights attached to newly created class of members | 11/10/2004 | 129(1) |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 20/05/2006 | 4.27(SC) |
| 353 - Register of members | 25/08/2005 | 353 |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 22/08/2005 | CERT19 |
| Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa | 20/01/2003 | 684 |
| Statement of name | 11/07/1998 | EEIG2 |
| AUDS - Auditor's statement | 25/09/2005 | AUDS |
| Declaration by the directors of a holding company in relation to assistance for the acquisition of s | 24/02/1998 | 155(6)b |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 02/06/2000 | 88(3) |
| 363 - Annual Return | 04/03/1999 | 363 |
| BR3 - Return by an oversea company subject to branch registration | 25/04/1998 | BR3 |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 23/11/1995 | 225(2) |
| BONA - Bona Vacantia disclaimer | 22/03/2002 | BONA |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 05/12/2005 | 1.1(scot) |
| Vary share rights/names | 13/09/2005 | RES12 |
| Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 27/02/1994 | 680a |
| 43(3) - Application by a private company for re-registration as a public company | 28/02/1994 | 43(3) |
| ELRES - Elective resolution | 23/06/1999 | ELRES |
| 4.44 - Notice of death of Voluntary Liquidator | 28/08/1995 | 4.44 |
| WRES04 - Resolution to re-register - written resolution | 04/04/1996 | WRES02 |
| Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac | 23/01/1997 | 692(1)(c) |
| Re-registration of a company from unlimited to PLC | 13/01/2002 | CERT6 |
| WRES13 - Other resolution - written resolution | 19/10/1999 | WRES13 |
| 155(6)a - Declaration in relation to assistance for the acquisition | 12/01/1996 | 155(6)a |
| 363b - Annual Return | 10/06/2003 | 363b |
| COLIQ - Orders to rescind, defer or stay | 28/07/2000 | COLIQ |
| SRES14 - Capital/bonus issue - special resolution | 24/05/2006 | SRES14 |