Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Capital/bonus issue - extraordinary resolution | 30/10/1997 | ERES14 |
| RES06 - Reduction of issued capital | 27/07/2005 | RES06 |
| 363x - Annual Return | 18/09/2002 | 363x |
| Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa | 27/01/1994 | 684 |
| AUDS - Auditor's statement | 29/07/2005 | AUDS |
| Notice of the Receiver ceasing to act or of his removal | 23/03/2006 | 3(scot) |
| ORES08 - Purchase own shares - ordinary resolution | 26/04/1996 | ORES08 |
| COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation | 19/12/2001 | COLIQ |
| Notice to Official Receiver of winding-up order | 08/05/2002 | 4.13 |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 03/02/2006 | ERESO4 |
| Notice of documents and particulars required to be filed | 19/03/2001 | EEIG4 |
| L64.07HC - Release of Official Receiver | 26/06/2005 | L64.07HC |
| Vary share rights/names - written resolution | 02/04/1998 | WRES12 |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 19/01/1999 | CERT16 |
| Confirmation of dissolution - special resolution | 25/09/2003 | SRES09 |
| DO3 - Notice of leave granted in relation to a disqualification | 05/01/2002 | DO3 |
| 397a - | 11/10/2004 | 397a |
| 4.6(SC) - Liquidator's statement of receipts and payment | 05/02/2005 | 4.6(SC) |
| WRES03 - Exempt from appointment of auditor - written resolution | 01/06/1995 | WRES03 |
| ORES14 - Capital/bonus issue - ordinary resolution | 17/06/2004 | ORES14 |
| SRES12 - Vary share rights/names - special resolution | 07/05/2003 | SRES12 |
| Certificate to entitle a public company to commence business and borrow | 13/02/2004 | CERT8 |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 16/07/2000 | CERT19 |
| Return of allotments of shares issued for cash on or before 15/3/1988 | 29/04/2003 | PUC2 |
| Application for registration of a memorandum of satisfaction in full or in part of a registered char | 21/01/2004 | 419a |
| 4.16(SC) - Notice of resignation of Liquidator | 09/01/2000 | 4.16(SC) |
| 363b - Annual Return | 21/09/2001 | 363b |
| CERT10 - Re-registration of a company from public to private | 02/11/2001 | CERT10 |
| First Directors and secretary and intended situation of Registered Office | 27/08/1993 | 10 |
| Return by an oversea company that the company is being wound up | 26/02/2002 | 703P(1) |
| Annual Return | 07/08/2004 | 363a |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 14/11/2004 | BR7 |
| ORES06 - Reduction of issued capital - ordinary resolution | 23/04/2005 | ORES06 |
| Notice of courts order sisting proceedings in winding up by the court | 27/06/2000 | 4.27(SC) |
| SRES11 - Disapplication of pre-emption rights - special resolution | 20/08/2002 | SRES11 |
| 1.4(scot) - Notice of completion of voluntary arrangement | 31/08/1998 | 1.4(scot) |
| Financial assistance in shares acquisition | 12/12/2003 | RES07 |
| Certificate of registration of order of court and minute on reduction of share capital | 07/10/1999 | CERT18 |
| Notice of disqualification order against a body corporate | 12/02/1998 | DO2 |
| Location of directors' service contracts | 07/10/2004 | 318 |
| EEIG1 - Statement of name | 22/12/2000 | EEIG1 |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 26/01/2001 | 129(2) |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 05/10/1999 | 1.2(scot) |
| OCREREG - Order of Court for re-registration | 18/10/1994 | OCREREG |
| SRESO4 - Increase in nominal capital - special resolution | 27/05/1994 | SRESO4 |
| Confirmation of dissolution - written resolution | 11/10/1994 | WRES09 |
| Annual Return (Welsh language form) | 08/03/2006 | 363CYM |
| Disapplication of pre-emption rights - written resolution | 12/08/1999 | WRES11 |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 12/07/1993 | 362a |
| Ordinary resolution in members' voluntary liquidation | 19/11/2006 | LRESSP |
| 386 - Notice of passing of resolution removing an auditor | 09/04/1993 | 386 |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 13/06/1999 | 4.72 |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 05/05/1997 | 88(3) |
| Statement of Administrator's proposals | 27/09/2005 | 2.21 |
| 4.70 - Declaration of Solvency | 04/05/1997 | 4.70 |
| Notice of winding up order | 10/10/2000 | 4.2(SC) |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 27/12/1994 | ERESO4 |
| Notice of Administration Order | 17/09/2006 | 2.6 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 11/06/1995 | LRESSP |
| RES03 - Exempt from appointment of auditor | 31/08/1998 | RES03 |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 10/05/1993 | 157 |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 13/01/1998 | 4.20(SC) |
| Notice of appointment of directors or secretaries (Welsh language form). | 21/05/1996 | 288aCYM |
| Notice of closure of a place of business of an oversea company | 15/05/2005 | CENT8 |
| Resolution to re-register | 26/07/1999 | RES02 |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 01/12/1993 | 4.72 |
| ORES02 - Resolution to re-register - ordinary resolution | 17/07/2002 | ORES02 |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 23/06/1996 | CERT17 |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 23/08/1999 | 703Q(2) |
| 3.7 - Notice of Administrative Receiver's death | 25/05/2004 | 3.7 |
| Application by a limited company to be re-registered as unlimited | 16/07/1994 | 49(1) |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 12/03/1999 | BR2 |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 31/08/1999 | 4.40 |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 20/02/1996 | 173 |
| 405(2) - Notice of ceasing to act of Receiver | 31/05/1998 | 405(2) |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 19/12/1993 | 419b |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 18/04/1994 | BR4 |
| Statement of name | 06/06/1995 | 694(4)(a) |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 27/09/1996 | 703Q(1) |
| Directions to defer dissolution | 04/01/2001 | L64.04 |
| ZMORT REG - Mortgage Register | 14/10/1993 | ZMORT REG |
| RELREC - Official Receiver's release | 30/06/1993 | RELREC |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 11/12/2004 | 147 |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 12/01/1997 | CERT15 |
| WRES16 - Redemption of shares - written resolution | 06/04/2001 | WRES16 |
| WRES07 - Financial assistance in shares acquisition - written resolution | 24/04/2001 | WRES07 |
| DO3 - Notice of leave granted in relation to a disqualification | 10/04/1999 | DO3 |
| DO2 - Notice of disqualification order against a body cor | 07/09/1999 | DO2 |
| AAMD - Amended Accounts | 09/04/2006 | AAMD |
| OC-PRI - Order of Court for re-registration to private company | 13/09/2001 | OC-PRI |
| Statement of name | 25/02/2006 | EEIG1 |