Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Statement of name | 17/11/2000 | EEIG1 |
| 386 - Notice of passing of resolution removing an auditor | 31/10/2001 | 386 |
| 1.4(scot) - Notice of completion of voluntary arrangement | 30/12/1993 | 1.4(scot) |
| ERES10 - Allotment of securities - extraordinary resolution | 04/10/1993 | ERES10 |
| Declaration on application for registration | 12/05/2004 | 12 |
| Disapplication of pre-emption rights | 30/11/1997 | RES11 |
| Instrument issued under Section 244(5) | 22/04/1998 | COAD |
| AAMD - Amended Accounts | 16/02/1999 | AAMD |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 01/06/2004 | 692(1)(b) |
| Certificate to entitle a public company to commence business and borrow | 02/02/1996 | CERT8 |
| Re-registration of a company from unlimited to limited with a change of name | 22/07/2002 | CERT2 |
| CERT1 - Re-registration of a company from unlimited to limited | 17/09/2004 | CERT1 |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 18/07/2005 | 3.5 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 10/05/2005 | 686 |
| OCREREG - Order of Court for re-registration | 19/10/2006 | OCREREG |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 22/06/1994 | 4.27(SC) |
| Memorandum and Articles - used in re-registration | 07/03/1997 | MAR |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 05/11/2006 | 242 |
| First Directors and secretary and intended situation of Registered Office (Welsh language form). | 04/07/1999 | 10CYM |
| Increase in nominal capital | 12/08/2004 | RESO4 |
| WRESO5 - Decrease in nominal capital - written resolution | 17/10/2005 | WRESO5 |
| Annual Return | 24/06/2001 | 363x |
| Statement of name | 25/07/2005 | EEIG6 |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 12/10/1999 | LRESEX |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 06/12/2002 | 419a |
| OC138 - Order of Court (Section 138) | 03/11/2004 | OC138 |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 02/01/1998 | 176 |
| BR1 - Return delivered for registration of a branch of an oversea company | 21/07/2002 | BR1 |
| Notice by a holding or subsidiary company of a new accounting reference date given after the end of | 02/11/2002 | 225(2) |
| 225 - Change of Accounting Referenc | 24/01/2003 | 225 |
| 2.9(SC) - Administrator's abstract of receipts and payments | 03/12/2004 | 2.9(SC) |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 30/03/2002 | ERES11 |
| 287 - Change in situation or address of Registered Office | 03/08/1994 | 287 |
| 363CYM - Annual Return (Welsh language form) | 28/04/1999 | 363CYM |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 06/09/1999 | LRESSP |
| Order of Court (Section 138) | 14/02/1998 | OC138 |
| RES14 - Capital/bonus issue | 19/02/2002 | RES14 |
| Miscellaneous document | 28/05/1999 | MISC |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 14/12/1999 | 703Q(1) |
| ORES06 - Reduction of issued capital - ordinary resolution | 12/10/1995 | ORES06 |
| Return by an oversea company subject to branch registration of an alteration to constitutional docum | 23/04/2004 | BR2 |
| Application by a public company for re-registration as a private company following cancellation of s | 18/10/2000 | 147 |
| Notice of vacation of office by Voluntary Liquidator | 16/09/1996 | 4.46 |
| SRES03 - Exempt from appointment of auditor - special resolution | 27/08/1997 | SRES03 |
| Notice of Order to dispose of charged property | 08/05/1995 | 3.8 |
| SRES15 - Change of Name Special Resolution | 13/02/2003 | SRES15 |
| Location of directors' service contracts | 27/02/2001 | 318 |
| Return by an oversea company which becomes subject to insolvency proceedings | 29/12/1998 | 703Q(1) |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 04/10/1994 | 4.72 |
| 363a - Annual Return | 05/08/2002 | 363a |
| WRES16 - Redemption of shares - written resolution | 06/04/2001 | WRES16 |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 25/10/1998 | 703Q(1) |
| Other resolution - extraordinary resolution | 07/11/1993 | ERES13 |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 12/07/1994 | GAZ2(A) |
| Notice of application made to the Court for the cancellation of a special resolution regarding finan | 02/09/2004 | 157 |
| 325 - Location of register of directors' interests in shares etc | 05/03/2005 | 325 |
| EEIG3 - Notice of manager's particulars | 19/04/1998 | EEIG3 |
| 4.2(SC) - Notice of winding up order | 27/04/2006 | 4.2(SC) |
| Request for dissolution of company where liquidator has ceased to act. | 13/12/1998 | EXLIQ |
| SA - Shares agreement | 10/09/2003 | SA |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 30/01/1995 | BR5 |
| 266(3) - Notice that a company no longer wishes to be an investment | 19/01/2001 | 266(3) |
| 2.8(scot) - Notice of result of meeting of creditors | 25/07/2001 | 2.8(scot) |
| Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c | 12/11/1994 | 88(3) |
| Increase in nominal capital - written resolution | 22/11/2000 | WRESO4 |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 28/09/2002 | 419a |
| SRES13 - Other resolution - special resolution | 20/01/1997 | SRES13 |
| Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa | 27/01/1994 | 684 |
| Purchase own shares - extraordinary resolution | 13/02/1996 | ERES08 |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 23/11/1993 | 4.22(SC) |
| CO4.2S - Court Order for notice of wind up | 19/08/1996 | CO4.2S |
| Return delivered for registration of a branch of an oversea company | 28/02/2000 | BR1 |
| DISS6 - Notice of striking-off action suspended | 24/10/1997 | DISS6 |
| 363a - Annual Return | 16/07/2002 | 363a |
| BR1 - Return delivered for registration of a branch of an oversea company | 08/05/1993 | BR1 |
| WRES16 - Redemption of shares - written resolution | 16/02/2006 | WRES16 |
| Vary share rights/names - special resolution | 19/11/2006 | SRES12 |
| ORES16 - Redemption of shares - ordinary resolution | 21/11/1996 | ORES16 |
| Reduction of issued capital - extraordinary resolution | 15/10/1996 | ERES06 |
| 53 - Application by a public company for re-registration as a private company | 20/05/2000 | 53 |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 27/05/2005 | 4.35 |
| CERT11 - Re-registration of a company from public to private with a change of name | 03/06/1993 | CERT11 |
| EEIG1 - Statement of name | 05/12/2006 | EEIG1 |
| Court order to dissolve in post 29/12/86 compulsory liquidation | 10/01/1999 | COLIQ |
| Return of allotments of shares issued for cash on or before 15/3/1988 | 01/10/2004 | PUC2 |
| 4.6(SC) - Liquidator's statement of receipts and payment | 17/10/1996 | 4.6(SC) |
| EEIG4 - Notice of documents and particulars required to be filed | 14/07/2003 | EEIG4 |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 22/08/1996 | 288aCYM |
| Particulars of a charge created by a company registered in Scotland | 09/07/2003 | 410 |
| Report of meeting approving voluntary arrangement | 22/07/1998 | 1.1 |
| ERES06 - Reduction of issued capital - extraordinary resolution | 02/02/1999 | ERES06 |
| Vary share rights/names - written resolution | 02/11/2006 | WRES12 |