Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| SRESO4 - Increase in nominal capital - special resolution | 22/06/2006 | SRESO4 |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 02/01/1995 | CERT15 |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 04/02/2000 | LRESEX |
| 318 - Location of directors' service con | 24/07/1995 | 318 |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 01/09/2004 | ORES11 |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 19/06/1999 | ORES11 |
| BR1 - Return delivered for registration of a branch of an oversea company | 10/04/1995 | BR1 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 20/05/1993 | 49(8)b |
| 2.20 - Notice of variation of Administration Order | 24/05/2004 | 2.20 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 26/04/1993 | 600 |
| Confirmation of dissolution - ordinary resolution | 29/10/1995 | ORES09 |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 03/03/1995 | 169(1B) |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 20/10/1994 | 701(a) |
| 4.6(SC) - Liquidator's statement of receipts and payment | 07/07/2000 | 4.6(SC) |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 15/03/2005 | PUC30 |
| 363 - Annual Return | 14/02/2001 | 363 |
| BR1 - Return delivered for registration of a branch of an oversea company | 28/02/2005 | BR1 |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 14/07/1994 | 703P(3) |
| AAMD - Amended Accounts | 20/04/1994 | AAMD |
| AUD - Auditor's letter of resignation | 14/01/1995 | AUD |
| 2.23 - Notice of result of meeting of creditors | 04/07/2001 | 2.23 |
| RES07 - Financial assistance in shares acquisition | 19/01/1995 | RES07 |
| Notice of winding up order | 06/10/1996 | 4.2(SC) |
| 386 - Notice of passing of resolution removing an auditor | 19/03/2006 | 386 |
| Liquidator's statement of accounts (for Scottish companies only) | 02/08/1996 | 92(SC) |
| 363x - Annual Return | 07/04/2000 | 363x |
| WRES12 - Vary share rights/names - written resolution | 28/12/2000 | WRES12 |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 28/06/2004 | 413a |
| GAZ2 - Second notification of strike-off action in London Gazette (Section652) | 03/08/2002 | GAZ2 |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 06/01/2006 | 692(1)(b) |
| Particulars of a mortgage or charge subject to which property has been acquired | 15/07/1997 | 400 |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 19/08/2003 | 10CYM |
| CERT11 - Re-registration of a company from public to private with a change of name | 05/04/2000 | CERT11 |
| 6 - Cancellation of alteration to the objects of a company | 01/04/2000 | 6 |
| 685 - Declaration on application by a joint stock company for registration as a public c | 15/11/2002 | 685 |
| Re-registration of a company from limited to unlimited | 20/12/1993 | CERT3 |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 24/02/1997 | 4.31 |
| Confirmation of dissolution - written resolution | 07/11/2001 | WRES09 |
| 363a - Annual Return | 07/11/2001 | 363a |
| Notice of increase in nominal capital | 01/05/1995 | 123 |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 08/07/1999 | 3.3 |
| BR3 - Return by an oversea company subject to branch registration | 01/01/1994 | BR3 |
| ELRES - Elective resolution | 24/06/1996 | ELRES |
| MA - Memorandum and Articles | 03/10/1998 | MA |
| RES02 - esolution to re-register | 01/05/2004 | RES02 |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 20/12/2005 | 97 |
| ERES14 - Capital/bonus issue - extraordinary resolution | 23/07/1997 | ERES14 |
| CERT7 - Re-registration of a company from private to public with a change of name | 27/10/1998 | CERT7 |
| L64.06 - Directions to defer dissolution | 16/02/1999 | L64.06 |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 25/01/2002 | PUC5 |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 30/09/1994 | 4.35 |
| Memorandum and Articles | 23/04/1998 | MA |
| MAR - Memorandum and Articles - used in re-registration | 15/07/2003 | MAR |
| Administrative Receiver's report | 10/09/1998 | 3.10 |
| SRES09 - Confirmation of dissolution - special resolution | 07/07/2005 | SRES09 |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 30/04/1995 | 97 |
| Notice of a place where a register of holders of debentures of a duplicate is kept or of any change | 25/12/2003 | 190a |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 09/07/2001 | 88(3) |
| 4.68 - Liquidator's statement of receipts and payments | 13/04/2001 | 4.68 |
| Cancellation of alteration to the objects of a company | 27/05/1997 | 6 |
| 12 - Declaration on application for registration | 28/03/2002 | 12 |
| ORES02 - Resolution to re-register - ordinary resolution | 25/07/2003 | ORES02 |
| AA - Annual Accounts | 31/07/1999 | AA |
| L64.01HC - Early dissolution request | 28/03/1994 | L64.01HC |
| 2.8(scot) - Notice of result of meeting of creditors | 02/11/1999 | 2.8(scot) |
| 4.20 - Statement of company's affairs | 07/11/2006 | 4.20 |
| Resolution to re-register - special resolution | 11/04/2004 | SRES02 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 15/11/2004 | 128(4) |
| Vary share rights/names - special resolution | 20/12/1999 | SRES12 |
| 685 - Declaration on application by a joint stock company for registration as a public c | 04/07/2003 | 685 |
| ERES08 - Purchase own shares - extraordinary resolution | 28/06/1994 | ERES08 |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 15/10/2005 | 413a |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 08/04/2004 | 88(2)O |
| COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation | 03/11/2003 | COLIQ86 |
| Application to the Court for cancellation of resolution for re-registration | 06/09/2004 | 54 |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 23/12/2001 | 691 |
| Return and declaration delivered for registration of a place of business of an oversea company | 25/02/1999 | 691 |
| Notice of disqualification order against a body corporate | 09/08/2001 | DO2 |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 24/01/2002 | 413a |
| Particulars of an issue of debentures out of a series of secured debentures | 18/04/1999 | 413a |
| Financial assistance in shares acquisition - ordinary resolution | 25/09/1993 | ORES07 |
| WRES10 - Allotment of securities - written resolution | 04/06/1998 | WRES10 |
| EEIG2 - Statement of name | 28/07/1993 | EEIG2 |
| Application by a limited company to be re-registered as unlimited | 20/05/1997 | 49(1) |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 19/03/2000 | 1(scot) |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea business | 05/01/1998 | 244 |
| 318 - Location of directors' service con | 20/05/2006 | 318 |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 20/08/1995 | 413 |
| PROSP - Prospectus | 27/02/1996 | PROSP |
| 49(8)a - Members' assent to company being re-registered as unlimited | 11/01/1995 | 49(8)a |
| Registration of a place of business of an oversea company previously registered as a branch | 27/03/2002 | 691-REREG |
| 652A - Application for striking off | 23/07/2002 | 652A |
| 4.71 - Return of final meeting in members' voluntary winding-up | 14/06/2001 | 4.71 |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 24/12/1993 | ORES11 |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 16/11/2003 | 703P(3) |
| Declaration that part of the property or undertaking charges (a) has been released from the charge; | 03/02/2003 | 403b |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 28/01/1994 | 703Q(2) |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 21/10/1998 | 684 |
| ERES10 - Allotment of securities - extraordinary resolution | 16/04/2001 | ERES10 |