Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| New Incorporation documents | 20/05/1998 | NEWINC |
| SRES10 - Allotment of securities - special resolution | 13/12/2005 | SRES10 |
| Notice of appointment of directors or secretaries | 15/11/2006 | 288a |
| Return of alteration in the charter | 13/08/1994 | 692(1)(a) |
| 155(6)a - Declaration in relation to assistance for the acquisition | 13/06/2006 | 155(6)a |
| Decrease in nominal capital - ordinary resolution | 05/06/1993 | ORESO5 |
| 155(6)a - Declaration in relation to assistance for the acquisition | 23/07/1998 | 155(6)a |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 30/09/1994 | 4.35 |
| 4.2(SC) - Notice of winding up order | 23/05/1997 | 4.2(SC) |
| Auditor's statement | 05/11/2001 | AUDS |
| 4.70 - Declaration of Solvency | 15/06/2001 | 4.70 |
| EEIG1 - Statement of name | 22/12/2000 | EEIG1 |
| 2.7 - Administration Order | 26/08/2000 | 2.7 |
| Statement by a company without share capital of particulars of a variation of members' class rights | 10/07/1994 | 129(2) |
| Re-registration of a company from unlimited to limited | 01/10/1999 | CERT1 |
| CERTNM - Change of name certificate | 21/11/1997 | CERTNM |
| 288c - Notice of change of directors or secretaries or in their particulars | 03/08/2005 | 288c |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 07/12/2004 | ERES07 |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 31/07/1993 | 1(scot) |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 02/08/1994 | CERT20 |
| Application by a public company for re-registration as a private company | 17/08/1995 | 53 |
| Notice of appointment of a Receiver by the holder of a floating charge | 27/04/1995 | 1(scot) |
| Particulars for the registration of a charge to secure a series of debentures | 13/06/1994 | 413 |
| 2.8(scot) - Notice of result of meeting of creditors | 08/07/2003 | 2.8(scot) |
| L64.07HC - Release of Official Receiver | 21/11/1995 | L64.07HC |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 09/11/2002 | 362a |
| Purchase own shares - extraordinary resolution | 14/10/2005 | ERES08 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 19/12/1995 | 701(a) |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 14/02/2002 | PUC5 |
| Notice of documents and particulars required to be filed | 12/10/2005 | EEIG4 |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 18/01/2006 | 169(1B) |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 23/11/1995 | LRESEX |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 29/05/1995 | 52 |
| 2.18 - Notice of Order to deal with charged property | 07/01/2000 | 2.18 |
| 4.70 - Declaration of Solvency | 17/09/1993 | 4.70 |
| Official Receiver's release | 15/08/1998 | RELREC |
| BONA - Bona Vacantia disclaimer | 20/02/1996 | BONA |
| Capital/bonus issue - extraordinary resolution | 21/03/1996 | ERES14 |
| Notice of receiver's death | 22/01/2002 | 3.3(scot) |
| Statement of name | 17/02/2001 | EEIG2 |
| ERES10 - Allotment of securities - extraordinary resolution | 16/04/2001 | ERES10 |
| SRES06 - Reduction of issued capital - special resolution | 22/12/2005 | SRES06 |
| Register of members | 02/03/2000 | 353 |
| EEIG3 - Notice of manager's particulars | 17/06/2006 | EEIG3 |
| 12CYM - Declaration on application for registration (Welsh language form). | 19/02/2003 | 12CYM |
| SRES12 - Vary share rights/names - special resolution | 16/06/2002 | SRES12 |
| Vary share rights/names - ordinary resolution | 14/06/2006 | ORES12 |
| SRES13 - Other resolution - special resolution | 15/12/2001 | SRES13 |
| 1.1 - Report of meeting approving voluntary arran | 19/11/2005 | 1.1 |
| GAZ1(A) - First notification of strike-off in London Gazette (Section 652A) | 26/05/2002 | GAZ1(A) |
| 4.11(SC) - Notice of removal of Liquidator | 23/10/1999 | 4.11(SC) |
| Balance sheet | 02/10/1999 | BS |
| Certificate of constitution of creditors | 15/11/2001 | 3.4 |
| ERES06 - Reduction of issued capital - extraordinary resolution | 28/12/1997 | ERES06 |
| Reduction of issued capital - written resolution | 12/12/1993 | WRES06 |
| 10 - First Directors and secretary and intended situation of Registered Office | 19/02/1999 | 10 |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 15/01/1996 | 703(P)(5) |
| SRES03 - Exempt from appointment of auditor - special resolution | 11/07/2006 | SRES03 |
| Notice of discharge of administration order | 07/09/2002 | 2.4(scot) |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 13/05/2003 | ORES07 |
| Business address changed | 21/12/1993 | BUSADDCH |
| ELRES - Elective resolution | 14/07/2001 | ELRES |
| 694(4)(a) - Statement of name | 02/07/1995 | 694(4)(a) |
| Resolution to re-register - special resolution | 20/05/2000 | SRES02 |
| ZMORT REG - Mortgage Register | 24/03/1999 | ZMORT REG |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 07/07/2006 | 691 |
| ERES02 - Resolution to re-register - extraordinary resolution | 11/10/1999 | ERES02 |
| RES11 - Disapplication of pre-emption rights | 15/12/2001 | RES11 |
| First notification of strike-off in London Gazette (Section 652A) | 19/10/1999 | GAZ1(A) |
| WRES12 - Vary share rights/names - written resolution | 02/03/2000 | WRES12 |
| Auditor's letter of resignation | 19/01/2001 | AUD |
| SRES08 - Purchase own shares - special resolution | 03/03/2000 | SRES08 |