Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 10 - First Directors and secretary and intended situation of Registered Office | 17/05/2000 | 10 |
| ORES13 - Other resolution - ordinary resolution | 23/10/2003 | ORES13 |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 02/06/1993 | 88(2)O |
| Particulars of a mortgage or charge subject to which property has been acquired | 16/06/1997 | 400 |
| 4.2(SC) - Notice of winding up order | 22/11/2002 | 4.2(SC) |
| Administrator's abstract of receipts and payments | 06/06/2003 | 2.9(SC) |
| WRES11 - Disapplication of pre-emption rights - written resolution | 08/06/2005 | WRES11 |
| Allotment of securities - extraordinary resolution | 31/07/1993 | ERES10 |
| 363 - Annual Return | 30/06/2000 | 363 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 17/05/2005 | 600 |
| Statement of Administrator's proposals | 27/09/2005 | 2.21 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 03/08/2002 | 49(8)b |
| First Directors and secretary and intended situation of Registered Office | 16/01/2006 | 10 |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 15/06/1994 | ERES11 |
| SRESO4 - Increase in nominal capital - special resolution | 15/06/2002 | SRESO4 |
| 1.4 - Notice of completion of voluntary arrang | 09/06/2004 | 1.4 |
| LETT-CESS - Notice of closure of a branch of an oversea company | 09/03/1994 | LETT-CESS |
| SOAS(A) - Striking-off action suspended (Section 652A) | 13/05/1998 | SOAS(A) |
| WQRES08 - Purchase own shares - written resolution | 08/06/2000 | WRES08 |
| ORES09 - Confirmation of dissolution - ordinary resolution | 10/01/2006 | ORES09 |
| Members' assent to company being re-registered as unlimited | 12/08/1994 | 49(8)a |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 19/05/2005 | 466 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 26/11/2001 | 701(a) |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 07/12/2004 | ERES07 |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 30/01/1995 | BR5 |
| 695A(3) - Notice of closure of a branch of an overse | 10/07/1995 | 695A(3) |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 20/08/2000 | 4.40 |
| Vary share rights/names - special resolution | 15/11/1999 | SRES12 |
| BONA - Bona Vacantia disclaimer | 04/04/1998 | BONA |
| Resolution to re-register - extraordinary resolution | 02/11/1998 | ERES02 |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 17/08/1994 | CERT18 |
| 225CYM - Change of accounting reference date (Welsh form) | 20/10/2000 | 225CYM |
| Increase in nominal capital - written resolution | 18/10/1997 | WRESO4 |
| Order of Court (Section 138) | 01/05/2005 | OC138 |
| 694(4)(b) - Statement of name | 13/04/1998 | 694(4)(b) |
| COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation | 01/04/1994 | COLIQ86 |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 29/07/1995 | 703P(3) |
| Exempt from appointment of auditor | 11/05/2000 | RES03 |
| WRESO4 - Increase in nominal capital - written resolution | 01/05/1998 | WRESO4 |
| First Directors and secretary and intended situation of Registered Office | 23/06/1996 | 10 |
| Exempt from appointment of auditor - extraordinary resolution | 16/05/2004 | ERES03 |
| Notice of petition for administration order | 11/04/1994 | 2.1(scot) |
| First Directors and secretary and intended situation of Registered Office | 26/07/1995 | 10 |
| Administrator's Abstract of receipts and payments | 31/07/1994 | 2.15 |
| 363CYM - Annual Return (Welsh language form) | 06/12/1998 | 363CYM |
| OC-DV - Order of Court - dissolution void | 28/07/1993 | OC-DV |
| 2.1(scot) - Notice of petition for administration order | 22/05/2004 | 2.1(scot) |
| 54 - Application to the Court for cancellation of resolution for re-registration | 11/12/2002 | 54 |
| Statement of particulars of variation of rights attached to shares | 11/06/1997 | 128(3) |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 02/08/2002 | 4.20(SC) |
| 266(1) - Notice of intention to carry on business as an investment | 07/02/1996 | 266(1) |
| Re-registration of a company from limited to unlimited | 03/08/2006 | CERT3 |
| AAMD - Amended Accounts | 17/04/2000 | AAMD |
| BONA - Bona Vacantia disclaimer | 15/03/1998 | BONA |
| Confirmation of dissolution - written resolution | 10/12/2001 | WRES09 |
| BR1 - Return delivered for registration of a branch of an oversea company | 20/06/1995 | BR1 |
| CENT8 - Notice of closure of a place of business of an oversea company | 27/12/1999 | CENT8 |
| RES13 - Other resolution | 18/03/2001 | RES13 |
| WRES14 - Capital/bonus issue - written resolution | 05/10/1997 | WRES14 |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 22/02/1999 | 4.72 |
| Other resolution | 24/11/1996 | RES13 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 09/09/2006 | 686 |