Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 29/09/2004 | ERES09 |
| Register of members | 15/03/1997 | 353 |
| ERES10 - Allotment of securities - extraordinary resolution | 06/12/2002 | ERES10 |
| CERTNM - Change of name certificate | 16/02/1998 | CERTNM |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 02/07/1993 | 325a |
| 2.11(scot) - Notice of order to deal with secured property | 08/02/1994 | 2.11(scot) |
| Financial assistance in shares acquisition - extraordinary resolution | 12/09/2001 | ERES07 |
| Return by an oversea company subject to branch registration of an alteration to constitutional docum | 16/07/2005 | BR2 |
| BONA - Bona Vacantia disclaimer | 16/03/1996 | BONA |
| ERES10 - Allotment of securities - extraordinary resolution | 25/07/2005 | ERES10 |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 25/04/1993 | ERES03 |
| AUD - Auditor's letter of resignation | 09/04/1999 | AUD |
| SRES02 - Resolution to re-register - special resolution | 01/09/2001 | SRES02 |
| RES03 - Exempt from appointment of auditor | 13/09/2002 | RES03 |
| Application by a public company for re-registration as a private company | 17/08/1995 | 53 |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 12/07/1993 | 362a |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 13/11/2004 | 1.1(scot) |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 22/08/1996 | 288aCYM |
| ORES10 - Allotment of securities - ordinary resolution | 10/08/1994 | ORES10 |
| Certificate of registration of order of court and minute on cancellation of share premium account | 05/11/1993 | CERT21 |
| MISC - Miscellaneous document | 30/07/1994 | MISC |
| PROSP - Prospectus | 03/08/2000 | PROSP |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 01/05/1997 | 403b |
| Allotment of securities - written resolution | 14/01/2006 | WRES10 |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 25/01/2002 | 701(c) |
| COLIQ - Orders to rescind, defer or stay | 07/01/1999 | COLIQ |
| Registration of a place of business of an oversea company previously registered as a branch | 06/08/2002 | 691-REREG |
| 395 - Particulars of a mortgage or charge | 11/04/2004 | 395 |
| 12CYM - Declaration on application for registration (Welsh language form). | 09/05/1998 | 12CYM |
| 2.8(scot) - Notice of result of meeting of creditors | 31/10/2000 | 2.8(scot) |
| 363CYM - Annual Return (Welsh language form) | 21/01/1999 | 363CYM |
| Return of final meeting in members' voluntary winding-up | 24/09/2000 | 4.71 |
| Disapplication of pre-emption rights | 06/04/2001 | RES11 |
| Release of Official Receiver | 31/03/1997 | L64.07HC |
| SA - Shares agreement | 14/11/2002 | SA |
| Administrative Receiver's report | 10/09/1998 | 3.10 |
| Notice of variation of administration order | 17/09/2002 | 2.12(scot) |
| Capital/bonus issue | 22/04/2006 | RES14 |
| Withdrawal of application for striking off | 25/11/2001 | 652C |
| SRES03 - Exempt from appointment of auditor - special resolution | 26/10/1998 | SRES03 |
| F14 - Notice of wind up | 09/01/2006 | F14 |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 09/11/2004 | 4.35 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 23/06/1998 | 600 |
| 2.19 - Notice of discharge of Administration Order | 11/07/1995 | 2.19 |
| Annual Return | 23/12/1999 | 363b |
| Redemption of shares - special resolution | 31/05/1999 | SRES16 |
| ORES08 - Purchase own shares - ordinary resolution | 16/03/1999 | ORES08 |
| 43(3) - Application by a private company for re-registration as a public company | 12/05/2000 | 43(3) |
| CERTIPS - Registration as Friendly Society | 05/09/2003 | CERTIPS |
| 51 - Application by an unlimited company to be re-registered as limited | 29/08/2004 | 51 |
| 1.4(scot) - Notice of completion of voluntary arrangement | 15/05/1994 | 1.4(scot) |
| CENT8 - Notice of closure of a place of business of an oversea company | 21/01/2005 | CENT8 |
| Notice of striking-off action discontinued | 27/03/2006 | DISS40 |
| Capital/bonus issue - extraordinary resolution | 01/05/2006 | ERES14 |
| L64.06HC - Directions to defer dissolution | 06/08/1998 | L64.06HC |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 25/07/2000 | 224 |
| ERES06 - Reduction of issued capital - extraordinary resolution | 16/04/2006 | ERES06 |
| RES06 - Reduction of issued capital | 11/05/2006 | RES06 |
| 54 - Application to the Court for cancellation of resolution for re-registration | 23/11/2006 | 54 |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 09/11/2005 | 398 |
| Certificate of constitution of creditors/liquidation committee | 13/05/1997 | 4.20(SC) |
| Declaration of Solvency | 11/06/1999 | 4.70 |
| ORES06 - Reduction of issued capital - ordinary resolution | 01/10/2000 | ORES06 |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 18/09/2003 | COADLETT |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 14/03/1995 | ERESO4 |
| Notice of administration order | 20/03/1999 | 2.2(scot) |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 26/02/2001 | ERES09 |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 28/01/2001 | 88(2)R |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 24/05/2005 | 242 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 15/09/2005 | 4.26(SC) |
| CLOSE - Scheme of Arrangement | 02/06/2004 | CLOSE |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 13/09/2000 | CERT2 |
| Reduction of issued capital - extraordinary resolution | 30/04/2001 | ERES06 |
| WRES03 - Exempt from appointment of auditor - written resolution | 22/10/1997 | WRES03 |
| 4.44 - Notice of death of Voluntary Liquidator | 14/04/2000 | 4.44 |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 30/07/1998 | CERT17 |
| LET-CESS - Notice of closure of a place of business of an oversea company | 26/02/2003 | LET-CESS |
| Notice of change of directors or secretaries or in their particulars | 15/11/1999 | 288c |
| Notice that a company no longer wishes to be an investment company | 15/12/2000 | 266(3) |
| WRES07 - Financial assistance in shares acquisition - written resolution | 24/11/1994 | WRES07 |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 18/05/2000 | 4.33 |
| SRESO4 - Increase in nominal capital - special resolution | 26/08/1997 | SRESO4 |
| Notice of manager's particulars | 03/01/2005 | EEIG3 |
| Statement of name | 29/09/2002 | EEIG1 |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 17/06/2005 | 244 |
| 410 - Particulars of a charge created by a company registered in Scotland | 29/05/1995 | 410 |
| COAD - Instrument issued under Section 244(5) | 13/03/2006 | COAD |
| ORES06 - Reduction of issued capital - ordinary resolution | 23/04/2005 | ORES06 |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 18/12/2002 | LRESEX |
| ORES14 - Capital/bonus issue - ordinary resolution | 17/06/2004 | ORES14 |