Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| RES07 - Financial assistance in shares acquisition | 30/07/1997 | RES07 |
| Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa | 02/06/1997 | 684 |
| RESO4 - Increase in nominal capital | 01/02/1999 | RESO4 |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 11/06/1999 | 88(3) |
| Re-registration of a company from unlimited to limited | 19/08/2000 | CERT1 |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 10/08/1996 | CERT17 |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 30/12/2002 | 3.5 |
| Reduction of issued capital - special resolution | 02/08/1993 | SRES06 |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 06/03/1997 | 4.35 |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 19/01/1996 | SOAD(A) |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 24/06/2006 | ERESO5 |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 16/10/2000 | 403b |
| Abstract of receipt and payments in receivership | 06/01/2005 | 3.6 |
| ORES09 - Confirmation of dissolution - ordinary resolution | 10/05/2003 | ORES09 |
| SRES15 - Change of Name Special Resolution | 23/03/2000 | SRES15 |
| WRES04 - Resolution to re-register - written resolution | 21/08/2006 | WRES02 |
| AA - Annual Accounts | 01/06/2001 | AA |
| 353a - Register of members in non-legible form | 27/07/2000 | 353a |
| Notice of new accounting reference date given during the course of an accounting reference period fo | 26/06/1996 | 701(b) |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 07/01/2005 | LRESEX |
| 2.15 - Administrator's Abstract of receipts and payments | 10/02/2006 | 2.15 |
| Administrator's Abstract of receipts and payments | 08/07/1999 | 2.15 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 31/10/1999 | 600 |
| 4.44 - Notice of death of Voluntary Liquidator | 21/07/1997 | 4.44 |
| BR3 - Return by an oversea company subject to branch registration | 19/12/1997 | BR3 |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 08/09/1999 | 190a |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 22/04/1993 | CERT4 |
| Capital/bonus issue - written resolution | 21/11/2001 | WRES14 |
| Change of accounting reference date (Welsh form) | 10/11/2002 | 225CYM |
| Early dissolution request | 23/01/1998 | L64.01HC |
| 363b - Annual Return | 12/07/1996 | 363b |
| Vary share rights/names - ordinary resolution | 11/09/1997 | ORES12 |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 06/12/2006 | BR6 |
| Increase in nominal capital - extraordinary resolution | 07/07/2005 | ERESO4 |
| WRES11 - Disapplication of pre-emption rights - written resolution | 12/10/1998 | WRES11 |
| 1.1 - Report of meeting approving voluntary arran | 16/12/2005 | 1.1 |
| Notice of change of directors or secretaries or in their particulars (Welsh language form). | 24/10/1995 | 288cCYM |
| WRESO5 - Decrease in nominal capital - written resolution | 17/10/2005 | WRESO5 |
| Notice of appointment of directors or secretaries | 27/10/1995 | 288a |
| Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 07/12/1995 | 4.33 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 11/06/1995 | LRESSP |
| 395 - Particulars of a mortgage or charge | 28/03/1997 | 395 |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 26/04/2004 | ORESO5 |
| 287 - Change in situation or address of Registered Office | 25/08/1997 | 287 |
| WRESO4 - Increase in nominal capital - written resolution | 20/09/1996 | WRESO4 |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 30/04/1997 | 288cCYM |
| ORES12 - Vary share rights/names - ordinary resolution | 05/08/1994 | ORES12 |
| SRES16 - Redemption of shares - special resolution | 30/08/2005 | SRES16 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 27/05/2005 | 686 |
| RES10 - Allotment of securities | 21/02/2001 | RES10 |
| 363a - Annual Return | 23/10/2000 | 363a |
| Release of Official Receiver | 19/04/1994 | L64.07 |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 24/12/2000 | 225(2) |
| L64.01HC - Early dissolution request | 26/02/1999 | L64.01HC |
| Location of register of directors' interests in shares etc where the register is in non-legible form | 05/06/2002 | 325a |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 03/09/2004 | 4.22(SC) |
| 353a - Register of members in non-legible form | 14/06/2002 | 353a |
| Order of Court (Section 138) | 14/04/1994 | OC138 |
| 4.11(SC) - Notice of removal of Liquidator | 23/12/2003 | 4.11(SC) |
| 4.44 - Notice of death of Voluntary Liquidator | 05/02/1999 | 4.44 |
| Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 26/05/1998 | 4.33 |
| Notice of passing of resolution removing an auditor | 27/01/1997 | 386 |
| AUDR - Auditor's report | 29/04/1996 | AUDR |
| 169 - Return by a company purchasing its own | 19/06/1995 | 169 |
| EEIG2 - Statement of name | 13/08/1997 | EEIG2 |
| 4.38 - Certificate of removal of Voluntary Liquidator | 10/02/2001 | 4.38 |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 01/01/1994 | 4.27(SC) |
| RES12 - Vary share rights/names | 14/02/2006 | RES12 |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 30/07/1998 | BR4 |
| Notice of striking-off action discontinued | 19/02/2005 | DISS40 |
| PROSP - Prospectus | 29/05/2004 | PROSP |
| 362 - Notice of place where an oversea branch register is kept | 24/06/1994 | 362 |
| First notification of strike-off in London Gazette (Section 652A) | 10/05/1996 | GAZ1(A) |
| 3.7 - Notice of Administrative Receiver's death | 06/09/2005 | 3.7 |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 01/07/2002 | 147 |
| Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c | 23/10/2002 | 88(3) |
| RES12 - Vary share rights/names | 21/11/2004 | RES12 |
| Notice of change of directors or secretaries or in their particulars | 04/12/1996 | 288c |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 01/12/2001 | 4.40 |
| RES13 - Other resolution | 24/07/2003 | RES13 |
| L64.07HC - Release of Official Receiver | 12/02/2005 | L64.07HC |
| 287 - Change in situation or address of Registered Office | 31/03/2006 | 287 |
| WRES16 - Redemption of shares - written resolution | 26/10/1996 | WRES16 |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 27/09/2002 | CERT8 |
| SRESO5 - Decrease in nominal capital - special resolution | 28/12/2004 | SRESO5 |
| Change in situation or address of Registered Office | 06/06/1993 | 287 |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 31/05/2004 | 4.35 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 01/05/2002 | ORES03 |
| ORESO4 - Increase in nominal capital - ordinary resolution | 14/04/2000 | ORESO4 |