Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| SRES06 - Reduction of issued capital - special resolution | 28/03/2000 | SRES06 |
| CERT11 - Re-registration of a company from public to private with a change of name | 29/10/1993 | CERT11 |
| 695A(3) - Notice of closure of a branch of an overse | 22/06/1997 | 695A(3) |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 10/06/1998 | 600 |
| 155(6)a - Declaration in relation to assistance for the acquisition | 27/11/2001 | 155(6)a |
| 362 - Notice of place where an oversea branch register is kept | 06/02/1995 | 362 |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 05/10/1999 | BR4 |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 12/03/1995 | 691 |
| 4.13 - Notice to Official Receiver of winding-up order | 01/08/1999 | 4.13 |
| SRESO4 - Increase in nominal capital - special resolution | 16/11/1993 | SRESO4 |
| WRESO5 - Decrease in nominal capital - written resolution | 05/03/2000 | WRESO5 |
| 225CYM - Change of accounting reference date (Welsh form) | 06/02/1996 | 225CYM |
| CERT5 - Re-registration of a company from private to public | 16/02/1996 | CERT5 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 28/04/1996 | SRES07 |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 20/04/1998 | CERT14 |
| ORES14 - Capital/bonus issue - ordinary resolution | 04/10/2005 | ORES14 |
| 353 - Register of members | 11/10/1999 | 353 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 22/07/1998 | 4.26(SC) |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 06/01/2001 | ERES11 |
| Resolution to re-register - special resolution | 09/11/1994 | SRES02 |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 23/07/1999 | CERT18 |
| DO4 - Notice of a variation or cessation of a disqualification | 03/03/1994 | DO4 |
| Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c | 26/02/2006 | 88(3) |
| Return by an oversea company subject to branch registration | 19/06/2003 | BR3 |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 28/09/1996 | BR6 |
| Notice of vacation of office by Liquidator | 14/04/1999 | 4.19(SC) |
| Increase in nominal capital - written resolution | 11/10/1998 | WRESO4 |
| EEIG1 - Statement of name | 14/07/2002 | EEIG1 |
| 692(1)(a) - Return of alteration in the charter | 27/07/1999 | 692(1)(a) |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 21/01/2001 | 49(8)b |
| 4.71 - Return of final meeting in members' voluntary winding-up | 14/06/2001 | 4.71 |
| Business address changed | 24/07/1996 | BUSADDCH |
| Exempt from appointment of auditor - written resolution | 06/03/2000 | WRES03 |
| Application by a private company for re-registration as a public company | 03/06/2003 | 43(3) |
| Notice of completion of voluntary arrangement | 08/05/2003 | 1.4 |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 04/02/2002 | 190a |
| Change of Name Special Resolution | 25/07/2001 | SRES15 |
| 4.9(SC) - Notice of appointment of Liquidator | 07/01/1999 | 4.9(SC) |
| 695A(3) - Notice of closure of a branch of an overse | 24/05/1993 | 695A(3) |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 27/10/1993 | 1(scot) |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 28/06/2000 | 703(P)(5) |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 22/02/1994 | ERES03 |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue | 20/06/1994 | 88(2)R |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 01/05/2001 | 1.2(scot) |
| 10 - First Directors and secretary and intended situation of Registered Office | 20/10/1996 | 10 |
| Return of allotments of shares issued for cash on or before 15/3/1988 | 28/07/2000 | PUC2 |
| Auditor's letter of resignation | 26/06/1993 | AUD |
| Particulars of a mortgage or charge | 10/08/2000 | 395 |
| Application by a private company for re-registration as a public company | 26/12/2005 | 43(3) |
| 288a - Notice of appointment of directors or secretaries | 03/10/2002 | 288a |
| BUSADDCH - Business address changed | 28/12/2005 | BUSADDCH |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 30/06/2003 | CERT8 |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 18/04/1994 | BR4 |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 29/10/2004 | 684 |
| 2.8(scot) - Notice of result of meeting of creditors | 11/04/2002 | 2.8(scot) |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 18/10/2001 | 4.31 |
| 49(1) - Application by a limited company to be re-registered as unlimited | 26/09/1996 | 49(1) |
| 2.19 - Notice of discharge of Administration Order | 11/01/1995 | 2.19 |
| SOAS(A) - Striking-off action suspended (Section 652A) | 08/01/2001 | SOAS(A) |
| 4.18(SC) - Notice of death of Liquidator | 15/03/2003 | 4.18(SC) |
| ORES02 - Resolution to re-register - ordinary resolution | 16/12/1999 | ORES02 |
| Notice of completion of voluntary arrangement | 17/03/2000 | 1.4(scot) |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 03/04/2004 | GAZ2(A) |
| Register of Charges | 04/04/1998 | 401 |
| Redemption of shares - ordinary resolution | 24/10/1995 | ORES16 |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 04/02/1996 | 1.2 |
| CERT1 - Re-registration of a company from unlimited to limited | 29/12/2000 | CERT1 |
| 2.7 - Administration Order | 17/01/2003 | 2.7 |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 13/07/2002 | BR2 |
| First Directors and secretary and intended situation of Registered Office | 26/07/1995 | 10 |
| 692(1)(a) - Return of alteration in the charter | 14/07/2006 | 692(1)(a) |
| 4.11(SC) - Notice of removal of Liquidator | 04/02/1995 | 4.11(SC) |
| Notice of removal of Liquidator | 27/04/1995 | 4.11(SC) |
| Disapplication of pre-emption rights - written resolution | 12/08/1999 | WRES11 |
| OC - Order of Court | 19/07/2006 | OC |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 24/12/2001 | ERES09 |
| COLIQ - Orders to rescind, defer or stay | 25/01/2004 | COLIQ |