Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Statement of name | 13/06/1993 | EEIG1 |
| Capital/bonus issue - ordinary resolution | 23/10/1997 | ORES14 |
| ERES02 - Resolution to re-register - extraordinary resolution | 14/04/1993 | ERES02 |
| Disapplication of pre-emption rights - ordinary resolution | 19/07/1999 | ORES11 |
| Return of final meeting in members' voluntary winding-up | 04/09/1996 | 4.71 |
| RES07 - Financial assistance in shares acquisition | 18/02/2000 | RES07 |
| SRES16 - Redemption of shares - special resolution | 03/08/1993 | SRES16 |
| SA - Shares agreement | 02/07/1995 | SA |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 23/10/1995 | BR4 |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 23/06/2004 | 4.72 |
| 2.4(scot) - Notice of discharge of administration order | 03/09/2006 | 2.4(scot) |
| 3.6 - Abstract of receipt and payments in receivership | 02/12/2006 | 3.6 |
| L64.01HC - Early dissolution request | 11/02/2002 | L64.01HC |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 26/12/1993 | PUC5 |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 29/09/1994 | CERT8 |
| BR1 - Return delivered for registration of a branch of an oversea company | 10/02/2002 | BR1 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 17/08/2006 | 49(8)b |
| Statutory declaration by directors as to members' assent to re-register a company as unlimited | 15/03/1999 | 49(8)b |
| 695A(3) - Notice of closure of a branch of an overse | 04/10/2002 | 695A(3) |
| Declaration in relation to assistance for the acquisition of shares | 12/07/2006 | 155(6)a |
| Notice of closure of a place of business of an oversea company | 25/02/2006 | CENT8 |
| OC-PRI - Order of Court for re-registration to private company | 18/08/2000 | OC-PRI |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 28/02/1999 | 680a |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 16/01/2004 | 416 |
| WRES12 - Vary share rights/names - written resolution | 10/05/1993 | WRES12 |
| Redemption of shares - special resolution | 06/03/1997 | SRES16 |
| DO1 - Notice of disqualification of an indi | 02/03/2005 | DO1 |
| WRES10 - Allotment of securities - written resolution | 12/11/1997 | WRES10 |
| RES03 - Exempt from appointment of auditor | 15/04/2006 | RES03 |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 10/01/1995 | 1(scot) |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 14/05/2005 | 4.20(SC) |
| ORES02 - Resolution to re-register - ordinary resolution | 09/05/2001 | ORES02 |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 05/04/1993 | BR2 |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 12/05/1996 | CERT15 |
| 2.15 - Administrator's Abstract of receipts and payments | 17/09/1996 | 2.15 |
| Return delivered for registration of a branch of an oversea company | 06/06/1993 | BR1 |
| L64.06HC - Directions to defer dissolution | 05/06/2001 | L64.06HC |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 12/10/1994 | 242 |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 01/06/2003 | 169(1B) |
| Notice of a place where a register of holders of debentures of a duplicate is kept or of any change | 06/07/1995 | 190a |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10/01/2003 | 403a |
| ORES14 - Capital/bonus issue - ordinary resolution | 04/10/2005 | ORES14 |
| 4.20 - Statement of company's affairs | 05/03/2000 | 4.20 |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 16/06/2004 | 288aCYM |
| 652C - Withdrawal of application for striking off | 04/11/2001 | 652C |
| L64.07 - Release of Official Receiver | 05/04/1996 | L64.07 |
| 51 - Application by an unlimited company to be re-registered as limited | 18/09/2003 | 51 |
| Disapplication of pre-emption rights - written resolution | 09/11/2001 | WRES11 |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 10/12/2005 | 288aCYM |
| WRES04 - Resolution to re-register - written resolution | 19/04/1999 | WRES02 |
| Allotment of securities - ordinary resolution | 26/05/1994 | ORES10 |
| CERT3 - Re-registration of a company from limited to unlimited | 11/04/1993 | CERT3 |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 25/11/2004 | 139 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 26/04/2001 | LRESSP |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 25/10/1994 | ERES07 |
| AUD - Auditor's letter of resignation | 22/07/1996 | AUD |
| First Directors and secretary and intended situation of Registered Office | 23/06/1996 | 10 |
| AA - Annual Accounts | 17/05/2001 | AA |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27/03/2005 | 403a |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 22/11/1997 | ERES09 |
| L64.07 - Release of Official Receiver | 16/07/1996 | L64.07 |
| Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp | 26/04/2005 | 703(P)(5) |
| L64.07 - Release of Official Receiver | 20/09/2000 | L64.07 |
| VAL - Valuation Report | 15/11/1997 | VAL |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 15/07/2005 | CERT15 |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 11/06/2005 | ERES03 |
| Order of court appealing against Secretary of State's decision under section 203(4) or section 205( | 05/12/2004 | 4.69 |
| L64.07HC - Release of Official Receiver | 26/06/2005 | L64.07HC |
| Certificate of registration of order of court on reduction of share capital and cancellation of capi | 16/09/2000 | CERT20 |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 24/01/2002 | 92(SC) |
| EEIG6 - Statement of name | 29/06/2006 | EEIG6 |
| F14 - Notice of wind up | 23/05/2002 | F14 |
| CENT8 - Notice of closure of a place of business of an oversea company | 30/10/1999 | CENT8 |
| RES14 - Capital/bonus issue | 20/07/1994 | RES14 |
| Notice of constitution/continuance of liquidation/creditors committee | 05/01/2002 | 4.22(SC) |
| L64.07HC - Release of Official Receiver | 12/05/2006 | L64.07HC |
| 123 - Notice of increase in nominal capital | 21/08/1995 | 123 |
| CERT11 - Re-registration of a company from public to private with a change of name | 24/06/2003 | CERT11 |
| Notice of disqualification of an individual | 23/08/2005 | DO1 |
| Location of directors' service contracts | 19/10/1995 | 318 |
| Reduction of issued capital - written resolution | 22/09/1997 | WRES06 |
| AA - Annual Accounts | 23/05/1999 | AA |
| OC425 - Order of Court (Section 425) | 18/11/1998 | OC425 |
| Change in situation or address of Registered Office | 09/07/2002 | 287 |
| CERT6 - Re-registration of a company from unlimited to PLC | 18/10/1995 | CERT6 |
| Increase in nominal capital | 12/09/1997 | RESO4 |
| WRES06 - Reduction of issued capital - written resolution | 08/01/1997 | WRES06 |
| 54 - Application to the Court for cancellation of resolution for re-registration | 02/01/1994 | 54 |
| Administrator's abstract of receipts and payments | 05/05/2006 | 2.9(SC) |
| Business address changed | 29/12/1993 | BUSADDCH |
| 405(1) - Notice of appointment of Receiver | 25/10/2003 | 405(1) |
| Certificate of specific penalty | 13/08/1994 | SPECPEN |