Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 25/07/2001 | ERES09 |
| Reduction of issued capital - special resolution | 30/09/2005 | SRES06 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 07/04/2001 | 701(a) |
| 128(3) - Statement of particulars of variation of rights attached to shares | 08/07/2005 | 128(3) |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 18/01/1994 | 129(3) |
| Resolution to re-register | 04/01/2003 | RES02 |
| Allotment of securities - ordinary resolution | 28/05/2005 | ORES10 |
| Register of members in non-legible form | 21/03/1996 | 353a |
| WRES06 - Reduction of issued capital - written resolution | 22/12/2003 | WRES06 |
| Vary share rights/names - extraordinary resolution | 10/07/1994 | ERES12 |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 11/04/2001 | 169(1B) |
| L64.06 - Directions to defer dissolution | 30/11/2003 | L64.06 |
| Return by an oversea company subject to branch registration | 08/10/2002 | BR3 |
| WRES06 - Reduction of issued capital - written resolution | 08/01/1997 | WRES06 |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 11/12/2000 | 3.4(scot) |
| BS - Balance sheet | 30/09/2004 | BS |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 18/07/2001 | CERT14 |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 27/06/1995 | 680b |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 12/12/2001 | 242 |
| Particulars of an instrument of alteration to a floating charge created by a company registered in | 02/06/2005 | 466 |
| DO4 - Notice of a variation or cessation of a disqualification | 09/10/1999 | DO4 |
| Notice of Order to deal with charged property | 05/03/2001 | 2.18 |
| L64.07 - Release of Official Receiver | 04/12/2000 | L64.07 |
| Notice of striking-off action suspended | 29/11/1998 | DISS6 |
| 2.9(SC) - Administrator's abstract of receipts and payments | 02/01/2005 | 2.9(SC) |
| Notice of result of meeting of creditors | 30/04/2001 | 2.23 |
| RES03 - Exempt from appointment of auditor | 25/08/2003 | RES03 |
| ERES16 - Redemption of shares - extraordinary resolution | 28/12/1996 | ERES16 |
| 128(1) - Statement of rights attached to allotted shares | 16/03/2002 | 128(1) |
| 692(1)(a) - Return of alteration in the charter | 08/01/1999 | 692(1)(a) |
| Certificate that creditors have been paid in full | 12/12/1993 | 4.51 |
| RES13 - Other resolution | 24/07/2003 | RES13 |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 23/11/1995 | LRESEX |
| 353 - Register of members | 30/05/2004 | 353 |
| DO3 - Notice of leave granted in relation to a disqualification | 22/10/2005 | DO3 |
| Withdrawal of application for striking off | 25/11/2001 | 652C |
| AUD - Auditor's letter of resignation | 31/05/2001 | AUD |
| 4.17(SC) - Notice of final meeting of creditors | 27/04/2006 | 4.17(SC) |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 17/04/1994 | 224 |
| Change in situation or address of Registered Office | 09/07/2002 | 287 |
| 2.15 - Administrator's Abstract of receipts and payments | 30/06/2000 | 2.15 |
| Decrease in nominal capital - extraordinary resolution | 09/04/2001 | ERESO5 |
| Notice of discharge of Administration Order | 24/02/2006 | 2.19 |
| 386 - Notice of passing of resolution removing an auditor | 20/04/1993 | 386 |
| BR3 - Return by an oversea company subject to branch registration | 20/11/2006 | BR3 |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 16/10/2004 | 703Q(2) |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 16/02/2003 | 413a |
| Increase in nominal capital | 12/08/2004 | RESO4 |
| 2.23 - Notice of result of meeting of creditors | 29/09/2000 | 2.23 |
| Notice of striking-off action suspended | 07/09/1994 | DISS6 |
| WQRES08 - Purchase own shares - written resolution | 25/11/2001 | WRES08 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 07/04/2005 | 4.26(SC) |
| DO2 - Notice of disqualification order against a body cor | 06/08/2000 | DO2 |
| (W)ELRES - Written elective resolution | 04/08/1995 | (W)ELRES |
| New Incorporation documents | 20/05/1998 | NEWINC |
| Re-registration of a company from unlimited to limited with a change of name | 30/09/2006 | CERT2 |
| BONA - Bona Vacantia disclaimer | 20/02/1996 | BONA |
| RESO5 - Decrease in nominal capital | 01/07/2000 | RESO5 |
| DISS6 - Notice of striking-off action suspended | 25/04/2005 | DISS6 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 20/03/2006 | 49(8)b |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 06/09/2001 | PUC5 |
| SRES03 - Exempt from appointment of auditor - special resolution | 22/04/1994 | SRES03 |
| 4.68 - Liquidator's statement of receipts and payments | 01/12/1994 | 4.68 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 29/10/1996 | 128(3) |
| AA - Annual Accounts | 08/08/1994 | AA |
| 2.15 - Administrator's Abstract of receipts and payments | 28/06/1997 | 2.15 |
| WRES09 - Confirmation of dissolution - written resolution | 08/03/2003 | WRES09 |
| CERTIPS - Registration as Friendly Society | 07/03/1997 | CERTIPS |
| Mortgage Register | 14/06/1994 | ZMORT REG |
| 53 - Application by a public company for re-registration as a private company | 29/06/2000 | 53 |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 05/07/1997 | LRESEX |
| 694(4)(b) - Statement of name | 19/01/1999 | 694(4)(b) |
| 694(4)(a) - Statement of name | 21/01/2000 | 694(4)(a) |
| 362 - Notice of place where an oversea branch register is kept | 25/05/1997 | 362 |
| Notice by a holding or subsidiary company of a new accounting reference date given after the end of | 13/07/1997 | 225(2) |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 05/02/2003 | 129(3) |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 16/09/2004 | 684 |
| Notice of increase in nominal capital | 15/12/1994 | 123 |