Companies House documents and credit reports
Examples only - available instantly online for all UK companies |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 13/09/2005 | CERT14 |
| ORES12 - Vary share rights/names - ordinary resolution | 19/02/2006 | ORES12 |
| SRES14 - Capital/bonus issue - special resolution | 20/05/1997 | SRES14 |
| Vary share rights/names - special resolution | 22/12/1995 | SRES12 |
| SRES13 - Other resolution - special resolution | 27/01/1995 | SRES13 |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 10/08/2000 | ORES11 |
| Increase in nominal capital - ordinary resolution | 19/03/1996 | ORESO4 |
| 10 - First Directors and secretary and intended situation of Registered Office | 19/02/1999 | 10 |
| Balance sheet | 05/01/2004 | BS |
| Notice of authorisation to dispose of secured property | 07/11/1995 | 3.4(scot) |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 21/04/2005 | 97 |
| DO1 - Notice of disqualification of an indi | 29/08/1996 | DO1 |
| Notice of appointment of a Liquidator of an oversea company | 02/09/2003 | 703P(3) |
| 2.19 - Notice of discharge of Administration Order | 15/10/2003 | 2.19 |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 22/07/2005 | GAZ2(A) |
| 12 - Declaration on application for registration | 27/01/2002 | 12 |
| SRES03 - Exempt from appointment of auditor - special resolution | 21/07/1993 | SRES03 |
| Notice of authorisation to dispose of secured property | 23/12/1997 | 3.4(scot) |
| 318 - Location of directors' service con | 09/07/2000 | 318 |
| Notice of setting up or closure of an establishment of an EEIG | 04/04/1996 | EEIG5 |
| SRES12 - Vary share rights/names - special resolution | 16/01/2005 | SRES12 |
| SRES10 - Allotment of securities - special resolution | 21/11/2006 | SRES10 |
| 353 - Register of members | 03/11/1994 | 353 |
| Location of register of directors' interests in shares etc | 30/10/1996 | 325 |
| ZMORT REG - Mortgage Register | 16/12/2001 | ZMORT REG |
| RES16 - Redemption of shares | 31/12/1996 | RES16 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 04/02/2003 | 224 |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 28/09/1998 | ORES07 |
| ORES12 - Vary share rights/names - ordinary resolution | 20/06/1997 | ORES12 |
| 266(1) - Notice of intention to carry on business as an investment | 19/10/1998 | 266(1) |
| SRES14 - Capital/bonus issue - special resolution | 02/11/1999 | SRES14 |
| CERT3 - Re-registration of a company from limited to unlimited | 05/01/2000 | CERT3 |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 15/07/2006 | 4.72 |
| Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 22/05/2004 | 4.33 |
| RES16 - Redemption of shares | 28/03/2001 | RES16 |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 09/04/2000 | 703(P)(5) |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 14/03/1995 | 4.31 |
| ORES10 - Allotment of securities - ordinary resolution | 27/03/2003 | ORES10 |
| Statement of name | 28/12/1998 | 694(4)(b) |
| Notice of courts order sisting proceedings in winding up by the court | 27/06/2000 | 4.27(SC) |
| Return of change in the corporate name of an oversea company subject to place of business registrati | 24/01/1999 | 692(2) |
| Return of change in the corporate name of an oversea company subject to place of business registrati | 27/09/1995 | 692(2) |
| Notice of disqualification of an individual | 24/01/2004 | DO1 |
| 695A(3) - Notice of closure of a branch of an overse | 07/06/1999 | 695A(3) |
| Notice of resignation of directors or secretaries (Welsh language form). | 29/12/1993 | 288bCYM |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 04/11/2000 | LRESSP |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 03/11/2000 | PUC30 |
| Ordinary resolution in members' voluntary liquidation | 12/05/2004 | LRESSP |
| 6 - Cancellation of alteration to the objects of a company | 20/11/2003 | 6 |
| Decrease in nominal capital | 04/06/1999 | RESO5 |
| ORES14 - Capital/bonus issue - ordinary resolution | 25/11/2003 | ORES14 |
| Statement of name | 11/07/1998 | EEIG2 |
| Auditor's statement | 30/08/2004 | AUDS |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 29/11/1995 | 403b |
| BUSADDCH - Business address changed | 08/10/2004 | BUSADDCH |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 04/06/2003 | ERESO4 |
| 3.5(scot) - Notice of Receiver's report | 06/06/2001 | 3.5(scot) |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 03/11/2006 | BR4 |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 26/09/2002 | ERES11 |
| WRESO5 - Decrease in nominal capital - written resolution | 10/04/1994 | WRESO5 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 28/10/2006 | 128(3) |
| MAR - Memorandum and Articles - used in re-registration | 06/10/1996 | MAR |
| 363b - Annual Return | 10/04/2003 | 363b |
| 2.7 - Administration Order | 25/07/1998 | 2.7 |
| Financial assistance in shares acquisition - ordinary resolution | 20/03/2006 | ORES07 |
| 4.20 - Statement of company's affairs | 31/03/1998 | 4.20 |
| ZMORT REG - Mortgage Register | 24/03/1999 | ZMORT REG |
| Administrative Receiver's report | 22/02/1998 | 3.10 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 28/09/1993 | 701(a) |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 31/07/1998 | 4.27(SC) |
| 4.9(SC) - Notice of appointment of Liquidator | 08/06/1994 | 4.9(SC) |
| Re-registration of a company from private to public with a change of name | 11/06/2005 | CERT7 |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 18/05/1998 | 169(1B) |
| DO4 - Notice of a variation or cessation of a disqualification | 03/01/1999 | DO4 |
| BONA - Bona Vacantia disclaimer | 04/04/1998 | BONA |
| WRES10 - Allotment of securities - written resolution | 09/05/2001 | WRES10 |
| RESO4 - Increase in nominal capital | 18/04/2003 | RESO4 |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 28/03/2005 | 400 |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 03/05/2005 | 10CYM |
| Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c | 16/07/1993 | 88(3) |
| 363 - Annual Return | 30/09/1994 | 363 |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 20/03/2001 | 4.28(SC) |
| 2.21 - Statement of Administrator's proposals | 22/12/2003 | 2.21 |
| ERES13 - Other resolution - extraordinary resolution | 06/07/2003 | ERES13 |
