Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Return by an oversea company subject to branch registration of change of address or other branch par | 17/09/1993 | BR5 |
| BUSADDCH - Business address changed | 03/04/2005 | BUSADDCH |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 14/11/1996 | CERT15 |
| Resolution to re-register - written resolution | 11/05/2000 | WRES02 |
| SOAS(A) - Striking-off action suspended (Section 652A) | 12/02/2002 | SOAS(A) |
| First notification of strike-off in London Gazette (Section 652A) | 01/09/2006 | GAZ1(A) |
| 363a - Annual Return | 10/08/2001 | 363a |
| CERT3 - Re-registration of a company from limited to unlimited | 22/12/2003 | CERT3 |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 30/08/2004 | 325a |
| RES06 - Reduction of issued capital | 22/12/2005 | RES06 |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 20/10/2000 | ERES09 |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 27/06/1996 | 287CYM |
| Location of register of directors' interests in shares etc | 08/05/2001 | 325 |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 24/04/2004 | 4.35 |
| ORES02 - Resolution to re-register - ordinary resolution | 25/07/2003 | ORES02 |
| Decrease in nominal capital - written resolution | 24/01/2000 | WRESO5 |
| Certification of registration in Scotland or Northern Ireland of a charge comprising property situat | 25/01/2006 | 398 |
| EEIG4 - Notice of documents and particulars required to be filed | 13/01/2005 | EEIG4 |
| Other resolution - extraordinary resolution | 30/06/1993 | ERES13 |
| EEIG4 - Notice of documents and particulars required to be filed | 26/07/1999 | EEIG4 |
| SRES08 - Purchase own shares - special resolution | 18/05/1996 | SRES08 |
| Notice of receiver's death | 07/10/1997 | 3.3(scot) |
| 4.68 - Liquidator's statement of receipts and payments | 22/07/1997 | 4.68 |
| Certificate of constitution of creditors/liquidation committee | 26/02/1999 | 4.20(SC) |
| Particulars of an instrument of alteration to a floating charge created by a company registered in | 19/02/2006 | 466 |
| GAZ1(A) - First notification of strike-off in London Gazette (Section 652A) | 15/02/2003 | GAZ1(A) |
| 1.4(scot) - Notice of completion of voluntary arrangement | 26/08/2006 | 1.4(scot) |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 21/10/1995 | CERT19 |
| Return delivered for registration of a branch of an oversea company | 20/06/1999 | BR1 |
| Statement of particulars of variation of rights attached to shares | 30/11/2000 | 128(3) |
| BR3 - Return by an oversea company subject to branch registration | 01/01/1994 | BR3 |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 24/01/2006 | ERESO4 |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 15/09/1998 | 466 |
| CERT3 - Re-registration of a company from limited to unlimited | 05/10/1993 | CERT3 |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 07/05/2005 | 684 |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 05/01/2002 | 190a |
| WRESO5 - Decrease in nominal capital - written resolution | 03/02/1995 | WRESO5 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 20/08/1993 | 701(a) |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 29/08/1997 | 242 |
| 2.7(scot) - Notice of statement of administrator's proposals | 21/01/1997 | 2.7(scot) |
| Exempt from appointment of auditor - extraordinary resolution | 19/09/2006 | ERES03 |
| Change of accounting reference date (Welsh form) | 24/11/2004 | 225CYM |
| SRES16 - Redemption of shares - special resolution | 28/08/2000 | SRES16 |
| 288c - Notice of change of directors or secretaries or in their particulars | 06/08/1996 | 288c |
| F14 - Notice of wind up | 08/06/1996 | F14 |
| ORES16 - Redemption of shares - ordinary resolution | 04/05/1998 | ORES16 |
| Notice of ceasing to act as Voluntary Liquidator | 28/07/2003 | 4.40 |
| Return by an oversea company subject to branch registration of an alteration to constitutional docum | 24/03/1995 | BR2 |
| SRES06 - Reduction of issued capital - special resolution | 18/02/2002 | SRES06 |
| Re-registration of a company from unlimited to limited with a change of name | 29/06/1995 | CERT2 |
| Purchase own shares - special resolution | 12/02/2005 | SRES08 |
| 694(4)(b) - Statement of name | 15/11/2001 | 694(4)(b) |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 12/10/2006 | 173 |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 05/04/2005 | 88(2) |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 18/09/2003 | COADLETT |
| Reduction of issued capital - extraordinary resolution | 27/02/2003 | ERES06 |
| Declaration of solvency | 29/05/2005 | 4.25(SC) |
| CERT1 - Re-registration of a company from unlimited to limited | 07/04/1993 | CERT1 |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 25/02/2001 | 466 |
| SRES14 - Capital/bonus issue - special resolution | 01/06/2001 | SRES14 |
| Disapplication of pre-emption rights | 28/11/2001 | RES11 |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 14/07/1996 | 190 |
| Notice of new accounting reference date given during the course of an accounting reference period | 19/09/1998 | 225(1) |
| BS - Balance sheet | 18/03/2005 | BS |
| SRES03 - Exempt from appointment of auditor - special resolution | 28/04/2006 | SRES03 |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 03/04/1995 | 684 |
| RES06 - Reduction of issued capital | 17/01/2005 | RES06 |
| 225 - Change of Accounting Referenc | 11/07/2006 | 225 |
| ERES14 - Capital/bonus issue - extraordinary resolution | 26/04/2005 | ERES14 |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 11/04/1997 | 398 |
| Extraordinary resolution in creditors; voluntary liquidation | 20/06/2001 | LRESEX |
| 410 - Particulars of a charge created by a company registered in Scotland | 04/12/1995 | 410 |
| Resolution to re-register - extraordinary resolution | 12/11/1993 | ERES02 |
| CERTNM - Change of name certificate | 30/08/2001 | CERTNM |
| Notice of Order to deal with charged property | 06/03/1999 | 2.18 |
| WRES07 - Financial assistance in shares acquisition - written resolution | 06/01/2005 | WRES07 |
| ERES10 - Allotment of securities - extraordinary resolution | 14/09/1993 | ERES10 |
| Business address changed | 20/10/2005 | BUSADDCH |
| Notice that a company no longer wishes to be an investment company | 29/06/1998 | 266(3) |
| Location of register of directors' interests in shares etc | 30/10/1996 | 325 |
| Statutory declaration by directors as to members' assent to re-register a company as unlimited | 14/04/1997 | 49(8)b |
| Notice of change of directors or secretaries or in their particulars (Welsh language form). | 06/02/2004 | 288cCYM |
| SOAS(A) - Striking-off action suspended (Section 652A) | 25/02/2000 | SOAS(A) |
| Particulars for the registration of a charge to secure a series of debentures | 28/04/1998 | 413 |
| RES07 - Financial assistance in shares acquisition | 04/12/1998 | RES07 |
| WRES14 - Capital/bonus issue - written resolution | 20/03/1996 | WRES14 |
| 363x - Annual Return | 08/12/1996 | 363x |
| Order of Court (Section 138) | 08/12/2002 | OC138 |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 17/06/1997 | 691 |
| Re-registration of a company from limited to unlimited | 20/11/2000 | CERT3 |
| Application by an unlimited company to be re-registered as limited | 10/09/1999 | 51 |
| Statement of Administrator's proposals | 16/01/1995 | 2.21 |