Companies House documents and credit reports
Examples only - available instantly online for all UK companies |
| SRESO5 - Decrease in nominal capital - special resolution | 01/07/2002 | SRESO5 |
| ERES16 - Redemption of shares - extraordinary resolution | 24/08/2000 | ERES16 |
| Order of Court (Section 425) | 26/05/1994 | OC425 |
| Reduction of issued capital | 01/07/1993 | RES06 |
| BS - Balance sheet | 21/04/1998 | BS |
| 2.11(scot) - Notice of order to deal with secured property | 31/10/1994 | 2.11(scot) |
| SRES15 - Change of Name Special Resolution | 01/07/2000 | SRES15 |
| Early dissolution request | 04/11/1996 | L64.01HC |
| Purchase own shares - extraordinary resolution | 30/04/2002 | ERES08 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 27/02/2000 | 4.26(SC) |
| Notice by a company without share capital of assignment of a name or other designation to a class o | 19/05/1997 | 129(3) |
| Capital/bonus issue | 26/05/2002 | RES14 |
| Allotment of securities - extraordinary resolution | 31/07/1993 | ERES10 |
| 128(1) - Statement of rights attached to allotted shares | 10/09/1994 | 128(1) |
| 4.19(SC) - Notice of vacation of office by Liquidator | 29/11/1994 | 4.19(SC) |
| 363x - Annual Return | 07/09/2000 | 363x |
| MAR - Memorandum and Articles - used in re-registration | 18/09/1993 | MAR |
| RES08 - Purchase own shares | 08/09/2005 | RES08 |
| 4.44 - Notice of death of Voluntary Liquidator | 03/01/1996 | 4.44 |
| 1.4(scot) - Notice of completion of voluntary arrangement | 18/04/2004 | 1.4(scot) |
| 128(1) - Statement of rights attached to allotted shares | 22/08/2005 | 128(1) |
| 3.5(scot) - Notice of Receiver's report | 14/01/2006 | 3.5(scot) |
| Return of allotments of shares issued for other than cash - original document | 30/11/1997 | 88(2)O |
| Financial assistance in shares acquisition | 27/06/1996 | RES07 |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 02/02/2002 | 4.31 |
| Vary share rights/names - ordinary resolution | 28/10/1997 | ORES12 |
| DO3 - Notice of leave granted in relation to a disqualification | 17/11/2005 | DO3 |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 15/10/1999 | CERT20 |
| Notice of order of revocation or suspension of voluntary arrangement | 22/01/1996 | 1.2(scot) |
| PROSP - Prospectus | 13/02/2002 | PROSP |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 17/10/1997 | CERT14 |
| Striking-off action suspended (Section 652A) | 26/03/1996 | SOAS(A) |
| Notice of result of meeting of creditors | 22/06/2003 | 2.8(scot) |
| ERES13 - Other resolution - extraordinary resolution | 28/02/1999 | ERES13 |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 22/03/2003 | 129(3) |
| OC138 - Order of Court (Section 138) | 19/01/1994 | OC138 |
| Statement of name | 11/08/1997 | EEIG6 |
| ERES02 - Resolution to re-register - extraordinary resolution | 26/12/1998 | ERES02 |
| 694(4)(a) - Statement of name | 21/04/2005 | 694(4)(a) |
| AUD - Auditor's letter of resignation | 22/07/1996 | AUD |
| Cancellation of alteration to the objects of a company | 23/02/1998 | 6 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 09/06/1998 | ORES03 |
| 3.10 - Administrative Receiver's report | 05/10/2004 | 3.10 |
| Return by an oversea company subject to branch registration | 22/12/1994 | BR3 |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 06/02/2003 | 169(1B) |
| 225CYM - Change of accounting reference date (Welsh form) | 22/12/2003 | 225CYM |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 25/03/2003 | CERT2 |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 08/04/2004 | CERT2 |
| 4.48 - Notice of constitution of liquidation committee | 30/05/2002 | 4.48 |
| Decrease in nominal capital | 19/04/1995 | RESO5 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 07/10/2006 | 49(8)a |
| Notice of dismissal of petition for administration order | 04/06/2004 | 2.3(scot) |
| SRESO4 - Increase in nominal capital - special resolution | 11/03/2001 | SRESO4 |
| RES03 - Exempt from appointment of auditor | 13/09/2002 | RES03 |
| Capital/bonus issue - special resolution | 16/04/2004 | SRES14 |
| 2.20 - Notice of variation of Administration Order | 04/07/1997 | 2.20 |
| Particulars of a charge subject to which property has been acquired by a company registered in Scotl | 19/08/2005 | 416 |
| CERT3 - Re-registration of a company from limited to unlimited | 28/12/2002 | CERT3 |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 02/08/1996 | 403b |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 05/08/2005 | EXLIQ |
| Notice of winding up order | 17/06/1998 | 4.2(SC) |
| RES11 - Disapplication of pre-emption rights | 19/09/1996 | RES11 |
| Redemption of shares | 04/05/1997 | RES16 |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 22/07/1993 | 684 |
| Order of Court (Section 425) | 14/09/1993 | OC425 |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 12/08/1993 | CERT2 |
| WRES11 - Disapplication of pre-emption rights - written resolution | 01/04/1999 | WRES11 |
| (W)ELRES - Written elective resolution | 10/02/2002 | (W)ELRES |
| Memorandum and Articles | 11/06/2005 | MA |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 22/01/2000 | BR2 |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 22/08/1993 | ERES07 |
| 363b - Annual Return | 25/01/2001 | 363b |
| Early dissolution request | 07/02/2006 | L64.01 |
| ORES14 - Capital/bonus issue - ordinary resolution | 17/06/2004 | ORES14 |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 10/09/2005 | 3.3 |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 27/02/2000 | 129(1) |
| 2.1(scot) - Notice of petition for administration order | 10/02/2000 | 2.1(scot) |
| BONA - Bona Vacantia disclaimer | 03/09/1999 | BONA |
| 4.44 - Notice of death of Voluntary Liquidator | 28/09/2006 | 4.44 |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 29/01/1995 | 4.69 |
| RESO4 - Increase in nominal capital | 05/06/1995 | RESO4 |
| Notice of a variation or cessation of a disqualification order | 13/07/1996 | DO4 |
| SRES15 - Change of Name Special Resolution | 28/11/2001 | SRES15 |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 21/07/1995 | 325a |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 27/10/1996 | 52 |
| Release of Official Receiver | 31/12/2000 | L64.07HC |
| Re-registration of a company from unlimited to limited | 12/04/2001 | CERT1 |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 07/03/2001 | PUC5 |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 21/04/2005 | 97 |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 16/05/2005 | ERES07 |
| Second notification of strike-off in London Gazette (Section 652A) | 24/07/2004 | GAZ2(A) |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue | 20/12/1995 | 88(2)R |
| EEIG4 - Notice of documents and particulars required to be filed | 18/06/1994 | EEIG4 |
| 2.9(SC) - Administrator's abstract of receipts and payments | 07/06/1995 | 2.9(SC) |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 12/11/1993 | 400 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 21/02/1996 | CERT21 |
| ERES13 - Other resolution - extraordinary resolution | 27/12/2004 | ERES13 |
| 401 - Register of Charges | 20/08/1996 | 401 |
