Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| RES13 - Other resolution | 19/02/2001 | RES13 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 20/12/1999 | 122 |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 25/09/2005 | 225(2) |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 12/08/1994 | 157 |
| Annual Return | 05/06/2002 | 363s |
| ERES13 - Other resolution - extraordinary resolution | 27/06/1997 | ERES13 |
| Notice of increase in nominal capital | 04/08/1998 | 123 |
| Notice of appointment of Liquidator in a voluntary winding up | 16/11/1998 | 600 |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 19/01/2005 | BR6 |
| 54 - Application to the Court for cancellation of resolution for re-registration | 26/11/2000 | 54 |
| Register of members in non-legible form | 14/06/2002 | 353a |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 22/01/2002 | CERT14 |
| 123 - Notice of increase in nominal capital | 28/10/2005 | 123 |
| 4.38 - Certificate of removal of Voluntary Liquidator | 21/07/2001 | 4.38 |
| 4.43 - Notice of final meeting of creditors | 09/05/2001 | 4.43 |
| Purchase own shares | 20/05/2000 | RES08 |
| LET-CESS - Notice of closure of a place of business of an oversea company | 09/06/1993 | LET-CESS |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 09/03/1996 | 1.2(scot) |
| Order to wind up | 21/08/2003 | COCOMP |
| First Directors and secretary and intended situation of Registered Office (Welsh language form). | 29/05/2000 | 10CYM |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 30/03/2002 | BR5 |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 18/12/2002 | LRESEX |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 29/08/1998 | 173 |
| RELREC - Official Receiver's release | 12/11/2006 | RELREC |
| PROSP - Prospectus | 13/10/1995 | PROSP |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 22/05/2003 | 419a |
| NEWINC - New Incorporation documents | 26/08/1997 | NEWINC |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 28/07/1995 | 122 |
| Notice by a company without share capital of assignment of a name or other designation to a class o | 20/11/2003 | 129(3) |
| SRES14 - Capital/bonus issue - special resolution | 29/11/1995 | SRES14 |
| CERT3 - Re-registration of a company from limited to unlimited | 15/07/2004 | CERT3 |
| Members' assent to company being re-registered as unlimited | 29/03/2006 | 49(8)a |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 29/01/2002 | EXLIQ |
| Resolution to re-register - extraordinary resolution | 12/11/1993 | ERES02 |
| 2.7(scot) - Notice of statement of administrator's proposals | 18/03/2004 | 2.7(scot) |
| Confirmation of dissolution | 24/05/1998 | RES09 |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 06/12/1996 | 692(1)(b) |
| 692(1)(a) - Return of alteration in the charter | 26/04/1996 | 692(1)(a) |
| 652A - Application for striking off | 07/10/2004 | 652A |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 06/07/2002 | 419b |
| 4.14(SC) - Certificate of release of Liquidator | 01/08/2005 | 4.14(SC) |
| ORESO4 - Increase in nominal capital - ordinary resolution | 27/07/1998 | ORESO4 |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 13/08/2000 | 139 |
| Order of Court granting Voluntary Liquidator leave to resign | 05/01/1995 | 4.35 |
| Notice of resignation of directors or secretaries | 21/08/1993 | 288b |
| BS - Balance sheet | 02/06/1993 | BS |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 13/12/1998 | 4.35 |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 05/02/2003 | 703(P)(5) |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 30/10/1998 | 4.46 |
| Statement of company's affairs | 15/09/1993 | 4.20 |
| Statement of particulars of variation of rights attached to shares | 21/06/2004 | 128(3) |
| Confirmation of dissolution | 20/04/1998 | RES09 |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 23/10/1997 | BR7 |
| Annual Return | 29/10/2006 | 363 |
| Allotment of securities - written resolution | 19/05/1996 | WRES10 |
| ZMORT REG - Mortgage Register | 24/03/1999 | ZMORT REG |
| ORES16 - Redemption of shares - ordinary resolution | 21/11/1996 | ORES16 |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 10/10/2000 | 419a |
| Notice of closure of a branch of an oversea company | 13/12/1996 | 695A(3) |
| Certificate to entitle a public company to commence business and borrow | 20/09/2004 | CERT8 |
| AAMD - Amended Accounts | 11/07/2005 | AAMD |
| Notice of a place where a register of holders of debentures of a duplicate is kept or of any change | 06/07/1995 | 190a |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 08/08/2002 | 703Q(2) |
| OC425 - Order of Court (Section 425) | 11/02/1994 | OC425 |
| Notice of resignation of directors or secretaries | 05/09/1997 | 288b |
| 128(3) - Statement of particulars of variation of rights attached to shares | 21/03/2005 | 128(3) |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 30/06/2005 | 325a |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 15/11/1996 | 680a |
| ORES06 - Reduction of issued capital - ordinary resolution | 10/10/2001 | ORES06 |
| L64.01 - Early dissolution request | 01/08/2000 | L64.01 |
| ORES10 - Allotment of securities - ordinary resolution | 22/01/2002 | ORES10 |
| 2.20 - Notice of variation of Administration Order | 17/12/1998 | 2.20 |
| 1.1 - Report of meeting approving voluntary arran | 30/12/2001 | 1.1 |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 18/06/2005 | 4.35 |