Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Vary share rights/names - extraordinary resolution | 12/10/2001 | ERES12 |
| LETT-CESS - Notice of closure of a branch of an oversea company | 15/09/2000 | LETT-CESS |
| 288a - Notice of appointment of directors or secretaries | 05/06/2005 | 288a |
| 4.16(SC) - Notice of resignation of Liquidator | 15/02/1997 | 4.16(SC) |
| SRES16 - Redemption of shares - special resolution | 31/10/1997 | SRES16 |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 01/12/2004 | 1.2(scot) |
| ERES06 - Reduction of issued capital - extraordinary resolution | 16/04/2006 | ERES06 |
| 169A(2) - Return by a public company cancelling or selling shares fro | 25/11/2000 | 169A(2) |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 18/12/1999 | ORES03 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 04/02/1998 | 128(4) |
| ORESO4 - Increase in nominal capital - ordinary resolution | 12/11/2006 | ORESO4 |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 10/03/2002 | 701(b) |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 03/07/1999 | 684 |
| 2.18 - Notice of Order to deal with charged property | 07/01/2000 | 2.18 |
| 4.18(SC) - Notice of death of Liquidator | 19/02/2005 | 4.18(SC) |
| 2.20 - Notice of variation of Administration Order | 25/07/2005 | 2.20 |
| 4.14(SC) - Certificate of release of Liquidator | 10/06/2004 | 4.14(SC) |
| OC138 - Order of Court (Section 138) | 06/09/1998 | OC138 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 14/09/2002 | 128(4) |
| F14 - Notice of wind up | 28/12/2003 | F14 |
| F14 - Notice of wind up | 02/04/2004 | F14 |
| 694(4)(b) - Statement of name | 09/02/2005 | 694(4)(b) |
| Financial assistance in shares acquisition | 17/08/2003 | RES07 |
| 4.2(SC) - Notice of winding up order | 13/06/2001 | 4.2(SC) |
| Notice of resignation of directors or secretaries | 02/07/1995 | 288b |
| Financial assistance in shares acquisition - written resolution | 02/10/2006 | WRES07 |
| Notice of constitution/continuance of liquidation/creditors committee | 05/01/2002 | 4.22(SC) |
| Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 15/06/2002 | 4.33 |
| Written elective resolution | 09/04/1995 | (W)ELRES |
| RES16 - Redemption of shares | 01/09/2000 | RES16 |
| SRES13 - Other resolution - special resolution | 13/07/2005 | SRES13 |
| GAZ1(A) - First notification of strike-off in London Gazette (Section 652A) | 31/01/1994 | GAZ1(A) |
| WRES04 - Resolution to re-register - written resolution | 26/07/2002 | WRES02 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 08/07/1996 | CERT21 |
| Business address changed | 20/10/2005 | BUSADDCH |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 03/06/1998 | 288bCYM |
| RES12 - Vary share rights/names | 21/11/2004 | RES12 |
| Statement of particulars of variation of rights attached to shares | 11/05/1997 | 128(3) |
| CERT11 - Re-registration of a company from public to private with a change of name | 03/06/1993 | CERT11 |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 24/01/1999 | BR4 |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 19/11/1994 | CERT18 |
| 53 - Application by a public company for re-registration as a private company | 05/09/1994 | 53 |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 28/09/2002 | 419a |
| Notice of appointment of a Receiver by the Court | 13/07/1999 | 2(scot) |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 25/11/2004 | 139 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 01/06/1997 | 701(a) |
| Financial assistance in shares acquisition - extraordinary resolution | 07/04/1994 | ERES07 |
| Exempt from appointment of auditor - ordinary resolution | 03/07/1997 | ORES03 |
| 2.1(scot) - Notice of petition for administration order | 18/11/1998 | 2.1(scot) |
| Notice of appointment of a Receiver by the holder of a floating charge | 01/11/2004 | 1(scot) |
| Purchase own shares - extraordinary resolution | 06/01/1997 | ERES08 |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 11/10/1999 | CERT17 |
| AA - Annual Accounts | 09/06/2004 | AA |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 20/10/1997 | 97 |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 06/09/1994 | 176 |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 17/11/1996 | ERES07 |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 15/04/1993 | 225(2) |
| BR1 - Return delivered for registration of a branch of an oversea company | 24/12/1995 | BR1 |
| NEWINC - New Incorporation documents | 06/09/2001 | NEWINC |
| Change in situation or address of Registered Office (Welsh language form) | 15/11/2000 | 287CYM |
| CERTNM - Change of name certificate | 14/10/2004 | CERTNM |
| Return of final meeting in a voluntary winding up | 04/06/2005 | 4.26(SC) |
| 4.20 - Statement of company's affairs | 03/06/2005 | 4.20 |
| DO1 - Notice of disqualification of an indi | 19/11/2001 | DO1 |
| ORES08 - Purchase own shares - ordinary resolution | 28/03/1995 | ORES08 |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 15/08/2002 | LRESEX |
| ERES06 - Reduction of issued capital - extraordinary resolution | 14/06/1994 | ERES06 |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 03/02/2000 | 362a |
| SRES16 - Redemption of shares - special resolution | 01/05/1993 | SRES16 |
| CERT1 - Re-registration of a company from unlimited to limited | 17/01/1995 | CERT1 |
| 363s - Annual Return | 25/02/2004 | 363s |
| 3.8 - Notice of Order to dispose of charged property | 13/11/2004 | 3.8 |
| 155(6)a - Declaration in relation to assistance for the acquisition | 06/10/1995 | 155(6)a |
| Change of Name Special Resolution | 07/12/1996 | SRES15 |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 07/12/2000 | 288aCYM |
| ZMORT REG - Mortgage Register | 21/07/2000 | ZMORT REG |
| 3.7 - Notice of Administrative Receiver's death | 17/01/1994 | 3.7 |
| RES02 - esolution to re-register | 04/02/1997 | RES02 |
| ORES06 - Reduction of issued capital - ordinary resolution | 11/12/1997 | ORES06 |
| RES02 - esolution to re-register | 25/09/2000 | RES02 |
| Notice of the Receiver ceasing to act or of his removal | 17/11/1993 | 3(scot) |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 05/04/1993 | 3.4(scot) |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 29/09/1997 | EEIG5 |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 27/06/1995 | 680b |
| Order or revocation or suspension of voluntary arrangement | 09/05/1993 | 1.2 |
| Location of register of directors' interests in shares etc where the register is in non-legible form | 08/07/2001 | 325a |
| Notice of a place where a register of holders of debentures of a duplicate is kept or of any change | 11/11/1995 | 190a |
| 4.16(SC) - Notice of resignation of Liquidator | 08/03/2001 | 4.16(SC) |
| ORES09 - Confirmation of dissolution - ordinary resolution | 10/12/1998 | ORES09 |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 22/02/1996 | 703Q(1) |
| 395 - Particulars of a mortgage or charge | 10/01/2000 | 395 |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 11/07/1998 | CERT20 |