Companies House documents and credit reports
Examples only - available instantly online for all UK companies |
| ORES12 - Vary share rights/names - ordinary resolution | 09/02/1999 | ORES12 |
| WRES07 - Financial assistance in shares acquisition - written resolution | 11/05/1994 | WRES07 |
| Notice of new accounting reference date given during the course of an accounting reference period | 27/09/1996 | 225(1) |
| RES14 - Capital/bonus issue | 27/02/2002 | RES14 |
| Notice to Official Receiver of winding-up order | 14/06/1995 | 4.13 |
| Other resolution - ordinary resolution | 23/03/2006 | ORES13 |
| RES07 - Financial assistance in shares acquisition | 09/04/2003 | RES07 |
| RESO5 - Decrease in nominal capital | 20/05/2005 | RESO5 |
| 169A(2) - Return by a public company cancelling or selling shares fro | 13/10/2005 | 169A(2) |
| SRES06 - Reduction of issued capital - special resolution | 24/11/1998 | SRES06 |
| Exempt from appointment of auditor - written resolution | 16/04/2002 | WRES03 |
| EEIG1 - Statement of name | 02/08/2005 | EEIG1 |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 22/06/2003 | 692(1)(c) |
| 3.4 - Certificate of constitution of creditors | 26/09/1993 | 3.4 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 11/03/1997 | 4.26(SC) |
| First Directors and secretary and intended situation of Registered Office | 26/07/1995 | 10 |
| CERT1 - Re-registration of a company from unlimited to limited | 26/07/1998 | CERT1 |
| 363 - Annual Return | 04/03/1999 | 363 |
| AUD - Auditor's letter of resignation | 07/12/1999 | AUD |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 22/07/2006 | CERT15 |
| BONA - Bona Vacantia disclaimer | 08/06/1997 | BONA |
| 410 - Particulars of a charge created by a company registered in Scotland | 26/10/1999 | 410 |
| Particulars of an issue of secured debentures in a series | 07/11/2002 | 397a |
| 2.3(scot) - Notice of dismissal of petition for administration order | 12/03/2002 | 2.3(scot) |
| Notice of constitution of liquidation committee | 22/02/2005 | 4.48 |
| Redemption of shares - written resolution | 01/06/1999 | WRES16 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 06/06/1999 | 686 |
| 2.4(scot) - Notice of discharge of administration order | 07/10/2001 | 2.4(scot) |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 30/04/1997 | 288cCYM |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 13/11/2004 | 1.1(scot) |
| ERES02 - Resolution to re-register - extraordinary resolution | 11/11/2001 | ERES02 |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 31/08/2001 | 10CYM |
| Notice of ceasing to act of Receiver | 11/06/1995 | 405(2) |
| Shares agreement | 15/04/1995 | SA |
| 4.43 - Notice of final meeting of creditors | 07/09/2001 | 4.43 |
| WRES09 - Confirmation of dissolution - written resolution | 19/02/1997 | WRES09 |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 04/05/2003 | 692(2) |
| Re-registration of a company from unlimited to limited with a change of name | 05/08/2002 | CERT2 |
| 695A(3) - Notice of closure of a branch of an overse | 28/11/2002 | 695A(3) |
| 1.4 - Notice of completion of voluntary arrang | 04/08/1997 | 1.4 |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 29/11/2000 | 225(1) |
| CERT11 - Re-registration of a company from public to private with a change of name | 25/03/2002 | CERT11 |
| ORES08 - Purchase own shares - ordinary resolution | 19/07/1996 | ORES08 |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 12/11/1999 | 680a |
| 4.51 - Certificate that creditors have been paid in full | 23/11/2001 | 4.51 |
| Administration Order | 21/01/1997 | 2.7 |
| Re-registration of a company from unlimited to limited with a change of name | 30/09/2006 | CERT2 |
| Order or revocation or suspension of voluntary arrangement | 19/09/1994 | 1.2 |
| ORES13 - Other resolution - ordinary resolution | 03/01/1998 | ORES13 |
| Notice of order to deal with secured property | 01/03/2002 | 2.11(scot) |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 01/08/2000 | 287CYM |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 07/01/2005 | 4.28(SC) |
| 4.38 - Certificate of removal of Voluntary Liquidator | 02/06/1995 | 4.38 |
| ORES09 - Confirmation of dissolution - ordinary resolution | 19/12/1998 | ORES09 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 28/01/1994 | 4.71 |
| WRES13 - Other resolution - written resolution | 13/08/1993 | WRES13 |
| RES16 - Redemption of shares | 21/06/2003 | RES16 |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 26/05/2005 | 703P(3) |
| Application by a private company for re-registration as a public company | 26/12/2005 | 43(3) |
| Notice of appointment of a Liquidator of an oversea company | 01/05/2002 | 703P(3) |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 20/10/1997 | 173 |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 20/01/2005 | BR2 |
| 363CYM - Annual Return (Welsh language form) | 06/09/2006 | 363CYM |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 12/06/2005 | 129(1) |
| Statement of name | 06/12/1997 | EEIG6 |
| Notice of change of directors or secretaries or in their particulars | 21/09/2005 | 288c |
| CENT8 - Notice of closure of a place of business of an oversea company | 05/08/1994 | CENT8 |
| Notice of petition for administration order | 04/06/2003 | 2.1(scot) |
| AAMD - Amended Accounts | 22/09/2000 | AAMD |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 23/12/1998 | LRESSP |
| 2.1(scot) - Notice of petition for administration order | 24/01/1999 | 2.1(scot) |
| L64.01HC - Early dissolution request | 26/02/1999 | L64.01HC |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 11/05/2000 | 244 |
| L64.01HC - Early dissolution request | 27/06/2002 | L64.01HC |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 23/05/1999 | 4.26(SC) |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 28/08/1999 | 403b |
| 4.13 - Notice to Official Receiver of winding-up order | 06/08/1993 | 4.13 |
| Capital/bonus issue - ordinary resolution | 03/06/2000 | ORES14 |
| 1.1 - Report of meeting approving voluntary arran | 31/10/2005 | 1.1 |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 18/03/2003 | 4.69 |
| 4.44 - Notice of death of Voluntary Liquidator | 12/09/1996 | 4.44 |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 26/04/1995 | 10CYM |
| Re-registration of a company from unlimited to PLC | 14/08/1994 | CERT6 |
| Notice of increase in nominal capital | 25/12/1995 | 123 |
| 2.4(scot) - Notice of discharge of administration order | 17/09/2002 | 2.4(scot) |
| (W)ELRES - Written elective resolution | 02/02/1998 | (W)ELRES |
| SRES12 - Vary share rights/names - special resolution | 02/06/1994 | SRES12 |
