Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| WRES06 - Reduction of issued capital - written resolution | 08/01/1997 | WRES06 |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 25/04/1993 | ERES03 |
| Resolution to re-register - extraordinary resolution | 22/04/2004 | ERES02 |
| 155(6)a - Declaration in relation to assistance for the acquisition | 11/12/1997 | 155(6)a |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 29/08/1998 | 173 |
| 3.5(scot) - Notice of Receiver's report | 11/04/1996 | 3.5(scot) |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 01/04/1998 | 3.3 |
| Notice of place where a register of holders of debentures or a duplicate is kept or of any change i | 16/05/1994 | 190 |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 03/11/1994 | 3.3 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 15/11/2004 | 128(4) |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 08/05/1994 | BR2 |
| Exempt from appointment of auditor - extraordinary resolution | 12/11/1993 | ERES03 |
| BUSADDCH - Business address changed | 04/10/2002 | BUSADDCH |
| AUDR - Auditor's report | 27/05/1999 | AUDR |
| SRES06 - Reduction of issued capital - special resolution | 28/04/1994 | SRES06 |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 04/11/1999 | 1.2(scot) |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 05/06/2004 | 686 |
| 4.48 - Notice of constitution of liquidation committee | 07/06/2004 | 4.48 |
| Notice of constitution of liquidation committee | 22/02/2005 | 4.48 |
| 4.25(SC) - Declaration of solvency | 16/06/2001 | 4.25(SC) |
| ORES10 - Allotment of securities - ordinary resolution | 06/07/2005 | ORES10 |
| Capital/bonus issue | 08/07/2001 | RES14 |
| Notice under sections 204(6) or 205(6) | 02/10/2002 | 4.28(SC) |
| 3.8 - Notice of Order to dispose of charged property | 06/03/1996 | 3.8 |
| Certification of registration in Scotland or Northern Ireland of a charge comprising property situat | 27/12/2000 | 398 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 04/10/1995 | SRES07 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 13/05/2003 | CERT21 |
| 695A(3) - Notice of closure of a branch of an overse | 10/04/2003 | 695A(3) |
| Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac | 27/09/2000 | 692(1)(c) |
| 1.4 - Notice of completion of voluntary arrang | 09/06/2004 | 1.4 |
| CERT1 - Re-registration of a company from unlimited to limited | 06/06/1995 | CERT1 |
| 4.16(SC) - Notice of resignation of Liquidator | 02/10/1994 | 4.16(SC) |
| EEIG6 - Statement of name | 01/08/2002 | EEIG6 |
| DO1 - Notice of disqualification of an indi | 25/10/1993 | DO1 |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 27/09/1998 | 157 |
| 10 - First Directors and secretary and intended situation of Registered Office | 06/11/2002 | 10 |
| 363CYM - Annual Return (Welsh language form) | 17/06/2003 | 363CYM |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 20/03/2006 | 49(8)b |
| Re-registration of a company from limited to unlimited with a change of name | 24/08/2004 | CERT4 |
| Notice by an oversea holding or subsidiary company of new accounting reference date given after the | 17/07/1993 | 701(c) |
| AA - Annual Accounts | 03/11/1994 | AA |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 05/02/1999 | ERES07 |
| 401 - Register of Charges | 13/09/2001 | 401 |
| RES12 - Vary share rights/names | 18/06/1996 | RES12 |
| ORES10 - Allotment of securities - ordinary resolution | 01/01/1998 | ORES10 |
| 325 - Location of register of directors' interests in shares etc | 06/09/2004 | 325 |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 05/11/1996 | 4.69 |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 23/09/2001 | ERESO5 |
| CO4.2S - Court Order for notice of wind up | 18/04/2001 | CO4.2S |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue | 16/11/2005 | 88(2)R |
| CERT3 - Re-registration of a company from limited to unlimited | 03/07/2004 | CERT3 |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 01/06/1993 | COADLETT |
| Notice of closure of a branch of an oversea company | 11/04/2001 | LETT-CESS |
| 2.4(scot) - Notice of discharge of administration order | 27/01/1995 | 2.4(scot) |
| Notice of disqualification order against a body corporate | 02/03/2000 | DO2 |
| Allotment of securities | 04/07/1993 | RES10 |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 12/03/2002 | COADLETT |
| Statement of rights attached to allotted shares | 25/07/2000 | 128(1) |
| EEIG6 - Statement of name | 18/10/2001 | EEIG6 |
| ORES10 - Allotment of securities - ordinary resolution | 03/09/2004 | ORES10 |
| DO2 - Notice of disqualification order against a body cor | 11/09/2002 | DO2 |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 19/11/2006 | 10CYM |
| GAZ1(A) - First notification of strike-off in London Gazette (Section 652A) | 26/05/2002 | GAZ1(A) |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 05/09/2004 | 52 |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 20/05/1995 | ERESO4 |
| 362 - Notice of place where an oversea branch register is kept | 21/04/1997 | 362 |
| CLOSE - Scheme of Arrangement | 05/05/1995 | CLOSE |
| RELREC - Official Receiver's release | 24/04/2005 | RELREC |
| ORES08 - Purchase own shares - ordinary resolution | 28/10/1998 | ORES08 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 16/04/1995 | CERT21 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 01/12/2004 | LRESSP |
| Auditor's letter of resignation | 17/03/1996 | AUD |
| ORESO4 - Increase in nominal capital - ordinary resolution | 22/06/1994 | ORESO4 |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 23/04/1999 | 147 |
| Auditor's letter of resignation | 04/10/1995 | AUD |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 20/12/1995 | 466 |
| PROSP - Prospectus | 14/04/2005 | PROSP |
| OC - Order of Court | 09/03/2005 | OC |
| 12CYM - Declaration on application for registration (Welsh language form). | 25/01/2005 | 12CYM |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 08/12/1999 | 692(1)(c) |
| COCOMP - Order to wind up | 12/11/2006 | COCOMP |
| Change of name certificate | 14/01/1994 | CERTNM |