Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Disapplication of pre-emption rights - ordinary resolution | 13/04/2005 | ORES11 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 28/04/1996 | SRES07 |
| CO4.2S - Court Order for notice of wind up | 24/03/2002 | CO4.2S |
| Notice of closure of a branch of an oversea company | 11/06/1999 | LETT-CESS |
| Exempt from appointment of auditor - ordinary resolution | 22/02/1996 | ORES03 |
| ERES06 - Reduction of issued capital - extraordinary resolution | 13/06/1999 | ERES06 |
| 2.15 - Administrator's Abstract of receipts and payments | 28/06/1997 | 2.15 |
| Register of Charges | 28/02/2001 | 401 |
| SRES03 - Exempt from appointment of auditor - special resolution | 18/02/1996 | SRES03 |
| Register of Charges | 14/09/1995 | 401 |
| Order of Court (Section 138) | 10/01/1994 | OC138 |
| Notice of application to the Court for the cancellation of a resolution for the redemption or purcha | 29/11/1997 | 176 |
| 2.6 - Notice of Administration Order | 09/06/2006 | 2.6 |
| Disapplication of pre-emption rights - written resolution | 17/05/1993 | WRES11 |
| ZMORT REG - Mortgage Register | 21/07/2000 | ZMORT REG |
| Certificate of registration of a resolution on reduction of share capital | 19/09/2000 | CERT14 |
| RES02 - esolution to re-register | 26/05/2004 | RES02 |
| AUDS - Auditor's statement | 30/03/2005 | AUDS |
| Change of accounting reference date (Welsh form) | 31/07/2000 | 225CYM |
| 363CYM - Annual Return (Welsh language form) | 09/12/1993 | 363CYM |
| GAZ1 - First notification of strike-off action in London Gazette (Section 652) | 28/05/1993 | GAZ1 |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 03/02/2000 | 362a |
| BR1 - Return delivered for registration of a branch of an oversea company | 27/04/2006 | BR1 |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 15/03/1998 | ERES11 |
| LETT-CESS - Notice of closure of a branch of an oversea company | 19/04/1995 | LETT-CESS |
| Declaration in relation to the redemption or purchase of shares out of capital | 02/09/1997 | 173 |
| Purchase own shares - extraordinary resolution | 15/03/2006 | ERES08 |
| WRESO5 - Decrease in nominal capital - written resolution | 12/07/2003 | WRESO5 |
| Return of alteration in the charter | 12/02/2000 | 692(1)(a) |
| ERES02 - Resolution to re-register - extraordinary resolution | 12/07/1997 | ERES02 |
| WRES09 - Confirmation of dissolution - written resolution | 08/03/2003 | WRES09 |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 17/02/1995 | 403b |
| Register of Charges | 04/04/1998 | 401 |
| Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver | 15/11/2004 | 122 |
| 363 - Annual Return | 14/02/2001 | 363 |
| 4.2(SC) - Notice of winding up order | 13/06/2001 | 4.2(SC) |
| WRESO5 - Decrease in nominal capital - written resolution | 20/02/2004 | WRESO5 |
| 128(1) - Statement of rights attached to allotted shares | 03/09/1993 | 128(1) |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 07/06/1996 | 139 |
| 363a - Annual Return | 24/04/2004 | 363a |
| EEIG2 - Statement of name | 11/12/2002 | EEIG2 |
| 288c - Notice of change of directors or secretaries or in their particulars | 03/08/2005 | 288c |
| 695A(3) - Notice of closure of a branch of an overse | 01/03/1995 | 695A(3) |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 20/08/1993 | CERT14 |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 06/07/1998 | CERT8 |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 26/05/1999 | 413a |
| 363b - Annual Return | 29/01/2001 | 363b |
| 395 - Particulars of a mortgage or charge | 15/11/2001 | 395 |
| Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 27/05/2005 | PUC5 |
| 1.1 - Report of meeting approving voluntary arran | 19/11/2005 | 1.1 |
| Notice of new accounting reference date given during the course of an accounting reference period | 12/05/1995 | 225(1) |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 03/08/2005 | 117 |
| WRESO5 - Decrease in nominal capital - written resolution | 31/12/2003 | WRESO5 |
| Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 29/06/1994 | 600 |
| ORES12 - Vary share rights/names - ordinary resolution | 21/12/1997 | ORES12 |
| First Directors and secretary and intended situation of Registered Office | 27/05/1994 | 10 |
| Notice by a company without share capital of assignment of a name or other designation to a class o | 09/06/1995 | 129(3) |
| Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac | 03/06/2004 | 692(1)(c) |
| 652C - Withdrawal of application for striking off | 24/08/1999 | 652C |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 06/05/2002 | PUC5 |
| AA - Annual Accounts | 01/01/2004 | AA |
| 4.18(SC) - Notice of death of Liquidator | 07/08/2004 | 4.18(SC) |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 13/01/2001 | 287CYM |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 22/03/2003 | 129(3) |
| 2.4(scot) - Notice of discharge of administration order | 31/01/1999 | 2.4(scot) |
| Notice that a company no longer wishes to be an investment company | 18/10/1999 | 266(3) |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 05/02/2003 | 703(P)(5) |
| WRESO5 - Decrease in nominal capital - written resolution | 06/07/2001 | WRESO5 |
| ERES16 - Redemption of shares - extraordinary resolution | 28/12/1996 | ERES16 |
| ORES16 - Redemption of shares - ordinary resolution | 04/04/2006 | ORES16 |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 23/07/2006 | 4.28(SC) |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 16/10/2003 | 224 |
| Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe | 19/08/2002 | 686 |
| Capital/bonus issue - ordinary resolution | 26/09/2004 | ORES14 |
| Notice to Official Receiver of winding-up order | 04/06/2006 | 4.13 |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 17/04/1999 | ORESO5 |
| 363s - Annual Return | 30/03/2002 | 363s |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 10/05/2001 | 155(6)b |
| 2.6 - Notice of Administration Order | 24/06/2005 | 2.6 |
| Confirmation of dissolution - extraordinary resolution | 14/02/2004 | ERES09 |
| Court order to dissolve in post 29/12/86 compulsory liquidation | 02/09/1996 | COLIQ |
| Financial assistance in shares acquisition - ordinary resolution | 02/08/1997 | ORES07 |
| Resolution to re-register | 04/01/2003 | RES02 |
| 395 - Particulars of a mortgage or charge | 17/03/1998 | 395 |
| CERT1 - Re-registration of a company from unlimited to limited | 02/08/2002 | CERT1 |
| 353a - Register of members in non-legible form | 27/03/2000 | 353a |