Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Confirmation of dissolution - extraordinary resolution | 17/08/1994 | ERES09 |
| 2.20 - Notice of variation of Administration Order | 28/10/2006 | 2.20 |
| Administrator's Abstract of receipts and payments | 03/09/2002 | 2.15 |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 01/04/1998 | COADLETT |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 05/04/1999 | EXLIQ |
| SRES02 - Resolution to re-register - special resolution | 22/02/1995 | SRES02 |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 13/01/2000 | 691-REREG |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 19/08/2004 | 686 |
| 695A(3) - Notice of closure of a branch of an overse | 05/07/2003 | 695A(3) |
| Statement of name | 01/01/2003 | EEIG1 |
| Return by an oversea company subject to branch registration of an alteration to constitutional docum | 13/02/1996 | BR2 |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 16/01/1997 | 325a |
| CERT1 - Re-registration of a company from unlimited to limited | 24/04/2001 | CERT1 |
| 2.11(scot) - Notice of order to deal with secured property | 06/02/2005 | 2.11(scot) |
| Declaration in relation to assistance for the acquisition of shares | 23/02/2005 | 155(6)a |
| Statement of particulars of variation of rights attached to shares | 19/02/1998 | 128(3) |
| Notice of disqualification of an individual | 20/08/1994 | DO1 |
| 288b - Notice of resignation of directors or secretaries | 23/06/1999 | 288b |
| 288c - Notice of change of directors or secretaries or in their particulars | 06/03/1998 | 288c |
| CERT5 - Re-registration of a company from private to public | 09/08/1998 | CERT5 |
| EEIG2 - Statement of name | 28/09/2001 | EEIG2 |
| EEIG1 - Statement of name | 17/03/1998 | EEIG1 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 31/03/2006 | CERT21 |
| 410 - Particulars of a charge created by a company registered in Scotland | 02/03/1997 | 410 |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 15/12/2003 | ORESO5 |
| SRES14 - Capital/bonus issue - special resolution | 14/08/2003 | SRES14 |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 11/05/2002 | 397 |
| Notice of Administrative Receiver's death | 06/07/1996 | 3.7 |
| Application to the Court for cancellation of resolution for re-registration | 05/09/2002 | 54 |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 05/02/2006 | CERT17 |
| CERT11 - Re-registration of a company from public to private with a change of name | 05/04/2000 | CERT11 |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 08/10/2001 | 413 |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 20/09/2000 | 244 |
| First Directors and secretary and intended situation of Registered Office | 23/06/1996 | 10 |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 23/11/1996 | 288bCYM |
| RES08 - Purchase own shares | 13/03/1994 | RES08 |
| Financial assistance in shares acquisition - extraordinary resolution | 21/06/2001 | ERES07 |
| SA - Shares agreement | 01/10/2004 | SA |
| Allotment of securities - ordinary resolution | 09/08/2003 | ORES10 |
| Decrease in nominal capital - written resolution | 05/07/1993 | WRESO5 |
| ERES13 - Other resolution - extraordinary resolution | 27/10/2006 | ERES13 |
| WRES07 - Financial assistance in shares acquisition - written resolution | 16/10/2005 | WRES07 |
| Notice of authorisation to dispose of secured property | 18/03/2003 | 3.4(scot) |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 16/12/1993 | 416 |
| Members' assent to company being re-registered as unlimited | 12/08/1994 | 49(8)a |
| Confirmation of dissolution - special resolution | 18/04/2005 | SRES09 |
| Instrument issued under Section 244(5) | 01/11/2005 | COAD |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 06/08/1997 | PUC30 |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 01/12/2001 | 4.40 |
| 225 - Change of Accounting Referenc | 20/11/1999 | 225 |
| Notice of receiver's death | 20/03/1996 | 3.3(scot) |
| 395 - Particulars of a mortgage or charge | 05/01/1999 | 395 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 31/01/1994 | LRESSP |
| First Directors and secretary and intended situation of Registered Office (Welsh language form). | 27/11/2003 | 10CYM |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 15/09/1997 | 88(2)O |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 13/09/1996 | PUC2 |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 24/03/2005 | 4.46 |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 10/09/1996 | 1.2 |
| Increase in nominal capital - written resolution | 20/03/1994 | WRESO4 |
| Notice by an oversea holding or subsidiary company of new accounting reference date given after the | 04/04/1995 | 701(c) |
| Statement of Affairs in Administrative receivership following report to creditors | 26/03/1994 | 3.3 |
| CERT10 - Re-registration of a company from public to private | 16/07/1998 | CERT10 |
| SRES06 - Reduction of issued capital - special resolution | 21/12/2001 | SRES06 |
| AUD - Auditor's letter of resignation | 11/02/2006 | AUD |
| 401 - Register of Charges | 27/04/2004 | 401 |
| 266(3) - Notice that a company no longer wishes to be an investment | 13/07/2004 | 266(3) |
| 652A - Application for striking off | 02/09/1999 | 652A |
| WRESO4 - Increase in nominal capital - written resolution | 14/03/2003 | WRESO4 |
| 2.11(scot) - Notice of order to deal with secured property | 11/03/2002 | 2.11(scot) |
| 2.20 - Notice of variation of Administration Order | 28/05/2001 | 2.20 |
| Statement of Affairs in Administrative receivership following report to creditors | 06/05/2006 | 3.3 |
| Notice of intention to carry on business as an investment company | 24/10/1997 | 266(1) |
| DO3 - Notice of leave granted in relation to a disqualification | 02/02/2004 | DO3 |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 22/09/2003 | 139 |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 19/06/1999 | ORES11 |
| SRES03 - Exempt from appointment of auditor - special resolution | 28/07/2002 | SRES03 |
| Financial assistance in shares acquisition - special resolution | 07/06/2004 | SRES07 |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 07/01/2005 | ERESO5 |
| Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 28/04/1993 | 680a |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 15/12/2003 | EEIG5 |
| Application by a private company for re-registration as a public company | 26/12/2005 | 43(3) |
| Return of allotments of shares issued for other than cash - original document | 05/01/1994 | 88(2)O |
| 4.43 - Notice of final meeting of creditors | 10/10/2006 | 4.43 |
| WRES13 - Other resolution - written resolution | 10/04/1998 | WRES13 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 14/09/2002 | 128(4) |
| Declaration of satisfaction in full or in part of a mortgage or charge | 12/08/1999 | 403a |
| AAMD - Amended Accounts | 09/07/2006 | AAMD |
| 128(4) - Notice of assignment of name or new name to any class of shares | 27/11/1999 | 128(4) |
| Reduction of issued capital | 17/12/2001 | RES06 |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 22/09/1995 | 173 |
| L64.01HC - Early dissolution request | 28/03/1994 | L64.01HC |
| Certificate that creditors have been paid in full | 01/06/2005 | 4.51 |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 25/01/2004 | LRESEX |
| Notice of assignment of name or new name to any class of shares | 05/10/1995 | 128(4) |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 26/08/2001 | CERT20 |
| SRES13 - Other resolution - special resolution | 06/07/2003 | SRES13 |
| SRES06 - Reduction of issued capital - special resolution | 25/06/1993 | SRES06 |
| 10 - First Directors and secretary and intended situation of Registered Office | 23/08/1996 | 10 |