Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Resolution to re-register - ordinary resolution | 23/06/1993 | ORES02 |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 04/06/1996 | ERESO5 |
| 692(1)(a) - Return of alteration in the charter | 06/05/2005 | 692(1)(a) |
| First Directors and secretary and intended situation of Registered Office | 26/07/1995 | 10 |
| Return by an oversea company subject to branch registration of change of directors or secretary or o | 15/10/1996 | BR4 |
| DO1 - Notice of disqualification of an indi | 10/01/1996 | DO1 |
| Notice of appointment of Liquidator | 10/01/2004 | 4.9(SC) |
| 363a - Annual Return | 27/10/1996 | 363a |
| SA - Shares agreement | 10/12/2005 | SA |
| AUD - Auditor's letter of resignation | 16/06/1996 | AUD |
| Return by an oversea company that the company is being wound up | 18/05/2006 | 703P(1) |
| SRES15 - Change of Name Special Resolution | 17/09/1999 | SRES15 |
| BUSADDCH - Business address changed | 27/10/2004 | BUSADDCH |
| BS - Balance sheet | 19/12/1999 | BS |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 19/01/1997 | 600 |
| OC425 - Order of Court (Section 425) | 26/02/2001 | OC425 |
| WRES14 - Capital/bonus issue - written resolution | 30/07/2006 | WRES14 |
| DISS40 - Notice of striking-off action disc | 13/05/2002 | DISS40 |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 31/03/2000 | 88(2)R |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 21/05/2004 | CERT19 |
| RES14 - Capital/bonus issue | 02/05/1996 | RES14 |
| 4.68 - Liquidator's statement of receipts and payments | 11/11/1999 | 4.68 |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 23/02/2006 | 190 |
| 155(6)a - Declaration in relation to assistance for the acquisition | 03/06/2002 | 155(6)a |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 29/06/1998 | 403b |
| Second notification of strike-off action in London Gazette (Section 652) | 05/07/1999 | GAZ2 |
| RES12 - Vary share rights/names | 06/08/2000 | RES12 |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 22/02/1994 | CERT14 |
| OC425 - Order of Court (Section 425) | 07/07/2003 | OC425 |
| WRES07 - Financial assistance in shares acquisition - written resolution | 06/03/2001 | WRES07 |
| Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 30/08/1999 | 680a |
| Other resolution - written resolution | 07/01/1999 | WRES13 |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 29/04/2006 | BR6 |
| Notice of increase in nominal capital | 25/05/2000 | 123 |
| 2.2(scot) - Notice of administration order | 19/02/2003 | 2.2(scot) |
| RES10 - Allotment of securities | 12/07/2004 | RES10 |
| Notice of intention to carry on business as an investment company | 09/02/1997 | 266(1) |
| 4.68 - Liquidator's statement of receipts and payments | 06/05/1997 | 4.68 |
| 363s - Annual Return | 22/06/2004 | 363s |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 12/08/2003 | 190a |
| Application for registration of a memorandum of satisfaction in full or in part of a registered char | 07/02/2005 | 419a |
| 4.17(SC) - Notice of final meeting of creditors | 17/02/1997 | 4.17(SC) |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 04/08/1996 | 1(scot) |
| 3.5(scot) - Notice of Receiver's report | 26/09/2000 | 3.5(scot) |
| WRES04 - Resolution to re-register - written resolution | 21/09/1997 | WRES02 |
| 53 - Application by a public company for re-registration as a private company | 07/09/1999 | 53 |
| Withdrawal of application for striking off | 25/11/2001 | 652C |
| 363b - Annual Return | 05/04/1997 | 363b |
| 401 - Register of Charges | 23/08/2005 | 401 |
| Notice of appointment of directors or secretaries | 26/02/2003 | 288a |
| 2(scot) - Notice of appointment of a Receiver by the Court | 01/05/2003 | 2(scot) |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 17/04/1998 | BR5 |
| Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before | 24/05/2003 | PUC30 |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 29/09/2005 | EEIG5 |
| 54 - Application to the Court for cancellation of resolution for re-registration | 01/06/2001 | 54 |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 11/12/2004 | EXLIQ |
| Return of final meeting in creditors' voluntary winding-up | 08/11/1998 | 4.72 |
| BR1 - Return delivered for registration of a branch of an oversea company | 06/10/1993 | BR1 |
| 4.16(SC) - Notice of resignation of Liquidator | 20/05/1997 | 4.16(SC) |
| 3.3(scot) - Notice of receiver's death | 10/09/2005 | 3.3(scot) |
| DISS40 - Notice of striking-off action disc | 13/03/1996 | DISS40 |
| ERES10 - Allotment of securities - extraordinary resolution | 09/10/2002 | ERES10 |
| ORES12 - Vary share rights/names - ordinary resolution | 15/04/1997 | ORES12 |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 15/07/1999 | 288aCYM |
| Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 15/04/1998 | 1.3(scot) |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 24/03/1994 | CERT15 |
| Auditor's statement | 28/08/2006 | AUDS |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 11/07/1993 | EEIG5 |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 04/11/2003 | 680a |
| Notice of closure of a place of business of an oversea company | 13/07/1997 | CENT8 |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 14/03/2005 | 692(1)(c) |
| 685 - Declaration on application by a joint stock company for registration as a public c | 27/10/2003 | 685 |
| ORES08 - Purchase own shares - ordinary resolution | 16/10/1993 | ORES08 |
| 2.15 - Administrator's Abstract of receipts and payments | 24/03/1996 | 2.15 |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines | 07/11/2003 | 242 |
| 4.6(SC) - Liquidator's statement of receipts and payment | 02/08/2002 | 4.6(SC) |
| Vary share rights/names - extraordinary resolution | 29/05/2000 | ERES12 |
| SRES08 - Purchase own shares - special resolution | 01/08/1996 | SRES08 |
| DO2 - Notice of disqualification order against a body cor | 19/09/1993 | DO2 |
| LET-CESS - Notice of closure of a place of business of an oversea company | 15/02/2002 | LET-CESS |
| Certification of registration in Scotland or Northern Ireland of a charge comprising property situat | 11/12/1995 | 398 |
| 155(6)a - Declaration in relation to assistance for the acquisition | 11/10/2001 | 155(6)a |