Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Increase in nominal capital - extraordinary resolution | 07/07/2005 | ERESO4 |
| SRES10 - Allotment of securities - special resolution | 27/05/1993 | SRES10 |
| ERES10 - Allotment of securities - extraordinary resolution | 07/06/1997 | ERES10 |
| Particulars for the registration of a charge to secure a series of debentures | 18/03/2002 | 397 |
| WRES11 - Disapplication of pre-emption rights - written resolution | 05/02/1996 | WRES11 |
| Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver | 15/11/2004 | 122 |
| Notice of courts order sisting proceedings in winding up by the court | 23/03/1994 | 4.27(SC) |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 24/12/2000 | 225(2) |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 03/08/2005 | LRESSP |
| SRES12 - Vary share rights/names - special resolution | 06/09/1998 | SRES12 |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 20/10/1998 | 701(b) |
| WRESO5 - Decrease in nominal capital - written resolution | 12/07/2003 | WRESO5 |
| CERT1 - Re-registration of a company from unlimited to limited | 08/02/2001 | CERT1 |
| Declaration of Solvency | 16/07/2005 | 4.70 |
| Notice of final meeting of creditors | 08/02/1996 | 4.17(SC) |
| SPECPEN - Certificate of specific penalty | 29/08/2001 | SPECPEN |
| 2.8(scot) - Notice of result of meeting of creditors | 02/11/1999 | 2.8(scot) |
| RES13 - Other resolution | 17/08/1997 | RES13 |
| DO3 - Notice of leave granted in relation to a disqualification | 03/10/2004 | DO3 |
| Notice of constitution of liquidation committee | 22/02/2005 | 4.48 |
| Return by an oversea company subject to branch registration of change of address or other branch par | 21/10/2002 | BR5 |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 17/09/2002 | PUC5 |
| Order of Court (Section 425) | 18/02/2001 | OC425 |
| 4.44 - Notice of death of Voluntary Liquidator | 25/02/2005 | 4.44 |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 10/01/2003 | 43(3)e |
| Certificate of registration of order of court on reduction of share capital and cancellation of capi | 22/09/1997 | CERT20 |
| EEIG4 - Notice of documents and particulars required to be filed | 14/05/1997 | EEIG4 |
| Register of Charges | 21/02/2001 | 401 |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines | 07/05/2000 | 242 |
| EEIG6 - Statement of name | 08/04/2000 | EEIG6 |
| ERES08 - Purchase own shares - extraordinary resolution | 15/05/1993 | ERES08 |
| 2.9(SC) - Administrator's abstract of receipts and payments | 12/06/1998 | 2.9(SC) |
| ORES14 - Capital/bonus issue - ordinary resolution | 05/07/1993 | ORES14 |
| SRESO4 - Increase in nominal capital - special resolution | 10/09/1998 | SRESO4 |
| Shares agreement | 23/09/2003 | SA |
| CERT5 - Re-registration of a company from private to public | 19/05/1995 | CERT5 |
| ORES14 - Capital/bonus issue - ordinary resolution | 07/01/2000 | ORES14 |
| MISC - Miscellaneous document | 21/10/1993 | MISC |
| DISS6 - Notice of striking-off action suspended | 24/10/1997 | DISS6 |
| L64.06 - Directions to defer dissolution | 26/03/2005 | L64.06 |
| Increase in nominal capital - extraordinary resolution | 22/10/2002 | ERESO4 |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 26/03/2004 | 692(2) |
| ERES14 - Capital/bonus issue - extraordinary resolution | 16/11/1998 | ERES14 |
| CERT1 - Re-registration of a company from unlimited to limited | 14/04/2000 | CERT1 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 05/12/2005 | 701(a) |
| CLOSE - Scheme of Arrangement | 09/03/2002 | CLOSE |
| Notice of petition for administration order | 19/02/2006 | 2.1(scot) |
| Ordinary resolution in members' voluntary liquidation | 07/07/1994 | LRESSP |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 09/10/2001 | CERT21 |
| EEIG2 - Statement of name | 28/12/2001 | EEIG2 |
| Statement of name | 31/08/2002 | 694(4)(b) |
| EEIG4 - Notice of documents and particulars required to be filed | 17/04/1998 | EEIG4 |
| RES06 - Reduction of issued capital | 16/01/2002 | RES06 |
| AUDR - Auditor's report | 27/05/2000 | AUDR |
| 128(1) - Statement of rights attached to allotted shares | 08/06/1994 | 128(1) |
| Capital/bonus issue - special resolution | 27/12/1994 | SRES14 |
| Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 19/08/1996 | 600 |
| Allotment of securities | 25/03/2003 | RES10 |
| RELREC - Official Receiver's release | 01/10/1993 | RELREC |
| 3.4 - Certificate of constitution of creditors | 01/05/2000 | 3.4 |
| ERES12 - Vary share rights/names - extraordinary resolution | 16/09/2004 | ERES12 |
| 363b - Annual Return | 14/10/2000 | 363b |
| Application for registration of a memorandum of fact that part of the property charged (a) has been | 31/10/2003 | 419b |
| 2.1(scot) - Notice of petition for administration order | 18/05/2005 | 2.1(scot) |
| ORES14 - Capital/bonus issue - ordinary resolution | 17/06/2004 | ORES14 |
| 362 - Notice of place where an oversea branch register is kept | 04/06/1996 | 362 |
| Business address changed | 21/12/1993 | BUSADDCH |
| EEIG4 - Notice of documents and particulars required to be filed | 29/07/1996 | EEIG4 |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 05/04/1999 | EXLIQ |
| 694(4)(a) - Statement of name | 12/12/1999 | 694(4)(a) |
| Return of allotments of shares issued for cash on or before 15/3/1988 | 29/09/1998 | PUC2 |
| Application by a public company for re-registration as a private company following cancellation of s | 07/07/1998 | 147 |
| Certificate of registration of order of court and minute on reduction of share capital and share pre | 26/01/2006 | CERT16 |
| Return of alteration in the charter | 24/01/1994 | 692(1)(a) |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 11/08/2005 | LRESSP |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 08/01/2004 | 173 |
| Decrease in nominal capital - special resolution | 31/12/2000 | SRESO5 |
| 225 - Change of Accounting Referenc | 13/11/2002 | 225 |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 08/07/1994 | PUC30 |
| 703P(1) - Return by an oversea company that the company is bei | 29/08/1997 | 703P(1) |
| Notice of result of meeting of creditors | 01/11/1999 | 2.23 |
| Notice of vacation of office by Liquidator | 13/07/2006 | 4.19(SC) |
| ORES08 - Purchase own shares - ordinary resolution | 26/03/2006 | ORES08 |
| OCREREG - Order of Court for re-registration | 01/03/2003 | OCREREG |
| AUD - Auditor's letter of resignation | 18/10/2004 | AUD |
| Ordinary resolution in members' voluntary liquidation | 13/10/2003 | LRESSP |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 21/12/1999 | 4.31 |
| Annual Return | 07/08/2004 | 363a |
| Notice of authorisation to dispose of secured property | 14/09/1998 | 3.4(scot) |
| CERT10 - Re-registration of a company from public to private | 16/07/1998 | CERT10 |
| Application by a limited company to be re-registered as unlimited | 20/05/1997 | 49(1) |
| ERES13 - Other resolution - extraordinary resolution | 27/01/1997 | ERES13 |
| WRES12 - Vary share rights/names - written resolution | 17/11/1999 | WRES12 |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 12/04/1998 | BR5 |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 21/04/1993 | 3.3 |
| WRES10 - Allotment of securities - written resolution | 07/03/2003 | WRES10 |