Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 11/06/2005 | ERES03 |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 01/10/2006 | 129(2) |
| RES12 - Vary share rights/names | 18/06/1996 | RES12 |
| RES09 - Confirmation of dissolution | 28/06/2000 | RES09 |
| 363b - Annual Return | 25/09/2005 | 363b |
| 155(6)a - Declaration in relation to assistance for the acquisition | 17/08/2003 | 155(6)a |
| Certificate of registration of order of court on reduction of share premium account | 13/08/2004 | CERT19 |
| Application by a public company for re-registration as a private company following cancellation of s | 28/11/2002 | 147 |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 18/05/2004 | 129(1) |
| Exempt from appointment of auditor - extraordinary resolution | 19/09/2006 | ERES03 |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 08/12/2002 | 288aCYM |
| Return of allotments of shares issued for cash on or before 15/3/1988 | 29/04/2003 | PUC2 |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 03/10/1998 | COADLETT |
| Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca | 11/10/2003 | 52 |
| Notice of death of Voluntary Liquidator | 15/07/1996 | 4.44 |
| 169A(2) - Return by a public company cancelling or selling shares fro | 31/10/2006 | 169A(2) |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 31/03/1997 | 88(2)O |
| CERT3 - Re-registration of a company from limited to unlimited | 05/06/1996 | CERT3 |
| 266(1) - Notice of intention to carry on business as an investment | 12/06/2006 | 266(1) |
| Administrator's Abstract of receipts and payments | 31/03/2006 | 2.15 |
| Business address changed | 09/07/1995 | BUSADDCH |
| RESO4 - Increase in nominal capital | 18/06/1993 | RESO4 |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 20/04/2003 | 155(6)b |
| Disapplication of pre-emption rights - ordinary resolution | 25/04/2004 | ORES11 |
| SRESO4 - Increase in nominal capital - special resolution | 05/11/1996 | SRESO4 |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 20/05/2002 | 1(scot) |
| Notice of discharge of Administration Order | 30/01/2004 | 2.19 |
| DISS40 - Notice of striking-off action disc | 17/10/1993 | DISS40 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 09/10/2006 | SRES07 |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 20/05/2001 | 288aCYM |
| WRES16 - Redemption of shares - written resolution | 20/01/1996 | WRES16 |
| Application for striking off | 08/06/2001 | 652A |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 31/10/2004 | ERES09 |
| 2(scot) - Notice of appointment of a Receiver by the Court | 22/09/2005 | 2(scot) |
| Return by a public company cancelling or selling shares from treasury | 22/12/1995 | 169A(2) |
| 363b - Annual Return | 10/06/2003 | 363b |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 02/07/1993 | 325a |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 29/07/2005 | 703Q(2) |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 18/01/1997 | ORES07 |
| SA - Shares agreement | 13/01/2006 | SA |
| 54 - Application to the Court for cancellation of resolution for re-registration | 09/10/2004 | 54 |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 12/06/1995 | ERES11 |
| 4.19(SC) - Notice of vacation of office by Liquidator | 07/01/1994 | 4.19(SC) |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 09/10/1996 | EEIG5 |
| 49(1) - Application by a limited company to be re-registered as unlimited | 18/06/1998 | 49(1) |
| ORES12 - Vary share rights/names - ordinary resolution | 05/08/1994 | ORES12 |
| OC138 - Order of Court (Section 138) | 22/11/2003 | OC138 |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 19/02/2004 | 701(b) |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 18/11/1996 | 1.1(scot) |
| 288a - Notice of appointment of directors or secretaries | 01/05/2000 | 288a |
| Declaration by the directors of a holding company in relation to assistance for the acquisition of s | 07/12/1997 | 155(6)b |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 29/06/1994 | 225(1) |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 03/02/1995 | 692(1)(b) |
| BR1 - Return delivered for registration of a branch of an oversea company | 17/11/2003 | BR1 |
| RES10 - Allotment of securities | 19/07/1998 | RES10 |
| Order of Court | 20/06/1994 | OC |
| Release of Official Receiver | 26/08/1994 | L64.07 |
| Allotment of securities - special resolution | 30/11/2002 | SRES10 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 04/10/1995 | SRES07 |
| Financial assistance in shares acquisition - extraordinary resolution | 07/04/1994 | ERES07 |
| SRES14 - Capital/bonus issue - special resolution | 07/05/2004 | SRES14 |
| Scheme of Arrangement | 22/02/2006 | CLOSE |
| Application by a public company for re-registration as a private company following a Court Order red | 28/11/1998 | 139 |
| 652C - Withdrawal of application for striking off | 31/01/2005 | 652C |
| ORES14 - Capital/bonus issue - ordinary resolution | 01/11/2006 | ORES14 |
| 4.51 - Certificate that creditors have been paid in full | 09/11/2001 | 4.51 |
| NEWINC - New Incorporation documents | 17/08/1994 | NEWINC |
| OC138 - Order of Court (Section 138) | 19/01/1994 | OC138 |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 05/06/2001 | 288cCYM |
| 266(1) - Notice of intention to carry on business as an investment | 07/02/1996 | 266(1) |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 11/04/2002 | ERES07 |
| 353a - Register of members in non-legible form | 04/05/1994 | 353a |
| Exempt from appointment of auditor - extraordinary resolution | 16/05/2003 | ERES03 |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 03/12/1996 | 466 |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 14/08/2006 | 3(scot) |
| NEWINC - New Incorporation documents | 25/09/1997 | NEWINC |
| Location of directors' service contracts | 24/08/2001 | 318 |
| Statement of particulars of variation of rights attached to shares | 26/08/1993 | 128(3) |
| SRESO4 - Increase in nominal capital - special resolution | 27/05/1994 | SRESO4 |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 25/07/2006 | 129(3) |
| First notification of strike-off action in London Gazette (Section 652) | 13/11/2004 | GAZ1 |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 16/05/1994 | 703(P)(5) |
| 4.2(SC) - Notice of winding up order | 07/07/1994 | 4.2(SC) |
| WRES09 - Confirmation of dissolution - written resolution | 11/11/1995 | WRES09 |
| Return of final meeting in creditors' voluntary winding-up | 11/11/2003 | 4.72 |
| BR1 - Return delivered for registration of a branch of an oversea company | 12/07/2004 | BR1 |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 05/04/1999 | EXLIQ |
| Notice of manager's particulars | 01/09/2000 | EEIG3 |
| Return by an oversea company subject to branch registration of change of address or other branch par | 21/05/1997 | BR5 |
| Reduction of issued capital - ordinary resolution | 19/09/2001 | ORES06 |
| Return by a company purchasing its own shares | 20/08/2002 | 169 |
| Statement of name | 23/02/2005 | EEIG1 |
| Return of alteration in the charter | 20/11/2005 | 692(1)(a) |
| 2.23 - Notice of result of meeting of creditors | 31/10/1993 | 2.23 |
| 128(1) - Statement of rights attached to allotted shares | 10/09/1994 | 128(1) |
| Statement by a company without share capital of rights attached to newly created class of members | 26/12/2004 | 129(1) |
| CERT5 - Re-registration of a company from private to public | 31/12/1996 | CERT5 |
| COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation | 25/03/2006 | COLIQ |
| COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation | 01/07/1998 | COLIQ86 |
| RES06 - Reduction of issued capital | 03/09/2001 | RES06 |