Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Confirmation of dissolution - extraordinary resolution | 22/03/2002 | ERES09 |
| WQRES08 - Purchase own shares - written resolution | 12/08/2001 | WRES08 |
| Striking-off action suspended (Section 652A) | 02/04/1998 | SOAS(A) |
| RES16 - Redemption of shares | 24/11/2001 | RES16 |
| ORES06 - Reduction of issued capital - ordinary resolution | 23/04/2005 | ORES06 |
| 2.2(scot) - Notice of administration order | 17/12/1996 | 2.2(scot) |
| EEIG2 - Statement of name | 29/08/2004 | EEIG2 |
| 10 - First Directors and secretary and intended situation of Registered Office | 15/12/2005 | 10 |
| SRES10 - Allotment of securities - special resolution | 07/03/1994 | SRES10 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 16/04/2000 | 701(a) |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 26/07/1993 | 466 |
| Vary share rights/names - special resolution | 10/03/1999 | SRES12 |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 13/02/1998 | 169(1B) |
| Application by a limited company to be re-registered as unlimited | 03/02/2004 | 49(1) |
| CERT1 - Re-registration of a company from unlimited to limited | 24/04/2001 | CERT1 |
| Order or revocation or suspension of voluntary arrangement | 30/09/2006 | 1.2 |
| RELREC - Official Receiver's release | 11/05/1997 | RELREC |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 24/03/2001 | 4.40 |
| L64.06HC - Directions to defer dissolution | 29/03/1998 | L64.06HC |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 05/04/1994 | 4.35 |
| ORES14 - Capital/bonus issue - ordinary resolution | 17/06/1994 | ORES14 |
| 49(1) - Application by a limited company to be re-registered as unlimited | 22/03/1995 | 49(1) |
| RES02 - esolution to re-register | 04/03/2006 | RES02 |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 08/12/2000 | 10CYM |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 17/06/1993 | CERT17 |
| ERES06 - Reduction of issued capital - extraordinary resolution | 19/05/2001 | ERES06 |
| Annual Return | 15/05/2004 | 363s |
| Return by an oversea company subject to branch registration of change of address or other branch par | 24/08/2003 | BR5 |
| First Directors and secretary and intended situation of Registered Office | 16/04/2004 | 10 |
| BR3 - Return by an oversea company subject to branch registration | 06/07/2001 | BR3 |
| BS - Balance sheet | 06/10/2003 | BS |
| Notice of resignation of directors or secretaries | 17/06/1993 | 288b |
| 225 - Change of Accounting Referenc | 20/02/1994 | 225 |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 08/04/2004 | 225(1) |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 29/08/2003 | 117 |
| ERES13 - Other resolution - extraordinary resolution | 25/11/1999 | ERES13 |
| Notice of documents and particulars required to be filed | 27/03/1995 | EEIG4 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 10/01/2000 | 4.71 |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 25/06/2006 | 466 |
| SPECPEN - Certificate of specific penalty | 29/08/2001 | SPECPEN |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 04/05/2002 | ERES11 |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 23/11/1994 | 684 |
| First Directors and secretary and intended situation of Registered Office (Welsh language form). | 04/07/1999 | 10CYM |
| Mortgage Register | 29/07/1999 | ZMORT REG |
| BR1 - Return delivered for registration of a branch of an oversea company | 27/11/1994 | BR1 |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 09/06/2003 | 190 |
| 363a - Annual Return | 16/08/1993 | 363a |
| 51 - Application by an unlimited company to be re-registered as limited | 07/02/2004 | 51 |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 27/09/1998 | 157 |
| F14 - Notice of wind up | 31/07/2006 | F14 |
| Other resolution - special resolution | 28/12/1993 | SRES13 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 18/12/1999 | ORES03 |
| RES07 - Financial assistance in shares acquisition | 06/05/1993 | RES07 |
| WRES06 - Reduction of issued capital - written resolution | 08/01/1997 | WRES06 |
| Other resolution - ordinary resolution | 09/11/1999 | ORES13 |
| SRES13 - Other resolution - special resolution | 26/01/1999 | SRES13 |
| Location of register of directors' interests in shares etc | 10/06/2001 | 325 |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 17/12/1994 | CERT18 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 01/04/2003 | 600 |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 29/03/2002 | 287CYM |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 13/08/2000 | LRESEX |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 06/06/1993 | 169(1B) |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 18/01/1997 | 419b |
| 2.23 - Notice of result of meeting of creditors | 18/05/1997 | 2.23 |
| 12CYM - Declaration on application for registration (Welsh language form). | 22/05/2006 | 12CYM |
| BR1 - Return delivered for registration of a branch of an oversea company | 30/05/2006 | BR1 |
| ERES06 - Reduction of issued capital - extraordinary resolution | 26/12/1994 | ERES06 |
| Declaration on application for registration | 27/02/2006 | 12 |
| GAZ1 - First notification of strike-off action in London Gazette (Section 652) | 01/12/2006 | GAZ1 |
| 2.19 - Notice of discharge of Administration Order | 20/08/1998 | 2.19 |
| Return of change of person authorised to accept service or to represent the branch of an oversea com | 27/04/1997 | BR6 |
| DISS6 - Notice of striking-off action suspended | 24/06/2005 | DISS6 |
| CLOSE - Scheme of Arrangement | 05/06/1993 | CLOSE |
| Statement of name | 12/03/2003 | 694(4)(a) |
| OC425 - Order of Court (Section 425) | 30/06/2002 | OC425 |
| L64.06 - Directions to defer dissolution | 29/02/2004 | L64.06 |
| 288c - Notice of change of directors or secretaries or in their particulars | 25/08/1997 | 288c |
| Certificate of registration of order of court and minute on reduction of share capital | 13/07/2004 | CERT15 |
| Notice of intention to carry on business as an investment company | 03/03/2002 | 266(1) |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 24/12/1995 | 224 |
| EEIG1 - Statement of name | 16/09/2004 | EEIG1 |
| 2.12(scot) - Notice of variation of administration order | 27/06/2006 | 2.12(scot) |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 06/03/1995 | ERES03 |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 07/01/1996 | 362a |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 16/04/1997 | ERESO4 |