Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe | 19/08/2002 | 686 |
| Exempt from appointment of auditor - extraordinary resolution | 28/04/1996 | ERES03 |
| AUDS - Auditor's statement | 29/07/2005 | AUDS |
| RES16 - Redemption of shares | 03/01/2000 | RES16 |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 03/02/1996 | 416 |
| WRES14 - Capital/bonus issue - written resolution | 29/06/2006 | WRES14 |
| ORES02 - Resolution to re-register - ordinary resolution | 06/11/1993 | ORES02 |
| COAD - Instrument issued under Section 244(5) | 08/06/2002 | COAD |
| EEIG4 - Notice of documents and particulars required to be filed | 26/07/1999 | EEIG4 |
| WRES09 - Confirmation of dissolution - written resolution | 21/11/1998 | WRES09 |
| Notice of passing of resolution removing an auditor | 13/04/2004 | 386 |
| 155(6)a - Declaration in relation to assistance for the acquisition | 09/07/2004 | 155(6)a |
| 363s - Annual Return | 27/01/2005 | 363s |
| ORESO4 - Increase in nominal capital - ordinary resolution | 06/08/2004 | ORESO4 |
| 128(1) - Statement of rights attached to allotted shares | 21/10/1999 | 128(1) |
| Bona Vacantia disclaimer | 07/02/1997 | BONA |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 14/11/1994 | 129(1) |
| 10 - First Directors and secretary and intended situation of Registered Office | 07/03/1994 | 10 |
| ORES06 - Reduction of issued capital - ordinary resolution | 03/12/2005 | ORES06 |
| 2.11(scot) - Notice of order to deal with secured property | 05/11/2002 | 2.11(scot) |
| 4.20 - Statement of company's affairs | 27/05/1994 | 4.20 |
| 288a - Notice of appointment of directors or secretaries | 10/11/2005 | 288a |
| SRESO4 - Increase in nominal capital - special resolution | 19/01/1995 | SRESO4 |
| Redemption of shares - ordinary resolution | 24/10/1995 | ORES16 |
| Vary share rights/names - extraordinary resolution | 08/08/1997 | ERES12 |
| 397a - | 03/10/2001 | 397a |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 27/08/2004 | CERT18 |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 22/01/2006 | 244 |
| Shares agreement | 21/08/1996 | SA |
| SRES06 - Reduction of issued capital - special resolution | 23/04/2000 | SRES06 |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 24/09/1993 | 4.22(SC) |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 20/10/2003 | 4.26(SC) |
| ORES08 - Purchase own shares - ordinary resolution | 29/09/1997 | ORES08 |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 31/05/2001 | ORES11 |
| BR3 - Return by an oversea company subject to branch registration | 01/09/2006 | BR3 |
| Re-registration of a company from limited to unlimited | 03/05/2006 | CERT3 |
| 4.18(SC) - Notice of death of Liquidator | 17/10/2000 | 4.18(SC) |
| RES12 - Vary share rights/names | 20/11/1995 | RES12 |
| Directions to defer dissolution | 17/02/1995 | L64.06HC |
| 363s - Annual Return | 17/03/2004 | 363s |
| Return by an oversea company that the company is being wound up | 12/03/2006 | 703P(1) |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 06/07/2006 | 52 |
| OC-DV - Order of Court - dissolution void | 19/06/2001 | OC-DV |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 27/02/2000 | 4.26(SC) |
| Notice of documents and particulars required to be filed | 19/03/2001 | EEIG4 |
| Notice of passing of resolution removing an auditor | 16/04/1996 | 386 |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 30/12/1994 | 419a |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 05/09/1993 | 4.69 |
| 363b - Annual Return | 06/03/1994 | 363b |
| ORES09 - Confirmation of dissolution - ordinary resolution | 19/12/1998 | ORES09 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 10/01/2001 | CERT21 |