Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| ERES14 - Capital/bonus issue - extraordinary resolution | 04/05/1994 | ERES14 |
| BR3 - Return by an oversea company subject to branch registration | 29/04/1997 | BR3 |
| RES03 - Exempt from appointment of auditor | 03/10/2006 | RES03 |
| RES02 - esolution to re-register | 03/03/1997 | RES02 |
| Re-registration of a company from unlimited to PLC | 22/09/1993 | CERT6 |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 11/08/1995 | 190 |
| Notice of appointment of a Receiver by the Court | 22/07/2006 | 2(scot) |
| BR1 - Return delivered for registration of a branch of an oversea company | 28/02/2005 | BR1 |
| Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 24/05/2003 | PUC5 |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 01/12/2005 | 88(2)R |
| 128(4) - Notice of assignment of name or new name to any class of shares | 05/03/1998 | 128(4) |
| 4.71 - Return of final meeting in members' voluntary winding-up | 29/06/1995 | 4.71 |
| Change of Name Special Resolution | 07/12/1996 | SRES15 |
| 2.6 - Notice of Administration Order | 26/07/1998 | 2.6 |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 02/04/1999 | 1(scot) |
| SRES14 - Capital/bonus issue - special resolution | 11/07/2002 | SRES14 |
| WRES04 - Resolution to re-register - written resolution | 05/08/1994 | WRES02 |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 07/09/2005 | 10CYM |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 31/10/1995 | 413 |
| VAL - Valuation Report | 23/08/1999 | VAL |
| Re-registration of a company from private to public | 09/03/1995 | CERT5 |
| Notice of winding up order | 21/03/1998 | 4.2(SC) |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 09/08/2005 | 288cCYM |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 29/11/2003 | 173 |
| RES14 - Capital/bonus issue | 13/02/1998 | RES14 |
| BUSADDCH - Business address changed | 01/01/1995 | BUSADDCH |
| Notice of resignation of Liquidator | 29/06/2004 | 4.16(SC) |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 28/06/2000 | 10CYM |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 15/06/2000 | 691-REREG |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 09/09/1995 | 4.46 |
| Financial assistance in shares acquisition - written resolution | 02/07/2006 | WRES07 |
| SRES10 - Allotment of securities - special resolution | 29/09/2001 | SRES10 |
| Notice of appointment of a Receiver by the Court | 16/07/2001 | 2(scot) |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 06/02/2006 | 242 |
| 128(1) - Statement of rights attached to allotted shares | 01/09/2004 | 128(1) |
| 694(4)(b) - Statement of name | 06/07/1994 | 694(4)(b) |
| BONA - Bona Vacantia disclaimer | 22/08/1999 | BONA |
| 2.1(scot) - Notice of petition for administration order | 09/01/1995 | 2.1(scot) |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 28/06/2001 | 4.33 |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 22/02/1999 | 4.72 |
| Notice of discharge of administration order | 11/08/1999 | 2.4(scot) |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 23/07/1998 | 413a |
| 2.15 - Administrator's Abstract of receipts and payments | 17/11/2004 | 2.15 |
| Confirmation of dissolution - ordinary resolution | 14/02/2003 | ORES09 |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 05/07/2004 | 225(1) |
| L64.06HC - Directions to defer dissolution | 06/08/1998 | L64.06HC |
| Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c | 12/01/2002 | 88(3) |
| Certificate of constitution of creditors/liquidation committee | 17/10/1998 | 4.20(SC) |
| ORESO4 - Increase in nominal capital - ordinary resolution | 10/09/1996 | ORESO4 |
| Certificate of release of Liquidator | 29/10/2000 | 4.14(SC) |
| 4.19(SC) - Notice of vacation of office by Liquidator | 26/08/2003 | 4.19(SC) |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 03/08/2005 | LRESSP |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 09/05/1996 | ERESO5 |
| CERT1 - Re-registration of a company from unlimited to limited | 02/08/2002 | CERT1 |
| WRES16 - Redemption of shares - written resolution | 15/07/1993 | WRES16 |
| SRESO4 - Increase in nominal capital - special resolution | 02/10/2001 | SRESO4 |
| Resolution to re-register - written resolution | 23/08/2001 | WRES02 |
| Purchase own shares - special resolution | 30/11/2005 | SRES08 |
| 4.2(SC) - Notice of winding up order | 23/06/1998 | 4.2(SC) |
| RES06 - Reduction of issued capital | 02/09/1996 | RES06 |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 07/08/1993 | BR2 |
| RES12 - Vary share rights/names | 20/11/1995 | RES12 |
| Notice of Administrative Receiver's death | 24/07/2004 | 3.7 |
| Order of court appealing against Secretary of State's decision under section 203(4) or section 205( | 14/08/1997 | 4.69 |
| BR1 - Return delivered for registration of a branch of an oversea company | 01/05/2004 | BR1 |
| Financial assistance in shares acquisition - extraordinary resolution | 02/09/2002 | ERES07 |
| 49(1) - Application by a limited company to be re-registered as unlimited | 22/03/1995 | 49(1) |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 28/02/2000 | 691-REREG |
| 2.9(SC) - Administrator's abstract of receipts and payments | 21/04/2001 | 2.9(SC) |
| 123 - Notice of increase in nominal capital | 21/08/1995 | 123 |
| Re-registration of a company from limited to unlimited with a change of name | 09/03/1996 | CERT4 |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 10/01/2002 | 703Q(1) |
| New Incorporation documents | 10/02/2005 | NEWINC |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 29/07/1993 | 4.27(SC) |
| 123 - Notice of increase in nominal capital | 19/04/2002 | 123 |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 30/05/2006 | ORES07 |
| COCOMP - Order to wind up | 25/07/1998 | COCOMP |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 21/08/1996 | 703Q(1) |
| 685 - Declaration on application by a joint stock company for registration as a public c | 18/06/2004 | 685 |
| Change of name certificate | 28/12/1993 | CERTNM |
| Order of Court granting Voluntary Liquidator leave to resign | 09/04/1993 | 4.35 |
| OC138 - Order of Court (Section 138) | 03/11/2004 | OC138 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 16/09/1994 | 224 |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 26/03/2000 | ERES03 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 22/09/1996 | 600 |
| LET-CESS - Notice of closure of a place of business of an oversea company | 12/06/1999 | LET-CESS |
| Auditor's report | 07/03/1997 | AUDR |
| Application to the Court for cancellation of resolution for re-registration | 23/12/2005 | 54 |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 19/11/2000 | BR4 |
| Notice of assignment of name or new name to any class of shares | 11/12/2001 | 128(4) |
| 3.7 - Notice of Administrative Receiver's death | 22/01/2001 | 3.7 |
| ORES02 - Resolution to re-register - ordinary resolution | 23/03/1996 | ORES02 |
| MISC - Miscellaneous document | 01/11/2001 | MISC |
| 4.14(SC) - Certificate of release of Liquidator | 14/07/1994 | 4.14(SC) |