Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Confirmation of dissolution - extraordinary resolution | 25/07/2002 | ERES09 |
| 3.7 - Notice of Administrative Receiver's death | 06/01/2001 | 3.7 |
| SRES15 - Change of Name Special Resolution | 07/06/1999 | SRES15 |
| PROSP - Prospectus | 27/02/1996 | PROSP |
| SRES11 - Disapplication of pre-emption rights - special resolution | 30/07/1993 | SRES11 |
| Notice of leave granted in relation to a disqualification order | 14/01/2005 | DO3 |
| Return by an oversea company of the branch at which the constitutional documents of the company have | 22/09/2001 | BR7 |
| Notice of leave granted in relation to a disqualification order | 05/02/2004 | DO3 |
| 155(6)a - Declaration in relation to assistance for the acquisition | 23/10/1995 | 155(6)a |
| ERES02 - Resolution to re-register - extraordinary resolution | 26/12/1998 | ERES02 |
| Exempt from appointment of auditor - ordinary resolution | 20/11/1997 | ORES03 |
| SRES08 - Purchase own shares - special resolution | 03/05/1995 | SRES08 |
| Particulars of an issue of debentures out of a series of secured debentures | 06/01/2001 | 413a |
| 652A - Application for striking off | 10/09/1995 | 652A |
| WRES13 - Other resolution - written resolution | 06/03/1994 | WRES13 |
| BR3 - Return by an oversea company subject to branch registration | 22/05/1997 | BR3 |
| 4.16(SC) - Notice of resignation of Liquidator | 24/02/1997 | 4.16(SC) |
| DISS40 - Notice of striking-off action disc | 05/11/1997 | DISS40 |
| Annual Return | 20/10/2002 | 363x |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue | 13/04/2003 | 88(2)R |
| 4.71 - Return of final meeting in members' voluntary winding-up | 05/05/2001 | 4.71 |
| 363CYM - Annual Return (Welsh language form) | 31/10/1995 | 363CYM |
| RES03 - Exempt from appointment of auditor | 31/05/2001 | RES03 |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 15/03/1995 | 325a |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 19/08/2003 | 224 |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 10/02/2004 | BR6 |
| COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation | 04/03/1994 | COLIQ86 |
| EEIG1 - Statement of name | 17/10/2005 | EEIG1 |
| Redemption of shares - special resolution | 12/03/1997 | SRES16 |
| SRES09 - Confirmation of dissolution - special resolution | 25/01/2006 | SRES09 |
| 405(1) - Notice of appointment of Receiver | 15/10/2000 | 405(1) |
| Resolution to re-register - written resolution | 30/03/2002 | WRES02 |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 27/03/2001 | ERESO5 |
| SPECPEN - Certificate of specific penalty | 15/12/2000 | SPECPEN |
| RES02 - esolution to re-register | 09/09/2003 | RES02 |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 22/09/1999 | 173 |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 25/06/2000 | 4.69 |
| 2.2(scot) - Notice of administration order | 27/07/1995 | 2.2(scot) |
| 2.12(scot) - Notice of variation of administration order | 04/09/1999 | 2.12(scot) |
| NEWINC - New Incorporation documents | 15/11/2002 | NEWINC |
| Elective resolution | 09/06/2005 | ELRES |
| PROSP - Prospectus | 01/10/1995 | PROSP |
| Notice of resignation of directors or secretaries | 28/02/2000 | 288b |
| WRES06 - Reduction of issued capital - written resolution | 08/07/1995 | WRES06 |
| Order of court appealing against Secretary of State's decision under section 203(4) or section 205( | 05/12/2004 | 4.69 |
| Reduction of issued capital - special resolution | 04/12/2000 | SRES06 |
| SRESO5 - Decrease in nominal capital - special resolution | 28/12/2004 | SRESO5 |
| 4.9(SC) - Notice of appointment of Liquidator | 10/07/1994 | 4.9(SC) |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 16/01/2004 | 49(8)b |
| AUD - Auditor's letter of resignation | 12/05/1997 | AUD |
| 2.23 - Notice of result of meeting of creditors | 30/07/1993 | 2.23 |
| Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca | 11/10/2003 | 52 |
| ORES06 - Reduction of issued capital - ordinary resolution | 14/11/1995 | ORES06 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 16/06/2005 | 4.26(SC) |
| Reduction of issued capital - ordinary resolution | 15/02/1998 | ORES06 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 25/05/1996 | LRESSP |
| Notice of striking-off action discontinued | 19/02/2005 | DISS40 |
| Voluntary arrangement's supervisor's abstracts of receipts and payments | 23/07/1996 | 1.3 |
| 2.7 - Administration Order | 24/01/1995 | 2.7 |
| Certificate that creditors have been paid in full | 12/12/1993 | 4.51 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 02/12/2003 | 49(8)a |
| LET-CESS - Notice of closure of a place of business of an oversea company | 26/02/2003 | LET-CESS |
| DISS40 - Notice of striking-off action disc | 13/03/1996 | DISS40 |
| ORES14 - Capital/bonus issue - ordinary resolution | 01/11/2006 | ORES14 |
| Exempt from appointment of auditor - extraordinary resolution | 03/09/1993 | ERES03 |
| Order of court appealing against Secretary of State's decision under section 203(4) or section 205( | 17/07/2000 | 4.69 |
| Instrument issued under Section 244(5) | 05/11/1996 | COAD |
| 363x - Annual Return | 03/12/2006 | 363x |
| Return delivered for registration of a branch of an oversea company | 25/10/2003 | BR1 |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 11/11/1996 | 703Q(2) |
| Allotment of securities - ordinary resolution | 03/10/1999 | ORES10 |
| 169 - Return by a company purchasing its own | 21/02/2003 | 169 |
| DO3 - Notice of leave granted in relation to a disqualification | 13/04/2002 | DO3 |
| BUSADDCH - Business address changed | 04/03/2000 | BUSADDCH |
| ORES13 - Other resolution - ordinary resolution | 01/01/1996 | ORES13 |
| Notice of change of directors or secretaries or in their particulars (Welsh language form). | 24/02/1996 | 288cCYM |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 19/08/2006 | ORESO5 |
| Certification of registration in Scotland or Northern Ireland of a charge comprising property situat | 23/05/1993 | 398 |
| SRES10 - Allotment of securities - special resolution | 02/08/2003 | SRES10 |
| 10 - First Directors and secretary and intended situation of Registered Office | 20/04/1999 | 10 |
| Notice of dismissal of petition for administration order | 22/05/1999 | 2.3(scot) |
| Particulars of a charge created by a company registered in Scotland | 22/07/1993 | 410 |
| DO4 - Notice of a variation or cessation of a disqualification | 07/07/2003 | DO4 |
| ORES14 - Capital/bonus issue - ordinary resolution | 15/12/1999 | ORES14 |
| 123 - Notice of increase in nominal capital | 12/08/2006 | 123 |
| Return of final meeting in members' voluntary winding-up | 04/09/1996 | 4.71 |
| Release of Official Receiver | 15/05/1996 | L64.07 |