Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 23/04/2005 | ERES03 |
| RES02 - esolution to re-register | 12/09/2005 | RES02 |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 12/03/2006 | 4.22(SC) |
| L64.01HC - Early dissolution request | 26/07/2004 | L64.01HC |
| DO4 - Notice of a variation or cessation of a disqualification | 11/04/1996 | DO4 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 03/07/2004 | 701(a) |
| Return delivered for registration of a branch of an oversea company | 09/12/2005 | BR1 |
| DO4 - Notice of a variation or cessation of a disqualification | 27/01/1995 | DO4 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 17/11/2001 | 701(a) |
| CERT6 - Re-registration of a company from unlimited to PLC | 11/04/1997 | CERT6 |
| Order or revocation or suspension of voluntary arrangement | 30/11/2005 | 1.2 |
| SRES02 - Resolution to re-register - special resolution | 29/05/1995 | SRES02 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 25/11/2003 | 52 |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 27/04/1997 | BR6 |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 18/09/2006 | BR5 |
| 123 - Notice of increase in nominal capital | 12/11/1998 | 123 |
| Declaration of solvency | 12/04/2001 | 4.25(SC) |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 11/07/1993 | EEIG5 |
| 362 - Notice of place where an oversea branch register is kept | 14/03/2001 | 362 |
| 287 - Change in situation or address of Registered Office | 01/03/1998 | 287 |
| Exempt from appointment of auditor - special resolution | 06/10/1996 | SRES03 |
| Reduction of issued capital | 09/12/1993 | RES06 |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea business | 31/05/2000 | 244 |
| Notice of appointment of directors or secretaries (Welsh language form). | 08/10/1996 | 288aCYM |
| AAMD - Amended Accounts | 20/11/1998 | AAMD |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 21/12/1995 | 701(c) |
| Request for dissolution of company where liquidator has ceased to act. | 10/09/1997 | EXLIQ |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 29/09/2000 | 288bCYM |
| Redemption of shares - written resolution | 09/05/1993 | WRES16 |
| 703P(1) - Return by an oversea company that the company is bei | 31/08/1994 | 703P(1) |
| ERES02 - Resolution to re-register - extraordinary resolution | 19/04/2000 | ERES02 |
| WRES09 - Confirmation of dissolution - written resolution | 12/05/1996 | WRES09 |
| RES13 - Other resolution | 31/10/2000 | RES13 |
| 1.4(scot) - Notice of completion of voluntary arrangement | 24/12/1997 | 1.4(scot) |
| Financial assistance in shares acquisition - extraordinary resolution | 07/05/2000 | ERES07 |
| Change of Accounting Reference Date | 20/08/1997 | 225 |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 12/10/2004 | PUC30 |
| BS - Balance sheet | 02/02/1998 | BS |
| ORES12 - Vary share rights/names - ordinary resolution | 10/11/1999 | ORES12 |
| DO2 - Notice of disqualification order against a body cor | 17/05/1994 | DO2 |
| WQRES08 - Purchase own shares - written resolution | 04/02/2000 | WRES08 |
| Order of court appealing against Secretary of State's decision under section 203(4) or section 205( | 14/04/2000 | 4.69 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 23/07/2003 | 4.26(SC) |
| WRES09 - Confirmation of dissolution - written resolution | 26/08/2005 | WRES09 |
| 169A(2) - Return by a public company cancelling or selling shares fro | 01/03/2006 | 169A(2) |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 22/11/1997 | ERES09 |
| 2.4(scot) - Notice of discharge of administration order | 10/12/1996 | 2.4(scot) |
| 225CYM - Change of accounting reference date (Welsh form) | 16/11/1997 | 225CYM |
| Certificate of registration of order of court on reduction of share capital and cancellation of capi | 16/09/2000 | CERT20 |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 14/04/1995 | 419a |
| SRES08 - Purchase own shares - special resolution | 05/08/1996 | SRES08 |
| 353a - Register of members in non-legible form | 20/02/2000 | 353a |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 12/04/1994 | PUC30 |
| 4.2(SC) - Notice of winding up order | 21/08/2006 | 4.2(SC) |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 11/09/1999 | 4.20(SC) |
| L64.06 - Directions to defer dissolution | 22/04/1994 | L64.06 |
| Confirmation of dissolution | 24/05/1998 | RES09 |
| WRES11 - Disapplication of pre-emption rights - written resolution | 07/11/2003 | WRES11 |
| First Directors and secretary and intended situation of Registered Office (Welsh language form). | 08/03/2006 | 10CYM |
| SRES11 - Disapplication of pre-emption rights - special resolution | 11/04/1995 | SRES11 |
| 288b - Notice of resignation of directors or secretaries | 04/11/1995 | 288b |
| RES14 - Capital/bonus issue | 26/02/2002 | RES14 |
| 155(6)a - Declaration in relation to assistance for the acquisition | 04/03/2006 | 155(6)a |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 17/06/2006 | 3.3 |
| 386 - Notice of passing of resolution removing an auditor | 28/07/1995 | 386 |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 21/07/1999 | 88(3) |
| CERT6 - Re-registration of a company from unlimited to PLC | 21/11/1996 | CERT6 |
| Directions to defer dissolution | 01/01/2004 | L64.06HC |
| Re-registration of a company from unlimited to limited with a change of name | 16/10/1995 | CERT2 |
| Capital/bonus issue - extraordinary resolution | 25/09/1995 | ERES14 |
| 395 - Particulars of a mortgage or charge | 26/09/2000 | 395 |
| 363CYM - Annual Return (Welsh language form) | 14/07/2003 | 363CYM |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 20/02/2005 | 4.72 |
| Declaration by the directors of a holding company in relation to assistance for the acquisition of s | 13/01/2001 | 155(6)b |
| SRES15 - Change of Name Special Resolution | 01/07/2000 | SRES15 |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 05/10/1999 | BR4 |
| SRES09 - Confirmation of dissolution - special resolution | 18/01/1999 | SRES09 |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 07/01/2005 | 4.28(SC) |
| MISC - Miscellaneous document | 17/04/2004 | MISC |
| ERES02 - Resolution to re-register - extraordinary resolution | 12/07/1997 | ERES02 |
| 4.70 - Declaration of Solvency | 06/09/2000 | 4.70 |
| 363 - Annual Return | 24/12/1999 | 363 |
| ORES13 - Other resolution - ordinary resolution | 29/01/2003 | ORES13 |
| ORESO4 - Increase in nominal capital - ordinary resolution | 29/01/1994 | ORESO4 |
| Allotment of securities - extraordinary resolution | 21/05/2003 | ERES10 |
| Statement by a company without share capital of particulars of a variation of members' class rights | 05/07/2002 | 129(2) |
| Declaration in relation to assistance for the acquisition of shares | 11/05/1996 | 155(6)a |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 19/02/1994 | 403b |
| Reduction of issued capital - ordinary resolution | 23/02/2005 | ORES06 |
| Memorandum and Articles | 20/10/1995 | MA |
| Early dissolution request | 17/07/1996 | L64.01HC |
| 694(4)(a) - Statement of name | 12/12/1999 | 694(4)(a) |
| Decrease in nominal capital - extraordinary resolution | 30/06/2004 | ERESO5 |
| RESO5 - Decrease in nominal capital | 24/01/1998 | RESO5 |