Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Exempt from appointment of auditor - written resolution | 06/03/2000 | WRES03 |
| Amended Accounts | 14/01/2005 | AAMD |
| 4.16(SC) - Notice of resignation of Liquidator | 02/10/1994 | 4.16(SC) |
| 405(1) - Notice of appointment of Receiver | 31/01/1995 | 405(1) |
| 353 - Register of members | 25/11/1998 | 353 |
| Disapplication of pre-emption rights - special resolution | 11/10/1994 | SRES11 |
| SRES09 - Confirmation of dissolution - special resolution | 12/01/1997 | SRES09 |
| CERT3 - Re-registration of a company from limited to unlimited | 25/02/1995 | CERT3 |
| 2.6 - Notice of Administration Order | 03/03/2003 | 2.6 |
| 169A(2) - Return by a public company cancelling or selling shares fro | 12/04/1994 | 169A(2) |
| AAMD - Amended Accounts | 26/04/2000 | AAMD |
| Order of Court for re-registration to private company | 11/06/1999 | OC-PRI |
| Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac | 04/07/1999 | 692(1)(c) |
| SRES08 - Purchase own shares - special resolution | 03/03/2000 | SRES08 |
| ORESO4 - Increase in nominal capital - ordinary resolution | 29/01/1994 | ORESO4 |
| Re-registration of a company from unlimited to limited with a change of name | 06/05/1999 | CERT2 |
| DISS40 - Notice of striking-off action disc | 17/10/1993 | DISS40 |
| Statement of company's affairs | 23/03/1998 | 4.20 |
| Notice of a place where a register of holders of debentures of a duplicate is kept or of any change | 06/06/2000 | 190a |
| 10 - First Directors and secretary and intended situation of Registered Office | 05/10/1993 | 10 |
| BR3 - Return by an oversea company subject to branch registration | 06/07/2001 | BR3 |
| 128(1) - Statement of rights attached to allotted shares | 03/09/1993 | 128(1) |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 03/10/1995 | 398 |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 28/06/2002 | ERES11 |
| 325 - Location of register of directors' interests in shares etc | 29/07/2001 | 325 |
| Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver | 15/09/2003 | 122 |
| Notice of removal of Liquidator | 09/06/1993 | 4.11(SC) |
| CENT8 - Notice of closure of a place of business of an oversea company | 27/05/1995 | CENT8 |
| 4.11(SC) - Notice of removal of Liquidator | 24/10/1996 | 4.11(SC) |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 06/03/1998 | 4.35 |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 16/04/2002 | 4.27(SC) |
| Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c | 25/02/2001 | 88(3) |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 07/01/2005 | ERESO5 |
| RES09 - Confirmation of dissolution | 26/02/1994 | RES09 |
| Resolution to re-register - special resolution | 18/04/1996 | SRES02 |
| 2.4(scot) - Notice of discharge of administration order | 31/01/1999 | 2.4(scot) |
| Instrument issued under Section 244(5) | 24/03/1996 | COAD |
| WRES03 - Exempt from appointment of auditor - written resolution | 06/02/1999 | WRES03 |
| SRES13 - Other resolution - special resolution | 29/11/2006 | SRES13 |
| Re-registration of a company from private to public | 05/12/1995 | CERT5 |
| WRES07 - Financial assistance in shares acquisition - written resolution | 21/05/2002 | WRES07 |
| Notice of discharge of Administration Order | 24/02/2006 | 2.19 |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 10/08/1996 | CERT17 |
| SRES03 - Exempt from appointment of auditor - special resolution | 15/10/2004 | SRES03 |
| 363b - Annual Return | 02/06/1998 | 363b |
| Particulars for the registration of a charge to secure a series of debentures | 08/02/1996 | 397 |
| ORES06 - Reduction of issued capital - ordinary resolution | 25/10/2002 | ORES06 |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 17/04/1998 | BR5 |
| Notice of ceasing to act as Voluntary Liquidator | 13/03/1994 | 4.40 |
| WRES07 - Financial assistance in shares acquisition - written resolution | 21/04/1997 | WRES07 |
| Notice of a place where a register of holders of debentures of a duplicate is kept or of any change | 20/12/2005 | 190a |
| Disapplication of pre-emption rights - ordinary resolution | 09/05/2000 | ORES11 |
| EEIG1 - Statement of name | 21/11/2006 | EEIG1 |