Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| RES02 - esolution to re-register | 11/06/1993 | RES02 |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 18/03/1997 | CERT17 |
| 2.4(scot) - Notice of discharge of administration order | 14/07/2005 | 2.4(scot) |
| 49(8)a - Members' assent to company being re-registered as unlimited | 05/04/2006 | 49(8)a |
| Statement of particulars of variation of rights attached to shares | 12/11/2003 | 128(3) |
| Administration Order | 19/05/2005 | 2.7 |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 18/07/2001 | ERESO5 |
| Ordinary resolution in members' voluntary liquidation | 03/07/2002 | LRESSP |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 05/12/2001 | 600 |
| EEIG2 - Statement of name | 13/03/1997 | EEIG2 |
| 288b - Notice of resignation of directors or secretaries | 17/04/2001 | 288b |
| RES13 - Other resolution | 01/03/2002 | RES13 |
| 318 - Location of directors' service con | 30/12/2005 | 318 |
| 10 - First Directors and secretary and intended situation of Registered Office | 09/08/1994 | 10 |
| Certificate of constitution of creditors/liquidation committee | 26/02/1999 | 4.20(SC) |
| Reduction of issued capital - special resolution | 04/10/1996 | SRES06 |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 28/09/2000 | 88(2) |
| Statement of name | 26/01/2002 | 694(4)(b) |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 24/12/2000 | 225(2) |
| 12 - Declaration on application for registration | 14/08/1997 | 12 |
| Financial assistance in shares acquisition | 15/03/2000 | RES07 |
| LET-CESS - Notice of closure of a place of business of an oversea company | 15/08/1999 | LET-CESS |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 12/03/1998 | 169(1B) |
| ORES02 - Resolution to re-register - ordinary resolution | 17/05/1994 | ORES02 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 16/03/2000 | SRES07 |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 18/07/2000 | BR7 |
| ERES12 - Vary share rights/names - extraordinary resolution | 11/03/1996 | ERES12 |
| Statement of name | 31/05/2003 | 694(4)(a) |
| Particulars of an issue of debentures out of a series of secured debentures | 26/08/2005 | 413a |
| Notice of intention to carry on business as an investment company | 15/11/1996 | 266(1) |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 06/06/1995 | 4.22(SC) |
| Certificate of registration of order of court on reduction of share capital and cancellation of capi | 16/07/1996 | CERT20 |
| WRES14 - Capital/bonus issue - written resolution | 22/04/1997 | WRES14 |
| 685 - Declaration on application by a joint stock company for registration as a public c | 21/03/1999 | 685 |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 11/07/1993 | EEIG5 |
| Certificate of registration of order of court and minute on reduction of share capital | 19/11/2004 | CERT18 |
| 325 - Location of register of directors' interests in shares etc | 18/04/2002 | 325 |
| Notice of application to the Court for the cancellation of a resolution for the redemption or purcha | 19/10/2001 | 176 |
| 694(4)(b) - Statement of name | 19/09/1993 | 694(4)(b) |
| Notice of setting up or closure of an establishment of an EEIG | 27/03/1995 | EEIG5 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 20/10/1994 | 600 |
| Vary share rights/names - written resolution | 18/12/1993 | WRES12 |
| 128(1) - Statement of rights attached to allotted shares | 01/01/1998 | 128(1) |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 29/01/2004 | 10CYM |
| LETT-CESS - Notice of closure of a branch of an oversea company | 18/07/1998 | LETT-CESS |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues | 26/08/2006 | 88(2) |
| 53 - Application by a public company for re-registration as a private company | 20/05/2000 | 53 |
| Change of accounting reference date (Welsh form) | 03/01/2005 | 225CYM |
| Notice of change of directors or secretaries or in their particulars | 13/04/2004 | 288c |
| Notice under sections 204(6) or 205(6) | 21/07/2002 | 4.28(SC) |
| 225CYM - Change of accounting reference date (Welsh form) | 07/11/1995 | 225CYM |
| Registration of a place of business of an oversea company previously registered as a branch | 21/11/2004 | 691-REREG |
| SRES02 - Resolution to re-register - special resolution | 25/05/1998 | SRES02 |
| RES03 - Exempt from appointment of auditor | 22/09/2002 | RES03 |
| 4.16(SC) - Notice of resignation of Liquidator | 14/09/1997 | 4.16(SC) |
| COAD - Instrument issued under Section 244(5) | 06/02/2000 | COAD |
| RES10 - Allotment of securities | 29/09/2003 | RES10 |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 24/12/2001 | 701(b) |
| OC - Order of Court | 29/10/1999 | OC |
| Return of change of person authorised to accept service or to represent the branch of an oversea com | 14/06/1998 | BR6 |
| ORES13 - Other resolution - ordinary resolution | 22/10/1998 | ORES13 |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 12/04/2000 | ERES07 |
| Extraordinary resolution in creditors' voluntary liquidation | 09/04/1998 | LRESEX |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 29/06/1997 | 43(3)e |
| Release of Official Receiver | 11/12/1995 | L64.07HC |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 31/07/1996 | 403a |
| Notice of administration order | 20/03/1999 | 2.2(scot) |
| 123 - Notice of increase in nominal capital | 17/11/1994 | 123 |
| Disapplication of pre-emption rights - special resolution | 03/10/2002 | SRES11 |
| RESO5 - Decrease in nominal capital | 26/10/1996 | RESO5 |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 24/07/2001 | 362a |
| 4.71 - Return of final meeting in members' voluntary winding-up | 28/01/1994 | 4.71 |
| 4.48 - Notice of constitution of liquidation committee | 26/11/1997 | 4.48 |
| L64.06HC - Directions to defer dissolution | 16/03/2004 | L64.06HC |
| NEWINC - New Incorporation documents | 02/01/2005 | NEWINC |
| EEIG3 - Notice of manager's particulars | 17/11/1993 | EEIG3 |
| 2.7 - Administration Order | 02/08/1999 | 2.7 |
| 395 - Particulars of a mortgage or charge | 15/07/1995 | 395 |
| L64.01HC - Early dissolution request | 10/09/1999 | L64.01HC |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 02/05/2004 | 157 |
| Notice of result of meeting of creditors | 05/07/2005 | 2.23 |
| COAD - Instrument issued under Section 244(5) | 26/01/1998 | COAD |
| ORES06 - Reduction of issued capital - ordinary resolution | 01/10/2000 | ORES06 |
| 2.8(scot) - Notice of result of meeting of creditors | 12/08/1998 | 2.8(scot) |
| SRESO4 - Increase in nominal capital - special resolution | 20/06/1999 | SRESO4 |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 09/08/2005 | 288cCYM |
| Re-registration of a company from unlimited to limited | 16/06/1999 | CERT1 |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 13/11/1994 | 129(1) |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 01/09/1998 | 680a |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 01/12/1999 | 466 |