Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| ORES06 - Reduction of issued capital - ordinary resolution | 25/09/2005 | ORES06 |
| Certificate of constitution of creditors/liquidation committee | 26/02/1999 | 4.20(SC) |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 12/12/1996 | ORES03 |
| Allotment of securities - special resolution | 23/07/2001 | SRES10 |
| Business address changed | 15/08/1994 | BUSADDCH |
| DO2 - Notice of disqualification order against a body cor | 25/05/2004 | DO2 |
| 363 - Annual Return | 05/11/1995 | 363 |
| 694(4)(b) - Statement of name | 28/10/2001 | 694(4)(b) |
| Capital/bonus issue | 22/04/2006 | RES14 |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 28/09/1996 | BR6 |
| 2.18 - Notice of Order to deal with charged property | 23/12/1998 | 2.18 |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 19/01/1998 | 4.35 |
| Statement of name | 10/09/2001 | 694(4)(b) |
| RELREC - Official Receiver's release | 27/08/1994 | RELREC |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 29/11/1997 | CERT14 |
| F14 - Notice of wind up | 02/12/2005 | F14 |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 22/02/1994 | ERESO4 |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 28/09/2001 | 4.20(SC) |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 26/07/1999 | BR6 |
| WRES10 - Allotment of securities - written resolution | 03/06/1995 | WRES10 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 20/06/1993 | 128(4) |
| Liquidator's statement of receipts and payment | 18/10/2005 | 4.6(SC) |
| RES16 - Redemption of shares | 21/06/2003 | RES16 |
| Financial assistance in shares acquisition - written resolution | 02/07/2006 | WRES07 |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 12/08/1993 | CERT2 |
| CERT3 - Re-registration of a company from limited to unlimited | 26/04/1997 | CERT3 |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 07/09/2003 | 1.2 |
| Return by an oversea company subject to branch registration of change of address or other branch par | 21/10/2002 | BR5 |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 29/04/1999 | 703Q(1) |
| 288c - Notice of change of directors or secretaries or in their particulars | 13/01/2003 | 288c |
| 692(1)(a) - Return of alteration in the charter | 25/06/1996 | 692(1)(a) |
| L64.07HC - Release of Official Receiver | 19/06/2006 | L64.07HC |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 30/04/1995 | 97 |
| 2.20 - Notice of variation of Administration Order | 24/05/2004 | 2.20 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 02/08/1996 | 701(a) |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 26/05/1997 | ERES07 |
| 363s - Annual Return | 20/08/2001 | 363s |
| WRES10 - Allotment of securities - written resolution | 16/03/1994 | WRES10 |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 29/05/2002 | BR6 |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 08/04/1998 | 691 |
| AAMD - Amended Accounts | 07/03/2006 | AAMD |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 16/03/2001 | 703P(3) |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 20/09/2000 | 244 |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 22/10/2006 | 680a |
| Financial assistance in shares acquisition - special resolution | 01/02/1999 | SRES07 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 07/06/1999 | 52 |
| Miscellaneous document | 12/02/1997 | MISC |
| Other resolution - extraordinary resolution | 30/06/1993 | ERES13 |
| 2.4(scot) - Notice of discharge of administration order | 10/12/1996 | 2.4(scot) |
| WRESO4 - Increase in nominal capital - written resolution | 26/06/1993 | WRESO4 |
| 2.3(scot) - Notice of dismissal of petition for administration order | 04/09/1994 | 2.3(scot) |
| Confirmation of dissolution | 04/07/2001 | RES09 |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 28/04/2004 | 416 |
| RESO5 - Decrease in nominal capital | 27/11/2001 | RESO5 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 16/07/2005 | 600 |
| OCREREG - Order of Court for re-registration | 20/04/2001 | OCREREG |
| Report of a meeting approving voluntary arrangement | 14/04/2003 | 1.1(scot) |
| 362 - Notice of place where an oversea branch register is kept | 04/10/1993 | 362 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 08/09/1994 | LRESSP |
| Capital/bonus issue - special resolution | 01/09/1999 | SRES14 |
| RES03 - Exempt from appointment of auditor | 31/08/1998 | RES03 |
| Notice of appointment of Liquidator in a voluntary winding up | 29/01/2006 | 600 |
| 288a - Notice of appointment of directors or secretaries | 19/10/2005 | 288a |
| Notice of courts order sisting proceedings in winding up by the court | 06/07/2004 | 4.27(SC) |
| Re-registration of a company from private to public with a change of name | 13/02/1994 | CERT7 |
| Annual Return | 01/08/2004 | 363a |
| SRES16 - Redemption of shares - special resolution | 24/09/1999 | SRES16 |
| WRES04 - Resolution to re-register - written resolution | 08/08/2003 | WRES02 |
| Notice of place where an oversea branch register is kept | 18/11/1996 | 362 |
| Ordinary resolution in members' voluntary liquidation | 12/09/2006 | LRESSP |
| WRES12 - Vary share rights/names - written resolution | 18/04/1995 | WRES12 |
| 2.19 - Notice of discharge of Administration Order | 05/11/1995 | 2.19 |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 20/10/1997 | 97 |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 04/05/2002 | ERES11 |
| Certificate of release of Liquidator | 01/04/1994 | 4.14(SC) |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 15/10/1997 | SOAD(A) |
| Voluntary arrangement's supervisor's abstracts of receipts and payments | 23/01/2000 | 1.3 |
| 4.9(SC) - Notice of appointment of Liquidator | 17/11/2000 | 4.9(SC) |
| OC-PRI - Order of Court for re-registration to private company | 12/01/2003 | OC-PRI |
| Register of members | 23/05/1995 | 353 |
| 54 - Application to the Court for cancellation of resolution for re-registration | 14/11/1998 | 54 |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 07/09/2004 | CERT8 |
| SRES02 - Resolution to re-register - special resolution | 25/05/1998 | SRES02 |
| 4.68 - Liquidator's statement of receipts and payments | 12/11/1994 | 4.68 |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 27/04/2001 | 680a |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 27/05/1994 | 701(c) |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 25/12/2004 | ERES07 |