Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| RES13 - Other resolution | 09/07/2002 | RES13 |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 19/07/2001 | BR6 |
| DISS6 - Notice of striking-off action suspended | 02/04/1997 | DISS6 |
| Return by an oversea company subject to branch registration of an alteration to constitutional docum | 16/09/2002 | BR2 |
| 362 - Notice of place where an oversea branch register is kept | 03/09/2003 | 362 |
| 288c - Notice of change of directors or secretaries or in their particulars | 30/09/1997 | 288c |
| Exempt from appointment of auditor | 13/05/1993 | RES03 |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 31/05/1995 | 225(2) |
| Notice of setting up or closure of an establishment of an EEIG | 01/05/2005 | EEIG5 |
| L64.01 - Early dissolution request | 27/05/2002 | L64.01 |
| Notice of disqualification of an individual | 18/06/2000 | DO1 |
| Redemption of shares - ordinary resolution | 13/04/1994 | ORES16 |
| 353a - Register of members in non-legible form | 04/10/2003 | 353a |
| SPECPEN - Certificate of specific penalty | 07/12/1993 | SPECPEN |
| Administrative Receiver's report | 28/07/1997 | 3.10 |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 25/03/2003 | BR6 |
| Redemption of shares - special resolution | 24/05/1994 | SRES16 |
| Notice of authorisation to dispose of secured property | 18/03/2003 | 3.4(scot) |
| BUSADDCH - Business address changed | 04/11/2002 | BUSADDCH |
| Declaration by the directors of a holding company in relation to assistance for the acquisition of s | 02/02/2003 | 155(6)b |
| Striking-off action suspended (Section 652A) | 01/07/1997 | SOAS(A) |
| Notice of appointment of Liquidator in a voluntary winding up | 20/03/1997 | 600 |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 25/06/1996 | 419a |
| Financial assistance in shares acquisition - extraordinary resolution | 07/04/1994 | ERES07 |
| WRES09 - Confirmation of dissolution - written resolution | 15/02/1999 | WRES09 |
| BR3 - Return by an oversea company subject to branch registration | 06/04/2001 | BR3 |
| Financial assistance in shares acquisition - special resolution | 11/11/1996 | SRES07 |
| L64.01 - Early dissolution request | 25/03/2005 | L64.01 |
| 3.4 - Certificate of constitution of creditors | 01/05/2000 | 3.4 |
| Purchase own shares - extraordinary resolution | 28/01/2001 | ERES08 |
| 395 - Particulars of a mortgage or charge | 14/07/2005 | 395 |
| Administrator's abstract of receipts and payments | 21/04/1998 | 2.9(SC) |
| Return delivered for registration of a branch of an oversea company | 07/09/2002 | BR1 |
| Register of members | 04/04/2005 | 353 |
| ORES09 - Confirmation of dissolution - ordinary resolution | 31/08/2000 | ORES09 |
| ZMORT REG - Mortgage Register | 26/05/2000 | ZMORT REG |
| ERES06 - Reduction of issued capital - extraordinary resolution | 01/02/2005 | ERES06 |
| Administrative Receiver's report | 22/10/1995 | 3.10 |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 10/03/2000 | 398 |
| 288c - Notice of change of directors or secretaries or in their particulars | 25/08/2001 | 288c |
| Amended Accounts | 02/05/2001 | AAMD |
| 266(3) - Notice that a company no longer wishes to be an investment | 29/09/1995 | 266(3) |
| Striking-off action discontinued (Section 652A) | 10/06/2005 | SOAD(A) |
| Re-registration of a company from private to public | 19/07/1996 | CERT5 |
| Financial assistance in shares acquisition - ordinary resolution | 25/11/2003 | ORES07 |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 02/06/2006 | 225(2) |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 29/03/1995 | SOAD(A) |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 18/08/1998 | 92(SC) |
| BS - Balance sheet | 28/06/1997 | BS |
| Notice by an oversea holding or subsidiary company of new accounting reference date given after the | 28/08/1994 | 701(c) |
| 12 - Declaration on application for registration | 14/08/1997 | 12 |
| Statement by a company without share capital of rights attached to newly created class of members | 04/11/1995 | 129(1) |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 10/06/2003 | ERES03 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 29/07/2003 | 128(4) |
| ERES14 - Capital/bonus issue - extraordinary resolution | 24/01/2003 | ERES14 |
| Reduction of issued capital - extraordinary resolution | 09/03/1995 | ERES06 |
| Application by a public company for re-registration as a private company | 04/12/2004 | 53 |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 17/09/1993 | 692(2) |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 03/05/2003 | 288bCYM |
| Notice of setting up or closure of an establishment of an EEIG | 08/07/1996 | EEIG5 |
| 363CYM - Annual Return (Welsh language form) | 30/07/2001 | 363CYM |
| Notice of the Receiver ceasing to act or of his removal | 20/03/2001 | 3(scot) |
| Re-registration of a company from private to public | 31/03/1994 | CERT5 |
| WRESO4 - Increase in nominal capital - written resolution | 26/06/1993 | WRESO4 |
| ORES06 - Reduction of issued capital - ordinary resolution | 23/04/2005 | ORES06 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 06/01/1999 | LRESSP |
| Notice of application to the Court for the cancellation of a resolution for the redemption or purcha | 09/12/2003 | 176 |
| ERES10 - Allotment of securities - extraordinary resolution | 03/09/2000 | ERES10 |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 17/11/1998 | 225(2) |
| Other resolution - ordinary resolution | 26/06/1993 | ORES13 |
| Statement by a company without share capital of rights attached to newly created class of members | 22/05/2001 | 129(1) |
| 2.7(scot) - Notice of statement of administrator's proposals | 25/10/2006 | 2.7(scot) |
| 10 - First Directors and secretary and intended situation of Registered Office | 18/08/1999 | 10 |
| Extraordinary resolution in creditors; voluntary liquidation | 14/08/1997 | LRESEX |
| SRES15 - Change of Name Special Resolution | 16/10/1994 | SRES15 |
| 287 - Change in situation or address of Registered Office | 24/11/2005 | 287 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 04/11/2000 | LRESSP |
| Auditor's letter of resignation | 02/12/2001 | AUD |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 15/10/1997 | SOAD(A) |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 12/07/2004 | 288aCYM |
| F14 - Notice of wind up | 23/08/2006 | F14 |
| Re-registration of a company from limited to unlimited with a change of name | 12/05/2001 | CERT4 |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 31/01/1995 | ERESO5 |
| Notice of assignment of name or new name to any class of shares | 03/11/1995 | 128(4) |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 29/04/1997 | 3(scot) |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 16/02/1996 | 419b |
| 3.5(scot) - Notice of Receiver's report | 16/06/2003 | 3.5(scot) |
| Report of a meeting approving voluntary arrangement | 04/12/1997 | 1.1(scot) |
| 288a - Notice of appointment of directors or secretaries | 11/03/2003 | 288a |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 28/09/1999 | 4.35 |
| Reduction of issued capital - ordinary resolution | 19/09/2001 | ORES06 |
| CERT3 - Re-registration of a company from limited to unlimited | 15/07/2004 | CERT3 |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 18/05/2000 | CERT2 |
| 1.4 - Notice of completion of voluntary arrang | 25/07/2000 | 1.4 |
| Notice of death of Voluntary Liquidator | 22/08/2001 | 4.44 |
| L64.01 - Early dissolution request | 16/01/1999 | L64.01 |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 22/01/2002 | CERT14 |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 11/11/2005 | 4.22(SC) |
| 49(8)a - Members' assent to company being re-registered as unlimited | 31/08/1996 | 49(8)a |
| Shares agreement | 08/12/1994 | SA |