Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| MAR - Memorandum and Articles - used in re-registration | 03/01/1998 | MAR |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 05/12/1993 | ERES11 |
| Resolution to re-register - written resolution | 11/05/2000 | WRES02 |
| Notice of setting up or closure of an establishment of an EEIG | 14/03/2001 | EEIG5 |
| ERES13 - Other resolution - extraordinary resolution | 21/01/1999 | ERES13 |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 01/06/1999 | 43(3)e |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 07/12/1993 | 129(2) |
| DISS40 - Notice of striking-off action disc | 05/04/2002 | DISS40 |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 31/07/1996 | 403a |
| Notice of wind up | 31/10/2002 | F14 |
| 3.8 - Notice of Order to dispose of charged property | 24/11/2001 | 3.8 |
| Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe | 13/05/1999 | 686 |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 23/07/2002 | ERESO5 |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 25/12/1997 | LRESEX |
| SPECPEN - Certificate of specific penalty | 19/06/2003 | SPECPEN |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 15/10/1994 | 173 |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 07/07/1995 | 397 |
| 363CYM - Annual Return (Welsh language form) | 08/06/2005 | 363CYM |
| CENT8 - Notice of closure of a place of business of an oversea company | 30/10/1999 | CENT8 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 27/07/2005 | 49(8)b |
| AUDR - Auditor's report | 14/09/1996 | AUDR |
| 652A - Application for striking off | 05/07/2006 | 652A |
| SRES08 - Purchase own shares - special resolution | 04/11/2005 | SRES08 |
| Notice of documents and particulars required to be filed | 12/10/2005 | EEIG4 |
| Return by an oversea company subject to branch registration of change of directors or secretary or o | 08/12/1994 | BR4 |
| 363b - Annual Return | 28/04/2006 | 363b |
| Register of members | 21/05/1999 | 353 |
| DISS6 - Notice of striking-off action suspended | 04/07/2006 | DISS6 |
| 6 - Cancellation of alteration to the objects of a company | 01/08/2003 | 6 |
| 363a - Annual Return | 13/02/2003 | 363a |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 29/06/1993 | ERES07 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 19/03/2000 | 224 |
| Notice of closure of a place of business of an oversea company | 30/10/1996 | LET-CESS |
| WRES06 - Reduction of issued capital - written resolution | 28/12/2004 | WRES06 |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 05/10/2004 | 691-REREG |
| GAZ2 - Second notification of strike-off action in London Gazette (Section652) | 22/04/2001 | GAZ2 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 05/04/2006 | 49(8)a |
| Application to the Court for cancellation of resolution for re-registration | 01/05/2003 | 54 |
| BS - Balance sheet | 19/11/1993 | BS |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 15/06/2000 | 691-REREG |
| First Directors and secretary and intended situation of Registered Office (Welsh language form). | 04/04/1998 | 10CYM |
| Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 28/06/2000 | 600 |
| 2.2(scot) - Notice of administration order | 12/05/2000 | 2.2(scot) |
| Release of Official Receiver | 09/03/1994 | L64.07 |
| ORES08 - Purchase own shares - ordinary resolution | 09/06/2003 | ORES08 |
| LET-CESS - Notice of closure of a place of business of an oversea company | 22/12/2003 | LET-CESS |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 25/05/1993 | ORES11 |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 11/02/1994 | 88(2)R |
| 363x - Annual Return | 02/07/2003 | 363x |
| Notice of manager's particulars | 04/02/1997 | EEIG3 |
| 703P(1) - Return by an oversea company that the company is bei | 19/09/2004 | 703P(1) |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 27/04/2000 | 691 |
| Valuation Report | 02/02/1995 | VAL |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 07/09/1998 | 88(2)R |
| COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation | 01/11/2000 | COLIQ86 |
| 2.12(scot) - Notice of variation of administration order | 24/10/2006 | 2.12(scot) |
| 288a - Notice of appointment of directors or secretaries | 25/07/2005 | 288a |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 05/11/1998 | CERT14 |
| 266(3) - Notice that a company no longer wishes to be an investment | 14/05/2002 | 266(3) |
| Notice of petition for administration order | 26/10/2006 | 2.1(scot) |
| L64.06 - Directions to defer dissolution | 28/06/2001 | L64.06 |
| SRES10 - Allotment of securities - special resolution | 22/04/1995 | SRES10 |
| 2.21 - Statement of Administrator's proposals | 20/05/2002 | 2.21 |
| Notice of application to the Court for the cancellation of a resolution for the redemption or purcha | 22/09/2000 | 176 |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 21/07/1993 | 88(3) |
| 363CYM - Annual Return (Welsh language form) | 06/12/2000 | 363CYM |
| Auditor's letter of resignation | 31/07/1993 | AUD |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 30/03/1999 | 1.1(scot) |
| 10 - First Directors and secretary and intended situation of Registered Office | 13/05/1996 | 10 |
| Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 08/05/2002 | PUC5 |
| Vary share rights/names - ordinary resolution | 15/12/2005 | ORES12 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 22/09/1996 | 600 |
| SRES15 - Change of Name Special Resolution | 10/01/2001 | SRES15 |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 01/03/2006 | BR6 |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 31/05/2001 | 691 |
| 2.23 - Notice of result of meeting of creditors | 31/07/1995 | 2.23 |
| EEIG1 - Statement of name | 02/03/1995 | EEIG1 |
| 2.2(scot) - Notice of administration order | 04/05/1998 | 2.2(scot) |
| MA - Memorandum and Articles | 15/05/1993 | MA |
| 363s - Annual Return | 09/12/2001 | 363s |
| 266(1) - Notice of intention to carry on business as an investment | 16/07/1994 | 266(1) |
| WRES14 - Capital/bonus issue - written resolution | 30/07/2006 | WRES14 |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 22/10/1997 | 4.69 |
| GAZ2 - Second notification of strike-off action in London Gazette (Section652) | 21/07/2006 | GAZ2 |
| Second notification of strike-off action in London Gazette (Section 652) | 27/02/2002 | GAZ2 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 08/10/2003 | LRESSP |
| Declaration on application for registration (Welsh language form). | 27/10/1997 | 12CYM |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 16/07/1993 | CERT4 |
| Increase in nominal capital - extraordinary resolution | 22/11/1995 | ERESO4 |
| ERES12 - Vary share rights/names - extraordinary resolution | 26/04/1996 | ERES12 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 19/06/1994 | 224 |
| Court order to dissolve in a pre 29/12/86 compulsory liquidation | 05/11/1997 | COLIQ86 |
| Reduction of issued capital - extraordinary resolution | 09/03/1995 | ERES06 |
| Return of final meeting in creditors' voluntary winding-up | 27/04/1996 | 4.72 |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 18/09/2003 | COADLETT |
| Purchase own shares - ordinary resolution | 01/08/1996 | ORES08 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 27/05/2001 | SRES11 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 11/06/1998 | 52 |
| Change of Name Special Resolution | 21/01/2005 | SRES15 |
| Extraordinary resolution in creditors' voluntary liquidation | 22/09/1999 | LRESEX |