Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| RES02 - esolution to re-register | 12/04/1999 | RES02 |
| Capital/bonus issue - special resolution | 06/01/2001 | SRES14 |
| RELREC - Official Receiver's release | 12/11/2006 | RELREC |
| SRES14 - Capital/bonus issue - special resolution | 24/04/1995 | SRES14 |
| Statement of name | 21/07/2005 | EEIG1 |
| Notice of closure of a branch of an oversea company | 05/06/1998 | 695A(3) |
| 4.48 - Notice of constitution of liquidation committee | 15/05/1997 | 4.48 |
| MA - Memorandum and Articles | 14/03/2004 | MA |
| ELRES - Elective resolution | 07/01/2006 | ELRES |
| 4.19(SC) - Notice of vacation of office by Liquidator | 28/09/1993 | 4.19(SC) |
| L64.07HC - Release of Official Receiver | 25/11/2001 | L64.07HC |
| 128(4) - Notice of assignment of name or new name to any class of shares | 05/03/1998 | 128(4) |
| 4.38 - Certificate of removal of Voluntary Liquidator | 12/08/1996 | 4.38 |
| 2.7 - Administration Order | 02/08/1999 | 2.7 |
| 266(3) - Notice that a company no longer wishes to be an investment | 20/12/2003 | 266(3) |
| 363 - Annual Return | 30/03/2002 | 363 |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 23/11/2004 | 684 |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 19/01/1997 | 701(c) |
| Amended Accounts | 01/12/2003 | AAMD |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 28/01/1997 | LRESEX |
| Notice of resignation of Liquidator | 05/11/2003 | 4.16(SC) |
| Capital/bonus issue - ordinary resolution | 29/05/2000 | ORES14 |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 30/08/2005 | 703Q(2) |
| 266(3) - Notice that a company no longer wishes to be an investment | 13/07/2004 | 266(3) |
| AAMD - Amended Accounts | 14/02/1996 | AAMD |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 16/03/2001 | 703P(3) |
| Change of Name Special Resolution | 02/08/2006 | SRES15 |
| Statement for the amount or rate per cent of any commission payable in connection with the subscript | 11/04/2002 | 97 |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 02/01/1998 | 43(3)e |
| Change of Accounting Reference Date | 25/02/2006 | 225 |
| 10 - First Directors and secretary and intended situation of Registered Office | 07/03/1994 | 10 |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 09/06/1999 | 155(6)b |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 23/06/2001 | 4.28(SC) |
| 401 - Register of Charges | 26/12/1997 | 401 |
| CERT3 - Re-registration of a company from limited to unlimited | 16/12/2003 | CERT3 |
| 2.19 - Notice of discharge of Administration Order | 02/11/2002 | 2.19 |
| WQRES08 - Purchase own shares - written resolution | 23/06/1999 | WRES08 |
| BUSADDCH - Business address changed | 28/09/2003 | BUSADDCH |
| Notice of authorisation to dispose of secured property | 23/12/1997 | 3.4(scot) |
| Notice of ceasing to act as Voluntary Liquidator | 25/06/1999 | 4.40 |
| Notice of place where an oversea branch register is kept | 03/05/1993 | 362 |
| L64.01 - Early dissolution request | 24/02/2001 | L64.01 |
| Notice of appointment of Liquidator in a voluntary winding up | 17/05/2003 | 600 |
| 2.7 - Administration Order | 08/01/2004 | 2.7 |
| 4.44 - Notice of death of Voluntary Liquidator | 14/04/2000 | 4.44 |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 05/01/1998 | 97 |
| 397a - | 01/12/1994 | 397a |
| Notice of appointment of directors or secretaries (Welsh language form). | 05/07/1993 | 288aCYM |
| DISS6 - Notice of striking-off action suspended | 18/09/2001 | DISS6 |
| Declaration on application for registration (Welsh language form). | 05/11/2003 | 12CYM |
| Scheme of Arrangement | 23/06/2005 | CLOSE |
| Statement of name | 16/05/2005 | EEIG1 |
| Register of members | 26/10/1998 | 353 |
| DO1 - Notice of disqualification of an indi | 20/07/1996 | DO1 |
| Notice of passing of resolution removing an auditor | 07/01/2005 | 386 |
| SRES14 - Capital/bonus issue - special resolution | 15/05/2000 | SRES14 |
| Official Receiver's release | 19/11/1997 | RELREC |
| 2.12(scot) - Notice of variation of administration order | 28/11/2002 | 2.12(scot) |
| 2.21 - Statement of Administrator's proposals | 22/11/1999 | 2.21 |
| 225 - Change of Accounting Referenc | 28/07/2005 | 225 |
| WRES06 - Reduction of issued capital - written resolution | 15/08/2001 | WRES06 |
| COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation | 01/07/1998 | COLIQ86 |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 02/07/1993 | 325a |
| Notice of discharge of administration order | 09/05/1993 | 2.4(scot) |
| Return of final meeting in a voluntary winding up | 04/06/2005 | 4.26(SC) |
| Return by an oversea company subject to branch registration of change of directors or secretary or o | 08/12/1994 | BR4 |
| 386 - Notice of passing of resolution removing an auditor | 30/10/2004 | 386 |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 04/01/2003 | 4.31 |
| DO4 - Notice of a variation or cessation of a disqualification | 08/12/1994 | DO4 |
| Return by an oversea company on cessation of insolvency proceedings | 21/10/2005 | 703Q(2) |
| COLIQ - Orders to rescind, defer or stay | 09/09/1999 | COLIQ |
| ERES13 - Other resolution - extraordinary resolution | 24/10/2005 | ERES13 |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 22/08/2005 | CERT19 |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 10/08/2003 | 129(3) |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 11/03/2004 | 97 |
| L64.06HC - Directions to defer dissolution | 24/10/2002 | L64.06HC |
| RES12 - Vary share rights/names | 27/04/2001 | RES12 |
| 695A(3) - Notice of closure of a branch of an overse | 06/05/2003 | 695A(3) |
| 410 - Particulars of a charge created by a company registered in Scotland | 07/07/2001 | 410 |
| 363s - Annual Return | 31/08/1999 | 363s |
| SRES08 - Purchase own shares - special resolution | 27/07/2002 | SRES08 |
| COAD - Instrument issued under Section 244(5) | 05/09/1999 | COAD |
| L64.01HC - Early dissolution request | 13/07/2006 | L64.01HC |
| MAR - Memorandum and Articles - used in re-registration | 12/12/1994 | MAR |
| 2.7(scot) - Notice of statement of administrator's proposals | 22/05/2004 | 2.7(scot) |
| 1.4 - Notice of completion of voluntary arrang | 22/01/2003 | 1.4 |
| RES03 - Exempt from appointment of auditor | 03/10/2006 | RES03 |
| Early dissolution request | 25/02/2003 | L64.01HC |
| Re-registration of a company from unlimited to PLC | 13/05/2003 | CERT6 |
| 386 - Notice of passing of resolution removing an auditor | 05/05/1998 | 386 |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 08/11/1997 | 400 |
| 169 - Return by a company purchasing its own | 19/01/1997 | 169 |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 11/02/1994 | 397 |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 18/01/1994 | CERT20 |