Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| ORES14 - Capital/bonus issue - ordinary resolution | 03/08/1993 | ORES14 |
| RES03 - Exempt from appointment of auditor | 31/05/2001 | RES03 |
| First Directors and secretary and intended situation of Registered Office (Welsh language form). | 19/07/2004 | 10CYM |
| Order of Court | 24/12/2004 | OC |
| 405(2) - Notice of ceasing to act of Receiver | 25/01/2004 | 405(2) |
| 2.18 - Notice of Order to deal with charged property | 26/05/2004 | 2.18 |
| Elective resolution | 27/12/2005 | ELRES |
| WRESO5 - Decrease in nominal capital - written resolution | 28/06/1997 | WRESO5 |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 28/10/1995 | CERT19 |
| Change of Accounting Reference Date | 08/04/1999 | 225 |
| 318 - Location of directors' service con | 06/08/1996 | 318 |
| BR1 - Return delivered for registration of a branch of an oversea company | 14/11/2000 | BR1 |
| EEIG4 - Notice of documents and particulars required to be filed | 15/04/1993 | EEIG4 |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 30/06/2003 | BR2 |
| Financial assistance in shares acquisition | 16/11/2005 | RES07 |
| 10 - First Directors and secretary and intended situation of Registered Office | 19/10/1996 | 10 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 20/03/2006 | CERT21 |
| Return by a public company purchasing its own shares for holding in treasury | 17/05/2006 | 169(1B) |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 11/04/2000 | ORES03 |
| 266(3) - Notice that a company no longer wishes to be an investment | 29/06/2001 | 266(3) |
| 225 - Change of Accounting Referenc | 12/10/2000 | 225 |
| 4.2(SC) - Notice of winding up order | 22/11/2002 | 4.2(SC) |
| Release of Official Receiver | 27/08/1998 | L64.07HC |
| Notice of Administrative Receiver's death | 21/11/1994 | 3.7 |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 14/08/2006 | 703P(3) |
| 4.9(SC) - Notice of appointment of Liquidator | 22/08/1999 | 4.9(SC) |
| WRES06 - Reduction of issued capital - written resolution | 07/07/2005 | WRES06 |
| 397a - | 22/10/2002 | 397a |
| DO2 - Notice of disqualification order against a body cor | 22/01/2006 | DO2 |
| SRES08 - Purchase own shares - special resolution | 12/11/1999 | SRES08 |
| Capital/bonus issue | 25/11/2001 | RES14 |
| Capital/bonus issue - ordinary resolution | 03/06/2000 | ORES14 |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 19/05/1995 | ORES07 |
| ERES06 - Reduction of issued capital - extraordinary resolution | 26/08/1995 | ERES06 |
| 2.7(scot) - Notice of statement of administrator's proposals | 11/08/1997 | 2.7(scot) |
| MA - Memorandum and Articles | 05/10/1999 | MA |
| OC - Order of Court | 29/10/1999 | OC |
| SRES13 - Other resolution - special resolution | 04/03/2006 | SRES13 |
| 4.2(SC) - Notice of winding up order | 23/06/1998 | 4.2(SC) |
| Application by a public company for re-registration as a private company following a Court Order red | 11/09/1996 | 139 |
| RES12 - Vary share rights/names | 08/08/1996 | RES12 |
| RES07 - Financial assistance in shares acquisition | 23/02/2002 | RES07 |
| ERES10 - Allotment of securities - extraordinary resolution | 30/09/1993 | ERES10 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 11/03/2006 | CERT21 |
| SRESO5 - Decrease in nominal capital - special resolution | 25/11/2002 | SRESO5 |
| ZMORT REG - Mortgage Register | 22/11/1994 | ZMORT REG |
| 4.6(SC) - Liquidator's statement of receipts and payment | 12/05/1998 | 4.6(SC) |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 06/11/1994 | 600 |
| Annual Return | 16/10/2003 | 363s |
| 128(1) - Statement of rights attached to allotted shares | 10/09/1994 | 128(1) |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 27/12/1997 | 691-REREG |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 31/08/1995 | 701(c) |
| 287 - Change in situation or address of Registered Office | 19/04/1994 | 287 |
| SRES15 - Change of Name Special Resolution | 22/12/2003 | SRES15 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 29/08/2003 | 701(a) |
| Amended Accounts | 23/09/2003 | AAMD |
| L64.06 - Directions to defer dissolution | 20/11/2005 | L64.06 |
| Reduction of issued capital - extraordinary resolution | 30/04/2001 | ERES06 |
| Notice of new accounting reference date given during the course of an accounting reference period fo | 28/10/1995 | 701(b) |
| 2.11(scot) - Notice of order to deal with secured property | 18/12/2005 | 2.11(scot) |
| Notice of change of directors or secretaries or in their particulars | 31/07/1998 | 288c |
| 405(1) - Notice of appointment of Receiver | 04/03/2003 | 405(1) |
| Notice of variation of administration order | 15/05/1995 | 2.12(scot) |
| 363x - Annual Return | 06/12/1997 | 363x |
| CERT1 - Re-registration of a company from unlimited to limited | 20/04/2002 | CERT1 |
| Notice of receiver's death | 22/10/1993 | 3.3(scot) |
| Notice of discharge of Administration Order | 27/08/2005 | 2.19 |
| WRES07 - Financial assistance in shares acquisition - written resolution | 02/10/2002 | WRES07 |
| WRES11 - Disapplication of pre-emption rights - written resolution | 20/10/1994 | WRES11 |
| SRES12 - Vary share rights/names - special resolution | 29/09/2004 | SRES12 |
| Return by a public company cancelling or selling shares from treasury | 25/07/1999 | 169A(2) |
| CERT1 - Re-registration of a company from unlimited to limited | 02/08/2002 | CERT1 |
| Ordinary resolution in members' voluntary liquidation | 06/03/2005 | LRESSP |
| ELRES - Elective resolution | 23/06/1999 | ELRES |
| 353 - Register of members | 26/07/1993 | 353 |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 13/08/2005 | 176 |
| Auditor's letter of resignation | 17/03/1996 | AUD |
| Notice of striking-off action discontinued | 28/06/2005 | DISS40 |
| Allotment of securities - written resolution | 19/12/1999 | WRES10 |
| Financial assistance in shares acquisition - special resolution | 01/02/1999 | SRES07 |
| Notice of constitution/continuance of liquidation/creditors committee | 28/02/2005 | 4.22(SC) |
| Auditor's statement | 30/08/2004 | AUDS |
| Notice of striking-off action discontinued | 24/06/1999 | DISS40 |
| 2.11(scot) - Notice of order to deal with secured property | 15/08/1996 | 2.11(scot) |
| AUDR - Auditor's report | 22/11/2002 | AUDR |
| 4.68 - Liquidator's statement of receipts and payments | 01/03/1997 | 4.68 |