Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Administrator's Abstract of receipts and payments | 08/04/2003 | 2.15 |
| Memorandum and Articles | 04/04/1995 | MA |
| Change of Name Special Resolution | 24/05/2002 | SRES15 |
| Return and declaration delivered for registration of a place of business of an oversea company | 24/02/1994 | 691 |
| Return of final meeting in a voluntary winding up | 03/04/1998 | 4.26(SC) |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 27/08/1999 | 1(scot) |
| SRES06 - Reduction of issued capital - special resolution | 14/01/2001 | SRES06 |
| Notice of the Receiver ceasing to act or of his removal | 23/09/2005 | 3(scot) |
| Particulars of an issue of secured debentures in a series | 29/12/2004 | 397a |
| SRESO4 - Increase in nominal capital - special resolution | 11/03/2001 | SRESO4 |
| Notice of order of revocation or suspension of voluntary arrangement | 14/02/2005 | 1.2(scot) |
| CERT10 - Re-registration of a company from public to private | 28/08/2001 | CERT10 |
| OCREREG - Order of Court for re-registration | 29/12/1995 | OCREREG |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 07/06/2003 | 419b |
| Administrator's abstract of receipts and payments | 22/01/1998 | 2.9(SC) |
| Certificate of registration of order of court and minute on reduction of share capital | 11/09/2001 | CERT15 |
| Certificate of registration of order of court and minute on reduction of share capital and share pre | 04/10/2005 | CERT16 |
| L64.06HC - Directions to defer dissolution | 01/04/2006 | L64.06HC |
| WRES10 - Allotment of securities - written resolution | 05/06/1997 | WRES10 |
| Allotment of securities | 04/07/1993 | RES10 |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 21/02/2001 | 155(6)b |
| 288b - Notice of resignation of directors or secretaries | 02/07/1995 | 288b |
| 695A(3) - Notice of closure of a branch of an overse | 12/10/2004 | 695A(3) |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 17/08/2001 | ERES03 |
| 225CYM - Change of accounting reference date (Welsh form) | 07/11/1995 | 225CYM |
| Notice of discharge of administration order | 10/01/2001 | 2.4(scot) |
| CERT7 - Re-registration of a company from private to public with a change of name | 01/12/1999 | CERT7 |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 29/08/1993 | BR4 |
| Striking-off action discontinued (Section 652A) | 16/12/1997 | SOAD(A) |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 25/01/2002 | PUC5 |
| Decrease in nominal capital | 29/05/1994 | RESO5 |
| VAL - Valuation Report | 13/12/1997 | VAL |
| Annual Return | 12/11/1996 | 363s |
| AUDR - Auditor's report | 27/05/2000 | AUDR |
| RES07 - Financial assistance in shares acquisition | 06/05/1993 | RES07 |
| Notice of closure of a place of business of an oversea company | 21/08/1998 | LET-CESS |
| Letter to company regarding its request for an extension of time to deliver their annual accounts | 09/01/1999 | COADLETT |
| RES14 - Capital/bonus issue | 20/07/1994 | RES14 |
| Elective resolution | 04/08/2004 | ELRES |
| Change of accounting reference date (Welsh form) | 13/03/1994 | 225CYM |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24/02/1999 | 403a |
| LET-CESS - Notice of closure of a place of business of an oversea company | 10/05/1997 | LET-CESS |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 26/04/1995 | 10CYM |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 30/04/2002 | 88(2) |
| Order of Court for re-registration to private company | 12/09/2001 | OC-PRI |
| 325 - Location of register of directors' interests in shares etc | 18/10/1997 | 325 |
| BUSADDCH - Business address changed | 09/02/2004 | BUSADDCH |
| Striking-off action suspended (Section 652A) | 23/02/2006 | SOAS(A) |
| Auditor's report | 06/11/2005 | AUDR |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 04/04/2006 | 413a |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 24/09/1998 | 398 |
| 362 - Notice of place where an oversea branch register is kept | 23/11/1995 | 362 |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 27/07/2000 | ERES07 |
| RES14 - Capital/bonus issue | 30/07/2004 | RES14 |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 04/10/2002 | ERES03 |
| Declaration on application for registration | 11/06/1993 | 12 |
| WRESO5 - Decrease in nominal capital - written resolution | 09/07/1994 | WRESO5 |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 19/12/1997 | ERES07 |
| LETT-CESS - Notice of closure of a branch of an oversea company | 22/07/1997 | LETT-CESS |
| 287 - Change in situation or address of Registered Office | 05/05/2000 | 287 |
| 363CYM - Annual Return (Welsh language form) | 15/05/1998 | 363CYM |
| 2.23 - Notice of result of meeting of creditors | 17/07/1993 | 2.23 |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 20/02/2005 | 362a |
| Official Receiver's release | 25/01/2002 | RELREC |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 04/06/1993 | 398 |
| 2.8(scot) - Notice of result of meeting of creditors | 10/02/1994 | 2.8(scot) |
| WRESO5 - Decrease in nominal capital - written resolution | 27/12/1994 | WRESO5 |
| Disapplication of pre-emption rights - extraordinary resolution | 19/08/1996 | ERES11 |
| Return by an oversea company subject to branch registration of change of directors or secretary or o | 03/10/2005 | BR4 |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 10/03/2005 | EXLIQ |
| ORES13 - Other resolution - ordinary resolution | 22/09/2005 | ORES13 |
| Notice of variation of administration order | 28/05/2006 | 2.12(scot) |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 24/09/2004 | ERESO4 |
| Change in situation or address of Registered Office | 09/01/2001 | 287 |
| RES02 - esolution to re-register | 28/11/2003 | RES02 |