Companies House documents and credit reports Examples available instantly online for all UK companies |
| SRES10 - Allotment of securities - special resolution | 15/05/2003 | SRES10 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 20/09/1996 | LRESSP |
| Annual Return | 20/10/2002 | 363x |
| ERES06 - Reduction of issued capital - extraordinary resolution | 19/11/1995 | ERES06 |
| ORES02 - Resolution to re-register - ordinary resolution | 25/07/2003 | ORES02 |
| Return by an oversea company that the company is being wound up | 05/03/1999 | 703P(1) |
| 703P(1) - Return by an oversea company that the company is bei | 20/12/2000 | 703P(1) |
| Location of register of directors' interests in shares etc where the register is in non-legible form | 10/10/1993 | 325a |
| Notice of leave granted in relation to a disqualification order | 05/02/2004 | DO3 |
| ERES08 - Purchase own shares - extraordinary resolution | 22/11/2003 | ERES08 |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 09/10/1998 | 692(1)(c) |
| SRES03 - Exempt from appointment of auditor - special resolution | 04/05/1995 | SRES03 |
| 405(2) - Notice of ceasing to act of Receiver | 03/05/2000 | 405(2) |
| ERES16 - Redemption of shares - extraordinary resolution | 23/12/2004 | ERES16 |
| 12CYM - Declaration on application for registration (Welsh language form). | 25/01/2005 | 12CYM |
| Capital/bonus issue | 18/04/1994 | RES14 |
| Notice of petition for administration order | 30/04/2005 | 2.1(scot) |
| Notice of striking-off action discontinued | 19/08/2004 | DISS40 |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 05/01/1999 | 413 |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 18/04/1996 | 701(c) |
| Redemption of shares - special resolution | 24/05/1994 | SRES16 |
| ORES08 - Purchase own shares - ordinary resolution | 26/03/2006 | ORES08 |
| Order of Court for re-registration | 08/02/2000 | OCREREG |
| SOAS(A) - Striking-off action suspended (Section 652A) | 26/08/2005 | SOAS(A) |
| 3.8 - Notice of Order to dispose of charged property | 01/08/2006 | 3.8 |
| 694(4)(b) - Statement of name | 11/04/2000 | 694(4)(b) |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 15/06/1999 | 225(2) |
| 362 - Notice of place where an oversea branch register is kept | 19/05/1993 | 362 |
| Statement of rights attached to allotted shares | 12/05/1999 | 128(1) |
| RES14 - Capital/bonus issue | 11/02/1999 | RES14 |
| 363s - Annual Return | 11/04/2000 | 363s |
| BUSADDCH - Business address changed | 04/03/2000 | BUSADDCH |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 29/12/1999 | LRESEX |
| COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation | 19/09/2004 | COLIQ86 |
| SRES08 - Purchase own shares - special resolution | 03/12/1997 | SRES08 |
| Vary share rights/names - extraordinary resolution | 29/05/2000 | ERES12 |
| 266(1) - Notice of intention to carry on business as an investment | 07/03/1999 | 266(1) |
| 2.23 - Notice of result of meeting of creditors | 13/09/2006 | 2.23 |
| 2.4(scot) - Notice of discharge of administration order | 05/04/2004 | 2.4(scot) |
| MISC - Miscellaneous document | 30/03/2006 | MISC |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 31/07/1997 | 3.4(scot) |
| CERTNM - Change of name certificate | 16/02/1998 | CERTNM |
| 4.11(SC) - Notice of removal of Liquidator | 05/03/2002 | 4.11(SC) |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 22/10/2001 | 419b |
| 266(3) - Notice that a company no longer wishes to be an investment | 13/12/1999 | 266(3) |
| Redemption of shares - extraordinary resolution | 20/06/2005 | ERES16 |
| SRES08 - Purchase own shares - special resolution | 27/05/2005 | SRES08 |
| Orders to rescind, defer or stay | 11/05/2006 | COLIQ |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 03/06/2006 | 600 |
| EEIG1 - Statement of name | 02/08/2005 | EEIG1 |
| Application for registration of a memorandum of satisfaction in full or in part of a registered char | 11/11/2001 | 419a |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 23/03/1996 | 680b |
| 4.17(SC) - Notice of final meeting of creditors | 28/07/1997 | 4.17(SC) |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 12/08/1999 | CERT15 |
| First Directors and secretary and intended situation of Registered Office | 07/05/1996 | 10 |
| Notice of assignment of name or new name to any class of shares | 01/05/1997 | 128(4) |
| 155(6)a - Declaration in relation to assistance for the acquisition | 17/08/2003 | 155(6)a |
| 288c - Notice of change of directors or secretaries or in their particulars | 25/07/2001 | 288c |
| WRES06 - Reduction of issued capital - written resolution | 06/04/2006 | WRES06 |
| BR1 - Return delivered for registration of a branch of an oversea company | 07/01/1997 | BR1 |
| ERES02 - Resolution to re-register - extraordinary resolution | 26/12/1998 | ERES02 |
| BUSADDCH - Business address changed | 08/10/2004 | BUSADDCH |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 26/11/2003 | 190a |
| WRES07 - Financial assistance in shares acquisition - written resolution | 27/04/2004 | WRES07 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 08/08/2000 | 701(a) |
| Return of final meeting in creditors' voluntary winding-up | 14/03/2001 | 4.72 |
| 287 - Change in situation or address of Registered Office | 03/08/1994 | 287 |
| Notice of administration order | 26/01/2001 | 2.2(scot) |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 19/09/2006 | PUC2 |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines | 26/10/2003 | 242 |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 21/07/1993 | 88(3) |
| SRES03 - Exempt from appointment of auditor - special resolution | 26/10/1998 | SRES03 |
| Miscellaneous document | 28/08/2001 | MISC |
| DO2 - Notice of disqualification order against a body cor | 14/05/1999 | DO2 |
| Statement of name | 27/10/1995 | EEIG6 |
| Auditor's statement | 08/03/1995 | AUDS |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 29/11/2003 | CERT19 |
| AUDR - Auditor's report | 01/06/2004 | AUDR |
| ERES08 - Purchase own shares - extraordinary resolution | 02/05/1997 | ERES08 |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 05/04/1999 | EXLIQ |
| Order of Court for re-registration to private company | 02/03/2000 | OC-PRI |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 19/03/2001 | EXLIQ |
| DO4 - Notice of a variation or cessation of a disqualification | 29/03/1995 | DO4 |
| CERT10 - Re-registration of a company from public to private | 10/04/1999 | CERT10 |
| SRES15 - Change of Name Special Resolution | 13/02/1999 | SRES15 |
| ERES14 - Capital/bonus issue - extraordinary resolution | 23/07/1997 | ERES14 |
| Annual Return | 28/01/1996 | 363x |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 01/03/2006 | 4.26(SC) |
| EEIG1 - Statement of name | 22/12/2000 | EEIG1 |
| Increase in nominal capital - written resolution | 20/09/1998 | WRESO4 |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 05/05/2006 | 397 |