Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| ORES14 - Capital/bonus issue - ordinary resolution | 30/09/1994 | ORES14 |
| 266(1) - Notice of intention to carry on business as an investment | 29/10/2003 | 266(1) |
| Written elective resolution | 09/04/1995 | (W)ELRES |
| 2.8(scot) - Notice of result of meeting of creditors | 13/11/1999 | 2.8(scot) |
| SRESO4 - Increase in nominal capital - special resolution | 19/01/1995 | SRESO4 |
| VAL - Valuation Report | 26/10/1997 | VAL |
| 386 - Notice of passing of resolution removing an auditor | 29/03/1998 | 386 |
| Capital/bonus issue | 01/05/2003 | RES14 |
| WRES12 - Vary share rights/names - written resolution | 15/09/1999 | WRES12 |
| Notice of increase in nominal capital | 07/02/1995 | 123 |
| SRES15 - Change of Name Special Resolution | 15/03/2003 | SRES15 |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 12/02/1995 | 88(2)R |
| Financial assistance in shares acquisition | 12/12/2003 | RES07 |
| Annual Return | 16/02/2003 | 363 |
| Auditor's letter of resignation | 18/12/2004 | AUD |
| AA - Annual Accounts | 07/09/1995 | AA |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 24/11/2001 | 88(2) |
| 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 |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 12/04/2000 | ERES07 |
| 2.8(scot) - Notice of result of meeting of creditors | 20/05/1996 | 2.8(scot) |
| Report of meeting approving voluntary arrangement | 14/07/1998 | 1.1 |
| CERT7 - Re-registration of a company from private to public with a change of name | 21/09/1996 | CERT7 |
| Order of Court (Section 425) | 26/05/1994 | OC425 |
| SRES09 - Confirmation of dissolution - special resolution | 17/12/1999 | SRES09 |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 09/03/1998 | 703Q(1) |
| BUSADDCH - Business address changed | 14/12/1995 | BUSADDCH |
| 3.6 - Abstract of receipt and payments in receivership | 07/07/2004 | 3.6 |
| RES02 - esolution to re-register | 04/02/1996 | RES02 |
| Certificate of specific penalty | 30/04/2002 | SPECPEN |
| 1.4(scot) - Notice of completion of voluntary arrangement | 14/10/1995 | 1.4(scot) |
| COCOMP - Order to wind up | 15/01/1999 | COCOMP |
| Certification of registration in Scotland or Northern Ireland of a charge comprising property situat | 24/06/1998 | 398 |
| 2.1(scot) - Notice of petition for administration order | 10/11/1993 | 2.1(scot) |
| ERES12 - Vary share rights/names - extraordinary resolution | 13/09/2002 | ERES12 |
| ERES02 - Resolution to re-register - extraordinary resolution | 22/02/2005 | ERES02 |
| Return of final meeting in creditors' voluntary winding-up | 14/03/2001 | 4.72 |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 06/04/1998 | 398 |
| Notice of Administrative Receiver's death | 28/01/2005 | 3.7 |
| 4.6(SC) - Liquidator's statement of receipts and payment | 07/07/2000 | 4.6(SC) |
| Purchase own shares - special resolution | 05/08/1996 | SRES08 |
| RES02 - esolution to re-register | 04/03/2006 | RES02 |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 23/02/2003 | 325a |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 24/11/2006 | ERES07 |
| Return by an oversea company subject to branch registration | 08/12/1996 | BR3 |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 09/10/1994 | 117 |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 26/08/1997 | BR6 |
| SRES09 - Confirmation of dissolution - special resolution | 07/07/2005 | SRES09 |
| ORES10 - Allotment of securities - ordinary resolution | 09/08/1998 | ORES10 |
| SA - Shares agreement | 25/01/2005 | SA |
| RES16 - Redemption of shares | 01/09/2000 | RES16 |
| First Directors and secretary and intended situation of Registered Office (Welsh language form). | 13/08/1998 | 10CYM |
| 49(1) - Application by a limited company to be re-registered as unlimited | 21/12/1994 | 49(1) |
| Notice of manager's particulars | 04/02/2003 | EEIG3 |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 25/09/2000 | CERT2 |
| Exempt from appointment of auditor - extraordinary resolution | 18/09/2003 | ERES03 |
| Notice of appointment of a Liquidator of an oversea company | 03/04/1994 | 703P(3) |
| Reduction of issued capital - extraordinary resolution | 23/08/1995 | ERES06 |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 14/06/1994 | 4.69 |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 27/12/2002 | 288cCYM |
| Balance sheet | 10/07/2006 | BS |
| Vary share rights/names - ordinary resolution | 02/07/2003 | ORES12 |
| 694(4)(b) - Statement of name | 27/06/2004 | 694(4)(b) |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 17/07/1993 | 288aCYM |
| 353 - Register of members | 21/11/2003 | 353 |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 05/03/1998 | ERESO4 |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 21/11/2004 | CERT15 |
| WRES09 - Confirmation of dissolution - written resolution | 14/03/1994 | WRES09 |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 09/03/2000 | 1.2(scot) |
| WRES06 - Reduction of issued capital - written resolution | 23/04/1996 | WRES06 |
| CLOSE - Scheme of Arrangement | 26/04/2004 | CLOSE |
| WRES03 - Exempt from appointment of auditor - written resolution | 16/08/1996 | WRES03 |
| Return by an oversea company which becomes subject to insolvency proceedings | 16/05/1998 | 703Q(1) |
| WRES07 - Financial assistance in shares acquisition - written resolution | 10/04/2000 | WRES07 |
| Miscellaneous document | 07/04/1999 | MISC |
| ERES10 - Allotment of securities - extraordinary resolution | 11/11/2006 | ERES10 |
| Return by an oversea company of the branch at which the constitutional documents of the company have | 26/04/1995 | BR7 |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 07/08/1994 | PUC30 |
| ORES08 - Purchase own shares - ordinary resolution | 09/06/2003 | ORES08 |
| EEIG2 - Statement of name | 10/02/1995 | EEIG2 |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 11/08/1995 | 288bCYM |
| Return by an oversea company subject to branch registration of an alteration to constitutional docum | 05/12/2000 | BR2 |
| ORES06 - Reduction of issued capital - ordinary resolution | 01/07/1997 | ORES06 |
| Certificate to entitle a public company to commence business and borrow | 27/12/2001 | CERT8 |
| NEWINC - New Incorporation documents | 25/09/1997 | NEWINC |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 23/09/1993 | CERT17 |
| ZMORT REG - Mortgage Register | 09/11/1999 | ZMORT REG |
| ORES10 - Allotment of securities - ordinary resolution | 27/03/2003 | ORES10 |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 30/06/1999 | BR2 |
| Resolution to re-register - ordinary resolution | 13/08/2003 | ORES02 |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 19/03/2002 | 242 |
| Certificate of removal of Voluntary Liquidator | 19/01/2001 | 4.38 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 05/06/2006 | 686 |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 05/05/1996 | 4.40 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 29/12/2002 | 600 |
| Other resolution | 12/03/1999 | RES13 |
| ORES14 - Capital/bonus issue - ordinary resolution | 21/05/1999 | ORES14 |
| 2.9(SC) - Administrator's abstract of receipts and payments | 04/06/1995 | 2.9(SC) |
| 4.11(SC) - Notice of removal of Liquidator | 22/08/1993 | 4.11(SC) |
| Redemption of shares | 04/05/1997 | RES16 |