Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Report of meeting approving voluntary arrangement | 26/05/2001 | 1.1 |
| RESO4 - Increase in nominal capital | 30/05/2006 | RESO4 |
| 386 - Notice of passing of resolution removing an auditor | 05/05/1998 | 386 |
| NEWINC - New Incorporation documents | 02/04/2001 | NEWINC |
| 288c - Notice of change of directors or secretaries or in their particulars | 06/08/1996 | 288c |
| Decrease in nominal capital - written resolution | 22/05/1996 | WRESO5 |
| 4.68 - Liquidator's statement of receipts and payments | 01/12/1994 | 4.68 |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 20/02/1995 | 703Q(1) |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 28/03/2000 | ORES03 |
| Capital/bonus issue - extraordinary resolution | 28/01/1994 | ERES14 |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 29/11/1998 | 4.33 |
| 2.15 - Administrator's Abstract of receipts and payments | 06/10/2002 | 2.15 |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 08/11/2000 | ORES07 |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 09/09/2000 | 4.35 |
| SA - Shares agreement | 24/10/1999 | SA |
| ORESO4 - Increase in nominal capital - ordinary resolution | 22/06/1994 | ORESO4 |
| 363CYM - Annual Return (Welsh language form) | 02/06/2000 | 363CYM |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 24/06/2006 | ERESO5 |
| ERES13 - Other resolution - extraordinary resolution | 23/07/1993 | ERES13 |
| EEIG1 - Statement of name | 16/01/2002 | EEIG1 |
| AA - Annual Accounts | 09/07/1999 | AA |
| Notice of result of meeting of creditors | 02/06/1993 | 2.23 |
| Change in situation or address of Registered Office (Welsh language form) | 25/04/2005 | 287CYM |
| Financial assistance in shares acquisition | 25/11/1999 | RES07 |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 20/02/2000 | 362a |
| SRES15 - Change of Name Special Resolution | 28/11/2000 | SRES15 |
| First Directors and secretary and intended situation of Registered Office (Welsh language form). | 27/11/2003 | 10CYM |
| Reduction of issued capital | 20/02/1996 | RES06 |
| 4.17(SC) - Notice of final meeting of creditors | 23/06/2004 | 4.17(SC) |
| CERT1 - Re-registration of a company from unlimited to limited | 03/02/2003 | CERT1 |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 23/07/1998 | 413a |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 23/11/2001 | 325a |
| ERES08 - Purchase own shares - extraordinary resolution | 10/05/1995 | ERES08 |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 06/01/1994 | ERES09 |
| New Incorporation documents | 17/07/1996 | NEWINC |
| Auditor's statement | 20/06/2004 | AUDS |
| Certificate of registration of order of court and minute on cancellation of share premium account | 30/12/1997 | CERT21 |
| SRESO5 - Decrease in nominal capital - special resolution | 10/04/1996 | SRESO5 |
| SRES15 - Change of Name Special Resolution | 13/02/1999 | SRES15 |
| Resolution to re-register - written resolution | 05/12/1996 | WRES02 |
| Exempt from appointment of auditor - written resolution | 30/10/2005 | WRES03 |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 24/07/1996 | 242 |
| Notice of intention to carry on business as an investment company | 17/08/1994 | 266(1) |
| Administration Order | 08/01/1995 | 2.7 |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 21/04/1995 | CERT19 |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 17/05/1994 | ORES07 |
| 6 - Cancellation of alteration to the objects of a company | 15/10/1999 | 6 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 06/10/2002 | 4.26(SC) |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 29/05/1998 | 703Q(1) |
| 6 - Cancellation of alteration to the objects of a company | 27/09/1994 | 6 |
| 2.11(scot) - Notice of order to deal with secured property | 26/02/2006 | 2.11(scot) |
| Statement of name | 26/06/2001 | 694(4)(a) |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 03/03/1994 | 4.72 |
| Second notification of strike-off action in London Gazette (Section 652) | 26/07/1997 | GAZ2 |
| 363b - Annual Return | 21/04/2003 | 363b |
| 363x - Annual Return | 08/05/2004 | 363x |
| Confirmation of dissolution - written resolution | 06/10/1995 | WRES09 |
| Notice of setting up or closure of an establishment of an EEIG | 25/12/2004 | EEIG5 |
| 4.70 - Declaration of Solvency | 01/12/2004 | 4.70 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 10/06/1998 | 600 |
| 2.21 - Statement of Administrator's proposals | 22/12/2003 | 2.21 |
| 2.12(scot) - Notice of variation of administration order | 22/03/1998 | 2.12(scot) |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 28/01/2002 | 703(P)(5) |
| Declaration on application by a private company for re-registration as a public company | 18/05/1998 | 43(3)e |
| SRES03 - Exempt from appointment of auditor - special resolution | 17/03/2001 | SRES03 |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 04/04/1996 | 4.28(SC) |
| 225 - Change of Accounting Referenc | 20/09/1994 | 225 |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 01/11/2004 | PUC30 |
| Statement by a company without share capital of particulars of a variation of members' class rights | 06/07/1995 | 129(2) |
| 353a - Register of members in non-legible form | 04/05/1994 | 353a |
| 4.48 - Notice of constitution of liquidation committee | 12/01/2001 | 4.48 |
| CERT6 - Re-registration of a company from unlimited to PLC | 08/05/2002 | CERT6 |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 25/10/2006 | 244 |
| Notice of Order to deal with charged property | 08/07/1999 | 2.18 |
| Certificate of registration of order of court and minute on reduction of share capital and cancellat | 19/09/1994 | CERT17 |
| Other resolution - extraordinary resolution | 22/02/2003 | ERES13 |
| Re-registration of a company from unlimited to PLC | 13/05/2003 | CERT6 |
| Order or revocation or suspension of voluntary arrangement | 29/09/2000 | 1.2 |
| Liquidator's statement of receipts and payments | 28/01/2000 | 4.68 |
| Return by an oversea company on cessation of insolvency proceedings | 21/08/2003 | 703Q(2) |
| Redemption of shares - extraordinary resolution | 15/11/2000 | ERES16 |
| SRES02 - Resolution to re-register - special resolution | 10/06/2001 | SRES02 |
| EEIG3 - Notice of manager's particulars | 02/05/2005 | EEIG3 |
| Elective resolution | 27/04/2000 | ELRES |
| 363a - Annual Return | 24/03/1998 | 363a |
| Return of alteration in the charter | 08/04/2003 | 692(1)(a) |