Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Bona Vacantia disclaimer | 13/12/2001 | BONA |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 08/07/1996 | ERESO5 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 16/12/1995 | 52 |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 18/06/1998 | 701(c) |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 26/11/2003 | 416 |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 16/03/1998 | 4.20(SC) |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 06/01/2006 | 3(scot) |
| Prospectus | 26/01/1995 | PROSP |
| Declaration on application by a joint stock company for registration as a public company | 09/12/1993 | 685 |
| ORES12 - Vary share rights/names - ordinary resolution | 10/01/1994 | ORES12 |
| Capital/bonus issue - written resolution | 13/10/2003 | WRES14 |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 18/07/2004 | 4.33 |
| Redemption of shares - written resolution | 17/12/2003 | WRES16 |
| 363CYM - Annual Return (Welsh language form) | 17/11/1999 | 363CYM |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 22/05/2002 | ERES03 |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 11/08/1993 | 169(1B) |
| Notice of Order to dispose of charged property | 08/05/1995 | 3.8 |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 23/01/1997 | LRESEX |
| Financial assistance in shares acquisition - ordinary resolution | 12/04/1993 | ORES07 |
| RES12 - Vary share rights/names | 10/11/2005 | RES12 |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 24/02/1998 | PUC5 |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 15/10/1999 | 88(2)O |
| RES02 - esolution to re-register | 17/08/2000 | RES02 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 27/07/2005 | 224 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 27/06/1994 | 600 |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 28/04/2004 | 416 |
| SRES08 - Purchase own shares - special resolution | 18/05/1996 | SRES08 |
| SRES15 - Change of Name Special Resolution | 22/12/2003 | SRES15 |
| DISS40 - Notice of striking-off action disc | 09/10/2003 | DISS40 |
| Return by an oversea company of the branch at which the constitutional documents of the company have | 01/03/2000 | BR7 |
| Return by a company purchasing its own shares | 19/08/2002 | 169 |
| L64.01HC - Early dissolution request | 13/07/2006 | L64.01HC |
| Purchase own shares - extraordinary resolution | 28/01/2001 | ERES08 |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 16/06/2004 | 288aCYM |
| 410 - Particulars of a charge created by a company registered in Scotland | 13/07/2004 | 410 |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 21/05/2004 | 173 |
| Directions to defer dissolution | 30/11/1993 | L64.06 |
| Notice of vacation of office by Voluntary Liquidator | 11/05/1998 | 4.46 |
| Exempt from appointment of auditor - written resolution | 19/09/2002 | WRES03 |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 01/08/1993 | 88(2)R |
| 12CYM - Declaration on application for registration (Welsh language form). | 04/01/2006 | 12CYM |
| CERT11 - Re-registration of a company from public to private with a change of name | 12/06/1998 | CERT11 |
| Directions to defer dissolution | 27/09/1993 | L64.04 |
| Other resolution - ordinary resolution | 16/02/1999 | ORES13 |
| Reduction of issued capital | 11/08/2003 | RES06 |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 07/09/2002 | 691-REREG |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 22/10/2006 | 680a |
| Decrease in nominal capital - written resolution | 23/12/1996 | WRESO5 |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 25/03/2003 | BR6 |
| Declaration of satisfaction in full or in part of a mortgage or charge | 29/07/2001 | 403a |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 25/11/2001 | 88(2)R |
| VAL - Valuation Report | 03/12/1993 | VAL |
| Change of Name Special Resolution | 02/08/2006 | SRES15 |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 15/01/1997 | CERT17 |
| WRESO4 - Increase in nominal capital - written resolution | 29/07/1997 | WRESO4 |
| SRES15 - Change of Name Special Resolution | 09/12/2001 | SRES15 |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 28/07/1996 | 287CYM |
| 4.2(SC) - Notice of winding up order | 03/03/2004 | 4.2(SC) |
| 4.51 - Certificate that creditors have been paid in full | 21/09/2002 | 4.51 |
| ERES14 - Capital/bonus issue - extraordinary resolution | 04/05/1994 | ERES14 |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 17/07/1995 | ERESO4 |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 02/12/1998 | 288bCYM |
| Increase in nominal capital - extraordinary resolution | 28/11/1998 | ERESO4 |
| ORES16 - Redemption of shares - ordinary resolution | 11/08/2000 | ORES16 |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 22/04/2000 | 4.27(SC) |
| DO3 - Notice of leave granted in relation to a disqualification | 08/08/1993 | DO3 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 14/09/2000 | ORES03 |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 08/06/2006 | 97 |
| Administrator's abstract of receipts and payments | 25/07/2004 | 2.9(SC) |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 10/03/2003 | CERT4 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 07/05/1999 | SRES11 |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 24/07/2005 | 4.69 |
| CERTIPS - Registration as Friendly Society | 02/06/1997 | CERTIPS |
| 2.11(scot) - Notice of order to deal with secured property | 18/12/2005 | 2.11(scot) |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 06/11/2005 | 703Q(2) |
| RES07 - Financial assistance in shares acquisition | 04/12/1998 | RES07 |
| Vary share rights/names - special resolution | 11/10/2006 | SRES12 |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 25/06/2005 | 190a |
| First Directors and secretary and intended situation of Registered Office | 26/07/1995 | 10 |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 10/10/1993 | ERESO4 |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 11/05/2002 | 397 |
| Certificate of registration of order of court and minute on reduction of share capital | 19/11/2004 | CERT18 |
| SRES03 - Exempt from appointment of auditor - special resolution | 18/02/1996 | SRES03 |
| Disapplication of pre-emption rights | 04/08/2000 | RES11 |
| 2.6 - Notice of Administration Order | 09/03/1995 | 2.6 |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 08/12/2003 | CERT8 |
| RESO5 - Decrease in nominal capital | 02/01/2003 | RESO5 |
| Notice of resignation of Liquidator | 07/07/1998 | 4.16(SC) |