Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| CERTNM - Change of name certificate | 21/11/1997 | CERTNM |
| Voluntary arrangement's supervisor's abstracts of receipts and payments | 21/11/2003 | 1.3 |
| 363a - Annual Return | 17/05/2000 | 363a |
| SRES06 - Reduction of issued capital - special resolution | 24/11/1998 | SRES06 |
| 1.1 - Report of meeting approving voluntary arran | 20/08/2001 | 1.1 |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 08/02/1998 | 173 |
| WRES14 - Capital/bonus issue - written resolution | 01/09/2005 | WRES14 |
| 386 - Notice of passing of resolution removing an auditor | 20/09/2005 | 386 |
| 3.5(scot) - Notice of Receiver's report | 01/12/1995 | 3.5(scot) |
| OC-PRI - Order of Court for re-registration to private company | 23/10/1994 | OC-PRI |
| PROSP - Prospectus | 06/05/1995 | PROSP |
| 128(4) - Notice of assignment of name or new name to any class of shares | 24/03/2004 | 128(4) |
| First Directors and secretary and intended situation of Registered Office | 26/05/1996 | 10 |
| ERES08 - Purchase own shares - extraordinary resolution | 10/01/1994 | ERES08 |
| SA - Shares agreement | 13/09/1995 | SA |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 01/01/1997 | 3.3 |
| 2.3(scot) - Notice of dismissal of petition for administration order | 08/04/1998 | 2.3(scot) |
| Vary share rights/names - special resolution | 20/12/1999 | SRES12 |
| Notice of removal of Liquidator | 18/09/1996 | 4.11(SC) |
| 4.11(SC) - Notice of removal of Liquidator | 04/11/1996 | 4.11(SC) |
| RES14 - Capital/bonus issue | 09/05/2002 | RES14 |
| Notice of closure of a branch of an oversea company | 01/02/1994 | LETT-CESS |
| Return of alteration in the directors or secretary of an oversea company subject to place of busines | 22/01/2006 | 692(1)(b) |
| ERES13 - Other resolution - extraordinary resolution | 05/01/1997 | ERES13 |
| Resolution to re-register | 12/02/1994 | RES02 |
| Notice of manager's particulars | 06/09/2001 | EEIG3 |
| RES16 - Redemption of shares | 01/09/2000 | RES16 |
| ERES13 - Other resolution - extraordinary resolution | 27/06/1997 | ERES13 |
| Notice of place where a register of holders of debentures or a duplicate is kept or of any change i | 31/05/1994 | 190 |
| Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 05/06/2003 | PUC5 |
| 4.11(SC) - Notice of removal of Liquidator | 24/05/1996 | 4.11(SC) |
| 695A(3) - Notice of closure of a branch of an overse | 12/10/2004 | 695A(3) |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 21/07/1995 | 325a |
| Notice of death of Voluntary Liquidator | 10/06/2003 | 4.44 |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 04/01/1997 | ORES11 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 05/06/2006 | 686 |
| 2.7 - Administration Order | 08/08/2003 | 2.7 |
| WRES10 - Allotment of securities - written resolution | 28/02/1994 | WRES10 |
| Change in situation or address of Registered Office (Welsh language form) | 10/11/2004 | 287CYM |
| Ordinary resolution in members' voluntary liquidation | 13/10/2003 | LRESSP |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 29/07/2003 | 176 |
| Exempt from appointment of auditor - ordinary resolution | 30/04/1994 | ORES03 |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 09/06/2002 | ERES11 |
| CERT1 - Re-registration of a company from unlimited to limited | 05/01/1996 | CERT1 |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 04/10/1999 | 398 |
| Change in situation or address of Registered Office | 13/11/1997 | 287 |
| Notice of appointment of Receiver | 02/06/2003 | 405(1) |
| Resolution to re-register - special resolution | 09/03/1997 | SRES02 |
| Re-registration of a company from public to private | 01/01/2006 | CERT10 |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 21/03/1997 | 3.3 |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 18/09/2000 | 691-REREG |
| WRES03 - Exempt from appointment of auditor - written resolution | 09/11/2001 | WRES03 |
| 401 - Register of Charges | 13/12/1995 | 401 |
| WRES09 - Confirmation of dissolution - written resolution | 01/02/2004 | WRES09 |
| Particulars of a charge subject to which property has been acquired by a company registered in Scotl | 08/07/2000 | 416 |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 18/05/2000 | 4.33 |
| Re-registration of a company from unlimited to limited with a change of name | 30/08/1998 | CERT2 |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 24/07/2003 | 1.3 |
| Return of final meeting in creditors' voluntary winding-up | 27/04/1996 | 4.72 |
| SRES12 - Vary share rights/names - special resolution | 16/04/2006 | SRES12 |
| BS - Balance sheet | 10/09/1996 | BS |
| Resolution to re-register - extraordinary resolution | 01/01/1996 | ERES02 |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 30/08/2006 | 680b |
| Other resolution | 14/06/2000 | RES13 |
| OC-DV - Order of Court - dissolution void | 06/01/1997 | OC-DV |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 05/07/2004 | 97 |
| Application by a limited company to be re-registered as unlimited | 02/05/2003 | 49(1) |
| BR3 - Return by an oversea company subject to branch registration | 04/11/2004 | BR3 |
| Exempt from appointment of auditor | 27/03/1999 | RES03 |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 18/08/2004 | BR5 |
| Statement of name | 06/12/1997 | EEIG6 |
| 1.1 - Report of meeting approving voluntary arran | 19/10/1998 | 1.1 |
| Return and declaration delivered for registration of a place of business of an oversea company | 01/08/2004 | 691 |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 14/05/1996 | ERESO5 |
| 3.6 - Abstract of receipt and payments in receivership | 28/09/1999 | 3.6 |
| Resolution to re-register - special resolution | 18/10/2004 | SRES02 |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 31/03/1998 | 117 |
| Cancellation of alteration to the objects of a company | 08/10/1997 | 6 |
| Purchase own shares - ordinary resolution | 01/08/1996 | ORES08 |
| ORES16 - Redemption of shares - ordinary resolution | 04/05/1998 | ORES16 |
| DO2 - Notice of disqualification order against a body cor | 25/05/2004 | DO2 |
| L64.06 - Directions to defer dissolution | 17/05/2001 | L64.06 |
| 2.3(scot) - Notice of dismissal of petition for administration order | 01/05/2002 | 2.3(scot) |
| 363CYM - Annual Return (Welsh language form) | 20/06/2005 | 363CYM |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 11/05/1999 | BR4 |
| WRES10 - Allotment of securities - written resolution | 16/03/1994 | WRES10 |
| EEIG6 - Statement of name | 08/12/2003 | EEIG6 |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 15/04/2003 | 10CYM |
| WRES16 - Redemption of shares - written resolution | 21/08/2003 | WRES16 |
| RES09 - Confirmation of dissolution | 25/06/1995 | RES09 |
| Application for registration of a memorandum of satisfaction in full or in part of a registered char | 17/04/1998 | 419a |
| 2.1(scot) - Notice of petition for administration order | 17/07/2002 | 2.1(scot) |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 30/08/2005 | 703Q(2) |