Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| WRES06 - Reduction of issued capital - written resolution | 28/12/2004 | WRES06 |
| SRES12 - Vary share rights/names - special resolution | 08/08/2005 | SRES12 |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 30/10/2000 | 4.69 |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 13/05/2003 | CERT17 |
| 4.11(SC) - Notice of removal of Liquidator | 14/04/1998 | 4.11(SC) |
| 4.17(SC) - Notice of final meeting of creditors | 22/12/1993 | 4.17(SC) |
| Register of members in non-legible form | 27/06/1996 | 353a |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 05/10/2003 | 4.69 |
| Confirmation of dissolution - extraordinary resolution | 24/09/1994 | ERES09 |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 28/01/2005 | 701(c) |
| Notice of closure of a place of business of an oversea company | 17/10/2003 | CENT8 |
| 169A(2) - Return by a public company cancelling or selling shares fro | 26/05/2001 | 169A(2) |
| Order of Court | 23/02/2004 | OC |
| AA - Annual Accounts | 17/10/2005 | AA |
| WRES03 - Exempt from appointment of auditor - written resolution | 15/06/2001 | WRES03 |
| DO4 - Notice of a variation or cessation of a disqualification | 14/10/1994 | DO4 |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 18/04/1995 | 416 |
| EEIG6 - Statement of name | 08/12/2003 | EEIG6 |
| Notice of change of directors or secretaries or in their particulars | 04/12/1996 | 288c |
| WRES12 - Vary share rights/names - written resolution | 20/10/2002 | WRES12 |
| Location of directors' service contracts | 27/03/2005 | 318 |
| RES10 - Allotment of securities | 21/04/2001 | RES10 |
| WRESO4 - Increase in nominal capital - written resolution | 06/11/2006 | WRESO4 |
| WRES03 - Exempt from appointment of auditor - written resolution | 16/08/1995 | WRES03 |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 15/12/1995 | 4.33 |
| VAL - Valuation Report | 18/07/2005 | VAL |
| 363 - Annual Return | 13/07/1994 | 363 |
| 3.4 - Certificate of constitution of creditors | 04/03/1996 | 3.4 |
| 652C - Withdrawal of application for striking off | 27/04/2000 | 652C |
| Mortgage Register | 29/07/1999 | ZMORT REG |
| Notice of death of Voluntary Liquidator | 11/10/1999 | 4.44 |
| SRES15 - Change of Name Special Resolution | 23/07/1999 | SRES15 |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 14/11/2006 | CERT14 |
| Other resolution - extraordinary resolution | 22/02/2003 | ERES13 |
| RESO5 - Decrease in nominal capital | 21/03/1997 | RESO5 |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 30/04/2000 | CERT19 |
| SOAS(A) - Striking-off action suspended (Section 652A) | 12/10/1994 | SOAS(A) |
| (W)ELRES - Written elective resolution | 05/06/1995 | (W)ELRES |
| Orders to rescind, defer or stay | 04/09/2001 | COLIQ |
| Certificate of specific penalty | 11/11/1998 | SPECPEN |
| 363b - Annual Return | 25/09/2005 | 363b |
| ORES12 - Vary share rights/names - ordinary resolution | 09/02/1999 | ORES12 |
| Reduction of issued capital - written resolution | 11/03/2004 | WRES06 |
| Annual Return | 08/11/1994 | 363x |
| RES16 - Redemption of shares | 22/01/1998 | RES16 |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 01/08/1994 | 4.28(SC) |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 12/04/1998 | BR5 |
| Notice of death of Voluntary Liquidator | 22/08/2001 | 4.44 |
| Notice of resignation of directors or secretaries (Welsh language form). | 29/12/1993 | 288bCYM |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 19/07/1994 | ORES07 |
| Re-registration of a company from public to private | 16/11/1997 | CERT10 |
| 363s - Annual Return | 06/12/2004 | 363s |
| Confirmation of dissolution - written resolution | 06/10/1995 | WRES09 |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 16/04/1997 | ERESO4 |
| MAR - Memorandum and Articles - used in re-registration | 12/04/1995 | MAR |
| 2.7 - Administration Order | 09/11/2006 | 2.7 |
| Return delivered for registration of a branch of an oversea company | 13/11/1996 | BR1 |
| ERES14 - Capital/bonus issue - extraordinary resolution | 09/02/1995 | ERES14 |
| Notice of a place where a register of holders of debentures of a duplicate is kept or of any change | 27/01/2005 | 190a |
| Location of register of directors' interests in shares etc | 14/03/1994 | 325 |
| 2.1(scot) - Notice of petition for administration order | 17/07/2002 | 2.1(scot) |
| WRES10 - Allotment of securities - written resolution | 09/05/2001 | WRES10 |
| BR1 - Return delivered for registration of a branch of an oversea company | 10/02/2002 | BR1 |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 30/01/1996 | 88(2) |
| RESO4 - Increase in nominal capital | 18/04/2003 | RESO4 |
| RESO5 - Decrease in nominal capital | 28/07/2006 | RESO5 |
| Resolution to re-register - extraordinary resolution | 07/01/1998 | ERES02 |
| Certification of registration in Scotland or Northern Ireland of a charge comprising property situat | 07/04/2003 | 398 |
| OC425 - Order of Court (Section 425) | 08/09/2004 | OC425 |
| SRES13 - Other resolution - special resolution | 30/06/1993 | SRES13 |
| Prospectus | 17/09/2006 | PROSP |