Companies House documents and credit reports
Examples only - available instantly online for all UK companies |
| AUDS - Auditor's statement | 27/09/1994 | AUDS |
| RES08 - Purchase own shares | 02/03/2004 | RES08 |
| ORES12 - Vary share rights/names - ordinary resolution | 14/01/1999 | ORES12 |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 29/03/2004 | CERT16 |
| Exempt from appointment of auditor - special resolution | 28/10/2006 | SRES03 |
| SRES12 - Vary share rights/names - special resolution | 21/04/2005 | SRES12 |
| 128(1) - Statement of rights attached to allotted shares | 03/09/1993 | 128(1) |
| AUD - Auditor's letter of resignation | 22/04/1996 | AUD |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 20/02/2005 | 362a |
| OCREREG - Order of Court for re-registration | 23/10/1994 | OCREREG |
| PROSP - Prospectus | 08/07/1994 | PROSP |
| Notice by a company without share capital of assignment of a name or other designation to a class o | 30/06/1995 | 129(3) |
| 353 - Register of members | 20/05/2005 | 353 |
| 363x - Annual Return | 02/12/2001 | 363x |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 30/06/2005 | 325a |
| ERES14 - Capital/bonus issue - extraordinary resolution | 04/05/1994 | ERES14 |
| Resolution to re-register - ordinary resolution | 11/04/2003 | ORES02 |
| WRES07 - Financial assistance in shares acquisition - written resolution | 24/05/2000 | WRES07 |
| OC138 - Order of Court (Section 138) | 24/08/1996 | OC138 |
| Financial assistance in shares acquisition - ordinary resolution | 12/11/2004 | ORES07 |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 20/10/2000 | 43(3)e |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 30/09/1997 | 155(6)b |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 16/05/2005 | 413a |
| 4.17(SC) - Notice of final meeting of creditors | 03/03/2000 | 4.17(SC) |
| Notice of documents and particulars required to be filed | 13/08/2003 | EEIG4 |
| 4.14(SC) - Certificate of release of Liquidator | 18/01/2006 | 4.14(SC) |
| Application by a public company for certificate to commence business and statutory declaration in su | 28/07/2002 | 117 |
| Financial assistance in shares acquisition - special resolution | 06/03/1998 | SRES07 |
| Notice of passing of resolution removing an auditor | 20/06/2002 | 386 |
| Court Order for notice of wind up | 30/09/2002 | CO4.2S |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 31/05/2001 | 691 |
| RESO4 - Increase in nominal capital | 26/09/2000 | RESO4 |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 08/02/1998 | 173 |
| Change in situation or address of Registered Office (Welsh language form) | 21/01/1998 | 287CYM |
| 363x - Annual Return | 04/03/1995 | 363x |
| CERTIPS - Registration as Friendly Society | 19/07/1996 | CERTIPS |
| ORES08 - Purchase own shares - ordinary resolution | 16/03/1999 | ORES08 |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 19/07/2002 | 4.35 |
| Notice by a company without share capital of assignment of a name or other designation to a class o | 21/05/2006 | 129(3) |
| COCOMP - Order to wind up | 15/12/1994 | COCOMP |
| Change of Accounting Reference Date | 10/07/2006 | 225 |
| Change of Accounting Reference Date | 16/08/2002 | 225 |
| ORES10 - Allotment of securities - ordinary resolution | 06/07/2005 | ORES10 |
| Notice of authorisation to dispose of secured property | 21/06/2000 | 3.4(scot) |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 13/11/1994 | LRESSP |
| 4.44 - Notice of death of Voluntary Liquidator | 06/10/1995 | 4.44 |
| Abstract of receipt and payments in receivership | 09/11/1995 | 3.6 |
| WRES12 - Vary share rights/names - written resolution | 08/12/1994 | WRES12 |
| Other resolution | 19/08/2003 | RES13 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 07/05/2000 | 128(4) |
| 4.38 - Certificate of removal of Voluntary Liquidator | 14/03/1998 | 4.38 |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 06/12/1996 | 692(1)(b) |
| Particulars of an instrument of alteration to a floating charge created by a company registered in | 21/09/2005 | 466 |
| L64.04 - Directions to defer dissolution | 21/11/1994 | L64.04 |
| 128(1) - Statement of rights attached to allotted shares | 16/06/2005 | 128(1) |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 20/06/2000 | LRESEX |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 14/05/1996 | BR6 |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 19/08/1999 | 242 |
| 363 - Annual Return | 17/07/2003 | 363 |
| ORES12 - Vary share rights/names - ordinary resolution | 05/08/1994 | ORES12 |
| BS - Balance sheet | 06/10/2003 | BS |
| EEIG2 - Statement of name | 13/04/1995 | EEIG2 |
| DISS6 - Notice of striking-off action suspended | 02/04/1997 | DISS6 |
| Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa | 15/03/1997 | 684 |
| Return of alteration in the directors or secretary of an oversea company subject to place of busines | 09/08/2001 | 692(1)(b) |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 08/10/2000 | ERESO4 |
| 363b - Annual Return | 31/10/2004 | 363b |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 11/02/1995 | 3.3 |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 24/12/2000 | CERT19 |
| 353 - Register of members | 01/03/2002 | 353 |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 12/08/1994 | 139 |
| Confirmation of dissolution | 04/07/2001 | RES09 |
| 3.7 - Notice of Administrative Receiver's death | 04/11/2005 | 3.7 |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 01/09/1998 | 680a |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 18/08/1995 | 701(a) |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 29/04/2000 | CERT17 |
| EEIG1 - Statement of name | 21/03/1995 | EEIG1 |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 31/12/1995 | 1.1(scot) |
| WRES14 - Capital/bonus issue - written resolution | 05/04/1998 | WRES14 |
| Declaration in relation to the redemption or purchase of shares out of capital | 23/10/2001 | 173 |
| Registration of a place of business of an oversea company previously registered as a branch | 27/03/2002 | 691-REREG |
| 4.70 - Declaration of Solvency | 29/08/1999 | 4.70 |
| Particulars of an issue of debentures out of a series of secured debentures | 30/12/2005 | 413a |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 28/01/1994 | 703Q(2) |
| BUSADDCH - Business address changed | 01/01/1995 | BUSADDCH |
| PROSP - Prospectus | 04/12/1995 | PROSP |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 01/02/2002 | ORES03 |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 23/03/1996 | COADLETT |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 05/07/2000 | 1.2 |
