Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 10/11/2005 | 173 |
| Financial assistance in shares acquisition - special resolution | 06/03/1998 | SRES07 |
| SPECPEN - Certificate of specific penalty | 29/11/1994 | SPECPEN |
| AAMD - Amended Accounts | 22/06/1994 | AAMD |
| WRES14 - Capital/bonus issue - written resolution | 13/02/1999 | WRES14 |
| AUDS - Auditor's statement | 17/04/2003 | AUDS |
| ORES09 - Confirmation of dissolution - ordinary resolution | 09/05/2005 | ORES09 |
| 2.7 - Administration Order | 09/05/2004 | 2.7 |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 15/10/1999 | CERT20 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 07/06/1999 | 52 |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 30/12/1997 | 400 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 21/10/2000 | 128(4) |
| 363 - Annual Return | 04/01/1999 | 363 |
| Disapplication of pre-emption rights - written resolution | 21/07/2001 | WRES11 |
| Notice of closure of a branch of an oversea company | 03/04/1994 | LETT-CESS |
| Auditor's report | 03/12/2006 | AUDR |
| Administration Order | 24/02/1997 | 2.7 |
| 4.6(SC) - Liquidator's statement of receipts and payment | 11/06/2004 | 4.6(SC) |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 13/03/2004 | 692(2) |
| 3.4 - Certificate of constitution of creditors | 05/04/2001 | 3.4 |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 11/06/1996 | 147 |
| Return by a company purchasing its own shares | 19/08/2002 | 169 |
| OC138 - Order of Court (Section 138) | 06/05/2003 | OC138 |
| SRESO5 - Decrease in nominal capital - special resolution | 09/08/1998 | SRESO5 |
| Re-registration of a company from limited to unlimited with a change of name | 24/11/1999 | CERT4 |
| Re-registration of a company from private to public | 29/03/1995 | CERT5 |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 29/09/1994 | CERT8 |
| Notice of a variation or cessation of a disqualification order | 04/11/1998 | DO4 |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 29/05/2002 | 88(2)R |
| AA - Annual Accounts | 12/09/2002 | AA |
| EEIG6 - Statement of name | 08/12/2003 | EEIG6 |
| AUDR - Auditor's report | 04/07/1999 | AUDR |
| SRES12 - Vary share rights/names - special resolution | 14/04/1993 | SRES12 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 26/06/2001 | 4.71 |
| WRES16 - Redemption of shares - written resolution | 10/05/1996 | WRES16 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 19/03/2001 | LRESSP |
| 128(3) - Statement of particulars of variation of rights attached to shares | 08/07/2005 | 128(3) |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 17/04/2002 | ERES11 |
| Request for dissolution of company where liquidator has ceased to act. | 04/12/1997 | EXLIQ |
| Statement of name | 16/05/2005 | EEIG1 |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 16/02/2000 | 703Q(1) |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 19/08/2000 | 1.3(scot) |
| Notice of result of meeting of creditors | 21/10/1995 | 2.23 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 15/07/2005 | 49(8)b |
| 4.20 - Statement of company's affairs | 21/10/2002 | 4.20 |
| Liquidator's statement of receipts and payments | 24/07/2005 | 4.68 |
| AAMD - Amended Accounts | 02/03/1998 | AAMD |
| COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation | 20/12/1995 | COLIQ |
| WRES06 - Reduction of issued capital - written resolution | 19/11/1997 | WRES06 |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 21/05/2004 | 173 |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 11/06/1999 | 4.20(SC) |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 19/06/1997 | 4.72 |
| CO4.2S - Court Order for notice of wind up | 24/10/2002 | CO4.2S |
| DO3 - Notice of leave granted in relation to a disqualification | 02/02/2004 | DO3 |
| 4.2(SC) - Notice of winding up order | 22/09/2000 | 4.2(SC) |
| Statement of name | 11/01/2001 | EEIG1 |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 23/05/1993 | 155(6)b |
| Statement for the amount or rate per cent of any commission payable in connection with the subscript | 17/02/1999 | 97 |
| Confirmation of dissolution - written resolution | 07/11/2001 | WRES09 |
| Amended Accounts | 07/10/1995 | AAMD |
| Register of Charges | 18/11/1994 | 401 |
| Change of name certificate | 10/09/2003 | CERTNM |
| Certificate to entitle a public company to commence business and borrow | 20/09/2004 | CERT8 |
| BR1 - Return delivered for registration of a branch of an oversea company | 21/11/1995 | BR1 |
| 363 - Annual Return | 10/07/1993 | 363 |
| Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 29/11/1993 | 680a |
| AUD - Auditor's letter of resignation | 22/05/2001 | AUD |
| Return of alteration in the charter | 19/02/1996 | 692(1)(a) |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 15/07/2002 | EXLIQ |
| Prospectus | 30/01/1994 | PROSP |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 05/01/1998 | 97 |
| 363CYM - Annual Return (Welsh language form) | 25/04/1996 | 363CYM |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 09/01/2001 | 169(1B) |
| RES03 - Exempt from appointment of auditor | 21/04/1995 | RES03 |
| ERES06 - Reduction of issued capital - extraordinary resolution | 31/05/2002 | ERES06 |
| Return of final meeting in a voluntary winding up | 31/03/1997 | 4.26(SC) |
| Reduction of issued capital - written resolution | 12/04/1999 | WRES06 |
| WRES11 - Disapplication of pre-emption rights - written resolution | 31/07/1995 | WRES11 |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 03/04/1993 | 692(1)(c) |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 19/01/1999 | CERT16 |
| WRES14 - Capital/bonus issue - written resolution | 21/07/1995 | WRES14 |
| CERT5 - Re-registration of a company from private to public | 19/01/1995 | CERT5 |
| 53 - Application by a public company for re-registration as a private company | 01/11/2003 | 53 |
| Statement of name | 17/11/2000 | EEIG1 |
| RESO5 - Decrease in nominal capital | 27/11/2001 | RESO5 |
| Annual Return | 23/12/1999 | 363b |
| Declaration on application for registration (Welsh language form). | 15/02/2004 | 12CYM |
| 353a - Register of members in non-legible form | 16/09/1997 | 353a |
| 405(1) - Notice of appointment of Receiver | 09/03/1995 | 405(1) |
| AUDR - Auditor's report | 25/06/1996 | AUDR |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 28/12/2001 | 176 |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 10/01/1999 | 4.28(SC) |
| Certificate to entitle a public company to commence business and borrow | 04/07/1995 | CERT8 |
| 2.7 - Administration Order | 17/04/1999 | 2.7 |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 23/11/1997 | 3(scot) |
| ERES12 - Vary share rights/names - extraordinary resolution | 03/07/2002 | ERES12 |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 22/01/2001 | 416 |
| Increase in nominal capital - special resolution | 25/08/1996 | SRESO4 |