Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 20/04/1995 | LRESSP |
| 10 - First Directors and secretary and intended situation of Registered Office | 11/02/2000 | 10 |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 30/12/2004 | 169(1B) |
| Members' assent to company being re-registered as unlimited | 12/08/1994 | 49(8)a |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 18/05/2002 | 117 |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 18/03/1996 | 691 |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 19/12/1997 | 190 |
| SRES03 - Exempt from appointment of auditor - special resolution | 21/04/2001 | SRES03 |
| WRES16 - Redemption of shares - written resolution | 24/11/2003 | WRES16 |
| WRES16 - Redemption of shares - written resolution | 25/12/1999 | WRES16 |
| Certificate of registration of order of court on reduction of share premium account | 16/05/2006 | CERT19 |
| ORES12 - Vary share rights/names - ordinary resolution | 16/12/2002 | ORES12 |
| ORES02 - Resolution to re-register - ordinary resolution | 14/08/1998 | ORES02 |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 01/11/2002 | 88(2)O |
| Annual Return | 25/12/1998 | 363s |
| 318 - Location of directors' service con | 18/08/2003 | 318 |
| Return of final meeting in a voluntary winding up | 20/02/1997 | 4.26(SC) |
| DO1 - Notice of disqualification of an indi | 09/08/1997 | DO1 |
| Capital/bonus issue - written resolution | 21/11/2001 | WRES14 |
| 4.13 - Notice to Official Receiver of winding-up order | 03/02/2006 | 4.13 |
| Particulars of a mortgage or charge | 12/04/1999 | 395 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 08/02/2001 | 4.71 |
| 652A - Application for striking off | 14/11/1998 | 652A |
| CLOSE - Scheme of Arrangement | 25/03/2000 | CLOSE |
| ORES09 - Confirmation of dissolution - ordinary resolution | 10/01/2006 | ORES09 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 14/06/2006 | 52 |
| Notice of dismissal of petition for administration order | 02/06/1998 | 2.3(scot) |
| 325 - Location of register of directors' interests in shares etc | 07/12/2005 | 325 |
| Certificate of release of Liquidator | 08/02/2005 | 4.14(SC) |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 25/05/1993 | 692(1)(c) |
| BR3 - Return by an oversea company subject to branch registration | 19/03/2000 | BR3 |
| RES06 - Reduction of issued capital | 21/04/1998 | RES06 |
| LETT-CESS - Notice of closure of a branch of an oversea company | 02/10/2005 | LETT-CESS |
| 695A(3) - Notice of closure of a branch of an overse | 22/06/1997 | 695A(3) |
| Notice of discharge of administration order | 31/07/1998 | 2.4(scot) |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 09/10/2001 | CERT21 |
| EEIG1 - Statement of name | 19/12/1995 | EEIG1 |
| Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa | 29/04/2003 | 684 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 08/12/2006 | 4.71 |
| WRES04 - Resolution to re-register - written resolution | 05/08/1995 | WRES02 |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 07/07/2006 | 3.3 |
| ERES06 - Reduction of issued capital - extraordinary resolution | 03/04/1997 | ERES06 |
| Certificate of registration of order of court and minute on reduction of share capital and cancellat | 13/09/2006 | CERT17 |
| OC - Order of Court | 19/07/2006 | OC |
| Order of Court (Section 425) | 07/03/1999 | OC425 |
| Return of change of person authorised to accept service or to represent the branch of an oversea com | 24/06/1997 | BR6 |
| Confirmation of dissolution - extraordinary resolution | 14/02/2004 | ERES09 |
| Return by an oversea company subject to branch registration of an alteration to constitutional docum | 05/06/1995 | BR2 |
| Return by an oversea company of the branch at which the constitutional documents of the company have | 01/03/2000 | BR7 |
| 1.4 - Notice of completion of voluntary arrang | 10/11/2003 | 1.4 |
| Directions to defer dissolution | 27/09/1993 | L64.04 |
| RES12 - Vary share rights/names | 27/04/2001 | RES12 |
| MISC - Miscellaneous document | 24/11/1995 | MISC |
| Notice under sections 204(6) or 205(6) | 06/10/2001 | 4.28(SC) |
| MISC - Miscellaneous document | 13/11/1996 | MISC |
| Liquidator's statement of receipts and payment | 08/07/1999 | 4.6(SC) |
| OC138 - Order of Court (Section 138) | 19/01/1994 | OC138 |
| Purchase own shares - extraordinary resolution | 26/03/2005 | ERES08 |
| ORES10 - Allotment of securities - ordinary resolution | 13/11/2004 | ORES10 |
| AUD - Auditor's letter of resignation | 21/05/1994 | AUD |
| Balance sheet | 29/01/2004 | BS |
| 2.23 - Notice of result of meeting of creditors | 12/03/1995 | 2.23 |
| 2.4(scot) - Notice of discharge of administration order | 14/12/2001 | 2.4(scot) |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 12/11/2005 | 362a |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 13/11/1998 | 703Q(2) |
| WRES09 - Confirmation of dissolution - written resolution | 19/06/1995 | WRES09 |
| Capital/bonus issue - ordinary resolution | 29/05/2000 | ORES14 |
| Increase in nominal capital - ordinary resolution | 16/12/1997 | ORESO4 |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 31/08/1997 | ORES11 |
| 363x - Annual Return | 18/10/1994 | 363x |
| 49(8)a - Members' assent to company being re-registered as unlimited | 22/10/2003 | 49(8)a |
| BR1 - Return delivered for registration of a branch of an oversea company | 01/05/2004 | BR1 |
| WRES03 - Exempt from appointment of auditor - written resolution | 17/09/2006 | WRES03 |
| Application by a public company for re-registration as a private company | 19/06/1997 | 53 |
| SRESO5 - Decrease in nominal capital - special resolution | 26/06/2004 | SRESO5 |
| 123 - Notice of increase in nominal capital | 23/10/1996 | 123 |
| 1.4 - Notice of completion of voluntary arrang | 09/08/1993 | 1.4 |
| ORES09 - Confirmation of dissolution - ordinary resolution | 11/08/1994 | ORES09 |
| ORES12 - Vary share rights/names - ordinary resolution | 05/01/2002 | ORES12 |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 01/07/1993 | 88(2)O |
| Notice of change of directors or secretaries or in their particulars (Welsh language form). | 04/04/2006 | 288cCYM |
| 692(1)(a) - Return of alteration in the charter | 13/02/2003 | 692(1)(a) |
| Notice of striking-off action discontinued | 27/03/2006 | DISS40 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 03/10/2006 | 4.71 |
| Location of directors' service contracts | 23/11/2002 | 318 |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 25/05/1993 | 4.40 |
| Notice under sections 204(6) or 205(6) | 19/02/1994 | 4.28(SC) |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 01/10/1997 | 4.35 |
| Notice of new accounting reference date given during the course of an accounting reference period fo | 23/06/2005 | 701(b) |
| ORES02 - Resolution to re-register - ordinary resolution | 16/10/2001 | ORES02 |
| Vary share rights/names - special resolution | 22/06/2006 | SRES12 |
| Notice of resignation of Liquidator | 03/11/2001 | 4.16(SC) |
| 363CYM - Annual Return (Welsh language form) | 30/07/1995 | 363CYM |
| Bona Vacantia disclaimer | 01/06/1996 | BONA |
| Notice of appointment of Liquidator in a voluntary winding up | 20/01/1995 | 600 |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 12/11/1999 | 680a |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 12/04/1994 | CERT8 |
| Statement by a company without share capital of particulars of a variation of members' class rights | 30/05/2003 | 129(2) |
| Financial assistance in shares acquisition - ordinary resolution | 02/10/1993 | ORES07 |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 02/10/2002 | 4.72 |