Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| ORES10 - Allotment of securities - ordinary resolution | 24/09/1994 | ORES10 |
| Other resolution - written resolution | 09/06/2000 | WRES13 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 19/12/2004 | 52 |
| Cancellation of alteration to the objects of a company | 24/01/1995 | 6 |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 08/03/1996 | 398 |
| 386 - Notice of passing of resolution removing an auditor | 03/12/1995 | 386 |
| ORES14 - Capital/bonus issue - ordinary resolution | 30/09/1994 | ORES14 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 28/12/1997 | 128(4) |
| SRES16 - Redemption of shares - special resolution | 17/01/2005 | SRES16 |
| 2.21 - Statement of Administrator's proposals | 26/10/2001 | 2.21 |
| 363CYM - Annual Return (Welsh language form) | 25/10/2001 | 363CYM |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02/03/2005 | 403a |
| Certificate of registration of order of court on reduction of share capital and cancellation of capi | 13/06/2000 | CERT20 |
| Statement of Administrator's proposals | 10/12/2006 | 2.21 |
| L64.01 - Early dissolution request | 08/03/1999 | L64.01 |
| 12 - Declaration on application for registration | 26/05/1999 | 12 |
| WRES13 - Other resolution - written resolution | 07/09/2000 | WRES13 |
| 2.9(SC) - Administrator's abstract of receipts and payments | 01/11/2002 | 2.9(SC) |
| EEIG2 - Statement of name | 17/06/1993 | EEIG2 |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 06/04/1996 | LRESEX |
| Return of final meeting in creditors' voluntary winding-up | 07/01/2002 | 4.72 |
| 2.19 - Notice of discharge of Administration Order | 15/10/2003 | 2.19 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 25/11/1996 | 128(4) |
| Declaration on application by a private company for re-registration as a public company | 21/12/2002 | 43(3)e |
| RESO4 - Increase in nominal capital | 31/03/1996 | RESO4 |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 12/09/1998 | 1.2 |
| Resolution to re-register - special resolution | 02/01/2004 | SRES02 |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 13/07/2000 | 4.40 |
| Voluntary arrangement's supervisor's abstracts of receipts and payments | 23/07/1996 | 1.3 |
| Declaration of solvency | 31/10/2002 | 4.25(SC) |
| CERT5 - Re-registration of a company from private to public | 01/06/2004 | CERT5 |
| SA - Shares agreement | 23/03/2004 | SA |
| Particulars of a charge created by a company registered in Scotland | 24/06/1993 | 410 |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 22/01/2006 | ERES07 |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 27/09/2001 | PUC2 |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 23/10/2005 | ORES11 |
| ERES16 - Redemption of shares - extraordinary resolution | 08/06/2004 | ERES16 |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 28/02/1998 | 325a |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 24/07/1994 | 466 |
| AAMD - Amended Accounts | 14/02/1996 | AAMD |
| Application by a public company for re-registration as a private company | 29/04/2002 | 53 |
| 692(1)(a) - Return of alteration in the charter | 22/12/2002 | 692(1)(a) |
| Statement of name | 07/03/2001 | EEIG2 |
| Registration of a place of business of an oversea company previously registered as a branch | 08/05/1998 | 691-REREG |
| Capital/bonus issue - written resolution | 05/02/2004 | WRES14 |
| Notice under sections 204(6) or 205(6) | 11/01/1998 | 4.28(SC) |
| SRES14 - Capital/bonus issue - special resolution | 14/08/2003 | SRES14 |
| WQRES08 - Purchase own shares - written resolution | 25/11/2001 | WRES08 |
| L64.06 - Directions to defer dissolution | 10/11/2001 | L64.06 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 26/05/1995 | 49(8)b |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 22/01/1998 | 703Q(1) |
| Prospectus | 31/07/1995 | PROSP |
| Annual Accounts | 08/12/1998 | AA |
| Certificate of registration of order of court and minute on reduction of share capital and share pre | 06/02/1998 | CERT16 |
| Request for dissolution of company where liquidator has ceased to act. | 20/05/1993 | EXLIQ |
| Financial assistance in shares acquisition - extraordinary resolution | 02/06/2004 | ERES07 |
| Return of final meeting in members' voluntary winding-up | 24/04/2003 | 4.71 |
| Statement of name | 12/03/2000 | EEIG2 |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 12/10/1999 | 684 |
| Certificate of removal of Voluntary Liquidator | 08/09/1995 | 4.38 |
| ORES16 - Redemption of shares - ordinary resolution | 04/04/2006 | ORES16 |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 23/11/1996 | 288bCYM |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 13/09/1995 | 600 |
| SRESO4 - Increase in nominal capital - special resolution | 19/01/1995 | SRESO4 |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 04/11/1999 | 1.2(scot) |
| Notice of striking-off action discontinued | 01/07/2004 | DISS40 |
| Statement by a company without share capital of particulars of a variation of members' class rights | 30/05/1999 | 129(2) |
| 266(3) - Notice that a company no longer wishes to be an investment | 13/07/1996 | 266(3) |
| 685 - Declaration on application by a joint stock company for registration as a public c | 11/11/1999 | 685 |
| ERES16 - Redemption of shares - extraordinary resolution | 15/05/2006 | ERES16 |
| AAMD - Amended Accounts | 20/11/1998 | AAMD |
| L64.06HC - Directions to defer dissolution | 01/04/2006 | L64.06HC |
| OC - Order of Court | 29/10/1999 | OC |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 28/03/1998 | 224 |
| L64.01 - Early dissolution request | 28/05/1998 | L64.01 |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 29/06/1997 | 43(3)e |
| CERT3 - Re-registration of a company from limited to unlimited | 06/08/1996 | CERT3 |
| 401 - Register of Charges | 30/11/1997 | 401 |
| Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp | 26/04/2005 | 703(P)(5) |
| PROSP - Prospectus | 07/04/2001 | PROSP |
| 266(3) - Notice that a company no longer wishes to be an investment | 29/09/1995 | 266(3) |
| Directions to defer dissolution | 09/06/2002 | L64.06 |
| ERES16 - Redemption of shares - extraordinary resolution | 30/10/2001 | ERES16 |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 18/09/2006 | BR5 |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 10/12/1993 | BR2 |
| Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 15/04/1998 | 1.3(scot) |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 07/06/2004 | 1.2 |
| Re-registration of a company from private to public | 06/07/1997 | CERT5 |
| Notice of variation of administration order | 31/10/2002 | 2.12(scot) |
| Application to the Court for cancellation of resolution for re-registration | 12/08/1998 | 54 |
| 685 - Declaration on application by a joint stock company for registration as a public c | 09/06/1997 | 685 |
| 3.8 - Notice of Order to dispose of charged property | 12/05/2003 | 3.8 |
| RESO5 - Decrease in nominal capital | 13/11/1998 | RESO5 |
| WRES09 - Confirmation of dissolution - written resolution | 18/06/2002 | WRES09 |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 21/07/1993 | 88(3) |
| 401 - Register of Charges | 27/08/1995 | 401 |
| 3.8 - Notice of Order to dispose of charged property | 03/04/2000 | 3.8 |
| Purchase own shares - written resolution | 20/01/2006 | WRES08 |