Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Redemption of shares - extraordinary resolution | 20/09/2003 | ERES16 |
| WRES14 - Capital/bonus issue - written resolution | 01/09/2005 | WRES14 |
| 225 - Change of Accounting Referenc | 02/01/1998 | 225 |
| Annual Return | 28/11/2004 | 363b |
| 288c - Notice of change of directors or secretaries or in their particulars | 21/05/2001 | 288c |
| Application to the Court for cancellation of resolution for re-registration | 30/07/2006 | 54 |
| MISC - Miscellaneous document | 04/03/2005 | MISC |
| Return of final meeting in members' voluntary winding-up | 27/04/2004 | 4.71 |
| AAMD - Amended Accounts | 09/07/2006 | AAMD |
| 288b - Notice of resignation of directors or secretaries | 17/06/1999 | 288b |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 28/11/1995 | 4.33 |
| Business address changed | 30/09/2004 | BUSADDCH |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 18/07/2002 | 176 |
| Early dissolution request | 02/06/1997 | L64.01HC |
| ORES08 - Purchase own shares - ordinary resolution | 27/09/1995 | ORES08 |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 31/08/2002 | 419a |
| MISC - Miscellaneous document | 11/09/2002 | MISC |
| CERT7 - Re-registration of a company from private to public with a change of name | 16/11/2004 | CERT7 |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 21/07/1999 | 88(3) |
| SRES11 - Disapplication of pre-emption rights - special resolution | 05/01/1997 | SRES11 |
| CERT6 - Re-registration of a company from unlimited to PLC | 21/03/2003 | CERT6 |
| ERES08 - Purchase own shares - extraordinary resolution | 19/06/2002 | ERES08 |
| RES12 - Vary share rights/names | 23/05/1999 | RES12 |
| Reduction of issued capital - written resolution | 18/12/2001 | WRES06 |
| Notice of change of directors or secretaries or in their particulars | 29/06/2004 | 288c |
| DO1 - Notice of disqualification of an indi | 23/01/2000 | DO1 |
| 397a - | 17/04/2002 | 397a |
| WRES07 - Financial assistance in shares acquisition - written resolution | 15/04/1998 | WRES07 |
| Allotment of securities - written resolution | 19/05/1996 | WRES10 |
| Disapplication of pre-emption rights - special resolution | 28/07/1994 | SRES11 |
| 353a - Register of members in non-legible form | 06/09/2002 | 353a |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 17/04/1999 | 701(c) |
| ERES14 - Capital/bonus issue - extraordinary resolution | 03/11/1993 | ERES14 |
| DO2 - Notice of disqualification order against a body cor | 27/12/2001 | DO2 |
| SRES15 - Change of Name Special Resolution | 25/01/2001 | SRES15 |
| Notice of place where an oversea branch register is kept - register non-legible form | 17/01/1997 | 362a |
| SRES16 - Redemption of shares - special resolution | 28/08/2000 | SRES16 |
| CERT11 - Re-registration of a company from public to private with a change of name | 10/04/1998 | CERT11 |
| DO1 - Notice of disqualification of an indi | 11/06/1993 | DO1 |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 30/11/2002 | PUC5 |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 02/01/1998 | ERES09 |
| 363b - Annual Return | 06/03/1994 | 363b |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 14/05/1996 | BR6 |
| 363a - Annual Return | 22/10/1999 | 363a |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 07/02/2004 | 362a |
| Notice of application made to the Court for the cancellation of a special resolution regarding finan | 31/12/1993 | 157 |
| Notice of receiver's death | 04/05/2000 | 3.3(scot) |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 26/06/1995 | 686 |
| Re-registration of a company from unlimited to PLC | 08/04/2001 | CERT6 |
| RES12 - Vary share rights/names | 06/10/1998 | RES12 |
| 4.48 - Notice of constitution of liquidation committee | 14/12/1994 | 4.48 |
| Notice of assignment of name or new name to any class of shares | 07/06/1998 | 128(4) |
| Notice of increase in nominal capital | 01/05/1995 | 123 |
| 410 - Particulars of a charge created by a company registered in Scotland | 15/10/2001 | 410 |
| Notice of disqualification order against a body corporate | 16/02/1999 | DO2 |
| Statement of name | 26/01/2002 | 694(4)(b) |
| Certificate of registration of order of court on reduction of share capital and cancellation of capi | 17/03/1996 | CERT20 |
| ERES06 - Reduction of issued capital - extraordinary resolution | 12/01/1998 | ERES06 |
| 43(3) - Application by a private company for re-registration as a public company | 16/03/1997 | 43(3) |
| WRES12 - Vary share rights/names - written resolution | 24/11/2003 | WRES12 |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 17/02/1995 | 157 |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 25/03/2000 | 225(1) |
| OC-DV - Order of Court - dissolution void | 27/09/1998 | OC-DV |
| AAMD - Amended Accounts | 17/04/2000 | AAMD |
| Resolution to re-register - ordinary resolution | 10/04/2004 | ORES02 |
| ERES08 - Purchase own shares - extraordinary resolution | 20/04/1996 | ERES08 |
| Notice by a company without share capital of assignment of a name or other designation to a class o | 12/04/1993 | 129(3) |
| 318 - Location of directors' service con | 16/12/1996 | 318 |
| Release of Official Receiver | 14/03/2001 | L64.07 |
| BUSADDCH - Business address changed | 28/07/1999 | BUSADDCH |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 02/06/1998 | 692(1)(b) |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 01/06/2003 | 169(1B) |
| LET-CESS - Notice of closure of a place of business of an oversea company | 02/12/2005 | LET-CESS |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 09/03/2000 | 692(1)(c) |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 21/09/1998 | CERT20 |
| Notice of striking-off action discontinued | 01/07/2004 | DISS40 |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 03/10/1999 | 325a |
| Allotment of securities - written resolution | 26/05/1997 | WRES10 |
| RES08 - Purchase own shares | 07/06/2004 | RES08 |
| ORES13 - Other resolution - ordinary resolution | 09/08/1999 | ORES13 |
| Vary share rights/names | 08/03/1999 | RES12 |
| Memorandum and Articles | 07/10/1997 | MA |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 23/06/2004 | 3(scot) |
| Reduction of issued capital - extraordinary resolution | 30/05/2003 | ERES06 |
| Application by a public company for re-registration as a private company | 17/08/1995 | 53 |
| Notice of death of Voluntary Liquidator | 16/09/1996 | 4.44 |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 22/02/1994 | CERT14 |
| Particulars of a charge created by a company registered in Scotland | 21/06/2001 | 410 |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 07/10/1996 | 10CYM |
| Notice of resignation of directors or secretaries (Welsh language form). | 18/03/2003 | 288bCYM |
| RES10 - Allotment of securities | 02/08/1997 | RES10 |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 07/12/1998 | 1(scot) |
| Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca | 02/09/1999 | 52 |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 12/03/2003 | 97 |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 06/03/1998 | 4.35 |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 23/11/1995 | LRESEX |
| SPECPEN - Certificate of specific penalty | 06/05/2000 | SPECPEN |
| (W)ELRES - Written elective resolution | 15/07/1994 | (W)ELRES |
| 4.16(SC) - Notice of resignation of Liquidator | 14/03/2002 | 4.16(SC) |