Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 288b - Notice of resignation of directors or secretaries | 09/07/1998 | 288b |
| AUDR - Auditor's report | 07/09/2000 | AUDR |
| Exempt from appointment of auditor - written resolution | 19/09/2002 | WRES03 |
| 1.1 - Report of meeting approving voluntary arran | 07/04/1993 | 1.1 |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 21/07/2006 | ERESO5 |
| L64.01HC - Early dissolution request | 05/10/2002 | L64.01HC |
| Notice of intention to carry on business as an investment company | 03/03/2001 | 266(1) |
| CERT7 - Re-registration of a company from private to public with a change of name | 14/02/2002 | CERT7 |
| Order of Court for re-registration to private company | 21/07/1995 | OC-PRI |
| Annual Return | 30/09/2006 | 363 |
| SRES16 - Redemption of shares - special resolution | 24/09/1999 | SRES16 |
| Re-registration of a company from public to private | 22/09/2004 | CERT10 |
| Re-registration of a company from unlimited to PLC | 22/09/1993 | CERT6 |
| PROSP - Prospectus | 31/12/1995 | PROSP |
| RES14 - Capital/bonus issue | 16/03/2002 | RES14 |
| 12 - Declaration on application for registration | 26/05/1999 | 12 |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 10/04/1993 | 129(3) |
| Financial assistance in shares acquisition - extraordinary resolution | 07/05/2000 | ERES07 |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 18/04/2005 | BR7 |
| SRES12 - Vary share rights/names - special resolution | 11/04/1998 | SRES12 |
| OC-PRI - Order of Court for re-registration to private company | 08/03/1994 | OC-PRI |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 18/09/2003 | COADLETT |
| 2.19 - Notice of discharge of Administration Order | 15/06/1993 | 2.19 |
| Application by a public company for re-registration as a private company | 06/12/2002 | 53 |
| ELRES - Elective resolution | 03/06/1995 | ELRES |
| Declaration in relation to assistance for the acquisition of shares | 11/05/2006 | 155(6)a |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 15/04/2004 | 1.1(scot) |
| Auditor's statement | 30/08/2004 | AUDS |
| RES11 - Disapplication of pre-emption rights | 27/11/2002 | RES11 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 17/12/2003 | ORES03 |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 12/06/1995 | ERES11 |
| RES11 - Disapplication of pre-emption rights | 03/12/1999 | RES11 |
| Notice by a holding or subsidiary company of a new accounting reference date given after the end of | 30/05/2003 | 225(2) |
| Declaration on application by a private company for re-registration as a public company | 24/11/1997 | 43(3)e |
| 4.43 - Notice of final meeting of creditors | 10/06/1998 | 4.43 |
| Change of Name Special Resolution | 17/01/2002 | SRES15 |
| L64.07 - Release of Official Receiver | 10/09/1995 | L64.07 |
| 1.4 - Notice of completion of voluntary arrang | 24/08/1998 | 1.4 |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 04/09/2001 | 1.3 |
| Abstract of receipt and payments in receivership | 02/07/2005 | 3.6 |
| Report of a meeting approving voluntary arrangement | 22/01/1999 | 1.1(scot) |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 04/10/1996 | 400 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 19/06/2005 | ORES03 |
| Notice of ceasing to act as Voluntary Liquidator | 16/03/1996 | 4.40 |
| 4.38 - Certificate of removal of Voluntary Liquidator | 07/01/2001 | 4.38 |
| 363 - Annual Return | 22/04/1995 | 363 |
| WQRES08 - Purchase own shares - written resolution | 24/12/2000 | WRES08 |
| 3.5(scot) - Notice of Receiver's report | 19/10/2006 | 3.5(scot) |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 23/12/2004 | 88(2)R |
| Return of alteration in the charter | 03/10/1993 | 692(1)(a) |
| Other resolution | 16/02/2005 | RES13 |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 31/03/1998 | 117 |
| Scheme of Arrangement | 26/09/2003 | CLOSE |
| Return of final meeting in creditors' voluntary winding-up | 27/04/1996 | 4.72 |
| 363x - Annual Return | 24/05/1996 | 363x |
| 128(1) - Statement of rights attached to allotted shares | 09/04/1993 | 128(1) |
| AUDS - Auditor's statement | 11/01/2002 | AUDS |
| 363b - Annual Return | 28/04/2006 | 363b |
| Particulars of a mortgage or charge subject to which property has been acquired | 16/06/1997 | 400 |
| EEIG6 - Statement of name | 23/01/2002 | EEIG6 |
| 353a - Register of members in non-legible form | 05/06/2005 | 353a |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 16/04/2006 | 3.5 |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 21/01/2003 | 680a |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 29/10/1997 | 1.1(scot) |
| Notice of order of revocation or suspension of voluntary arrangement | 16/03/1999 | 1.2(scot) |
| 401 - Register of Charges | 27/08/1995 | 401 |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 14/05/1995 | 129(1) |
| ZMORT REG - Mortgage Register | 03/07/2001 | ZMORT REG |
| Notice of discharge of administration order | 03/11/2000 | 2.4(scot) |
| Reduction of issued capital - special resolution | 30/09/2005 | SRES06 |
| OC-DV - Order of Court - dissolution void | 26/06/1994 | OC-DV |
| Confirmation of dissolution - written resolution | 11/10/1994 | WRES09 |
| OC-DV - Order of Court - dissolution void | 26/06/1999 | OC-DV |
| 4.19(SC) - Notice of vacation of office by Liquidator | 12/04/1994 | 4.19(SC) |
| MA - Memorandum and Articles | 06/08/2006 | MA |
| AAMD - Amended Accounts | 23/05/1999 | AAMD |
| 3.5(scot) - Notice of Receiver's report | 12/11/2002 | 3.5(scot) |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 08/05/1998 | 680a |
| 1.1 - Report of meeting approving voluntary arran | 06/04/1999 | 1.1 |
| Notice of Order to deal with charged property | 20/06/2006 | 2.18 |
| WRES06 - Reduction of issued capital - written resolution | 19/05/2002 | WRES06 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 20/06/1994 | 224 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 30/05/1993 | 600 |
| Elective resolution | 23/01/1997 | ELRES |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 10/10/1995 | LRESSP |
| RES02 - esolution to re-register | 28/11/2003 | RES02 |
| 363 - Annual Return | 06/09/2004 | 363 |
| Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before | 29/01/2003 | PUC30 |
| Change of name certificate | 03/02/1995 | CERTNM |
| CERTIPS - Registration as Friendly Society | 14/03/1996 | CERTIPS |
| Re-registration of a company from private to public | 06/07/1997 | CERT5 |