Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 363s - Annual Return | 10/09/1997 | 363s |
| WRES16 - Redemption of shares - written resolution | 21/01/2004 | WRES16 |
| MAR - Memorandum and Articles - used in re-registration | 12/12/1994 | MAR |
| 3.7 - Notice of Administrative Receiver's death | 01/12/1997 | 3.7 |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 04/11/2005 | 176 |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 25/06/2005 | 190a |
| RES16 - Redemption of shares | 12/03/2000 | RES16 |
| Exempt from appointment of auditor - extraordinary resolution | 04/03/1994 | ERES03 |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 05/02/1995 | 680b |
| Increase in nominal capital - special resolution | 01/10/2005 | SRESO4 |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 10/03/1995 | 362a |
| 12 - Declaration on application for registration | 30/11/1996 | 12 |
| SRES15 - Change of Name Special Resolution | 30/03/2003 | SRES15 |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 01/03/2005 | CERT8 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 14/07/2001 | 49(8)a |
| Notice of Administrative Receiver's death | 20/02/2000 | 3.7 |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 23/02/2002 | 692(1)(c) |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 03/03/1996 | 419a |
| Declaration of solvency | 21/02/1998 | 4.25(SC) |
| 2(scot) - Notice of appointment of a Receiver by the Court | 02/05/1999 | 2(scot) |
| NEWINC - New Incorporation documents | 15/03/2005 | NEWINC |
| ORES16 - Redemption of shares - ordinary resolution | 15/09/1997 | ORES16 |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 16/08/1995 | 684 |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 06/08/1999 | 692(1)(b) |
| Exempt from appointment of auditor - ordinary resolution | 02/09/2006 | ORES03 |
| Notice of receiver's death | 22/01/2002 | 3.3(scot) |
| AUD - Auditor's letter of resignation | 07/12/1999 | AUD |
| SRES15 - Change of Name Special Resolution | 17/09/1999 | SRES15 |
| WRES10 - Allotment of securities - written resolution | 28/02/1994 | WRES10 |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 10/03/2004 | 701(c) |
| WQRES08 - Purchase own shares - written resolution | 15/09/1999 | WRES08 |
| L64.07HC - Release of Official Receiver | 12/04/2003 | L64.07HC |
| Re-registration of a company from unlimited to limited with a change of name | 05/08/2002 | CERT2 |
| Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe | 07/09/1993 | 686 |
| ERES02 - Resolution to re-register - extraordinary resolution | 14/04/2002 | ERES02 |
| DO4 - Notice of a variation or cessation of a disqualification | 20/03/1994 | DO4 |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 08/02/1995 | 147 |
| Administrator's abstract of receipts and payments | 08/12/1998 | 2.9(SC) |
| 692(1)(a) - Return of alteration in the charter | 25/08/1994 | 692(1)(a) |
| 4.13 - Notice to Official Receiver of winding-up order | 12/07/2005 | 4.13 |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 13/10/2006 | 190 |
| AA - Annual Accounts | 29/09/2001 | AA |
| ORES09 - Confirmation of dissolution - ordinary resolution | 11/08/1994 | ORES09 |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 28/01/1997 | LRESEX |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 25/02/2002 | 419a |
| 353 - Register of members | 25/11/1998 | 353 |
| Reduction of issued capital | 27/01/1994 | RES06 |
| DISS40 - Notice of striking-off action disc | 26/12/2000 | DISS40 |
| ORES16 - Redemption of shares - ordinary resolution | 25/04/2004 | ORES16 |
| 2.21 - Statement of Administrator's proposals | 12/11/1997 | 2.21 |
| 363x - Annual Return | 24/01/1996 | 363x |
| WRES14 - Capital/bonus issue - written resolution | 04/07/2000 | WRES14 |
| 703P(1) - Return by an oversea company that the company is bei | 24/04/2005 | 703P(1) |
| 401 - Register of Charges | 29/06/2003 | 401 |
| 4.11(SC) - Notice of removal of Liquidator | 05/03/2002 | 4.11(SC) |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 04/08/2001 | 224 |
| SA - Shares agreement | 13/09/1995 | SA |
| Declaration on application by a private company for re-registration as a public company | 23/09/1999 | 43(3)e |
| Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c | 30/04/1998 | 88(3) |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 28/06/1994 | 692(2) |
| 4.11(SC) - Notice of removal of Liquidator | 29/05/1996 | 4.11(SC) |
| Annual Return (Welsh language form) | 28/11/2006 | 363CYM |
| Notice of assignment of name or new name to any class of shares | 31/10/2000 | 128(4) |
| AUD - Auditor's letter of resignation | 03/04/1994 | AUD |
| CERT11 - Re-registration of a company from public to private with a change of name | 08/11/1995 | CERT11 |
| Notice of assignment of name or new name to any class of shares | 10/04/1998 | 128(4) |
| Notice of appointment of a Liquidator of an oversea company | 02/09/2003 | 703P(3) |
| RES14 - Capital/bonus issue | 15/01/1996 | RES14 |
| RES09 - Confirmation of dissolution | 03/05/2002 | RES09 |
| ERES16 - Redemption of shares - extraordinary resolution | 05/07/1995 | ERES16 |
| SPECPEN - Certificate of specific penalty | 09/02/2000 | SPECPEN |
| Decrease in nominal capital - ordinary resolution | 04/03/2004 | ORESO5 |
| Declaration in relation to the redemption or purchase of shares out of capital | 26/07/2004 | 173 |
| 4.2(SC) - Notice of winding up order | 29/03/2006 | 4.2(SC) |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 05/09/2004 | 52 |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 12/08/2001 | 703P(3) |
| Notice of application to the Court for the cancellation of a resolution for the redemption or purcha | 18/10/1994 | 176 |
| Change of accounting reference date (Welsh form) | 06/10/2005 | 225CYM |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 19/01/1996 | 169(1B) |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 06/08/1998 | 176 |
| 3.3(scot) - Notice of receiver's death | 22/05/1995 | 3.3(scot) |
| 10 - First Directors and secretary and intended situation of Registered Office | 31/05/1999 | 10 |
| Notice of ceasing to act as Voluntary Liquidator | 29/08/2000 | 4.40 |
| Order of Court granting Voluntary Liquidator leave to resign | 19/12/2003 | 4.35 |
| OCREREG - Order of Court for re-registration | 12/04/1999 | OCREREG |
| Notice of Order to deal with charged property | 05/03/2001 | 2.18 |
| Purchase own shares | 12/04/1993 | RES08 |
| 1.1 - Report of meeting approving voluntary arran | 17/09/1994 | 1.1 |
| CERT1 - Re-registration of a company from unlimited to limited | 12/03/2006 | CERT1 |
| SRESO4 - Increase in nominal capital - special resolution | 19/01/1995 | SRESO4 |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 17/10/1993 | ERESO4 |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 21/09/1998 | 703P(3) |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 30/01/1996 | 88(2) |
| 386 - Notice of passing of resolution removing an auditor | 09/04/1993 | 386 |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 23/11/1998 | 129(2) |
| 287 - Change in situation or address of Registered Office | 23/04/1999 | 287 |
| Notice of result of meeting of creditors | 14/06/1998 | 2.8(scot) |