Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 14/10/1993 | ORES07 |
| 1.4 - Notice of completion of voluntary arrang | 01/02/2004 | 1.4 |
| Auditor's report | 06/11/2005 | AUDR |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 16/08/1994 | CERT14 |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 16/07/2004 | CERT20 |
| Notice of variation of Administration Order | 17/01/1996 | 2.20 |
| DO1 - Notice of disqualification of an indi | 23/07/1995 | DO1 |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 11/02/1997 | 129(2) |
| Annual Return | 02/11/2000 | 363x |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 25/10/1994 | ERES07 |
| Notice of appointment of Liquidator in a voluntary winding up | 17/05/2003 | 600 |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 19/04/2005 | PUC2 |
| SRES12 - Vary share rights/names - special resolution | 16/06/2002 | SRES12 |
| 2.23 - Notice of result of meeting of creditors | 13/07/1996 | 2.23 |
| Decrease in nominal capital - written resolution | 05/07/1993 | WRESO5 |
| EEIG4 - Notice of documents and particulars required to be filed | 06/11/2001 | EEIG4 |
| Redemption of shares - special resolution | 05/07/1996 | SRES16 |
| 2.1(scot) - Notice of petition for administration order | 11/08/1998 | 2.1(scot) |
| 51 - Application by an unlimited company to be re-registered as limited | 08/10/1998 | 51 |
| ORES10 - Allotment of securities - ordinary resolution | 24/12/2000 | ORES10 |
| F14 - Notice of wind up | 28/01/2006 | F14 |
| SRESO4 - Increase in nominal capital - special resolution | 15/06/2002 | SRESO4 |
| Business address changed | 18/12/2003 | BUSADDCH |
| Liquidator's statement of receipts and payments | 31/03/1994 | 4.68 |
| WRES06 - Reduction of issued capital - written resolution | 06/04/2006 | WRES06 |
| SRES02 - Resolution to re-register - special resolution | 29/05/1995 | SRES02 |
| Liquidator's statement of receipts and payment | 01/10/1994 | 4.6(SC) |
| Notice of place where an oversea branch register is kept - register non-legible form | 26/01/1999 | 362a |
| Return delivered for registration of a branch of an oversea company | 26/11/1996 | BR1 |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 04/03/2003 | 691 |
| Purchase own shares - special resolution | 24/12/1997 | SRES08 |
| Notice of discharge of Administration Order | 31/01/1999 | 2.19 |
| 128(1) - Statement of rights attached to allotted shares | 04/09/2004 | 128(1) |
| Notice of constitution of liquidation committee | 22/02/2005 | 4.48 |
| 4.20 - Statement of company's affairs | 16/02/2005 | 4.20 |
| Certificate of registration of order of court and minute on cancellation of share premium account | 16/08/2002 | CERT21 |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 23/09/2001 | ERESO5 |
| COAD - Instrument issued under Section 244(5) | 22/01/1999 | COAD |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 30/04/2002 | 88(2) |
| ORES13 - Other resolution - ordinary resolution | 21/10/2000 | ORES13 |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 27/09/2001 | 190 |
| Order of Court - dissolution void | 11/09/2004 | OC-DV |
| 405(1) - Notice of appointment of Receiver | 24/08/2005 | 405(1) |
| 363 - Annual Return | 11/11/1996 | 363 |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 17/08/1996 | 10CYM |
| 4.9(SC) - Notice of appointment of Liquidator | 17/12/1997 | 4.9(SC) |
| 128(1) - Statement of rights attached to allotted shares | 23/05/1996 | 128(1) |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 31/08/1996 | 244 |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 14/06/2002 | ERESO4 |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 22/08/2001 | 288cCYM |
| 4.68 - Liquidator's statement of receipts and payments | 21/05/2005 | 4.68 |
| Change in situation or address of Registered Office (Welsh language form) | 25/04/2005 | 287CYM |
| ORES06 - Reduction of issued capital - ordinary resolution | 07/04/1998 | ORES06 |
| RES02 - esolution to re-register | 18/05/1995 | RES02 |
| RES13 - Other resolution | 04/12/2004 | RES13 |
| RES02 - esolution to re-register | 04/07/1997 | RES02 |
| BS - Balance sheet | 28/06/1997 | BS |
| First Directors and secretary and intended situation of Registered Office | 27/05/1994 | 10 |
| SRES08 - Purchase own shares - special resolution | 27/08/1996 | SRES08 |
| Notice of resignation of directors or secretaries | 28/02/2000 | 288b |
| Return of final meeting in members' voluntary winding-up | 14/11/2001 | 4.71 |
| Auditor's letter of resignation | 16/05/1999 | AUD |
| Liquidator's statement of accounts (for Scottish companies only) | 13/01/2006 | 92(SC) |
| Decrease in nominal capital - written resolution | 13/09/1993 | WRESO5 |
| Decrease in nominal capital - ordinary resolution | 11/04/1996 | ORESO5 |
| Return by a company purchasing its own shares | 03/03/1997 | 169 |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 07/07/1996 | 1.3 |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 13/06/1997 | 288cCYM |
| 2.8(scot) - Notice of result of meeting of creditors | 10/02/1994 | 2.8(scot) |
| 325 - Location of register of directors' interests in shares etc | 20/11/2004 | 325 |
| Return by an oversea company subject to branch registration | 06/05/2006 | BR3 |
| CO4.2S - Court Order for notice of wind up | 02/01/2002 | CO4.2S |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 10/02/1998 | CERT19 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 07/10/1995 | 128(3) |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 20/07/2005 | 4.33 |
| RES12 - Vary share rights/names | 02/12/1996 | RES12 |
| Disapplication of pre-emption rights - ordinary resolution | 11/05/2000 | ORES11 |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 18/06/2000 | 4.27(SC) |
| ORES12 - Vary share rights/names - ordinary resolution | 20/10/2002 | ORES12 |