Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 363s - Annual Return | 02/05/2006 | 363s |
| ERES08 - Purchase own shares - extraordinary resolution | 18/04/2006 | ERES08 |
| Exempt from appointment of auditor - special resolution | 23/08/1996 | SRES03 |
| 405(2) - Notice of ceasing to act of Receiver | 15/04/1997 | 405(2) |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 20/08/1995 | 413 |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 25/08/1997 | BR4 |
| 4.25(SC) - Declaration of solvency | 16/06/2001 | 4.25(SC) |
| Cancellation of alteration to the objects of a company | 13/05/1993 | 6 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 27/03/2000 | 224 |
| 363a - Annual Return | 04/09/1998 | 363a |
| ORES09 - Confirmation of dissolution - ordinary resolution | 28/10/1995 | ORES09 |
| 266(1) - Notice of intention to carry on business as an investment | 07/09/2004 | 266(1) |
| Resolution to re-register - written resolution | 16/06/2002 | WRES02 |
| Annual Accounts | 13/02/1995 | AA |
| ERES08 - Purchase own shares - extraordinary resolution | 12/11/2003 | ERES08 |
| RES03 - Exempt from appointment of auditor | 31/08/1998 | RES03 |
| Notice of constitution of liquidation committee | 17/12/1999 | 4.48 |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 09/06/2002 | 10CYM |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 21/07/2006 | ERESO5 |
| SRES09 - Confirmation of dissolution - special resolution | 25/01/2006 | SRES09 |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 13/07/2002 | BR2 |
| 652C - Withdrawal of application for striking off | 31/01/2005 | 652C |
| Confirmation of dissolution | 24/05/1998 | RES09 |
| ERES10 - Allotment of securities - extraordinary resolution | 09/04/1995 | ERES10 |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 22/05/2002 | ERES03 |
| CERTNM - Change of name certificate | 16/02/1998 | CERTNM |
| Capital/bonus issue - extraordinary resolution | 29/08/1995 | ERES14 |
| Capital/bonus issue - special resolution | 23/04/1998 | SRES14 |
| AUDS - Auditor's statement | 08/11/1994 | AUDS |
| 2.3(scot) - Notice of dismissal of petition for administration order | 17/01/2000 | 2.3(scot) |
| RES06 - Reduction of issued capital | 31/12/1993 | RES06 |
| Declaration on application for registration | 01/10/1996 | 12 |
| 1.1 - Report of meeting approving voluntary arran | 15/06/1996 | 1.1 |
| ERES10 - Allotment of securities - extraordinary resolution | 12/09/1996 | ERES10 |
| Ordinary resolution in members' voluntary liquidation | 16/08/1994 | LRESSP |
| SA - Shares agreement | 25/01/2005 | SA |
| Order of Court (Section 425) | 21/05/2003 | OC425 |
| 363s - Annual Return | 10/12/1996 | 363s |
| Other resolution - written resolution | 03/04/1999 | WRES13 |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 25/08/1993 | 1(scot) |
| Liquidator's statement of receipts and payments | 24/09/1993 | 4.68 |
| Return delivered for registration of a branch of an oversea company | 09/03/2004 | BR1 |
| Change in situation or address of Registered Office | 01/10/2005 | 287 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 23/05/1995 | 128(4) |
| 49(1) - Application by a limited company to be re-registered as unlimited | 20/07/2004 | 49(1) |
| 353 - Register of members | 04/01/2002 | 353 |
| Location of register of directors' interests in shares etc where the register is in non-legible form | 09/11/1997 | 325a |
| BR3 - Return by an oversea company subject to branch registration | 29/04/1997 | BR3 |