Companies House documents and credit reports Examples available instantly online for all UK companies |
| RES13 - Other resolution | 18/03/2001 | RES13 |
| DO1 - Notice of disqualification of an indi | 16/10/1997 | DO1 |
| Return of final meeting in members' voluntary winding-up | 27/04/2004 | 4.71 |
| 12 - Declaration on application for registration | 17/12/2001 | 12 |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 15/10/1999 | CERT20 |
| Notice of closure of a place of business of an oversea company | 17/02/1998 | LET-CESS |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 17/12/2004 | ORES03 |
| 4.68 - Liquidator's statement of receipts and payments | 20/07/1997 | 4.68 |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 16/02/1996 | 701(b) |
| ORES06 - Reduction of issued capital - ordinary resolution | 24/08/2003 | ORES06 |
| ERES10 - Allotment of securities - extraordinary resolution | 13/02/1999 | ERES10 |
| ORES08 - Purchase own shares - ordinary resolution | 24/03/1999 | ORES08 |
| Capital/bonus issue - ordinary resolution | 23/10/1997 | ORES14 |
| Scheme of Arrangement | 23/06/2005 | CLOSE |
| Annual Return | 23/09/2005 | 363s |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 20/07/2005 | 4.33 |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 11/01/1995 | 703(P)(5) |
| SRES11 - Disapplication of pre-emption rights - special resolution | 29/11/1995 | SRES11 |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 22/06/1997 | CERT15 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 21/08/2005 | 49(8)b |
| 288a - Notice of appointment of directors or secretaries | 05/06/2005 | 288a |
| BUSADDCH - Business address changed | 17/04/1995 | BUSADDCH |
| Notice of resignation of directors or secretaries | 19/12/2005 | 288b |
| COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation | 14/10/2003 | COLIQ86 |
| ORES09 - Confirmation of dissolution - ordinary resolution | 01/01/2005 | ORES09 |
| 694(4)(a) - Statement of name | 02/07/1995 | 694(4)(a) |
| ELRES - Elective resolution | 24/06/1996 | ELRES |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 02/03/2005 | CERT16 |
| 1.1 - Report of meeting approving voluntary arran | 23/05/1999 | 1.1 |
| Disapplication of pre-emption rights | 12/06/1994 | RES11 |
| LETT-CESS - Notice of closure of a branch of an oversea company | 02/09/2001 | LETT-CESS |
| 4.44 - Notice of death of Voluntary Liquidator | 27/02/2006 | 4.44 |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 31/05/2004 | 4.35 |
| 325 - Location of register of directors' interests in shares etc | 06/03/2003 | 325 |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 19/04/1996 | 701(c) |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 04/04/1995 | ERESO5 |
| Notice of disqualification of an individual | 24/01/2004 | DO1 |
| Declaration that part of the property or undertaking charges (a) has been released from the charge; | 27/05/1997 | 403b |
| Notice of discharge of Administration Order | 08/08/1993 | 2.19 |
| Court order to dissolve in a pre 29/12/86 compulsory liquidation | 21/11/2002 | COLIQ86 |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 21/02/2001 | 155(6)b |
| First Directors and secretary and intended situation of Registered Office | 26/07/1995 | 10 |
| 169A(2) - Return by a public company cancelling or selling shares fro | 21/02/1997 | 169A(2) |
| Redemption of shares | 27/03/2005 | RES16 |
| RES13 - Other resolution | 31/10/2000 | RES13 |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 13/11/2004 | 92(SC) |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 23/08/1995 | 1.2(scot) |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 26/05/2004 | 1(scot) |
| BONA - Bona Vacantia disclaimer | 07/01/2001 | BONA |
| Certificate of specific penalty | 16/03/1998 | SPECPEN |
| Capital/bonus issue - extraordinary resolution | 29/04/1998 | ERES14 |
| 225CYM - Change of accounting reference date (Welsh form) | 17/11/1999 | 225CYM |
| 4.17(SC) - Notice of final meeting of creditors | 22/12/1993 | 4.17(SC) |
| Return of allotments of shares issued for cash on or before 15/3/1988 | 28/08/2002 | PUC2 |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 07/05/2005 | PUC2 |
| VAL - Valuation Report | 30/10/1997 | VAL |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 24/01/1995 | 4.20(SC) |
| SRES10 - Allotment of securities - special resolution | 17/09/2005 | SRES10 |
| ERES14 - Capital/bonus issue - extraordinary resolution | 04/05/1994 | ERES14 |
| Return of alteration in the directors or secretary of an oversea company subject to place of busines | 19/08/2003 | 692(1)(b) |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 21/11/1995 | 10CYM |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 01/01/1994 | 122 |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 11/07/1993 | 703Q(1) |
| Disapplication of pre-emption rights - ordinary resolution | 13/04/2005 | ORES11 |
| 318 - Location of directors' service con | 22/05/1998 | 318 |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 28/09/2001 | 139 |
| BR1 - Return delivered for registration of a branch of an oversea company | 03/12/2001 | BR1 |
| SRES03 - Exempt from appointment of auditor - special resolution | 18/06/2000 | SRES03 |
| 169A(2) - Return by a public company cancelling or selling shares fro | 31/10/2006 | 169A(2) |
| WRES07 - Financial assistance in shares acquisition - written resolution | 07/03/2005 | WRES07 |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 08/04/2002 | 4.72 |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 29/07/1995 | 703P(3) |
| SOAS(A) - Striking-off action suspended (Section 652A) | 30/10/1995 | SOAS(A) |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 22/04/1998 | ORESO5 |
| OC-DV - Order of Court - dissolution void | 26/05/1996 | OC-DV |
| 2.15 - Administrator's Abstract of receipts and payments | 07/10/1993 | 2.15 |
| Striking-off action suspended (Section 652A) | 28/08/1994 | SOAS(A) |
| Order of Court granting Voluntary Liquidator leave to resign | 05/01/1995 | 4.35 |
| SRES16 - Redemption of shares - special resolution | 03/08/1993 | SRES16 |