Companies House documents and credit reports
Examples only - available instantly online for all UK companies |
| Annual Return | 25/08/1994 | 363b |
| Increase in nominal capital - extraordinary resolution | 21/04/2002 | ERESO4 |
| L64.01 - Early dissolution request | 27/05/2002 | L64.01 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 20/03/2000 | 49(8)b |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 27/08/1993 | 288bCYM |
| RES03 - Exempt from appointment of auditor | 14/10/2001 | RES03 |
| SRESO5 - Decrease in nominal capital - special resolution | 28/12/2004 | SRESO5 |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 26/06/1994 | 4.46 |
| Re-registration of a company from private to public with a change of name | 22/12/2002 | CERT7 |
| 2.18 - Notice of Order to deal with charged property | 09/06/1999 | 2.18 |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 10/06/1996 | SOAD(A) |
| WQRES08 - Purchase own shares - written resolution | 14/06/2001 | WRES08 |
| Resolution to re-register - written resolution | 06/02/1997 | WRES02 |
| Change of Name Special Resolution | 02/08/2006 | SRES15 |
| Notice of leave granted in relation to a disqualification order | 02/02/1994 | DO3 |
| AA - Annual Accounts | 27/05/2006 | AA |
| Return by an oversea company subject to branch registration of change of directors or secretary or o | 14/01/2006 | BR4 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 15/01/1998 | LRESSP |
| Disapplication of pre-emption rights - extraordinary resolution | 23/06/2005 | ERES11 |
| RESO4 - Increase in nominal capital | 09/11/2002 | RESO4 |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 29/05/1999 | 4.20(SC) |
| SA - Shares agreement | 13/09/1995 | SA |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 30/12/2003 | 325a |
| 4.48 - Notice of constitution of liquidation committee | 20/01/2005 | 4.48 |
| SRES12 - Vary share rights/names - special resolution | 08/02/1999 | SRES12 |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 24/03/2001 | 4.40 |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 01/03/2001 | 4.72 |
| Official Receiver's release | 31/08/1994 | RELREC |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 08/02/2006 | 4.22(SC) |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 29/04/1999 | 703Q(1) |
| Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before | 09/08/2001 | PUC30 |
| 4.17(SC) - Notice of final meeting of creditors | 30/11/2005 | 4.17(SC) |
| Notice of passing of resolution removing an auditor | 26/08/1994 | 386 |
| Official Receiver's release | 11/12/1996 | RELREC |
| L64.07HC - Release of Official Receiver | 14/08/2000 | L64.07HC |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 30/10/2003 | ORESO5 |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 01/10/2006 | 129(2) |
| ERES12 - Vary share rights/names - extraordinary resolution | 27/09/1993 | ERES12 |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 25/05/2003 | 4.28(SC) |
| 288b - Notice of resignation of directors or secretaries | 04/11/1995 | 288b |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 04/11/2003 | 4.31 |
| 4.51 - Certificate that creditors have been paid in full | 28/01/1995 | 4.51 |
| ERES10 - Allotment of securities - extraordinary resolution | 06/02/2002 | ERES10 |
| Notice of discharge of Administration Order | 08/08/1993 | 2.19 |
| RES13 - Other resolution | 01/03/2002 | RES13 |
| Notice of winding up order | 26/09/1999 | 4.2(SC) |
| EEIG1 - Statement of name | 12/06/2002 | EEIG1 |
| Return by an oversea company subject to branch registration | 19/06/2003 | BR3 |
| ORES06 - Reduction of issued capital - ordinary resolution | 03/12/2005 | ORES06 |
| SRES12 - Vary share rights/names - special resolution | 04/02/1996 | SRES12 |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 28/01/1998 | CERT8 |
| 318 - Location of directors' service con | 28/09/1996 | 318 |
| Elective resolution | 22/03/2005 | ELRES |
| 386 - Notice of passing of resolution removing an auditor | 03/12/1995 | 386 |
| Reduction of issued capital - ordinary resolution | 19/04/1999 | ORES06 |
| 54 - Application to the Court for cancellation of resolution for re-registration | 21/12/1999 | 54 |
| 2.11(scot) - Notice of order to deal with secured property | 15/08/1996 | 2.11(scot) |
| 4.43 - Notice of final meeting of creditors | 09/05/2001 | 4.43 |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 31/10/1995 | 413 |
| Annual Return | 24/12/2000 | 363a |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 25/06/2005 | CERT16 |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 16/07/2001 | ORES11 |
| SRES08 - Purchase own shares - special resolution | 27/05/2005 | SRES08 |
| Ordinary resolution in members' voluntary liquidation | 12/05/2004 | LRESSP |
| PROSP - Prospectus | 27/07/1997 | PROSP |
| 4.14(SC) - Certificate of release of Liquidator | 28/02/2002 | 4.14(SC) |
| SOAS(A) - Striking-off action suspended (Section 652A) | 10/09/1996 | SOAS(A) |
| Reduction of issued capital - special resolution | 02/01/2006 | SRES06 |
| Cancellation of alteration to the objects of a company | 08/10/1997 | 6 |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 24/09/1996 | BR7 |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 21/12/2005 | 680b |
| ERES10 - Allotment of securities - extraordinary resolution | 04/10/1993 | ERES10 |
| 3.7 - Notice of Administrative Receiver's death | 21/07/1995 | 3.7 |
| SRES03 - Exempt from appointment of auditor - special resolution | 23/02/1997 | SRES03 |
| Administrative Receiver's report | 15/08/2002 | 3.10 |
| 362 - Notice of place where an oversea branch register is kept | 19/04/1999 | 362 |
| MAR - Memorandum and Articles - used in re-registration | 13/04/1996 | MAR |
| L64.07 - Release of Official Receiver | 06/01/2006 | L64.07 |
| 4.68 - Liquidator's statement of receipts and payments | 15/09/2000 | 4.68 |
| Notice of order of revocation or suspension of voluntary arrangement | 16/03/1999 | 1.2(scot) |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 09/01/2002 | ERESO4 |
| Court Order for notice of wind up | 29/11/2002 | CO4.2S |
| RESO5 - Decrease in nominal capital | 25/07/2000 | RESO5 |
| WRES04 - Resolution to re-register - written resolution | 23/07/1997 | WRES02 |
| MAR - Memorandum and Articles - used in re-registration | 18/11/2006 | MAR |
| Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 01/12/1999 | 4.33 |
| Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver | 17/11/1993 | 122 |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 09/07/1997 | 466 |
| 363x - Annual Return | 18/07/1999 | 363x |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 28/01/1995 | 692(2) |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 31/08/1993 | 288bCYM |
| Notice of intention to carry on business as an investment company | 15/11/1996 | 266(1) |
| L64.06HC - Directions to defer dissolution | 28/06/2003 | L64.06HC |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 09/06/2001 | ERESO4 |
| RESO5 - Decrease in nominal capital | 19/09/1996 | RESO5 |
