Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| ERES06 - Reduction of issued capital - extraordinary resolution | 29/05/2004 | ERES06 |
| Return of final meeting in a voluntary winding up | 31/03/1997 | 4.26(SC) |
| Shares agreement | 21/12/1999 | SA |
| WRES10 - Allotment of securities - written resolution | 07/03/2003 | WRES10 |
| 2.12(scot) - Notice of variation of administration order | 04/09/1999 | 2.12(scot) |
| MISC - Miscellaneous document | 28/11/2004 | MISC |
| EEIG6 - Statement of name | 01/08/2002 | EEIG6 |
| ERES16 - Redemption of shares - extraordinary resolution | 07/01/2006 | ERES16 |
| 54 - Application to the Court for cancellation of resolution for re-registration | 26/11/2002 | 54 |
| Withdrawal of application for striking off | 27/01/2002 | 652C |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 09/06/1997 | 4.26(SC) |
| Application for registration of a memorandum of satisfaction in full or in part of a registered char | 11/11/2001 | 419a |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 11/10/1997 | ERES03 |
| Other resolution - extraordinary resolution | 07/11/1993 | ERES13 |
| Auditor's report | 06/11/2005 | AUDR |
| L64.04 - Directions to defer dissolution | 25/11/1995 | L64.04 |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 27/09/2005 | 692(1)(b) |
| Other resolution | 24/11/1996 | RES13 |
| DISS40 - Notice of striking-off action disc | 24/03/2005 | DISS40 |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 22/10/2000 | CERT18 |
| CERT3 - Re-registration of a company from limited to unlimited | 13/03/1994 | CERT3 |
| Notice by a company without share capital of assignment of a name or other designation to a class o | 08/07/2005 | 129(3) |
| ERES10 - Allotment of securities - extraordinary resolution | 07/01/2002 | ERES10 |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 06/11/1995 | 88(2)R |
| Early dissolution request | 17/07/1996 | L64.01HC |
| 288c - Notice of change of directors or secretaries or in their particulars | 03/02/2002 | 288c |
| RES10 - Allotment of securities | 23/09/2003 | RES10 |
| Notice of administration order | 18/11/2004 | 2.2(scot) |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 11/06/2002 | CERT20 |
| Notice of resignation of directors or secretaries (Welsh language form). | 03/10/2003 | 288bCYM |
| VAL - Valuation Report | 11/10/2003 | VAL |
| 43(3) - Application by a private company for re-registration as a public company | 22/12/1999 | 43(3) |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 19/05/1998 | 10CYM |
| Register of Charges | 06/04/2002 | 401 |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 30/12/2001 | 1.1(scot) |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 19/04/1999 | 325a |
| ORES08 - Purchase own shares - ordinary resolution | 16/03/1999 | ORES08 |
| AA - Annual Accounts | 23/05/2006 | AA |
| Statutory declaration by directors as to members' assent to re-register a company as unlimited | 03/10/2000 | 49(8)b |
| 3.4 - Certificate of constitution of creditors | 23/10/2006 | 3.4 |
| CERT6 - Re-registration of a company from unlimited to PLC | 29/03/2006 | CERT6 |
| Re-registration of a company from unlimited to limited | 16/06/1999 | CERT1 |
| ORESO4 - Increase in nominal capital - ordinary resolution | 24/05/1994 | ORESO4 |
| 2.15 - Administrator's Abstract of receipts and payments | 28/06/1997 | 2.15 |
| Notice of appointment of directors or secretaries (Welsh language form). | 14/03/1994 | 288aCYM |
| Reduction of issued capital - written resolution | 15/05/1997 | WRES06 |
| 288c - Notice of change of directors or secretaries or in their particulars | 25/08/2001 | 288c |
| Return of final meeting in a voluntary winding up | 26/12/2002 | 4.26(SC) |
| 4.13 - Notice to Official Receiver of winding-up order | 29/08/1999 | 4.13 |
| 2.23 - Notice of result of meeting of creditors | 11/06/1997 | 2.23 |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 14/06/2002 | CERT19 |
| 169 - Return by a company purchasing its own | 21/11/1996 | 169 |
| Purchase own shares - special resolution | 28/04/1993 | SRES08 |
| Confirmation of dissolution - special resolution | 18/05/1993 | SRES09 |
| 685 - Declaration on application by a joint stock company for registration as a public c | 20/07/1998 | 685 |
| 4.17(SC) - Notice of final meeting of creditors | 29/11/2005 | 4.17(SC) |
| Purchase own shares - written resolution | 17/11/1998 | WRES08 |
| Notice of Administration Order | 28/02/1998 | 2.6 |
| Notice of appointment of a Liquidator of an oversea company | 28/07/1994 | 703P(3) |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 24/05/2000 | 287CYM |
| 410 - Particulars of a charge created by a company registered in Scotland | 19/10/2005 | 410 |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 04/08/2004 | 4.69 |
| Exempt from appointment of auditor - ordinary resolution | 20/11/1997 | ORES03 |
| Memorandum and Articles | 24/09/1999 | MA |
| ERES10 - Allotment of securities - extraordinary resolution | 09/04/1995 | ERES10 |
| RES12 - Vary share rights/names | 08/08/1996 | RES12 |
| Annual Accounts | 16/09/1994 | AA |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 25/06/1997 | 4.69 |
| AUDR - Auditor's report | 19/10/1998 | AUDR |
| 695A(3) - Notice of closure of a branch of an overse | 10/08/1993 | 695A(3) |
| Resolution to re-register - ordinary resolution | 11/08/2004 | ORES02 |
| Notice of the Receiver ceasing to act or of his removal | 16/07/1995 | 3(scot) |
| PROSP - Prospectus | 10/06/2005 | PROSP |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 20/08/1997 | 701(b) |
| 4.38 - Certificate of removal of Voluntary Liquidator | 21/07/2001 | 4.38 |
| AUD - Auditor's letter of resignation | 22/07/1996 | AUD |
| Prospectus | 04/03/2000 | PROSP |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 25/10/1996 | 701(b) |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 03/02/2002 | 242 |
| 4.70 - Declaration of Solvency | 19/10/2006 | 4.70 |
| 363x - Annual Return | 18/07/1999 | 363x |
| SRES06 - Reduction of issued capital - special resolution | 18/02/2002 | SRES06 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 07/11/2000 | ORES03 |
| 4.2(SC) - Notice of winding up order | 31/07/1998 | 4.2(SC) |
| 3.4 - Certificate of constitution of creditors | 18/07/1995 | 3.4 |
| Registration as Friendly Society | 24/08/2002 | CERTIPS |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 21/07/2002 | 680a |
| Redemption of shares - ordinary resolution | 05/03/1996 | ORES16 |
| CERT6 - Re-registration of a company from unlimited to PLC | 14/02/2002 | CERT6 |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 19/02/1995 | BR2 |
| Redemption of shares | 12/07/2005 | RES16 |
| Re-registration of a company from unlimited to PLC | 13/01/2002 | CERT6 |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 03/06/2001 | CERT16 |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 25/01/2002 | 701(c) |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 12/03/2004 | 600 |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 06/04/1994 | PUC5 |
| RES02 - esolution to re-register | 28/11/2003 | RES02 |
| Return of change in the corporate name of an oversea company subject to place of business registrati | 06/01/1995 | 692(2) |
| Statement of company's affairs | 10/02/1996 | 4.20 |
| SOAS(A) - Striking-off action suspended (Section 652A) | 22/05/2003 | SOAS(A) |