Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Other resolution - written resolution | 06/09/2004 | WRES13 |
| 4.17(SC) - Notice of final meeting of creditors | 25/08/2002 | 4.17(SC) |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 02/12/2003 | 416 |
| Certificate of removal of Voluntary Liquidator | 08/11/1997 | 4.38 |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 22/01/1996 | CERT17 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 17/05/1998 | 224 |
| AUDR - Auditor's report | 14/09/1996 | AUDR |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 31/10/1998 | 88(2) |
| SRES11 - Disapplication of pre-emption rights - special resolution | 27/08/2000 | SRES11 |
| Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 08/07/1999 | PUC5 |
| CERTNM - Change of name certificate | 04/11/1998 | CERTNM |
| 3.3(scot) - Notice of receiver's death | 23/10/2001 | 3.3(scot) |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines | 10/05/1996 | 242 |
| Re-registration of a company from limited to unlimited with a change of name | 25/03/1994 | CERT4 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 13/05/2003 | CERT21 |
| Notice of closure of a place of business of an oversea company | 21/06/2006 | LET-CESS |
| Court order to dissolve in a pre 29/12/86 compulsory liquidation | 11/12/1996 | COLIQ86 |
| 386 - Notice of passing of resolution removing an auditor | 19/03/2006 | 386 |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 12/12/2001 | 242 |
| Resolution to re-register | 25/06/1993 | RES02 |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 29/10/2004 | 684 |
| WRES11 - Disapplication of pre-emption rights - written resolution | 01/04/1999 | WRES11 |
| ORES10 - Allotment of securities - ordinary resolution | 02/05/2003 | ORES10 |
| Capital/bonus issue - special resolution | 16/04/2004 | SRES14 |
| Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 01/04/2003 | 680a |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 14/01/1998 | ORES07 |
| RES13 - Other resolution | 31/10/2000 | RES13 |
| Notice of variation of administration order | 11/05/2006 | 2.12(scot) |
| Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 28/06/2000 | 600 |
| Return by an oversea company subject to branch registration of an alteration to constitutional docum | 05/12/2000 | BR2 |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 02/01/1997 | CERT2 |
| EEIG1 - Statement of name | 13/03/1995 | EEIG1 |
| 288b - Notice of resignation of directors or secretaries | 08/11/1999 | 288b |
| 325 - Location of register of directors' interests in shares etc | 08/09/1997 | 325 |
| AUDR - Auditor's report | 07/09/2000 | AUDR |
| RES08 - Purchase own shares | 20/01/1997 | RES08 |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 14/05/1996 | BR6 |
| 287 - Change in situation or address of Registered Office | 06/05/1999 | 287 |
| RES12 - Vary share rights/names | 03/06/2002 | RES12 |
| Capital/bonus issue - written resolution | 02/08/1994 | WRES14 |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 24/05/2000 | 287CYM |
| DISS40 - Notice of striking-off action disc | 22/10/1998 | DISS40 |
| Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 22/05/2004 | 4.33 |
| Balance sheet | 27/02/2000 | BS |
| 4.68 - Liquidator's statement of receipts and payments | 20/07/1997 | 4.68 |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 01/04/2002 | 225(1) |
| WRESO4 - Increase in nominal capital - written resolution | 06/11/2000 | WRESO4 |
| Notice of variation of administration order | 10/08/1998 | 2.12(scot) |
| 694(4)(a) - Statement of name | 11/10/1998 | 694(4)(a) |
| First Directors and secretary and intended situation of Registered Office (Welsh language form). | 08/03/2006 | 10CYM |
| 363x - Annual Return | 01/05/2001 | 363x |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 03/02/2006 | ERESO4 |
| Reduction of issued capital - extraordinary resolution | 15/07/2005 | ERES06 |
| Statutory declaration by directors as to members' assent to re-register a company as unlimited | 03/10/2000 | 49(8)b |
| 694(4)(b) - Statement of name | 04/12/1993 | 694(4)(b) |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 18/08/2004 | 4.31 |
| 2.3(scot) - Notice of dismissal of petition for administration order | 05/05/2001 | 2.3(scot) |
| 3.3(scot) - Notice of receiver's death | 15/01/2001 | 3.3(scot) |
| Registration of a place of business of an oversea company previously registered as a branch | 18/01/1996 | 691-REREG |
| RES12 - Vary share rights/names | 20/03/1998 | RES12 |
| 397a - | 26/04/1999 | 397a |
| Return and declaration delivered for registration of a place of business of an oversea company | 09/05/2006 | 691 |
| PROSP - Prospectus | 06/04/2000 | PROSP |
| 3.8 - Notice of Order to dispose of charged property | 26/11/1993 | 3.8 |
| WRESO4 - Increase in nominal capital - written resolution | 18/04/2005 | WRESO4 |
| Notice of order to deal with secured property | 04/06/1998 | 2.11(scot) |
| OC - Order of Court | 20/10/1997 | OC |
| Annual Accounts | 27/10/1997 | AA |
| 2.18 - Notice of Order to deal with charged property | 11/02/2005 | 2.18 |
| Registration as Friendly Society | 26/10/2003 | CERTIPS |
| 363s - Annual Return | 22/03/1996 | 363s |
| WRES06 - Reduction of issued capital - written resolution | 08/08/2006 | WRES06 |
| WRES07 - Financial assistance in shares acquisition - written resolution | 28/07/1997 | WRES07 |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 25/10/2001 | 4.28(SC) |
| WRESO5 - Decrease in nominal capital - written resolution | 05/03/2005 | WRESO5 |
| RES10 - Allotment of securities | 21/02/2001 | RES10 |
| Redemption of shares - special resolution | 07/07/2001 | SRES16 |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 26/09/2006 | 413a |
| Certificate of specific penalty | 08/05/1998 | SPECPEN |
| Notice of death of Voluntary Liquidator | 02/08/2006 | 4.44 |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 19/07/2000 | 701(b) |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 07/10/2004 | BR4 |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 28/01/2005 | PUC2 |
| Notice by a holding or subsidiary company of a new accounting reference date given after the end of | 02/12/2002 | 225(2) |
| ORES06 - Reduction of issued capital - ordinary resolution | 20/10/2006 | ORES06 |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 21/06/1999 | BR4 |
| OC138 - Order of Court (Section 138) | 23/08/1994 | OC138 |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 15/08/1994 | 403b |
| ORES10 - Allotment of securities - ordinary resolution | 10/10/2005 | ORES10 |