Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| SRESO4 - Increase in nominal capital - special resolution | 07/04/2006 | SRESO4 |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 14/11/2004 | BR7 |
| SRESO4 - Increase in nominal capital - special resolution | 26/08/1997 | SRESO4 |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 26/04/1995 | 10CYM |
| ORES08 - Purchase own shares - ordinary resolution | 28/12/2000 | ORES08 |
| 405(1) - Notice of appointment of Receiver | 02/01/2005 | 405(1) |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 19/01/2005 | BR6 |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 06/03/2003 | 400 |
| RES10 - Allotment of securities | 20/02/2004 | RES10 |
| 692(1)(a) - Return of alteration in the charter | 15/09/2002 | 692(1)(a) |
| SRES12 - Vary share rights/names - special resolution | 26/12/1997 | SRES12 |
| 2.1(scot) - Notice of petition for administration order | 18/09/1994 | 2.1(scot) |
| WQRES08 - Purchase own shares - written resolution | 02/09/2004 | WRES08 |
| Liquidator's statement of receipts and payments | 08/08/1996 | 4.68 |
| 363b - Annual Return | 05/12/2004 | 363b |
| Particulars of a mortgage or charge | 28/03/1995 | 395 |
| CERTIPS - Registration as Friendly Society | 23/05/1997 | CERTIPS |
| RES07 - Financial assistance in shares acquisition | 23/11/2001 | RES07 |
| Notice of result of meeting of creditors | 30/08/1994 | 2.23 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 10/04/1997 | CERT21 |
| 4.25(SC) - Declaration of solvency | 16/10/2006 | 4.25(SC) |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 26/05/2004 | CERT15 |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 02/01/2005 | 3.3 |
| BUSADDCH - Business address changed | 14/07/1996 | BUSADDCH |
| Notice of Order to deal with charged property | 08/07/1999 | 2.18 |
| Notice of passing of resolution removing an auditor | 26/08/1994 | 386 |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 16/01/1997 | 325a |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 12/04/1994 | CERT8 |
| RES14 - Capital/bonus issue | 29/09/2004 | RES14 |
| RES11 - Disapplication of pre-emption rights | 05/05/2003 | RES11 |
| WRES13 - Other resolution - written resolution | 12/10/2006 | WRES13 |
| Liquidator's statement of receipts and payment | 14/02/2002 | 4.6(SC) |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 22/11/2002 | 692(1)(b) |
| Ordinary resolution in members' voluntary liquidation | 07/07/1994 | LRESSP |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 23/08/1997 | 701(c) |
| ERES10 - Allotment of securities - extraordinary resolution | 26/06/1993 | ERES10 |
| 288a - Notice of appointment of directors or secretaries | 01/05/2000 | 288a |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 21/05/2005 | LRESEX |
| 386 - Notice of passing of resolution removing an auditor | 26/09/2005 | 386 |
| Increase in nominal capital - written resolution | 18/10/1997 | WRESO4 |
| 3.7 - Notice of Administrative Receiver's death | 17/07/2002 | 3.7 |
| BS - Balance sheet | 19/02/2002 | BS |
| Liquidator's statement of receipts and payment | 25/10/2000 | 4.6(SC) |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 17/04/2002 | ERES11 |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 21/01/1997 | BR2 |
| WRESO5 - Decrease in nominal capital - written resolution | 16/01/1999 | WRESO5 |
| Application by a company which is not a joint stock company for registration under Part XXII of the | 12/07/1998 | 680b |
| 10 - First Directors and secretary and intended situation of Registered Office | 21/05/1996 | 10 |
| MA - Memorandum and Articles | 07/07/1999 | MA |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 11/06/2003 | 129(3) |
| ORES09 - Confirmation of dissolution - ordinary resolution | 27/01/2005 | ORES09 |
| 169A(2) - Return by a public company cancelling or selling shares fro | 24/05/1997 | 169A(2) |
| SRES10 - Allotment of securities - special resolution | 27/11/1998 | SRES10 |
| 2.8(scot) - Notice of result of meeting of creditors | 13/11/1999 | 2.8(scot) |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 06/10/1998 | CERT21 |
| Declaration in relation to the redemption or purchase of shares out of capital | 20/06/1997 | 173 |
| Statement of particulars of variation of rights attached to shares | 11/06/1997 | 128(3) |
| BR1 - Return delivered for registration of a branch of an oversea company | 14/11/1997 | BR1 |
| CERT11 - Re-registration of a company from public to private with a change of name | 08/11/1995 | CERT11 |
| Application for registration of a memorandum of satisfaction in full or in part of a registered char | 29/08/1996 | 419a |
| 325 - Location of register of directors' interests in shares etc | 22/11/1995 | 325 |
| Order of Court (Section 425) | 26/05/1994 | OC425 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 16/12/1995 | 52 |
| 4.11(SC) - Notice of removal of Liquidator | 21/05/2003 | 4.11(SC) |
| LET-CESS - Notice of closure of a place of business of an oversea company | 11/09/1994 | LET-CESS |
| Amended Accounts | 09/08/1995 | AAMD |
| Decrease in nominal capital - ordinary resolution | 25/02/2003 | ORESO5 |
| RES06 - Reduction of issued capital | 21/01/1994 | RES06 |
| Re-registration of a company from private to public with a change of name | 11/06/2005 | CERT7 |
| Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca | 14/02/2002 | 52 |
| Statement by a company without share capital of rights attached to newly created class of members | 26/12/2004 | 129(1) |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 25/12/1999 | ORES07 |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 29/12/2004 | CERT16 |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 06/06/1995 | 4.22(SC) |
| Other resolution - ordinary resolution | 04/09/2000 | ORES13 |
| AA - Annual Accounts | 02/05/2000 | AA |
| SRES13 - Other resolution - special resolution | 06/07/2003 | SRES13 |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 18/11/1995 | CERT20 |
| Notice of appointment of a Receiver by the Court | 12/01/1997 | 2(scot) |
| 53 - Application by a public company for re-registration as a private company | 23/11/1997 | 53 |
| Confirmation of dissolution - ordinary resolution | 11/04/1996 | ORES09 |
| Certificate of release of Liquidator | 23/07/1999 | 4.14(SC) |
| 2.23 - Notice of result of meeting of creditors | 13/11/2002 | 2.23 |
| ERES12 - Vary share rights/names - extraordinary resolution | 25/04/1993 | ERES12 |
| Directions to defer dissolution | 05/06/1997 | L64.04 |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 29/08/1998 | 173 |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 26/07/1999 | BR6 |
| Exempt from appointment of auditor - written resolution | 07/03/1999 | WRES03 |
| SOAS(A) - Striking-off action suspended (Section 652A) | 03/07/1998 | SOAS(A) |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 17/06/1997 | CERT8 |
| 2.3(scot) - Notice of dismissal of petition for administration order | 14/12/1997 | 2.3(scot) |
| Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe | 08/09/2003 | 686 |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 21/08/1996 | 701(b) |
| WRES10 - Allotment of securities - written resolution | 06/03/2004 | WRES10 |
| Instrument issued under Section 244(5) | 01/11/2005 | COAD |