Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| WRES14 - Capital/bonus issue - written resolution | 05/07/1993 | WRES14 |
| Statement of rights attached to allotted shares | 02/06/2000 | 128(1) |
| 287 - Change in situation or address of Registered Office | 18/11/2006 | 287 |
| Return of final meeting in creditors' voluntary winding-up | 29/05/2006 | 4.72 |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 21/10/1998 | 684 |
| WRES06 - Reduction of issued capital - written resolution | 07/03/1996 | WRES06 |
| Business address changed | 11/09/2002 | BUSADDCH |
| Return by an oversea company subject to branch registration of change of address or other branch par | 23/07/1993 | BR5 |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 27/02/1999 | 190a |
| First Directors and secretary and intended situation of Registered Office (Welsh language form). | 13/02/2000 | 10CYM |
| Disapplication of pre-emption rights - written resolution | 09/11/2001 | WRES11 |
| OC - Order of Court | 17/10/2005 | OC |
| Memorandum and Articles | 21/01/1994 | MA |
| ORES10 - Allotment of securities - ordinary resolution | 10/08/1994 | ORES10 |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 21/06/1999 | BR4 |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 10/12/1995 | CERT18 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 06/10/1998 | CERT21 |
| Notice of closure of a place of business of an oversea company | 15/09/2002 | CENT8 |
| Registration as Friendly Society | 20/05/1995 | CERTIPS |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 24/04/2003 | ERESO5 |
| Notice of resignation of directors or secretaries (Welsh language form). | 08/01/1995 | 288bCYM |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 05/05/2006 | 397 |
| RES13 - Other resolution | 25/02/2004 | RES13 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 19/02/2006 | 128(3) |
| 4.25(SC) - Declaration of solvency | 05/02/1996 | 4.25(SC) |
| OC425 - Order of Court (Section 425) | 04/05/2005 | OC425 |
| AUDS - Auditor's statement | 29/04/1997 | AUDS |
| 288c - Notice of change of directors or secretaries or in their particulars | 25/08/2001 | 288c |
| Annual Return (Welsh language form) | 08/03/2006 | 363CYM |
| 12 - Declaration on application for registration | 30/11/1996 | 12 |
| 169 - Return by a company purchasing its own | 28/04/2003 | 169 |
| Notice of constitution of liquidation committee | 24/11/1995 | 4.48 |
| 685 - Declaration on application by a joint stock company for registration as a public c | 20/07/1998 | 685 |
| 10 - First Directors and secretary and intended situation of Registered Office | 20/10/1996 | 10 |
| DO1 - Notice of disqualification of an indi | 15/03/2005 | DO1 |
| Re-registration of a company from unlimited to PLC | 08/04/2001 | CERT6 |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 18/09/2005 | 692(1)(b) |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 20/05/1997 | CERT2 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 18/10/1998 | 4.26(SC) |
| Capital/bonus issue - special resolution | 01/02/2003 | SRES14 |
| Administrator's abstract of receipts and payments | 24/02/2006 | 2.9(SC) |
| Notice of passing of resolution removing an auditor | 20/06/2002 | 386 |
| ORES09 - Confirmation of dissolution - ordinary resolution | 22/06/1993 | ORES09 |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 11/03/1996 | CERT8 |
| Re-registration of a company from private to public with a change of name | 23/09/2005 | CERT7 |
| Reduction of issued capital - ordinary resolution | 19/04/1999 | ORES06 |
| 51 - Application by an unlimited company to be re-registered as limited | 03/01/2001 | 51 |
| Certificate of registration of order of court and minute on cancellation of share premium account | 30/12/1997 | CERT21 |
| 363 - Annual Return | 12/06/2004 | 363 |
| EEIG4 - Notice of documents and particulars required to be filed | 19/09/1995 | EEIG4 |
| Other resolution - written resolution | 08/02/2003 | WRES13 |
| SRES06 - Reduction of issued capital - special resolution | 07/05/2001 | SRES06 |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 21/08/1996 | 129(1) |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 22/09/2006 | 692(2) |
| ERES13 - Other resolution - extraordinary resolution | 23/09/2004 | ERES13 |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 22/02/2005 | 4.46 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 06/08/1993 | 122 |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 14/03/2000 | BR6 |
| 363x - Annual Return | 04/03/2005 | 363x |
| Financial assistance in shares acquisition - extraordinary resolution | 06/04/1994 | ERES07 |
| LETT-CESS - Notice of closure of a branch of an oversea company | 02/10/2005 | LETT-CESS |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 12/12/2001 | 242 |
| WRES09 - Confirmation of dissolution - written resolution | 01/02/2004 | WRES09 |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 21/08/2003 | 3(scot) |
| GAZ1(A) - First notification of strike-off in London Gazette (Section 652A) | 30/12/2000 | GAZ1(A) |
| CO4.2S - Court Order for notice of wind up | 02/10/2004 | CO4.2S |
| Notice of closure of a branch of an oversea company | 03/04/1994 | LETT-CESS |
| ORES08 - Purchase own shares - ordinary resolution | 09/02/1998 | ORES08 |
| COAD - Instrument issued under Section 244(5) | 05/09/1999 | COAD |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 28/04/2005 | 701(b) |
| Bona Vacantia disclaimer | 07/02/1997 | BONA |
| L64.01HC - Early dissolution request | 05/10/2002 | L64.01HC |
| Notice of Receiver's report | 14/06/1993 | 3.5(scot) |
| Administrator's abstract of receipts and payments | 10/05/2002 | 2.9(SC) |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 15/06/2004 | 49(8)b |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 04/08/1995 | 600 |
| WRES09 - Confirmation of dissolution - written resolution | 16/10/1996 | WRES09 |
| 4.14(SC) - Certificate of release of Liquidator | 18/01/2006 | 4.14(SC) |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 19/02/2004 | 701(b) |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 21/04/1995 | 147 |
| CERT11 - Re-registration of a company from public to private with a change of name | 20/06/1993 | CERT11 |
| ORES12 - Vary share rights/names - ordinary resolution | 20/10/2002 | ORES12 |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 10/08/1996 | 701(b) |
| Notice of ceasing to act as Voluntary Liquidator | 22/09/2002 | 4.40 |
| Memorandum and Articles - used in re-registration | 20/01/1994 | MAR |
| Directions to defer dissolution | 25/12/2003 | L64.04 |
| 12 - Declaration on application for registration | 22/04/1998 | 12 |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 10/12/2003 | 403b |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 07/05/2006 | 600 |
| DISS40 - Notice of striking-off action disc | 14/02/2005 | DISS40 |
| 363a - Annual Return | 22/10/1997 | 363a |
| 694(4)(a) - Statement of name | 31/03/1994 | 694(4)(a) |
| SRESO4 - Increase in nominal capital - special resolution | 10/09/1998 | SRESO4 |
| Return of final meeting in members' voluntary winding-up | 02/09/2004 | 4.71 |