Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| ORES02 - Resolution to re-register - ordinary resolution | 19/01/2006 | ORES02 |
| WRESO4 - Increase in nominal capital - written resolution | 03/09/1995 | WRESO4 |
| L64.01HC - Early dissolution request | 28/03/1994 | L64.01HC |
| Notice of completion of voluntary arrangement | 26/08/2000 | 1.4 |
| ORES16 - Redemption of shares - ordinary resolution | 08/11/1994 | ORES16 |
| Re-registration of a company from private to public with a change of name | 09/02/1995 | CERT7 |
| Bona Vacantia disclaimer | 21/01/1997 | BONA |
| Allotment of securities - extraordinary resolution | 11/10/1993 | ERES10 |
| ERES06 - Reduction of issued capital - extraordinary resolution | 07/05/1994 | ERES06 |
| 3.3(scot) - Notice of receiver's death | 29/07/2005 | 3.3(scot) |
| Redemption of shares - ordinary resolution | 26/07/2000 | ORES16 |
| PROSP - Prospectus | 14/04/2005 | PROSP |
| 1.1 - Report of meeting approving voluntary arran | 10/09/1995 | 1.1 |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 22/01/2006 | ERES07 |
| 363s - Annual Return | 20/03/1995 | 363s |
| RES06 - Reduction of issued capital | 02/05/2006 | RES06 |
| 2.12(scot) - Notice of variation of administration order | 24/10/2006 | 2.12(scot) |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 13/03/1994 | 703Q(2) |
| 123 - Notice of increase in nominal capital | 31/03/1999 | 123 |
| 363a - Annual Return | 22/10/1999 | 363a |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue | 23/11/2003 | 88(2)R |
| Certificate of registration of a resolution on reduction of share capital | 19/09/2000 | CERT14 |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 11/10/2005 | 287CYM |
| 363a - Annual Return | 07/06/1999 | 363a |
| Financial assistance in shares acquisition - special resolution | 01/02/1999 | SRES07 |
| 363x - Annual Return | 06/12/1997 | 363x |
| BR1 - Return delivered for registration of a branch of an oversea company | 25/12/2005 | BR1 |
| Notice of winding up order | 03/03/2003 | 4.2(SC) |
| 652A - Application for striking off | 12/08/2001 | 652A |
| 53 - Application by a public company for re-registration as a private company | 31/07/2005 | 53 |
| Notice of final meeting of creditors | 22/07/1993 | 4.17(SC) |
| F14 - Notice of wind up | 29/11/2002 | F14 |
| Annual Return (Welsh language form) | 14/12/2004 | 363CYM |
| Other resolution - written resolution | 06/03/1998 | WRES13 |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 05/06/1998 | BR4 |
| RES13 - Other resolution | 18/04/2001 | RES13 |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 26/03/1998 | CERT17 |
| 703P(1) - Return by an oversea company that the company is bei | 24/04/2005 | 703P(1) |
| COAD - Instrument issued under Section 244(5) | 22/01/1999 | COAD |
| ELRES - Elective resolution | 16/10/1994 | ELRES |
| Certificate of specific penalty | 25/07/1993 | SPECPEN |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 06/12/2001 | 4.22(SC) |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 16/09/2005 | 4.28(SC) |
| Financial assistance in shares acquisition - extraordinary resolution | 07/05/2000 | ERES07 |
| CERT5 - Re-registration of a company from private to public | 03/08/1996 | CERT5 |
| Return by a public company cancelling or selling shares from treasury | 10/05/2004 | 169A(2) |
| Notice by a holding or subsidiary company of a new accounting reference date given after the end of | 02/11/2002 | 225(2) |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 12/09/1995 | 1.2 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 27/07/2002 | ORES03 |
| ERES08 - Purchase own shares - extraordinary resolution | 19/06/2002 | ERES08 |
| Notice of death of Liquidator | 04/06/1994 | 4.18(SC) |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 12/08/1998 | 49(8)b |
| Re-registration of a company from limited to unlimited | 25/01/2001 | CERT3 |
| RES14 - Capital/bonus issue | 11/02/1999 | RES14 |
| Directions to defer dissolution | 04/01/2001 | L64.04 |
| 397a - | 01/12/1994 | 397a |
| 4.25(SC) - Declaration of solvency | 30/06/1999 | 4.25(SC) |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 17/04/2001 | CERT18 |
| 3.8 - Notice of Order to dispose of charged property | 21/12/1994 | 3.8 |
| 694(4)(a) - Statement of name | 01/06/2003 | 694(4)(a) |
| SRESO4 - Increase in nominal capital - special resolution | 02/10/2001 | SRESO4 |
| 4.68 - Liquidator's statement of receipts and payments | 26/06/1998 | 4.68 |
| Declaration that part of the property or undertaking charges (a) has been released from the charge; | 17/11/2002 | 403b |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 16/04/1994 | 4.28(SC) |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 29/06/1993 | ERES07 |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 03/06/2006 | CERT18 |
| 4.68 - Liquidator's statement of receipts and payments | 31/01/2003 | 4.68 |
| 128(1) - Statement of rights attached to allotted shares | 08/06/2003 | 128(1) |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 15/08/1994 | 403b |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 02/05/1995 | 1.3 |
| Statement of name | 25/05/2002 | 694(4)(a) |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 15/05/2006 | 4.28(SC) |
| 2.23 - Notice of result of meeting of creditors | 04/03/1996 | 2.23 |
| Vary share rights/names | 03/01/1999 | RES12 |
| 4.14(SC) - Certificate of release of Liquidator | 12/11/1999 | 4.14(SC) |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue | 01/04/1994 | 88(2)R |
| LETT-CESS - Notice of closure of a branch of an oversea company | 26/11/2003 | LETT-CESS |
| 652A - Application for striking off | 29/03/2006 | 652A |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 03/04/2004 | 4.26(SC) |
| 2.15 - Administrator's Abstract of receipts and payments | 11/11/2001 | 2.15 |
| AA - Annual Accounts | 31/07/1999 | AA |
| Particulars of an issue of secured debentures in a series | 18/02/2005 | 397a |
| CERT5 - Re-registration of a company from private to public | 24/11/1994 | CERT5 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 11/04/1999 | 49(8)b |
| RES14 - Capital/bonus issue | 05/08/2003 | RES14 |
| Redemption of shares - extraordinary resolution | 23/01/2000 | ERES16 |
| AA - Annual Accounts | 16/04/1997 | AA |
| SRES11 - Disapplication of pre-emption rights - special resolution | 27/05/2001 | SRES11 |
| 128(1) - Statement of rights attached to allotted shares | 18/05/2002 | 128(1) |
| Statement of name | 15/06/1998 | 694(4)(b) |
| 363 - Annual Return | 28/06/2004 | 363 |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 07/03/2001 | PUC5 |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 10/04/1998 | 692(1)(b) |
| Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe | 08/05/2005 | 686 |
| Increase in nominal capital - extraordinary resolution | 29/09/1999 | ERESO4 |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 12/08/1993 | CERT2 |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 23/06/2006 | 400 |
| Disapplication of pre-emption rights - extraordinary resolution | 21/05/2005 | ERES11 |