Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| SRESO5 - Decrease in nominal capital - special resolution | 22/12/1999 | SRESO5 |
| PROSP - Prospectus | 04/12/1996 | PROSP |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 25/04/2001 | ERES03 |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 17/12/1996 | ERES03 |
| 397a - | 24/10/2005 | 397a |
| DO2 - Notice of disqualification order against a body cor | 16/04/1996 | DO2 |
| Change of Name Special Resolution | 20/01/1996 | SRES15 |
| Notice of place where an oversea branch register is kept | 03/05/1993 | 362 |
| RES16 - Redemption of shares | 31/12/1996 | RES16 |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 26/04/1997 | 176 |
| ELRES - Elective resolution | 15/01/1994 | ELRES |
| WRES06 - Reduction of issued capital - written resolution | 14/09/1996 | WRES06 |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 03/03/1999 | 703Q(1) |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 31/07/2001 | PUC2 |
| 363s - Annual Return | 21/03/2000 | 363s |
| First Directors and secretary and intended situation of Registered Office (Welsh language form). | 10/09/1997 | 10CYM |
| WRES16 - Redemption of shares - written resolution | 14/02/1996 | WRES16 |
| Notice of ceasing to act of Receiver | 15/05/1994 | 405(2) |
| Confirmation of dissolution - written resolution | 18/06/1995 | WRES09 |
| Return by an oversea company subject to branch registration of an alteration to constitutional docum | 27/05/1995 | BR2 |
| Confirmation of dissolution - written resolution | 07/11/2001 | WRES09 |
| BUSADDCH - Business address changed | 15/06/2004 | BUSADDCH |
| Notice of appointment of directors or secretaries (Welsh language form). | 06/11/2002 | 288aCYM |
| Purchase own shares - ordinary resolution | 17/02/2001 | ORES08 |
| Return by an oversea company that the company is being wound up | 10/06/1997 | 703P(1) |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 04/06/1995 | 225(1) |
| SA - Shares agreement | 02/09/2003 | SA |
| Notice of vacation of office by Voluntary Liquidator | 28/10/1997 | 4.46 |
| ORES08 - Purchase own shares - ordinary resolution | 20/09/1997 | ORES08 |
| Notice of ceasing to act of Receiver | 10/04/1999 | 405(2) |
| ERES08 - Purchase own shares - extraordinary resolution | 17/11/1993 | ERES08 |
| Notice of manager's particulars | 04/02/1997 | EEIG3 |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 18/09/1999 | 288aCYM |
| WQRES08 - Purchase own shares - written resolution | 01/12/2005 | WRES08 |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 13/12/2000 | 413 |
| Balance sheet | 27/02/2000 | BS |
| 1.4 - Notice of completion of voluntary arrang | 04/08/1997 | 1.4 |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 27/04/1996 | 692(1)(b) |
| CLOSE - Scheme of Arrangement | 25/03/2000 | CLOSE |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 15/02/2001 | 701(c) |
| Report of meeting approving voluntary arrangement | 07/06/1993 | 1.1 |
| 4.20 - Statement of company's affairs | 14/09/1995 | 4.20 |
| Notice of intention to carry on business as an investment company | 15/11/1996 | 266(1) |
| WRES10 - Allotment of securities - written resolution | 02/12/1993 | WRES10 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 27/05/2005 | 686 |
| 2.7 - Administration Order | 05/07/1998 | 2.7 |
| GAZ2 - Second notification of strike-off action in London Gazette (Section652) | 07/02/1997 | GAZ2 |
| SRES16 - Redemption of shares - special resolution | 16/09/2001 | SRES16 |
| Return of allotments of shares issued for cash on or before 15/3/1988 | 29/09/1998 | PUC2 |
| COAD - Instrument issued under Section 244(5) | 10/12/2005 | COAD |
| EEIG4 - Notice of documents and particulars required to be filed | 19/09/1995 | EEIG4 |
| CERT1 - Re-registration of a company from unlimited to limited | 20/04/1999 | CERT1 |
| 3.8 - Notice of Order to dispose of charged property | 12/05/2003 | 3.8 |
| Liquidator's statement of receipts and payments | 29/05/1996 | 4.68 |
| Declaration on application for registration (Welsh language form). | 22/12/2004 | 12CYM |
| Particulars for the registration of a charge to secure a series of debentures | 12/03/2002 | 397 |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 14/03/1998 | 680a |
| Administrator's Abstract of receipts and payments | 31/07/1994 | 2.15 |
| Valuation Report | 24/07/2000 | VAL |
| Declaration on application by a private company for re-registration as a public company | 10/11/1998 | 43(3)e |
| Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa | 27/01/1994 | 684 |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 30/05/1995 | 88(2)R |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 14/03/2003 | 413 |
| Statement by a company without share capital of rights attached to newly created class of members | 02/01/1997 | 129(1) |
| Members' assent to company being re-registered as unlimited | 12/11/2005 | 49(8)a |
| 3.4 - Certificate of constitution of creditors | 28/09/1994 | 3.4 |
| Notice of change of directors or secretaries or in their particulars (Welsh language form). | 06/04/1996 | 288cCYM |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 05/10/1999 | 1.2(scot) |
| Notice of removal of Liquidator | 23/11/2003 | 4.11(SC) |
| 410 - Particulars of a charge created by a company registered in Scotland | 01/11/2001 | 410 |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 12/09/1995 | 1.2 |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 28/04/2004 | 244 |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 18/05/2000 | 4.33 |
| SRESO4 - Increase in nominal capital - special resolution | 14/05/2003 | SRESO4 |
| 4.9(SC) - Notice of appointment of Liquidator | 04/05/1996 | 4.9(SC) |
| 128(3) - Statement of particulars of variation of rights attached to shares | 29/10/1996 | 128(3) |
| 2.2(scot) - Notice of administration order | 18/03/1996 | 2.2(scot) |
| Re-registration of a company from private to public with a change of name | 26/08/1995 | CERT7 |
| Notice of documents and particulars required to be filed | 25/06/1998 | EEIG4 |
| Confirmation of dissolution - extraordinary resolution | 23/07/1994 | ERES09 |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 08/04/1999 | 3.4(scot) |
| Decrease in nominal capital - special resolution | 21/10/2004 | SRESO5 |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 05/11/2003 | 692(1)(b) |
| WRES10 - Allotment of securities - written resolution | 25/12/1997 | WRES10 |
| BS - Balance sheet | 17/05/1996 | BS |
| Disapplication of pre-emption rights | 23/12/1997 | RES11 |
| Application by a public company for certificate to commence business and statutory declaration in su | 17/12/1994 | 117 |
| 1.4(scot) - Notice of completion of voluntary arrangement | 19/02/2006 | 1.4(scot) |
| Return delivered for registration of a branch of an oversea company | 20/06/1999 | BR1 |
| Notice of dismissal of petition for administration order | 01/04/2004 | 2.3(scot) |