Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 363CYM - Annual Return (Welsh language form) | 30/07/1995 | 363CYM |
| ERES08 - Purchase own shares - extraordinary resolution | 12/11/2003 | ERES08 |
| WRES11 - Disapplication of pre-emption rights - written resolution | 27/08/1999 | WRES11 |
| Change of Name Special Resolution | 29/06/2002 | SRES15 |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 25/10/1994 | 692(1)(b) |
| Allotment of securities - written resolution | 30/12/1996 | WRES10 |
| Certificate to entitle a public company to commence business and borrow | 11/09/2003 | CERT8 |
| RES03 - Exempt from appointment of auditor | 25/02/2004 | RES03 |
| Decrease in nominal capital | 01/12/1995 | RESO5 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 26/06/2001 | 4.71 |
| Decrease in nominal capital | 16/09/1994 | RESO5 |
| Extraordinary resolution in creditors' voluntary liquidation | 11/06/2005 | LRESEX |
| ERES10 - Allotment of securities - extraordinary resolution | 13/02/2000 | ERES10 |
| 266(3) - Notice that a company no longer wishes to be an investment | 18/02/2000 | 266(3) |
| ORES08 - Purchase own shares - ordinary resolution | 10/04/1993 | ORES08 |
| SRES03 - Exempt from appointment of auditor - special resolution | 27/02/2004 | SRES03 |
| AUD - Auditor's letter of resignation | 19/10/2006 | AUD |
| Change of name certificate | 21/06/2002 | CERTNM |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 29/10/2000 | ORESO5 |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 13/02/1996 | 3.4(scot) |
| Second notification of strike-off action in London Gazette (Section 652) | 03/07/1997 | GAZ2 |
| F14 - Notice of wind up | 15/07/2002 | F14 |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17/07/2003 | 403a |
| SRES14 - Capital/bonus issue - special resolution | 05/04/1993 | SRES14 |
| Certificate of release of Liquidator | 29/10/2000 | 4.14(SC) |
| LET-CESS - Notice of closure of a place of business of an oversea company | 09/06/1999 | LET-CESS |
| DISS6 - Notice of striking-off action suspended | 24/11/1998 | DISS6 |
| CERT11 - Re-registration of a company from public to private with a change of name | 20/06/1995 | CERT11 |
| CERT1 - Re-registration of a company from unlimited to limited | 29/12/2000 | CERT1 |
| Order of Court - dissolution void | 20/02/1995 | OC-DV |
| F14 - Notice of wind up | 10/10/2006 | F14 |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 02/05/1993 | ERES09 |
| 353a - Register of members in non-legible form | 30/10/2002 | 353a |
| SRES15 - Change of Name Special Resolution | 16/10/1994 | SRES15 |
| RESO4 - Increase in nominal capital | 31/03/1996 | RESO4 |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 01/08/1993 | 88(2)R |
| Balance sheet | 05/01/2004 | BS |
| DISS6 - Notice of striking-off action suspended | 05/01/2003 | DISS6 |
| SRESO5 - Decrease in nominal capital - special resolution | 03/10/2004 | SRESO5 |
| 1.1 - Report of meeting approving voluntary arran | 27/03/1997 | 1.1 |
| WRESO4 - Increase in nominal capital - written resolution | 19/07/2005 | WRESO4 |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 10/04/2003 | 701(b) |
| COLIQ - Orders to rescind, defer or stay | 23/12/1996 | COLIQ |
| L64.06 - Directions to defer dissolution | 13/08/2002 | L64.06 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 22/11/2005 | 4.26(SC) |
| Statement of rights attached to allotted shares | 25/08/1993 | 128(1) |
| Notice of closure of a branch of an oversea company | 09/03/1996 | LETT-CESS |
| SRES12 - Vary share rights/names - special resolution | 12/06/1994 | SRES12 |
| 4.6(SC) - Liquidator's statement of receipts and payment | 17/06/2002 | 4.6(SC) |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 01/08/2004 | BR6 |
| Redemption of shares - ordinary resolution | 21/03/1995 | ORES16 |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 11/05/2000 | 244 |
| Auditor's letter of resignation | 26/06/1993 | AUD |
| Elective resolution | 11/05/1994 | ELRES |
| Release of Official Receiver | 27/08/1998 | L64.07HC |
| ORES12 - Vary share rights/names - ordinary resolution | 15/05/1999 | ORES12 |
| Notice of place where an oversea branch register is kept | 29/10/1995 | 362 |
| Financial assistance in shares acquisition | 13/07/1999 | RES07 |
| 4.18(SC) - Notice of death of Liquidator | 11/08/1994 | 4.18(SC) |
| SA - Shares agreement | 02/07/1995 | SA |
| CENT8 - Notice of closure of a place of business of an oversea company | 17/04/2000 | CENT8 |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 26/04/1999 | CERT20 |
| Notice by a holding or subsidiary company of a new accounting reference date given after the end of | 30/05/2003 | 225(2) |
| 2.9(SC) - Administrator's abstract of receipts and payments | 14/05/1994 | 2.9(SC) |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 22/03/2003 | PUC5 |
| Certificate of registration of order of court and minute on reduction of share capital and share pre | 13/08/2001 | CERT16 |
| Return of allotments of shares issued for cash on or before 15/3/1988 | 29/09/1998 | PUC2 |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 06/09/2006 | 190 |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 01/07/1996 | PUC30 |
| SRES15 - Change of Name Special Resolution | 30/03/2002 | SRES15 |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 12/09/2002 | ERESO5 |
| 54 - Application to the Court for cancellation of resolution for re-registration | 23/11/2006 | 54 |
| 4.20 - Statement of company's affairs | 21/10/2002 | 4.20 |
| 266(1) - Notice of intention to carry on business as an investment | 21/09/1997 | 266(1) |
| 3.5(scot) - Notice of Receiver's report | 01/12/1995 | 3.5(scot) |
| Reduction of issued capital - extraordinary resolution | 15/07/2005 | ERES06 |
| WQRES08 - Purchase own shares - written resolution | 01/12/2005 | WRES08 |
| ORES12 - Vary share rights/names - ordinary resolution | 10/12/2001 | ORES12 |
| Declaration by the directors of a holding company in relation to assistance for the acquisition of s | 02/02/2003 | 155(6)b |
| Disapplication of pre-emption rights - special resolution | 09/04/1996 | SRES11 |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 08/07/1994 | PUC5 |
| 43(3) - Application by a private company for re-registration as a public company | 07/05/2005 | 43(3) |
| BUSADDCH - Business address changed | 16/02/2005 | BUSADDCH |
| WQRES08 - Purchase own shares - written resolution | 04/05/2004 | WRES08 |
| 4.51 - Certificate that creditors have been paid in full | 28/01/1995 | 4.51 |
| Notice of authorisation to dispose of secured property | 14/09/1998 | 3.4(scot) |
| Change of name certificate | 03/11/1993 | CERTNM |
| 363s - Annual Return | 14/02/1994 | 363s |
| CERT3 - Re-registration of a company from limited to unlimited | 21/07/1994 | CERT3 |
| EEIG1 - Statement of name | 17/12/2002 | EEIG1 |