Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Register of members | 02/12/1998 | 353 |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 25/07/1994 | ERESO4 |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues | 02/04/1998 | 88(2) |
| Location of directors' service contracts | 09/03/1997 | 318 |
| Return of change of person authorised to accept service or to represent the branch of an oversea com | 24/06/1997 | BR6 |
| Allotment of securities - special resolution | 30/11/2002 | SRES10 |
| 2.1(scot) - Notice of petition for administration order | 25/11/2003 | 2.1(scot) |
| ORES14 - Capital/bonus issue - ordinary resolution | 16/07/1993 | ORES14 |
| CO4.2S - Court Order for notice of wind up | 19/09/1998 | CO4.2S |
| Decrease in nominal capital - ordinary resolution | 09/10/1996 | ORESO5 |
| Notice of documents and particulars required to be filed | 28/02/1995 | EEIG4 |
| Capital/bonus issue - written resolution | 28/07/1994 | WRES14 |
| Annual Return | 26/09/2001 | 363 |
| ORES09 - Confirmation of dissolution - ordinary resolution | 11/08/1994 | ORES09 |
| WRES04 - Resolution to re-register - written resolution | 17/09/2006 | WRES02 |
| Written elective resolution | 09/05/2005 | (W)ELRES |
| Notice of new accounting reference date given during the course of an accounting reference period | 30/08/1997 | 225(1) |
| Purchase own shares - written resolution | 16/11/1995 | WRES08 |
| Statement of name | 18/06/1997 | EEIG6 |
| WRES07 - Financial assistance in shares acquisition - written resolution | 30/11/2006 | WRES07 |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 12/11/2001 | 225(2) |
| 12CYM - Declaration on application for registration (Welsh language form). | 27/07/2006 | 12CYM |
| SRES07 - Financial assistance in shares acquisition - special resolution | 08/10/1993 | SRES07 |
| 2.11(scot) - Notice of order to deal with secured property | 30/12/1997 | 2.11(scot) |
| ORES16 - Redemption of shares - ordinary resolution | 12/06/2004 | ORES16 |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 28/04/2002 | CERT18 |
| Allotment of securities - special resolution | 01/01/1998 | SRES10 |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 08/06/2000 | CERT16 |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 27/04/2001 | 691 |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 27/07/1993 | 413 |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 04/01/1995 | CERT19 |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 28/10/1996 | CERT16 |
| Letter to company regarding its request for an extension of time to deliver their annual accounts | 21/07/1995 | COADLETT |
| Directions to defer dissolution | 03/07/1995 | L64.04 |
| Return delivered for registration of a branch of an oversea company | 02/07/1998 | BR1 |
| 288c - Notice of change of directors or secretaries or in their particulars | 06/03/1998 | 288c |
| 225 - Change of Accounting Referenc | 23/04/2001 | 225 |
| Application for registration of a memorandum of fact that part of the property charged (a) has been | 22/12/2004 | 419b |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 13/08/1997 | 224 |
| RES10 - Allotment of securities | 28/12/2001 | RES10 |
| Notice of appointment of a Receiver by the Court | 13/01/1996 | 2(scot) |
| Notice of a variation or cessation of a disqualification order | 13/12/1995 | DO4 |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 01/06/2004 | 3.4(scot) |
| RES08 - Purchase own shares | 10/02/1996 | RES08 |
| OC - Order of Court | 23/01/1997 | OC |
| 1.4(scot) - Notice of completion of voluntary arrangement | 31/08/1998 | 1.4(scot) |
| Notice of closure of a place of business of an oversea company | 28/04/2004 | LET-CESS |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 06/01/1997 | 362a |
| 12 - Declaration on application for registration | 18/05/2003 | 12 |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 11/02/2001 | ORES11 |
| Return by an oversea company of the branch at which the constitutional documents of the company have | 12/07/2001 | BR7 |
| Capital/bonus issue | 24/07/2003 | RES14 |
| 4.20 - Statement of company's affairs | 10/12/1997 | 4.20 |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 24/02/2006 | EXLIQ |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 17/09/2005 | 403b |
| WRES10 - Allotment of securities - written resolution | 04/06/1998 | WRES10 |
| Notice of result of meeting of creditors | 26/12/2005 | 2.8(scot) |
| Extraordinary resolution in creditors' voluntary liquidation | 20/12/2002 | LRESEX |
| Notice to Official Receiver of winding-up order | 05/10/2003 | 4.13 |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 03/02/2002 | 680b |
| CERTIPS - Registration as Friendly Society | 11/06/2001 | CERTIPS |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 25/12/1995 | GAZ2(A) |
| Increase in nominal capital - ordinary resolution | 29/08/2005 | ORESO4 |
| 363 - Annual Return | 11/12/1993 | 363 |
| 43(3) - Application by a private company for re-registration as a public company | 05/01/2006 | 43(3) |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 26/03/1996 | 190a |
| ORES13 - Other resolution - ordinary resolution | 04/05/2000 | ORES13 |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 09/03/1997 | ORES11 |
| Shares agreement | 20/08/2004 | SA |
| Resolution to re-register - extraordinary resolution | 01/01/1996 | ERES02 |
| SA - Shares agreement | 10/08/2000 | SA |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 20/08/1993 | 701(a) |
| WRES14 - Capital/bonus issue - written resolution | 11/11/2006 | WRES14 |
| SPECPEN - Certificate of specific penalty | 16/07/2006 | SPECPEN |
| 266(1) - Notice of intention to carry on business as an investment | 09/02/2003 | 266(1) |
| 4.18(SC) - Notice of death of Liquidator | 16/12/2004 | 4.18(SC) |
| Notice of completion of voluntary arrangement | 25/05/1993 | 1.4 |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 01/08/1999 | 169(1B) |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 08/12/2000 | 10CYM |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 06/07/2002 | 419b |
| ERES13 - Other resolution - extraordinary resolution | 02/11/2002 | ERES13 |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 10/10/1993 | ERESO4 |
| OC - Order of Court | 18/11/1993 | OC |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 29/05/1997 | 4.46 |
| L64.01 - Early dissolution request | 29/05/1993 | L64.01 |
| WRES03 - Exempt from appointment of auditor - written resolution | 09/04/1994 | WRES03 |
| WRES10 - Allotment of securities - written resolution | 11/05/2003 | WRES10 |
| Return of final meeting in creditors' voluntary winding-up | 02/04/1999 | 4.72 |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 07/07/2006 | 3.3 |
| 4.19(SC) - Notice of vacation of office by Liquidator | 09/11/2000 | 4.19(SC) |
| 12CYM - Declaration on application for registration (Welsh language form). | 04/08/2003 | 12CYM |
| Exempt from appointment of auditor - special resolution | 31/08/2000 | SRES03 |
| 1.4 - Notice of completion of voluntary arrang | 07/04/2000 | 1.4 |
| Notice to Official Receiver of winding-up order | 22/12/1997 | 4.13 |
| COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation | 14/10/2003 | COLIQ86 |
| 2.3(scot) - Notice of dismissal of petition for administration order | 14/06/2004 | 2.3(scot) |
| SRES09 - Confirmation of dissolution - special resolution | 11/08/2001 | SRES09 |