Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Notice of resignation of directors or secretaries (Welsh language form). | 08/01/1995 | 288bCYM |
| Notice of assignment of name or new name to any class of shares | 27/04/2003 | 128(4) |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 03/05/1994 | BR2 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 25/03/2002 | 49(8)a |
| Notice by an oversea holding or subsidiary company of new accounting reference date given after the | 20/08/2005 | 701(c) |
| SRESO4 - Increase in nominal capital - special resolution | 02/10/2001 | SRESO4 |
| DO1 - Notice of disqualification of an indi | 09/08/1997 | DO1 |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 07/06/1996 | CERT17 |
| ERES02 - Resolution to re-register - extraordinary resolution | 14/04/2002 | ERES02 |
| BUSADDCH - Business address changed | 04/10/2002 | BUSADDCH |
| 49(8)a - Members' assent to company being re-registered as unlimited | 14/10/1997 | 49(8)a |
| 363CYM - Annual Return (Welsh language form) | 14/06/2001 | 363CYM |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 10/01/2001 | ORES07 |
| Notice of application made to the Court for the cancellation of a special resolution regarding finan | 19/08/1996 | 157 |
| AUDS - Auditor's statement | 06/10/1997 | AUDS |
| 3.3(scot) - Notice of receiver's death | 27/10/2000 | 3.3(scot) |
| 10 - First Directors and secretary and intended situation of Registered Office | 19/10/1996 | 10 |
| Redemption of shares - ordinary resolution | 22/09/2006 | ORES16 |
| CENT8 - Notice of closure of a place of business of an oversea company | 17/07/1996 | CENT8 |
| Return by an oversea company subject to branch registration of an alteration to constitutional docum | 05/06/1995 | BR2 |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 25/06/1995 | 225(2) |
| (W)ELRES - Written elective resolution | 17/04/1993 | (W)ELRES |
| SRES16 - Redemption of shares - special resolution | 26/07/2003 | SRES16 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 05/12/2001 | 600 |
| Vary share rights/names - special resolution | 05/06/2003 | SRES12 |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 09/12/1997 | 325a |
| Notice of statement of administrator's proposals | 20/10/1996 | 2.7(scot) |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines | 21/02/2001 | 242 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 20/04/1995 | LRESSP |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 14/04/1995 | 419a |
| COLIQ - Orders to rescind, defer or stay | 13/07/2006 | COLIQ |
| RES14 - Capital/bonus issue | 17/11/2003 | RES14 |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 21/02/1996 | 1.3 |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 18/07/2001 | ERESO5 |
| 10 - First Directors and secretary and intended situation of Registered Office | 14/11/1993 | 10 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 27/04/1997 | SRES07 |
| Notice of assignment of name or new name to any class of shares | 13/12/2002 | 128(4) |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 28/07/1995 | 122 |
| Allotment of securities - written resolution | 19/05/1996 | WRES10 |
| Re-registration of a company from private to public with a change of name | 01/03/2004 | CERT7 |
| CERT5 - Re-registration of a company from private to public | 19/05/1995 | CERT5 |
| ERES08 - Purchase own shares - extraordinary resolution | 13/01/1995 | ERES08 |
| 4.19(SC) - Notice of vacation of office by Liquidator | 07/01/1997 | 4.19(SC) |
| Notice of constitution of liquidation committee | 15/03/1999 | 4.48 |
| Change of Name Special Resolution | 13/12/1994 | SRES15 |
| Application for registration of a memorandum of fact that part of the property charged (a) has been | 12/06/2001 | 419b |
| Application for registration of a memorandum of fact that part of the property charged (a) has been | 15/05/2005 | 419b |
| Notice of place where a register of holders of debentures or a duplicate is kept or of any change i | 25/12/1993 | 190 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 29/11/2002 | 128(4) |
| MISC - Miscellaneous document | 18/05/1998 | MISC |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 22/07/1995 | 4.72 |
| 3.10 - Administrative Receiver's report | 01/06/1995 | 3.10 |
| 353a - Register of members in non-legible form | 27/07/2006 | 353a |
| Notice of death of Voluntary Liquidator | 22/08/2001 | 4.44 |
| OC425 - Order of Court (Section 425) | 15/07/2004 | OC425 |
| Reduction of issued capital - written resolution | 12/04/1999 | WRES06 |
| Notice of completion of voluntary arrangement | 05/09/1996 | 1.4 |
| Disapplication of pre-emption rights | 03/06/1994 | RES11 |
| 1.4 - Notice of completion of voluntary arrang | 17/12/2002 | 1.4 |
| 4.19(SC) - Notice of vacation of office by Liquidator | 04/12/1993 | 4.19(SC) |
| Notice of appointment of a Receiver by the holder of a floating charge | 19/06/2005 | 1(scot) |
| Statement of particulars of variation of rights attached to shares | 30/11/2000 | 128(3) |
| Notice to Official Receiver of winding-up order | 08/08/2004 | 4.13 |
| Return delivered for registration of a branch of an oversea company | 09/01/1995 | BR1 |
| Administration Order | 08/01/1997 | 2.7 |
| 3.3(scot) - Notice of receiver's death | 22/05/1995 | 3.3(scot) |
| Notice of result of meeting of creditors | 08/10/2002 | 2.8(scot) |
| Notice of resignation of directors or secretaries | 17/06/1993 | 288b |
| Certificate of specific penalty | 08/05/1998 | SPECPEN |
| SRES08 - Purchase own shares - special resolution | 13/01/2001 | SRES08 |
| Notice of dismissal of petition for administration order | 22/05/1999 | 2.3(scot) |
| SA - Shares agreement | 19/03/1998 | SA |
| SRES03 - Exempt from appointment of auditor - special resolution | 16/01/1999 | SRES03 |
| 363a - Annual Return | 28/06/1993 | 363a |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 01/08/1999 | 169(1B) |
| Certificate of registration of order of court and minute on reduction of share capital | 14/07/1998 | CERT15 |
| Certificate of constitution of creditors/liquidation committee | 19/01/1998 | 4.20(SC) |
| OC - Order of Court | 29/10/1999 | OC |
| 49(1) - Application by a limited company to be re-registered as unlimited | 24/03/2004 | 49(1) |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 15/04/1997 | 701(c) |
| 2.18 - Notice of Order to deal with charged property | 21/08/2006 | 2.18 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 09/09/1998 | SRES07 |
| Return of final meeting in a voluntary winding up | 09/06/2006 | 4.26(SC) |
| Particulars of a charge subject to which property has been acquired by a company registered in Scotl | 27/06/2001 | 416 |
| Change of Name Special Resolution | 01/03/1994 | SRES15 |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 03/11/1995 | BR7 |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 06/10/2001 | 680b |
| CERTIPS - Registration as Friendly Society | 14/03/1996 | CERTIPS |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 31/07/1996 | 403a |
| 155(6)a - Declaration in relation to assistance for the acquisition | 11/12/1997 | 155(6)a |
| 225 - Change of Accounting Referenc | 18/02/2006 | 225 |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 19/06/2001 | ERESO4 |
| Declaration by the directors of a holding company in relation to assistance for the acquisition of s | 11/02/1996 | 155(6)b |
| CERT7 - Re-registration of a company from private to public with a change of name | 22/11/2000 | CERT7 |
| Purchase own shares - special resolution | 05/08/1996 | SRES08 |
| COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation | 12/08/1994 | COLIQ |