Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| WRES06 - Reduction of issued capital - written resolution | 06/04/2006 | WRES06 |
| RES11 - Disapplication of pre-emption rights | 19/04/1998 | RES11 |
| ERES16 - Redemption of shares - extraordinary resolution | 08/06/2004 | ERES16 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 01/10/2004 | CERT21 |
| SA - Shares agreement | 28/12/1994 | SA |
| ERES06 - Reduction of issued capital - extraordinary resolution | 04/10/1998 | ERES06 |
| Notice of appointment of a Receiver by the holder of a floating charge | 19/06/2005 | 1(scot) |
| WRES03 - Exempt from appointment of auditor - written resolution | 09/04/1994 | WRES03 |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 21/12/1999 | 416 |
| Auditor's report | 05/04/1996 | AUDR |
| Notice of discharge of administration order | 01/07/2004 | 2.4(scot) |
| ORES13 - Other resolution - ordinary resolution | 09/04/2000 | ORES13 |
| Exempt from appointment of auditor | 14/02/1996 | RES03 |
| 123 - Notice of increase in nominal capital | 15/04/1995 | 123 |
| RES16 - Redemption of shares | 03/05/1994 | RES16 |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 08/12/1998 | COADLETT |
| Notice that a company no longer wishes to be an investment company | 15/12/2000 | 266(3) |
| 12 - Declaration on application for registration | 20/12/2000 | 12 |
| 4.70 - Declaration of Solvency | 14/12/2003 | 4.70 |
| WRES04 - Resolution to re-register - written resolution | 08/08/2003 | WRES02 |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 16/11/1998 | CERT20 |
| SRES16 - Redemption of shares - special resolution | 16/09/2001 | SRES16 |
| Notice of variation of Administration Order | 28/09/1997 | 2.20 |
| Scheme of Arrangement | 06/07/2005 | CLOSE |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 05/07/1998 | 129(2) |
| Resolution to re-register - special resolution | 09/03/1997 | SRES02 |
| GAZ1 - First notification of strike-off action in London Gazette (Section 652) | 03/07/1996 | GAZ1 |
| 362 - Notice of place where an oversea branch register is kept | 03/03/1995 | 362 |
| Notice of resignation of Liquidator | 04/11/2003 | 4.16(SC) |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 21/01/2004 | 97 |
| 3.5(scot) - Notice of Receiver's report | 09/08/1995 | 3.5(scot) |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 25/03/1998 | CERT4 |
| 4.25(SC) - Declaration of solvency | 04/02/2002 | 4.25(SC) |
| Exempt from appointment of auditor - special resolution | 28/10/2006 | SRES03 |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 30/04/1997 | 288cCYM |
| SPECPEN - Certificate of specific penalty | 11/08/1999 | SPECPEN |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 11/11/1994 | CERT4 |
| Confirmation of dissolution - extraordinary resolution | 12/05/2000 | ERES09 |
| First Directors and secretary and intended situation of Registered Office | 27/08/1993 | 10 |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 08/07/1994 | 4.40 |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 26/06/1999 | 703Q(2) |
| SRESO5 - Decrease in nominal capital - special resolution | 11/02/1995 | SRESO5 |
| DO4 - Notice of a variation or cessation of a disqualification | 27/10/2000 | DO4 |
| 325 - Location of register of directors' interests in shares etc | 12/08/1996 | 325 |
| Notice of completion of voluntary arrangement | 30/05/2004 | 1.4(scot) |
| Declaration on application for registration | 01/02/2003 | 12 |
| 12 - Declaration on application for registration | 31/03/2005 | 12 |
| CERT5 - Re-registration of a company from private to public | 02/02/1995 | CERT5 |
| Order of Court (Section 138) | 01/07/1999 | OC138 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 21/07/2004 | 49(8)a |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 17/08/1993 | 403b |
| Statement for the amount or rate per cent of any commission payable in connection with the subscript | 25/04/1997 | 97 |
| 49(1) - Application by a limited company to be re-registered as unlimited | 28/03/2003 | 49(1) |
| Declaration that part of the property or undertaking charges (a) has been released from the charge; | 24/02/1994 | 403b |
| Notice of removal of Liquidator | 01/01/1994 | 4.11(SC) |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 01/04/1998 | COADLETT |
| ERES10 - Allotment of securities - extraordinary resolution | 07/06/1997 | ERES10 |
| 2(scot) - Notice of appointment of a Receiver by the Court | 18/09/1999 | 2(scot) |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 22/04/1996 | 3.4(scot) |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 11/11/2005 | 4.35 |
| 397a - | 01/03/2001 | 397a |
| Notice of ceasing to act of Receiver | 16/09/1995 | 405(2) |
| Purchase own shares - written resolution | 22/08/1993 | WRES08 |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 22/01/2002 | CERT14 |
| WRES03 - Exempt from appointment of auditor - written resolution | 21/08/2005 | WRES03 |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 30/09/1996 | 242 |
| 692(1)(a) - Return of alteration in the charter | 10/03/1997 | 692(1)(a) |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 23/07/1993 | 1.2 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 17/07/2001 | 701(a) |
| WRES07 - Financial assistance in shares acquisition - written resolution | 07/03/2005 | WRES07 |
| RES14 - Capital/bonus issue | 20/07/1994 | RES14 |
| Application by a public company for re-registration as a private company following a Court Order red | 06/01/2004 | 139 |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 20/12/2005 | 97 |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10/05/1995 | 403a |
| Certificate of removal of Voluntary Liquidator | 28/06/2000 | 4.38 |
| Notice of winding up order | 17/06/1998 | 4.2(SC) |
| Particulars for the registration of a charge to secure a series of debentures | 21/03/2004 | 397 |
| 363s - Annual Return | 08/04/1996 | 363s |
| RES10 - Allotment of securities | 09/12/1993 | RES10 |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 12/10/1994 | 242 |
| Application for registration of a memorandum of satisfaction in full or in part of a registered char | 11/07/2001 | 419a |
| Report of meeting approving voluntary arrangement | 14/06/2000 | 1.1 |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 29/10/2006 | 288bCYM |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 27/05/2006 | 4.35 |
| Annual Return | 17/07/2004 | 363 |
| Confirmation of dissolution | 10/05/1995 | RES09 |
| 2.15 - Administrator's Abstract of receipts and payments | 17/09/1996 | 2.15 |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 10/05/2001 | 155(6)b |
| Notice of Administration Order | 08/06/2005 | 2.6 |
| Notice of closure of a branch of an oversea company | 06/08/2001 | LETT-CESS |
| Notice to Official Receiver of winding-up order | 26/07/1995 | 4.13 |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 29/09/2000 | 288bCYM |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 23/05/2005 | 397 |
| Re-registration of a company from private to public | 23/03/2005 | CERT5 |
| Court Order for notice of wind up | 27/11/1995 | CO4.2S |
| 695A(3) - Notice of closure of a branch of an overse | 10/04/2003 | 695A(3) |