Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Change of Name Special Resolution | 25/11/2006 | SRES15 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 20/03/2006 | CERT21 |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 29/04/1999 | COADLETT |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 02/08/1996 | 403b |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12/07/1999 | 403a |
| Change in situation or address of Registered Office (Welsh language form) | 12/08/2005 | 287CYM |
| Notice of change of directors or secretaries or in their particulars | 29/06/2004 | 288c |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 31/03/1994 | 1.1(scot) |
| CERTNM - Change of name certificate | 08/04/2003 | CERTNM |
| 694(4)(b) - Statement of name | 20/06/2005 | 694(4)(b) |
| SRES13 - Other resolution - special resolution | 25/08/1993 | SRES13 |
| AUDR - Auditor's report | 01/07/1993 | AUDR |
| Return of alteration in the charter | 12/02/2000 | 692(1)(a) |
| 128(4) - Notice of assignment of name or new name to any class of shares | 08/10/1996 | 128(4) |
| Notice of administration order | 27/09/2006 | 2.2(scot) |
| 128(4) - Notice of assignment of name or new name to any class of shares | 08/12/2000 | 128(4) |
| WRES06 - Reduction of issued capital - written resolution | 12/03/1999 | WRES06 |
| Early dissolution request | 22/02/2003 | L64.01HC |
| ERES12 - Vary share rights/names - extraordinary resolution | 24/08/1998 | ERES12 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 26/04/2005 | 4.26(SC) |
| 1.4 - Notice of completion of voluntary arrang | 21/02/2002 | 1.4 |
| Notice of death of Liquidator | 11/02/2003 | 4.18(SC) |
| 266(1) - Notice of intention to carry on business as an investment | 28/12/1996 | 266(1) |
| Capital/bonus issue - written resolution | 21/03/1994 | WRES14 |
| WRES13 - Other resolution - written resolution | 23/01/1998 | WRES13 |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 28/09/2000 | ERES11 |
| RES08 - Purchase own shares | 25/04/1999 | RES08 |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 18/12/1995 | 703P(3) |
| 363x - Annual Return | 28/08/1997 | 363x |
| 43(3) - Application by a private company for re-registration as a public company | 22/12/1997 | 43(3) |
| Notice of result of meeting of creditors | 12/05/2002 | 2.8(scot) |
| Reduction of issued capital - extraordinary resolution | 20/04/2004 | ERES06 |
| 10 - First Directors and secretary and intended situation of Registered Office | 08/02/2003 | 10 |
| ERES16 - Redemption of shares - extraordinary resolution | 20/07/2006 | ERES16 |
| WRES13 - Other resolution - written resolution | 24/12/2001 | WRES13 |
| Disapplication of pre-emption rights - special resolution | 31/10/1999 | SRES11 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 19/05/1994 | 686 |
| Notice of final meeting of creditors | 08/10/2005 | 4.43 |
| AA - Annual Accounts | 26/09/2005 | AA |
| Increase in nominal capital - ordinary resolution | 21/12/1996 | ORESO4 |
| Prospectus | 14/07/2001 | PROSP |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 12/09/1993 | ERES11 |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 01/11/1996 | 419b |
| Application by an unlimited company to be re-registered as limited | 17/06/1997 | 51 |
| 12CYM - Declaration on application for registration (Welsh language form). | 15/04/2001 | 12CYM |
| 3.8 - Notice of Order to dispose of charged property | 13/03/1994 | 3.8 |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 06/06/1997 | 287CYM |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 09/08/1997 | 157 |
| DO1 - Notice of disqualification of an indi | 11/06/1993 | DO1 |
| WRES04 - Resolution to re-register - written resolution | 26/07/2002 | WRES02 |
| RES16 - Redemption of shares | 11/10/2000 | RES16 |
| Return by an oversea company subject to branch registration | 06/05/2006 | BR3 |
| SRES13 - Other resolution - special resolution | 26/01/1999 | SRES13 |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 08/05/1994 | BR2 |