Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Redemption of shares - special resolution | 24/12/2003 | SRES16 |
| 266(3) - Notice that a company no longer wishes to be an investment | 29/09/1995 | 266(3) |
| Extraordinary resolution in creditors; voluntary liquidation | 18/01/1998 | LRESEX |
| Shares agreement | 08/12/1994 | SA |
| 363 - Annual Return | 30/05/1995 | 363 |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 12/05/2004 | 684 |
| AUDR - Auditor's report | 05/08/2003 | AUDR |
| 10 - First Directors and secretary and intended situation of Registered Office | 27/02/1995 | 10 |
| 6 - Cancellation of alteration to the objects of a company | 09/01/2006 | 6 |
| 395 - Particulars of a mortgage or charge | 24/06/1998 | 395 |
| Resolution to re-register - written resolution | 26/03/2005 | WRES02 |
| Declaration of solvency | 21/02/1998 | 4.25(SC) |
| 397a - | 26/04/1999 | 397a |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 21/02/1997 | ORES07 |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 11/06/2003 | 129(3) |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 23/12/1997 | 4.46 |
| MAR - Memorandum and Articles - used in re-registration | 29/05/2002 | MAR |
| Change of Accounting Reference Date | 13/09/2005 | 225 |
| Report of meeting approving voluntary arrangement | 25/07/2003 | 1.1 |
| 2.8(scot) - Notice of result of meeting of creditors | 24/04/2000 | 2.8(scot) |
| 1.4(scot) - Notice of completion of voluntary arrangement | 30/01/2002 | 1.4(scot) |
| Application for registration of a memorandum of fact that part of the property charged (a) has been | 31/07/2001 | 419b |
| 49(1) - Application by a limited company to be re-registered as unlimited | 13/03/1998 | 49(1) |
| L64.04 - Directions to defer dissolution | 08/11/1995 | L64.04 |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 19/04/2005 | PUC2 |
| 405(1) - Notice of appointment of Receiver | 09/03/1995 | 405(1) |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 30/12/2004 | 169(1B) |
| Notice of authorisation to dispose of secured property | 15/07/1994 | 3.4(scot) |
| Allotment of securities - ordinary resolution | 26/06/2003 | ORES10 |
| 266(3) - Notice that a company no longer wishes to be an investment | 29/06/2001 | 266(3) |
| L64.01 - Early dissolution request | 11/02/2002 | L64.01 |
| WRES03 - Exempt from appointment of auditor - written resolution | 16/09/1998 | WRES03 |
| ORES09 - Confirmation of dissolution - ordinary resolution | 15/11/2000 | ORES09 |
| Notice of final meeting of creditors | 02/08/2003 | 4.17(SC) |
| 6 - Cancellation of alteration to the objects of a company | 03/02/2000 | 6 |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 24/02/1997 | 4.31 |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 26/01/2000 | 244 |
| Return of alteration in the charter | 25/07/1997 | 692(1)(a) |
| SPECPEN - Certificate of specific penalty | 15/12/2000 | SPECPEN |
| CERT6 - Re-registration of a company from unlimited to PLC | 06/02/2005 | CERT6 |
| 363s - Annual Return | 22/10/2004 | 363s |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines | 26/10/2003 | 242 |
| Reduction of issued capital - ordinary resolution | 18/10/2005 | ORES06 |
| Resolution to re-register - extraordinary resolution | 22/04/2004 | ERES02 |
| Vary share rights/names - extraordinary resolution | 08/08/1997 | ERES12 |
| ERES10 - Allotment of securities - extraordinary resolution | 04/05/1998 | ERES10 |
| Memorandum and Articles - used in re-registration | 16/07/2004 | MAR |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 12/11/1999 | 680a |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 21/07/1994 | 224 |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 31/07/1997 | 3.4(scot) |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 28/03/2002 | 88(2)O |
| (W)ELRES - Written elective resolution | 30/10/2005 | (W)ELRES |
| 4.2(SC) - Notice of winding up order | 17/03/1998 | 4.2(SC) |
| ELRES - Elective resolution | 30/01/1994 | ELRES |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 29/12/2002 | 600 |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 05/03/1998 | ERESO4 |
| RESO5 - Decrease in nominal capital | 28/07/2006 | RESO5 |
| Application by a private company for re-registration as a public company | 17/05/1993 | 43(3) |
| Vary share rights/names - extraordinary resolution | 16/05/2000 | ERES12 |
| RES03 - Exempt from appointment of auditor | 11/11/2002 | RES03 |
| CERT1 - Re-registration of a company from unlimited to limited | 02/08/2002 | CERT1 |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 03/07/1994 | 692(1)(c) |
| CERT10 - Re-registration of a company from public to private | 25/02/1995 | CERT10 |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 06/01/2001 | ERES11 |
| 123 - Notice of increase in nominal capital | 25/06/2000 | 123 |
| BS - Balance sheet | 02/06/1993 | BS |