Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| ORES12 - Vary share rights/names - ordinary resolution | 28/10/2002 | ORES12 |
| SRES03 - Exempt from appointment of auditor - special resolution | 11/07/2006 | SRES03 |
| DO1 - Notice of disqualification of an indi | 18/07/1996 | DO1 |
| DO4 - Notice of a variation or cessation of a disqualification | 20/12/2003 | DO4 |
| Certificate of registration of order of court and minute on reduction of share capital and share pre | 26/01/2006 | CERT16 |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 25/05/1996 | COADLETT |
| ERES06 - Reduction of issued capital - extraordinary resolution | 08/03/1994 | ERES06 |
| Instrument issued under Section 244(5) | 20/12/1996 | COAD |
| Statement of rights attached to allotted shares | 14/08/1997 | 128(1) |
| 169A(2) - Return by a public company cancelling or selling shares fro | 26/07/1998 | 169A(2) |
| COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation | 19/09/2004 | COLIQ86 |
| Notice of manager's particulars | 15/06/1994 | EEIG3 |
| ORES02 - Resolution to re-register - ordinary resolution | 10/04/2001 | ORES02 |
| AUD - Auditor's letter of resignation | 13/01/2003 | AUD |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 27/05/2001 | CERT8 |
| 694(4)(a) - Statement of name | 12/08/1997 | 694(4)(a) |
| 155(6)a - Declaration in relation to assistance for the acquisition | 04/03/2006 | 155(6)a |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 07/10/1997 | 397 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 04/10/1995 | SRES07 |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 26/08/1997 | 419a |
| DISS40 - Notice of striking-off action disc | 03/01/1996 | DISS40 |
| Court Order for notice of wind up | 30/09/2002 | CO4.2S |
| Declaration by the directors of a holding company in relation to assistance for the acquisition of s | 27/08/1996 | 155(6)b |
| Disapplication of pre-emption rights - ordinary resolution | 28/04/2000 | ORES11 |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 11/10/1994 | 88(2)O |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06/04/1998 | 403a |
| 353 - Register of members | 10/01/2005 | 353 |
| DISS40 - Notice of striking-off action disc | 13/05/2002 | DISS40 |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 31/08/2006 | CERT8 |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 28/09/2004 | 288aCYM |
| ORES16 - Redemption of shares - ordinary resolution | 21/11/1996 | ORES16 |
| Application to the Court for cancellation of resolution for re-registration | 23/12/2003 | 54 |
| 2.2(scot) - Notice of administration order | 24/08/1994 | 2.2(scot) |
| 54 - Application to the Court for cancellation of resolution for re-registration | 02/01/1994 | 54 |
| Prospectus | 04/03/2000 | PROSP |
| CERT11 - Re-registration of a company from public to private with a change of name | 03/06/1993 | CERT11 |
| Administrative Receiver's report | 14/07/2000 | 3.10 |
| 362 - Notice of place where an oversea branch register is kept | 04/10/1993 | 362 |
| Re-registration of a company from unlimited to PLC | 31/12/2005 | CERT6 |
| Liquidator's statement of receipts and payment | 08/07/1999 | 4.6(SC) |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 14/12/1999 | 703Q(1) |
| Allotment of securities - ordinary resolution | 25/06/2004 | ORES10 |
| Balance sheet | 15/01/2004 | BS |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 04/03/1998 | 600 |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 11/10/1993 | CERT8 |
| 692(1)(a) - Return of alteration in the charter | 17/12/1996 | 692(1)(a) |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 09/05/1996 | ERESO5 |
| RESO5 - Decrease in nominal capital | 19/09/1996 | RESO5 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 23/08/1994 | 600 |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 09/03/2000 | 692(1)(c) |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 07/03/2005 | 4.40 |
| 695A(3) - Notice of closure of a branch of an overse | 30/01/1998 | 695A(3) |
| SPECPEN - Certificate of specific penalty | 08/06/2002 | SPECPEN |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 03/07/1998 | EEIG5 |
| Allotment of securities - ordinary resolution | 13/12/1998 | ORES10 |
| WRES11 - Disapplication of pre-emption rights - written resolution | 08/06/2005 | WRES11 |
| RES16 - Redemption of shares | 15/01/2002 | RES16 |
| Other resolution - written resolution | 06/09/2004 | WRES13 |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 18/12/1995 | 190 |
| 4.25(SC) - Declaration of solvency | 03/03/2006 | 4.25(SC) |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 06/03/2006 | 122 |