Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Memorandum and Articles | 21/01/1994 | MA |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 17/04/2002 | ERES11 |
| BS - Balance sheet | 24/05/1996 | BS |
| Notice of increase in nominal capital | 05/02/1995 | 123 |
| 363b - Annual Return | 23/01/1998 | 363b |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 22/05/2002 | ERES03 |
| SRES02 - Resolution to re-register - special resolution | 25/05/1998 | SRES02 |
| 4.43 - Notice of final meeting of creditors | 30/03/2000 | 4.43 |
| 4.48 - Notice of constitution of liquidation committee | 14/12/1994 | 4.48 |
| 353 - Register of members | 19/01/1994 | 353 |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 05/03/1996 | BR6 |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 13/03/1995 | ORESO5 |
| Reduction of issued capital - special resolution | 28/04/1993 | SRES06 |
| Return of allotments of shares issued for cash on or before 15/3/1988 | 29/09/1998 | PUC2 |
| Notice of death of Liquidator | 07/10/1996 | 4.18(SC) |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 28/09/2000 | 88(2) |
| CERT7 - Re-registration of a company from private to public with a change of name | 21/09/1996 | CERT7 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 24/03/2004 | 128(4) |
| Application for registration of a memorandum of fact that part of the property charged (a) has been | 04/07/1993 | 419b |
| SRES15 - Change of Name Special Resolution | 23/07/1999 | SRES15 |
| Request for dissolution of company where liquidator has ceased to act. | 18/06/2005 | EXLIQ |
| WRES13 - Other resolution - written resolution | 02/12/1998 | WRES13 |
| Redemption of shares - ordinary resolution | 07/10/1997 | ORES16 |
| Orders to rescind, defer or stay | 04/09/2001 | COLIQ |
| Certificate of registration of order of court on reduction of share capital and cancellation of capi | 10/08/1996 | CERT20 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 14/08/2004 | SRES11 |
| Notice of resignation of directors or secretaries | 02/07/1995 | 288b |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 17/02/1997 | 173 |
| DO4 - Notice of a variation or cessation of a disqualification | 03/03/1994 | DO4 |
| Return by a company purchasing its own shares | 06/03/2000 | 169 |
| 363 - Annual Return | 05/02/1995 | 363 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 21/09/1997 | LRESSP |
| 3.3(scot) - Notice of receiver's death | 11/05/1993 | 3.3(scot) |
| Location of register of directors' interests in shares etc | 02/02/2002 | 325 |
| Resolution to re-register - extraordinary resolution | 03/11/2004 | ERES02 |
| 4.70 - Declaration of Solvency | 14/12/2003 | 4.70 |
| Return by a company purchasing its own shares | 21/10/1999 | 169 |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 27/10/1993 | 1(scot) |
| 49(1) - Application by a limited company to be re-registered as unlimited | 31/08/1993 | 49(1) |
| 362 - Notice of place where an oversea branch register is kept | 01/05/2004 | 362 |
| 410 - Particulars of a charge created by a company registered in Scotland | 26/10/1999 | 410 |
| ERES02 - Resolution to re-register - extraordinary resolution | 01/08/1998 | ERES02 |
| 694(4)(a) - Statement of name | 02/01/2004 | 694(4)(a) |
| L64.04 - Directions to defer dissolution | 21/11/1994 | L64.04 |
| 53 - Application by a public company for re-registration as a private company | 01/08/2001 | 53 |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines | 25/04/2000 | 242 |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 30/04/2005 | 4.46 |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 26/11/1996 | 288cCYM |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 22/08/2001 | ERES03 |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 18/07/1997 | 400 |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 05/10/1995 | 88(2)O |
| Annual Accounts | 17/09/1998 | AA |
| Statement of name | 25/02/2006 | EEIG1 |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 19/01/1998 | 4.35 |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 03/04/1993 | 692(1)(c) |
| Particulars of a mortgage or charge subject to which property has been acquired | 07/11/1997 | 400 |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 06/06/2001 | EXLIQ |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 31/10/1995 | 413 |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 31/07/2001 | PUC2 |
| DISS40 - Notice of striking-off action disc | 03/01/1996 | DISS40 |
| ERES16 - Redemption of shares - extraordinary resolution | 01/10/2005 | ERES16 |
| EEIG1 - Statement of name | 12/06/2002 | EEIG1 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 01/12/2004 | LRESSP |
| RES11 - Disapplication of pre-emption rights | 03/12/1999 | RES11 |
| Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before | 16/08/2006 | PUC30 |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 06/06/1995 | 4.22(SC) |
| ORES13 - Other resolution - ordinary resolution | 04/02/2001 | ORES13 |
| Annual Return (Welsh language form) | 03/01/1995 | 363CYM |
| 2.12(scot) - Notice of variation of administration order | 08/10/1996 | 2.12(scot) |
| 2.23 - Notice of result of meeting of creditors | 16/10/1997 | 2.23 |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 09/04/2005 | ERES07 |
| Statement of particulars of variation of rights attached to shares | 23/02/2005 | 128(3) |
| WQRES08 - Purchase own shares - written resolution | 01/12/2005 | WRES08 |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 07/01/2000 | ORESO5 |
| Notice of petition for administration order | 23/06/1999 | 2.1(scot) |
| Order of Court (Section 425) | 02/10/2004 | OC425 |
| 4.17(SC) - Notice of final meeting of creditors | 22/12/1993 | 4.17(SC) |
| Order or revocation or suspension of voluntary arrangement | 19/01/2000 | 1.2 |
| Vary share rights/names - special resolution | 22/12/1995 | SRES12 |
| Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 24/05/2003 | PUC5 |
| Change of Accounting Reference Date | 16/08/2002 | 225 |
| Reduction of issued capital | 06/01/2004 | RES06 |
| L64.06 - Directions to defer dissolution | 29/02/2004 | L64.06 |
| WRES13 - Other resolution - written resolution | 10/04/1998 | WRES13 |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 01/04/1996 | ORES07 |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 07/10/2006 | 416 |