Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Redemption of shares | 30/11/2003 | RES16 |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 05/12/1993 | ERES11 |
| RES14 - Capital/bonus issue | 24/05/2006 | RES14 |
| Change of accounting reference date (Welsh form) | 24/11/2004 | 225CYM |
| RES16 - Redemption of shares | 27/10/2002 | RES16 |
| Redemption of shares - ordinary resolution | 21/09/2002 | ORES16 |
| 4.11(SC) - Notice of removal of Liquidator | 18/01/2002 | 4.11(SC) |
| Notice that a company no longer wishes to be an investment company | 07/01/2002 | 266(3) |
| L64.07 - Release of Official Receiver | 17/06/1997 | L64.07 |
| SA - Shares agreement | 02/09/2003 | SA |
| COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation | 16/10/2004 | COLIQ |
| Location of register of directors' interests in shares etc | 21/06/2004 | 325 |
| MISC - Miscellaneous document | 30/07/1994 | MISC |
| SRESO5 - Decrease in nominal capital - special resolution | 16/09/1997 | SRESO5 |
| First Directors and secretary and intended situation of Registered Office | 07/05/1996 | 10 |
| Application by a public company for re-registration as a private company following cancellation of s | 20/09/2004 | 147 |
| 1.4(scot) - Notice of completion of voluntary arrangement | 24/12/1997 | 1.4(scot) |
| 54 - Application to the Court for cancellation of resolution for re-registration | 19/04/1999 | 54 |
| 694(4)(a) - Statement of name | 23/04/2004 | 694(4)(a) |
| AUD - Auditor's letter of resignation | 14/10/1996 | AUD |
| RES06 - Reduction of issued capital | 18/08/1994 | RES06 |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 29/09/2001 | 400 |
| Certificate of constitution of creditors | 04/10/1995 | 3.4 |
| COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation | 14/02/1994 | COLIQ86 |
| BS - Balance sheet | 02/02/1998 | BS |
| RES03 - Exempt from appointment of auditor | 22/09/2002 | RES03 |
| CERT6 - Re-registration of a company from unlimited to PLC | 29/03/2006 | CERT6 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 23/01/1995 | 128(4) |
| MISC - Miscellaneous document | 23/09/2000 | MISC |
| 2.20 - Notice of variation of Administration Order | 23/05/1997 | 2.20 |
| RES11 - Disapplication of pre-emption rights | 16/08/2001 | RES11 |
| WRES14 - Capital/bonus issue - written resolution | 05/10/1994 | WRES14 |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 18/01/1998 | 139 |
| 652C - Withdrawal of application for striking off | 26/09/1993 | 652C |
| 4.71 - Return of final meeting in members' voluntary winding-up | 11/07/2006 | 4.71 |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 20/08/1996 | 419a |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 01/03/2004 | CERT21 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 18/12/1999 | ORES03 |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 21/12/2002 | ERES11 |
| 353 - Register of members | 01/01/1996 | 353 |
| CO4.2S - Court Order for notice of wind up | 14/02/1999 | CO4.2S |
| Application by a company which is not a joint stock company for registration under Part XXII of the | 15/12/1998 | 680b |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 21/07/2004 | 3(scot) |
| RESO5 - Decrease in nominal capital | 18/01/2003 | RESO5 |
| 325 - Location of register of directors' interests in shares etc | 29/07/2001 | 325 |
| AUDR - Auditor's report | 09/10/2005 | AUDR |
| 353 - Register of members | 13/12/1996 | 353 |
| Particulars for the registration of a charge to secure a series of debentures | 04/09/1993 | 397 |
| L64.01 - Early dissolution request | 25/03/2005 | L64.01 |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 19/07/2000 | 701(b) |
| Annual Return | 09/04/1993 | 363s |
| SRES08 - Purchase own shares - special resolution | 06/07/1995 | SRES08 |
| SRES10 - Allotment of securities - special resolution | 16/11/2001 | SRES10 |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 22/07/1993 | 684 |
| RES11 - Disapplication of pre-emption rights | 19/11/2000 | RES11 |
| Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before | 15/10/2006 | PUC30 |
| 4.70 - Declaration of Solvency | 22/10/2004 | 4.70 |
| Notice of vacation of office by Liquidator | 24/09/2005 | 4.19(SC) |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 18/08/1993 | 225(2) |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 13/01/2001 | 4.20(SC) |
| COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation | 22/08/2006 | COLIQ |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 29/08/2003 | 701(a) |
| Location of register of directors' interests in shares etc | 08/05/2001 | 325 |
| Notice of assignment of name or new name to any class of shares | 01/05/1997 | 128(4) |
| Early dissolution request | 27/07/1995 | L64.01HC |
| AAMD - Amended Accounts | 07/02/2005 | AAMD |
| Notice of Administrative Receiver's death | 21/11/1994 | 3.7 |
| Increase in nominal capital - special resolution | 01/10/2005 | SRESO4 |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 03/12/2003 | 4.31 |
| Return by an oversea company subject to branch registration of change of directors or secretary or o | 08/12/1994 | BR4 |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 14/01/2006 | 287CYM |
| SRES11 - Disapplication of pre-emption rights - special resolution | 14/08/2004 | SRES11 |
| CERT11 - Re-registration of a company from public to private with a change of name | 01/12/1993 | CERT11 |
| Notice that a company no longer wishes to be an investment company | 10/02/1999 | 266(3) |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 08/07/1999 | 129(2) |
| Statement by a company without share capital of particulars of a variation of members' class rights | 30/05/1999 | 129(2) |
| Declaration on application by a joint stock company for registration as a public company | 09/08/2006 | 685 |
| 692(1)(a) - Return of alteration in the charter | 25/06/1996 | 692(1)(a) |
| Certificate to entitle a public company to commence business and borrow | 10/08/1995 | CERT8 |
| Notice of vacation of office by Liquidator | 14/04/1999 | 4.19(SC) |
| 4.38 - Certificate of removal of Voluntary Liquidator | 03/09/1999 | 4.38 |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 16/10/1998 | 3.5 |