Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Disapplication of pre-emption rights - written resolution | 18/06/2002 | WRES11 |
| Certificate of registration of order of court and minute on reduction of share capital | 17/11/1995 | CERT18 |
| BONA - Bona Vacantia disclaimer | 23/03/2005 | BONA |
| SRES14 - Capital/bonus issue - special resolution | 01/06/2001 | SRES14 |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 10/01/2006 | 4.40 |
| MA - Memorandum and Articles | 05/03/2003 | MA |
| Annual Accounts | 26/12/2004 | AA |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 26/10/2006 | 224 |
| RES08 - Purchase own shares | 20/01/1997 | RES08 |
| 288a - Notice of appointment of directors or secretaries | 01/05/2000 | 288a |
| Notice of discharge of administration order | 14/02/1994 | 2.4(scot) |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 19/05/2000 | 1.2(scot) |
| Declaration that part of the property or undertaking charges (a) has been released from the charge; | 28/08/1994 | 403b |
| 123 - Notice of increase in nominal capital | 12/12/1999 | 123 |
| Notice of Administration Order | 09/04/2001 | 2.6 |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 22/06/1997 | 325a |
| Notice of death of Voluntary Liquidator | 11/10/1999 | 4.44 |
| Business address changed | 30/09/2004 | BUSADDCH |
| 225CYM - Change of accounting reference date (Welsh form) | 04/02/2002 | 225CYM |
| CO4.2S - Court Order for notice of wind up | 11/09/2000 | CO4.2S |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 10/09/1997 | 684 |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 23/09/2006 | CERT19 |
| Statement of particulars of variation of rights attached to shares | 11/05/1997 | 128(3) |
| Disapplication of pre-emption rights - ordinary resolution | 28/04/2000 | ORES11 |
| L64.06 - Directions to defer dissolution | 28/06/2001 | L64.06 |
| 2.1(scot) - Notice of petition for administration order | 18/05/2005 | 2.1(scot) |
| Statement of particulars of variation of rights attached to shares | 21/06/2004 | 128(3) |
| CERT6 - Re-registration of a company from unlimited to PLC | 30/04/1997 | CERT6 |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 07/08/2004 | 413a |
| 2.23 - Notice of result of meeting of creditors | 27/03/1994 | 2.23 |
| Order or revocation or suspension of voluntary arrangement | 11/12/1994 | 1.2 |
| ZMORT REG - Mortgage Register | 28/11/2005 | ZMORT REG |
| 2.20 - Notice of variation of Administration Order | 28/05/2001 | 2.20 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 04/11/1996 | 128(4) |
| ERES13 - Other resolution - extraordinary resolution | 06/07/2003 | ERES13 |
| 4.13 - Notice to Official Receiver of winding-up order | 17/10/1993 | 4.13 |
| ERES14 - Capital/bonus issue - extraordinary resolution | 08/10/2004 | ERES14 |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 16/04/2000 | 3(scot) |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 12/09/1996 | 190a |
| ELRES - Elective resolution | 21/08/2005 | ELRES |
| 2.23 - Notice of result of meeting of creditors | 26/02/1997 | 2.23 |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 21/07/1996 | ORESO5 |
| COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation | 28/06/1997 | COLIQ86 |
| Declaration on application by a private company for re-registration as a public company | 24/11/1994 | 43(3)e |
| Statement for the amount or rate per cent of any commission payable in connection with the subscript | 18/09/1999 | 97 |
| LETT-CESS - Notice of closure of a branch of an oversea company | 09/03/1994 | LETT-CESS |
| ORES02 - Resolution to re-register - ordinary resolution | 26/08/1995 | ORES02 |
| RES12 - Vary share rights/names | 11/12/1993 | RES12 |
| ORES10 - Allotment of securities - ordinary resolution | 29/10/2003 | ORES10 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 21/01/2001 | 49(8)b |
| 363s - Annual Return | 24/02/2000 | 363s |
| 4.48 - Notice of constitution of liquidation committee | 24/03/1998 | 4.48 |
| WRES09 - Confirmation of dissolution - written resolution | 08/03/2003 | WRES09 |
| BR3 - Return by an oversea company subject to branch registration | 10/04/2002 | BR3 |
| 2.19 - Notice of discharge of Administration Order | 02/11/2002 | 2.19 |
| Statement of name | 13/06/1993 | EEIG1 |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 28/03/1999 | 701(b) |
| 692(1)(a) - Return of alteration in the charter | 31/05/1999 | 692(1)(a) |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 05/12/2001 | 397 |
| ZMORT REG - Mortgage Register | 22/11/1994 | ZMORT REG |
| SRES10 - Allotment of securities - special resolution | 29/06/2003 | SRES10 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 18/01/2003 | SRES11 |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 14/11/2004 | 43(3)e |
| Allotment of securities - special resolution | 01/05/1993 | SRES10 |
| Increase in nominal capital | 12/09/1997 | RESO4 |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 16/11/2003 | 703P(3) |
| Certificate of registration of order of court and minute on reduction of share capital | 28/07/2001 | CERT18 |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 11/04/2001 | 169(1B) |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 22/04/1999 | 244 |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 26/07/2004 | 88(3) |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 29/09/2000 | 288bCYM |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 08/07/1994 | 92(SC) |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 20/04/1994 | 3.5 |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines | 11/01/1994 | 242 |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 16/08/1994 | CERT14 |
| 54 - Application to the Court for cancellation of resolution for re-registration | 04/03/2003 | 54 |
| DO4 - Notice of a variation or cessation of a disqualification | 25/01/2004 | DO4 |
| Decrease in nominal capital - written resolution | 30/07/2005 | WRESO5 |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 08/08/2004 | 692(1)(b) |
| Notice of variation of administration order | 31/10/2002 | 2.12(scot) |
| CERT5 - Re-registration of a company from private to public | 19/05/2004 | CERT5 |