Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Annual Accounts | 02/12/2004 | AA |
| Statement of name | 01/04/1995 | 694(4)(a) |
| 4.11(SC) - Notice of removal of Liquidator | 10/07/2000 | 4.11(SC) |
| Application by a limited company to be re-registered as unlimited | 20/05/1997 | 49(1) |
| 128(3) - Statement of particulars of variation of rights attached to shares | 05/04/2004 | 128(3) |
| 2.11(scot) - Notice of order to deal with secured property | 04/12/1999 | 2.11(scot) |
| Striking-off action suspended (Section 652A) | 01/07/1997 | SOAS(A) |
| Exempt from appointment of auditor | 14/02/1996 | RES03 |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 20/08/1998 | 3.4(scot) |
| Return and declaration delivered for registration of a place of business of an oversea company | 15/10/2005 | 691 |
| Directions to defer dissolution | 09/06/2002 | L64.06 |
| Increase in nominal capital - special resolution | 19/12/2004 | SRESO4 |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 05/10/2000 | 288bCYM |
| SRES15 - Change of Name Special Resolution | 31/03/1996 | SRES15 |
| Notice of the Receiver ceasing to act or of his removal | 11/05/2006 | 3(scot) |
| Ordinary resolution in members' voluntary liquidation | 19/01/2000 | LRESSP |
| 1.1 - Report of meeting approving voluntary arran | 22/05/1997 | 1.1 |
| ORES10 - Allotment of securities - ordinary resolution | 29/10/2003 | ORES10 |
| 49(1) - Application by a limited company to be re-registered as unlimited | 28/01/1994 | 49(1) |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 02/02/1994 | 701(b) |
| WRES03 - Exempt from appointment of auditor - written resolution | 25/04/1997 | WRES03 |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 05/04/2005 | 88(2) |
| OC-PRI - Order of Court for re-registration to private company | 20/12/1996 | OC-PRI |
| 51 - Application by an unlimited company to be re-registered as limited | 06/02/1999 | 51 |
| Confirmation of dissolution - extraordinary resolution | 09/08/1999 | ERES09 |
| Allotment of securities - extraordinary resolution | 21/05/2003 | ERES10 |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 06/05/1996 | 1.3 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 09/06/2001 | SRES11 |
| BR1 - Return delivered for registration of a branch of an oversea company | 24/07/2002 | BR1 |
| SRES06 - Reduction of issued capital - special resolution | 28/03/2000 | SRES06 |
| Notice of application to the Court for the cancellation of a resolution for the redemption or purcha | 19/09/1997 | 176 |
| WRES16 - Redemption of shares - written resolution | 21/09/1993 | WRES16 |
| Redemption of shares - ordinary resolution | 17/06/1997 | ORES16 |
| Re-registration of a company from private to public | 02/05/1994 | CERT5 |
| Particulars of a mortgage or charge | 04/09/1998 | 395 |
| Ordinary resolution in members' voluntary liquidation | 12/05/2004 | LRESSP |
| WRES06 - Reduction of issued capital - written resolution | 12/03/1999 | WRES06 |
| Purchase own shares - special resolution | 07/05/2002 | SRES08 |
| RES03 - Exempt from appointment of auditor | 24/09/1995 | RES03 |
| Notice of vacation of office by Voluntary Liquidator | 22/11/2005 | 4.46 |
| NEWINC - New Incorporation documents | 13/04/1998 | NEWINC |
| OCREREG - Order of Court for re-registration | 11/08/2001 | OCREREG |
| RES10 - Allotment of securities | 02/12/2005 | RES10 |
| BONA - Bona Vacantia disclaimer | 22/03/2002 | BONA |
| WRES16 - Redemption of shares - written resolution | 23/08/2006 | WRES16 |
| 4.17(SC) - Notice of final meeting of creditors | 28/07/1997 | 4.17(SC) |
| 12 - Declaration on application for registration | 05/11/2001 | 12 |
| 1.4 - Notice of completion of voluntary arrang | 14/06/2001 | 1.4 |
| Notice of discharge of Administration Order | 15/05/2003 | 2.19 |
| 2.1(scot) - Notice of petition for administration order | 18/11/1998 | 2.1(scot) |
| Notice of appointment of Liquidator in a voluntary winding up | 20/01/1995 | 600 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 04/11/2000 | LRESSP |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 11/03/1997 | 692(1)(c) |
| Bona Vacantia disclaimer | 01/06/1996 | BONA |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 28/07/1993 | ORES11 |
| Annual Return (Welsh language form) | 11/06/1995 | 363CYM |
| Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa | 14/05/1996 | 684 |
| RES07 - Financial assistance in shares acquisition | 23/07/2000 | RES07 |
| Exempt from appointment of auditor | 02/01/1997 | RES03 |
| Return by an oversea company which becomes subject to insolvency proceedings | 17/05/2004 | 703Q(1) |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 16/04/2002 | 4.27(SC) |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 07/10/1993 | 4.27(SC) |
| Change of Name Special Resolution | 24/05/2002 | SRES15 |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 23/05/2003 | 190 |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 26/12/2005 | 4.69 |
| 2.12(scot) - Notice of variation of administration order | 24/10/2006 | 2.12(scot) |
| 386 - Notice of passing of resolution removing an auditor | 31/10/2001 | 386 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 09/11/2001 | 224 |
| Notice of closure of a branch of an oversea company | 13/12/1996 | 695A(3) |
| Statement by a company without share capital of rights attached to newly created class of members | 21/01/2003 | 129(1) |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines | 15/10/2002 | 242 |
| 363CYM - Annual Return (Welsh language form) | 18/12/2001 | 363CYM |
| 43(3) - Application by a private company for re-registration as a public company | 27/09/2004 | 43(3) |
| WRES12 - Vary share rights/names - written resolution | 28/12/2000 | WRES12 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 16/04/1995 | CERT21 |
| 4.11(SC) - Notice of removal of Liquidator | 29/05/1996 | 4.11(SC) |
| WRES04 - Resolution to re-register - written resolution | 05/08/1995 | WRES02 |
| Notice of new accounting reference date given during the course of an accounting reference period | 28/08/1997 | 225(1) |
| ERES12 - Vary share rights/names - extraordinary resolution | 14/02/1999 | ERES12 |
| NEWINC - New Incorporation documents | 08/01/2005 | NEWINC |
| AUD - Auditor's letter of resignation | 27/02/2001 | AUD |
| LETT-CESS - Notice of closure of a branch of an oversea company | 03/08/2002 | LETT-CESS |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 22/04/2002 | EEIG5 |
| Notice of dismissal of petition for administration order | 25/05/1993 | 2.3(scot) |
| ORES09 - Confirmation of dissolution - ordinary resolution | 09/05/2005 | ORES09 |
| ELRES - Elective resolution | 30/08/2004 | ELRES |
| Return delivered for registration of a branch of an oversea company | 24/08/1994 | BR1 |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 12/04/1998 | BR5 |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 13/08/2000 | 139 |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 27/08/2006 | 10CYM |
| RES11 - Disapplication of pre-emption rights | 10/02/1999 | RES11 |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 28/09/2000 | ERES11 |
| 2.8(scot) - Notice of result of meeting of creditors | 10/02/1994 | 2.8(scot) |
| 363s - Annual Return | 22/06/2004 | 363s |
| CERT11 - Re-registration of a company from public to private with a change of name | 26/04/2002 | CERT11 |
| Certificate of registration of order of court on reduction of share premium account | 13/08/2004 | CERT19 |
| Certificate of release of Liquidator | 12/03/1999 | 4.14(SC) |