Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Vary share rights/names - special resolution | 10/03/1999 | SRES12 |
| 225CYM - Change of accounting reference date (Welsh form) | 04/04/1999 | 225CYM |
| Notice of intention to carry on business as an investment company | 16/04/2002 | 266(1) |
| Allotment of securities - written resolution | 26/04/2004 | WRES10 |
| RES16 - Redemption of shares | 18/08/2001 | RES16 |
| 703P(1) - Return by an oversea company that the company is bei | 19/12/2005 | 703P(1) |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 29/11/2000 | 225(1) |
| 363s - Annual Return | 26/12/1996 | 363s |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 04/04/1995 | ERESO5 |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 08/06/1993 | ERES03 |
| WRES14 - Capital/bonus issue - written resolution | 16/08/1997 | WRES14 |
| Statement of name | 21/07/2005 | EEIG1 |
| PROSP - Prospectus | 29/05/2004 | PROSP |
| SRES06 - Reduction of issued capital - special resolution | 20/01/1995 | SRES06 |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 05/12/1995 | 703(P)(5) |
| 386 - Notice of passing of resolution removing an auditor | 19/04/1998 | 386 |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 03/05/1993 | 4.40 |
| Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 08/07/2000 | PUC5 |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 21/11/1994 | 680b |
| RELREC - Official Receiver's release | 12/03/1999 | RELREC |
| Increase in nominal capital - special resolution | 04/12/1994 | SRESO4 |
| RES14 - Capital/bonus issue | 14/09/2005 | RES14 |
| L64.04 - Directions to defer dissolution | 03/10/1995 | L64.04 |
| 703P(1) - Return by an oversea company that the company is bei | 11/06/2002 | 703P(1) |
| 288b - Notice of resignation of directors or secretaries | 10/08/2006 | 288b |
| 685 - Declaration on application by a joint stock company for registration as a public c | 07/09/2002 | 685 |
| MA - Memorandum and Articles | 14/01/2006 | MA |
| Decrease in nominal capital - ordinary resolution | 21/03/2000 | ORESO5 |
| Ordinary resolution in members' voluntary liquidation | 26/05/1997 | LRESSP |
| Disapplication of pre-emption rights | 06/04/2001 | RES11 |
| 397a - | 21/05/1999 | 397a |
| AUDS - Auditor's statement | 14/06/1997 | AUDS |
| 6 - Cancellation of alteration to the objects of a company | 19/09/2003 | 6 |
| CERTNM - Change of name certificate | 04/09/2006 | CERTNM |
| Return by an oversea company of the branch at which the constitutional documents of the company have | 31/05/2000 | BR7 |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 19/12/1993 | BR6 |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 02/11/1998 | 288cCYM |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 07/03/2000 | 1.3 |
| Instrument issued under Section 244(5) | 22/04/1998 | COAD |
| CERT11 - Re-registration of a company from public to private with a change of name | 01/05/1996 | CERT11 |
| WRES04 - Resolution to re-register - written resolution | 04/09/1994 | WRES02 |
| 225CYM - Change of accounting reference date (Welsh form) | 22/12/2003 | 225CYM |
| LETT-CESS - Notice of closure of a branch of an oversea company | 22/07/1997 | LETT-CESS |
| RESO5 - Decrease in nominal capital | 26/10/1996 | RESO5 |
| AA - Annual Accounts | 29/12/1999 | AA |
| 405(2) - Notice of ceasing to act of Receiver | 28/11/1999 | 405(2) |
| RES06 - Reduction of issued capital | 19/08/1993 | RES06 |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 12/08/2006 | 88(2)O |
| ORES06 - Reduction of issued capital - ordinary resolution | 01/07/1997 | ORES06 |
| L64.04 - Directions to defer dissolution | 09/05/2002 | L64.04 |
| SRES10 - Allotment of securities - special resolution | 18/05/2005 | SRES10 |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 24/07/1994 | 703(P)(5) |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 01/06/2001 | 692(2) |
| BR1 - Return delivered for registration of a branch of an oversea company | 10/04/1995 | BR1 |
| Re-registration of a company from private to public with a change of name | 11/06/2005 | CERT7 |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 23/03/2001 | 225(1) |
| 410 - Particulars of a charge created by a company registered in Scotland | 29/05/1995 | 410 |
| 4.18(SC) - Notice of death of Liquidator | 29/05/1994 | 4.18(SC) |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 21/04/1995 | ERES07 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 02/02/2001 | 122 |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 21/05/2004 | 173 |
| L64.06HC - Directions to defer dissolution | 22/04/2006 | L64.06HC |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 05/01/1997 | CERT21 |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 31/10/1997 | CERT16 |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 19/04/1999 | 4.27(SC) |
| Notice of place where an oversea branch register is kept - register non-legible form | 25/06/1996 | 362a |
| DISS40 - Notice of striking-off action disc | 06/03/1996 | DISS40 |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 26/09/1999 | 176 |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 30/05/2006 | ORES07 |
| 405(1) - Notice of appointment of Receiver | 18/10/1999 | 405(1) |
| ORES10 - Allotment of securities - ordinary resolution | 01/10/1998 | ORES10 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 26/02/2006 | 701(a) |
| 266(3) - Notice that a company no longer wishes to be an investment | 11/10/1994 | 266(3) |
| Decrease in nominal capital - ordinary resolution | 10/12/1996 | ORESO5 |
| 325 - Location of register of directors' interests in shares etc | 05/03/2005 | 325 |
| 363CYM - Annual Return (Welsh language form) | 02/07/2006 | 363CYM |
| 4.17(SC) - Notice of final meeting of creditors | 05/03/1996 | 4.17(SC) |
| SRESO4 - Increase in nominal capital - special resolution | 22/06/2006 | SRESO4 |
| SRES16 - Redemption of shares - special resolution | 19/07/1996 | SRES16 |
| SOAS(A) - Striking-off action suspended (Section 652A) | 26/08/2005 | SOAS(A) |
| 685 - Declaration on application by a joint stock company for registration as a public c | 30/12/1993 | 685 |
| 694(4)(a) - Statement of name | 03/03/1999 | 694(4)(a) |
| Order of Court granting Voluntary Liquidator leave to resign | 25/10/2001 | 4.35 |
| L64.06 - Directions to defer dissolution | 23/09/2006 | L64.06 |
| RES09 - Confirmation of dissolution | 26/04/1999 | RES09 |
| CLOSE - Scheme of Arrangement | 25/06/1994 | CLOSE |
| 54 - Application to the Court for cancellation of resolution for re-registration | 19/04/1999 | 54 |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 01/10/2006 | 129(2) |
| Notice of result of meeting of creditors | 09/03/2005 | 2.8(scot) |
| BUSADDCH - Business address changed | 26/01/1996 | BUSADDCH |
| L64.07 - Release of Official Receiver | 06/01/2006 | L64.07 |