Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Purchase own shares - extraordinary resolution | 10/10/2005 | ERES08 |
| Notice of ceasing to act of Receiver | 08/09/2005 | 405(2) |
| Statement of name | 28/06/1998 | 694(4)(a) |
| Certificate of registration of order of court on reduction of share capital and cancellation of capi | 13/11/2005 | CERT20 |
| Purchase own shares - special resolution | 28/04/1993 | SRES08 |
| Request for dissolution of company where liquidator has ceased to act. | 20/05/1993 | EXLIQ |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 19/01/2005 | BR6 |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 26/10/2001 | 3.5 |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 29/07/2003 | 1(scot) |
| Notice of statement of administrator's proposals | 18/08/1999 | 2.7(scot) |
| Members' assent to company being re-registered as unlimited | 07/01/2000 | 49(8)a |
| L64.01HC - Early dissolution request | 28/03/1994 | L64.01HC |
| Notice of a place where a register of holders of debentures of a duplicate is kept or of any change | 04/01/2003 | 190a |
| 4.9(SC) - Notice of appointment of Liquidator | 30/07/1999 | 4.9(SC) |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 10/03/2003 | CERT19 |
| Notice of variation of Administration Order | 17/03/2001 | 2.20 |
| Vary share rights/names | 26/01/2003 | RES12 |
| Notice of appointment of directors or secretaries (Welsh language form). | 06/11/2000 | 288aCYM |
| 6 - Cancellation of alteration to the objects of a company | 05/07/1999 | 6 |
| 363CYM - Annual Return (Welsh language form) | 25/04/1996 | 363CYM |
| Application by an unlimited company to be re-registered as limited | 04/07/2003 | 51 |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 12/08/2000 | 173 |
| Change of name certificate | 03/11/1993 | CERTNM |
| 363x - Annual Return | 30/12/2002 | 363x |
| WRES16 - Redemption of shares - written resolution | 28/02/2005 | WRES16 |
| Financial assistance in shares acquisition - extraordinary resolution | 19/12/2002 | ERES07 |
| (W)ELRES - Written elective resolution | 08/08/1997 | (W)ELRES |
| RES03 - Exempt from appointment of auditor | 03/03/1997 | RES03 |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 27/11/2002 | BR4 |
| AUDS - Auditor's statement | 21/10/2003 | AUDS |
| RES02 - esolution to re-register | 11/06/1993 | RES02 |
| WQRES08 - Purchase own shares - written resolution | 10/02/2002 | WRES08 |
| 1.4(scot) - Notice of completion of voluntary arrangement | 20/03/1996 | 1.4(scot) |
| Location of register of directors' interests in shares etc | 02/02/2002 | 325 |
| Certificate of registration of order of court and minute on reduction of share capital | 13/05/1995 | CERT15 |
| WRESO5 - Decrease in nominal capital - written resolution | 04/02/1996 | WRESO5 |
| SRESO4 - Increase in nominal capital - special resolution | 09/09/2000 | SRESO4 |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 27/07/2003 | 4.31 |
| Statement of Administrator's proposals | 16/12/1995 | 2.21 |
| RES14 - Capital/bonus issue | 14/09/1999 | RES14 |
| Notice of variation of Administration Order | 16/11/1994 | 2.20 |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 10/05/1993 | 4.20(SC) |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 03/10/2003 | 362a |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 07/04/1999 | ERES11 |
| Particulars of a mortgage or charge | 10/08/2000 | 395 |
| MAR - Memorandum and Articles - used in re-registration | 29/05/2002 | MAR |
| ORES08 - Purchase own shares - ordinary resolution | 28/12/2000 | ORES08 |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 18/07/2003 | 413a |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 25/04/2005 | 4.35 |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 04/06/2001 | 117 |
| 695A(3) - Notice of closure of a branch of an overse | 07/03/2003 | 695A(3) |
| Other resolution | 24/11/1996 | RES13 |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 04/02/2000 | LRESEX |
| MISC - Miscellaneous document | 30/12/1998 | MISC |
| Statement of name | 20/07/2005 | EEIG6 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 25/05/1994 | SRES11 |
| Auditor's statement | 18/04/2004 | AUDS |
| Capital/bonus issue - extraordinary resolution | 24/10/1999 | ERES14 |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 03/02/2006 | ERESO4 |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 28/06/1994 | 692(2) |
| Resolution to re-register | 27/05/2006 | RES02 |
| ERES06 - Reduction of issued capital - extraordinary resolution | 02/02/1999 | ERES06 |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 19/01/1996 | 169(1B) |
| Striking-off action suspended (Section 652A) | 10/01/2002 | SOAS(A) |
| 4.71 - Return of final meeting in members' voluntary winding-up | 23/12/2005 | 4.71 |
| Notice of appointment of Liquidator in a voluntary winding up | 20/01/1995 | 600 |
| Allotment of securities | 30/09/1997 | RES10 |
| Re-registration of a company from public to private with a change of name | 02/05/2004 | CERT11 |
| 4.38 - Certificate of removal of Voluntary Liquidator | 24/07/2000 | 4.38 |
| 353 - Register of members | 13/02/1999 | 353 |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 26/05/1993 | 397 |
| Notice of place where a register of holders of debentures or a duplicate is kept or of any change i | 31/10/1996 | 190 |
| Capital/bonus issue | 09/06/1994 | RES14 |
| 6 - Cancellation of alteration to the objects of a company | 23/05/1999 | 6 |
| Statement of name | 02/12/1995 | 694(4)(b) |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 07/05/2006 | 691-REREG |
| AA - Annual Accounts | 12/09/2002 | AA |
| Increase in nominal capital | 25/07/1994 | RESO4 |
| ERES10 - Allotment of securities - extraordinary resolution | 09/04/1995 | ERES10 |
| Certificate of registration of order of court and minute on cancellation of share premium account | 14/06/2005 | CERT21 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 17/05/2005 | 600 |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 03/08/2001 | ERESO4 |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 04/01/1998 | CERT18 |
| RELREC - Official Receiver's release | 08/07/1994 | RELREC |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 24/02/2006 | EXLIQ |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 22/11/2001 | 703(P)(5) |
| LETT-CESS - Notice of closure of a branch of an oversea company | 24/10/1993 | LETT-CESS |
| AA - Annual Accounts | 01/04/2001 | AA |
| BUSADDCH - Business address changed | 03/04/2005 | BUSADDCH |
| Register of Charges | 09/07/2002 | 401 |
| Prospectus | 13/11/1999 | PROSP |
| 397a - | 20/06/1995 | 397a |