Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| VAL - Valuation Report | 07/10/1998 | VAL |
| Return of change of person authorised to accept service or to represent the branch of an oversea com | 10/07/1999 | BR6 |
| Increase in nominal capital - written resolution | 02/04/2003 | WRESO4 |
| ERES16 - Redemption of shares - extraordinary resolution | 26/03/2002 | ERES16 |
| Vary share rights/names - extraordinary resolution | 05/11/1995 | ERES12 |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 14/09/1993 | 176 |
| WRESO5 - Decrease in nominal capital - written resolution | 31/12/1993 | WRESO5 |
| Statement of rights attached to allotted shares | 11/04/1997 | 128(1) |
| Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver | 16/04/2004 | 122 |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 25/08/2002 | 701(b) |
| Certificate of registration of order of court and minute on reduction of share capital and cancellat | 26/07/2004 | CERT17 |
| Increase in nominal capital - extraordinary resolution | 10/11/2003 | ERESO4 |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 12/02/1998 | CERT16 |
| 266(3) - Notice that a company no longer wishes to be an investment | 25/12/2003 | 266(3) |
| Resolution to re-register - extraordinary resolution | 23/02/1996 | ERES02 |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 14/07/1994 | 225(1) |
| 4.11(SC) - Notice of removal of Liquidator | 12/12/2004 | 4.11(SC) |
| ORES09 - Confirmation of dissolution - ordinary resolution | 03/04/2006 | ORES09 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 08/04/1997 | CERT21 |
| Vary share rights/names | 25/09/1999 | RES12 |
| 386 - Notice of passing of resolution removing an auditor | 05/06/1997 | 386 |
| Extraordinary resolution in creditors' voluntary liquidation | 09/04/1998 | LRESEX |
| 2.7(scot) - Notice of statement of administrator's proposals | 04/06/1994 | 2.7(scot) |
| CO4.2S - Court Order for notice of wind up | 24/10/2002 | CO4.2S |
| Court order to dissolve in post 29/12/86 compulsory liquidation | 09/05/2000 | COLIQ |
| Notice of a place where a register of holders of debentures of a duplicate is kept or of any change | 17/10/1998 | 190a |
| Shares agreement | 08/12/1994 | SA |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 27/09/2001 | 190 |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 14/12/2004 | 362a |
| 128(4) - Notice of assignment of name or new name to any class of shares | 28/12/1997 | 128(4) |
| Capital/bonus issue - ordinary resolution | 03/06/2000 | ORES14 |
| Certificate of registration of order of court and minute on reduction of share capital and cancellat | 10/11/1996 | CERT17 |
| Return by an oversea company subject to branch registration | 01/02/1997 | BR3 |
| 363s - Annual Return | 08/07/2005 | 363s |
| Annual Return | 17/07/2003 | 363x |
| Decrease in nominal capital - extraordinary resolution | 15/10/1999 | ERESO5 |
| EEIG2 - Statement of name | 02/09/1994 | EEIG2 |
| Declaration of satisfaction in full or in part of a mortgage or charge | 11/05/1999 | 403a |
| Declaration of solvency | 11/02/1997 | 4.25(SC) |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 06/01/2000 | 397 |
| Notice of petition for administration order | 24/08/1995 | 2.1(scot) |
| CERT1 - Re-registration of a company from unlimited to limited | 17/09/2004 | CERT1 |
| 51 - Application by an unlimited company to be re-registered as limited | 03/01/2001 | 51 |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 12/08/2005 | 242 |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 31/05/1994 | 287CYM |
| RES16 - Redemption of shares | 22/01/1998 | RES16 |
| 4.70 - Declaration of Solvency | 14/06/1994 | 4.70 |
| Return of allotments of shares issued for cash on or before 15/3/1988 | 04/12/2002 | PUC2 |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 30/11/1998 | 691-REREG |
| Second notification of strike-off action in London Gazette (Section 652) | 25/04/2001 | GAZ2 |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 23/10/1999 | 1.2(scot) |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 03/09/2001 | 691 |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue | 02/07/2005 | 88(2)R |
| Notice of disqualification order against a body corporate | 26/02/2004 | DO2 |
| GAZ1(A) - First notification of strike-off in London Gazette (Section 652A) | 07/04/2002 | GAZ1(A) |
| ORES08 - Purchase own shares - ordinary resolution | 28/03/1995 | ORES08 |
| MA - Memorandum and Articles | 14/03/2004 | MA |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 08/11/1996 | COADLETT |
| 4.13 - Notice to Official Receiver of winding-up order | 30/03/1997 | 4.13 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 18/04/1993 | 122 |
| ORES13 - Other resolution - ordinary resolution | 15/12/1993 | ORES13 |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 23/05/1993 | 155(6)b |
| ORES16 - Redemption of shares - ordinary resolution | 30/04/1996 | ORES16 |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 27/05/2004 | 419a |
| Annual Accounts | 17/01/1998 | AA |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 03/06/2003 | CERT17 |
| CERT7 - Re-registration of a company from private to public with a change of name | 24/10/2000 | CERT7 |
| 2.8(scot) - Notice of result of meeting of creditors | 08/07/2003 | 2.8(scot) |
| Location of register of directors' interests in shares etc | 21/06/2004 | 325 |
| 353 - Register of members | 03/04/2003 | 353 |
| ORES12 - Vary share rights/names - ordinary resolution | 10/11/1999 | ORES12 |
| 401 - Register of Charges | 15/06/1997 | 401 |
| RES08 - Purchase own shares | 30/05/1994 | RES08 |