Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| SRES13 - Other resolution - special resolution | 24/01/2002 | SRES13 |
| 1.1 - Report of meeting approving voluntary arran | 20/08/2001 | 1.1 |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 26/03/2004 | 692(2) |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 23/10/1999 | 400 |
| Declaration in relation to assistance for the acquisition of shares | 11/05/2006 | 155(6)a |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 27/02/2000 | 4.26(SC) |
| 692(1)(a) - Return of alteration in the charter | 26/11/1999 | 692(1)(a) |
| SRES10 - Allotment of securities - special resolution | 02/06/1996 | SRES10 |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 20/11/2002 | ERESO5 |
| Application for registration of a memorandum of fact that part of the property charged (a) has been | 15/02/1999 | 419b |
| Redemption of shares - written resolution | 09/05/1993 | WRES16 |
| WRESO4 - Increase in nominal capital - written resolution | 19/07/2005 | WRESO4 |
| WRES09 - Confirmation of dissolution - written resolution | 19/02/1997 | WRES09 |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 19/07/2001 | BR6 |
| OC - Order of Court | 09/03/2005 | OC |
| 225 - Change of Accounting Referenc | 13/03/2004 | 225 |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 31/08/1993 | 288bCYM |
| Release of Official Receiver | 03/07/2006 | L64.07 |
| 1.1 - Report of meeting approving voluntary arran | 10/06/1994 | 1.1 |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea business | 24/05/2005 | 244 |
| Change in situation or address of Registered Office | 17/11/2004 | 287 |
| First notification of strike-off action in London Gazette (Section 652) | 08/06/1998 | GAZ1 |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 31/03/1995 | BR2 |
| GAZ1 - First notification of strike-off action in London Gazette (Section 652) | 01/01/2006 | GAZ1 |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 28/09/2001 | 413a |
| 2.2(scot) - Notice of administration order | 04/08/2001 | 2.2(scot) |
| PROSP - Prospectus | 27/02/1996 | PROSP |
| 4.9(SC) - Notice of appointment of Liquidator | 26/06/1995 | 4.9(SC) |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 21/01/2003 | 173 |
| 397a - | 09/11/2004 | 397a |
| Declaration that part of the property or undertaking charges (a) has been released from the charge; | 27/05/1997 | 403b |
| Notice of closure of a place of business of an oversea company | 14/12/2005 | LET-CESS |
| DO1 - Notice of disqualification of an indi | 16/10/1997 | DO1 |
| 225 - Change of Accounting Referenc | 11/07/2006 | 225 |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 28/01/1997 | 88(2) |
| DO2 - Notice of disqualification order against a body cor | 07/09/1999 | DO2 |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 12/12/2003 | LRESEX |
| OC425 - Order of Court (Section 425) | 27/02/2002 | OC425 |
| Notice of increase in nominal capital | 25/12/1995 | 123 |
| CERT1 - Re-registration of a company from unlimited to limited | 03/02/2003 | CERT1 |
| 405(2) - Notice of ceasing to act of Receiver | 06/07/1997 | 405(2) |
| Statement of name | 27/11/2001 | EEIG1 |
| RES06 - Reduction of issued capital | 31/12/1993 | RES06 |
| AAMD - Amended Accounts | 30/07/2003 | AAMD |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 18/11/1993 | 43(3)e |
| 6 - Cancellation of alteration to the objects of a company | 23/07/2001 | 6 |
| Shares agreement | 20/08/2004 | SA |
| Notice of final meeting of creditors | 27/02/1996 | 4.43 |
| Notice of authorisation to dispose of secured property | 13/01/2003 | 3.4(scot) |
| Annual Accounts | 26/12/2004 | AA |
| Declaration on application for registration | 27/02/2006 | 12 |
| Increase in nominal capital - special resolution | 01/10/2005 | SRESO4 |
| RES14 - Capital/bonus issue | 20/07/1994 | RES14 |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 15/03/1998 | ERES11 |
| 4.2(SC) - Notice of winding up order | 24/06/1996 | 4.2(SC) |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 21/08/2001 | CERT8 |
| SA - Shares agreement | 18/08/1995 | SA |
| Liquidator's statement of receipts and payment | 08/07/1999 | 4.6(SC) |
| RESO5 - Decrease in nominal capital | 06/08/2006 | RESO5 |
| 128(1) - Statement of rights attached to allotted shares | 12/07/2001 | 128(1) |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 29/04/1999 | 703Q(1) |
| Order of Court (Section 425) | 14/09/1993 | OC425 |
| Return by an oversea company subject to branch registration of an alteration to constitutional docum | 05/12/2000 | BR2 |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 15/07/1999 | 288aCYM |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 03/09/2004 | PUC5 |
| 2.2(scot) - Notice of administration order | 22/02/1994 | 2.2(scot) |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 05/08/2003 | CERT14 |
| DO3 - Notice of leave granted in relation to a disqualification | 13/04/2002 | DO3 |
| 405(2) - Notice of ceasing to act of Receiver | 28/11/1999 | 405(2) |
| 703P(1) - Return by an oversea company that the company is bei | 24/04/2005 | 703P(1) |
| First Directors and secretary and intended situation of Registered Office (Welsh language form). | 27/11/2003 | 10CYM |
| AA - Annual Accounts | 08/08/1994 | AA |
| SRES08 - Purchase own shares - special resolution | 03/05/1995 | SRES08 |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 16/03/2005 | 419a |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 06/03/1995 | ERES03 |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 29/07/1995 | 703P(3) |
| 128(3) - Statement of particulars of variation of rights attached to shares | 23/11/2005 | 128(3) |