Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Change of Name Special Resolution | 02/01/1997 | SRES15 |
| Ordinary resolution in members' voluntary liquidation | 19/11/2006 | LRESSP |
| PROSP - Prospectus | 04/12/1996 | PROSP |
| RES10 - Allotment of securities | 05/10/2002 | RES10 |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 15/10/1997 | SOAD(A) |
| Allotment of securities - special resolution | 07/01/2004 | SRES10 |
| 325 - Location of register of directors' interests in shares etc | 28/11/2004 | 325 |
| Notice of appointment of directors or secretaries (Welsh language form). | 06/11/2002 | 288aCYM |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 22/01/1998 | 4.35 |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 01/10/1996 | 684 |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 17/08/1993 | 403b |
| EEIG3 - Notice of manager's particulars | 25/01/2003 | EEIG3 |
| Notice of resignation of directors or secretaries (Welsh language form). | 29/12/1993 | 288bCYM |
| ERES10 - Allotment of securities - extraordinary resolution | 30/09/1993 | ERES10 |
| Exempt from appointment of auditor - special resolution | 24/05/2006 | SRES03 |
| RES11 - Disapplication of pre-emption rights | 02/01/2006 | RES11 |
| 287 - Change in situation or address of Registered Office | 21/03/1994 | 287 |
| Notice of leave granted in relation to a disqualification order | 17/02/1995 | DO3 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 07/01/2001 | ORES03 |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 11/06/1996 | 4.40 |
| BR3 - Return by an oversea company subject to branch registration | 01/01/1998 | BR3 |
| WRES03 - Exempt from appointment of auditor - written resolution | 31/01/1998 | WRES03 |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 14/03/1998 | 680a |
| 2(scot) - Notice of appointment of a Receiver by the Court | 29/10/2006 | 2(scot) |
| Return by a public company cancelling or selling shares from treasury | 13/10/1995 | 169A(2) |
| Declaration of satisfaction in full or in part of a mortgage or charge | 08/05/2002 | 403a |
| Particulars of a charge subject to which property has been acquired by a company registered in Scotl | 26/02/1997 | 416 |
| Auditor's statement | 30/04/2000 | AUDS |
| LET-CESS - Notice of closure of a place of business of an oversea company | 15/02/2002 | LET-CESS |
| ERES10 - Allotment of securities - extraordinary resolution | 06/02/2004 | ERES10 |
| WRES03 - Exempt from appointment of auditor - written resolution | 16/09/1998 | WRES03 |
| Notice of death of Liquidator | 10/07/2001 | 4.18(SC) |
| Notice of removal of Liquidator | 23/01/1997 | 4.11(SC) |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 12/01/1996 | 692(2) |
| Notice of the Receiver ceasing to act or of his removal | 20/03/2001 | 3(scot) |
| Notice of Administration Order | 28/04/2005 | 2.6 |
| 3.5(scot) - Notice of Receiver's report | 03/01/2001 | 3.5(scot) |
| 363 - Annual Return | 30/06/2002 | 363 |
| Notice of a variation or cessation of a disqualification order | 14/05/2003 | DO4 |
| BR1 - Return delivered for registration of a branch of an oversea company | 10/09/1996 | BR1 |
| BR1 - Return delivered for registration of a branch of an oversea company | 22/01/1995 | BR1 |
| OC - Order of Court | 18/11/1993 | OC |
| RES06 - Reduction of issued capital | 08/07/2001 | RES06 |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 30/08/2003 | 88(3) |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 19/04/2000 | 225(2) |
| Notice of resignation of Liquidator | 05/11/2003 | 4.16(SC) |
| Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c | 17/07/2005 | 88(3) |
| 2(scot) - Notice of appointment of a Receiver by the Court | 21/11/1998 | 2(scot) |
| 43(3) - Application by a private company for re-registration as a public company | 05/01/2006 | 43(3) |
| Ordinary resolution in members' voluntary liquidation | 31/03/1994 | LRESSP |
| BR1 - Return delivered for registration of a branch of an oversea company | 30/08/1995 | BR1 |
| RES12 - Vary share rights/names | 23/10/1993 | RES12 |
| PROSP - Prospectus | 29/05/2004 | PROSP |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 03/11/1995 | BR7 |
| RELREC - Official Receiver's release | 03/05/1994 | RELREC |
| ERES12 - Vary share rights/names - extraordinary resolution | 27/05/2004 | ERES12 |
| RES06 - Reduction of issued capital | 27/12/2001 | RES06 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 21/09/1997 | LRESSP |
| 4.13 - Notice to Official Receiver of winding-up order | 30/03/1997 | 4.13 |
| AUDR - Auditor's report | 19/06/1999 | AUDR |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06/04/1998 | 403a |
| Notice of ceasing to act as Voluntary Liquidator | 26/01/2002 | 4.40 |
| SRES08 - Purchase own shares - special resolution | 28/08/1997 | SRES08 |
| Particulars of a mortgage or charge subject to which property has been acquired | 21/06/1997 | 400 |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 12/04/1993 | 419a |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 03/12/2006 | 4.20(SC) |
| 155(6)a - Declaration in relation to assistance for the acquisition | 29/04/2002 | 155(6)a |
| 4.18(SC) - Notice of death of Liquidator | 15/03/2003 | 4.18(SC) |
| ORES14 - Capital/bonus issue - ordinary resolution | 12/01/2001 | ORES14 |
| 2.11(scot) - Notice of order to deal with secured property | 12/08/1998 | 2.11(scot) |
| Notice of final meeting of creditors | 17/05/1999 | 4.17(SC) |
| 363CYM - Annual Return (Welsh language form) | 08/06/2005 | 363CYM |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 17/11/1995 | PUC5 |
| Notice of documents and particulars required to be filed | 15/10/2006 | EEIG4 |
| Resolution to re-register - ordinary resolution | 25/05/1994 | ORES02 |
| Notice of appointment of Liquidator | 15/06/1994 | 4.9(SC) |
| Register of Charges | 09/03/2000 | 401 |
| 169A(2) - Return by a public company cancelling or selling shares fro | 29/07/2003 | 169A(2) |
| ORES16 - Redemption of shares - ordinary resolution | 23/11/1993 | ORES16 |
| 410 - Particulars of a charge created by a company registered in Scotland | 16/10/1996 | 410 |
| Statement of company's affairs | 08/06/2000 | 4.20 |
| 3.6 - Abstract of receipt and payments in receivership | 06/06/1999 | 3.6 |
| SRES14 - Capital/bonus issue - special resolution | 23/02/1998 | SRES14 |
| Order of court appealing against Secretary of State's decision under section 203(4) or section 205( | 17/05/2003 | 4.69 |
| 2.9(SC) - Administrator's abstract of receipts and payments | 11/06/2000 | 2.9(SC) |