Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 353 - Register of members | 16/09/1995 | 353 |
| RESO5 - Decrease in nominal capital | 21/06/2005 | RESO5 |
| ERES08 - Purchase own shares - extraordinary resolution | 15/05/1993 | ERES08 |
| (W)ELRES - Written elective resolution | 04/02/2002 | (W)ELRES |
| Written elective resolution | 07/09/2002 | (W)ELRES |
| Annual Return | 17/07/2003 | 363x |
| 405(1) - Notice of appointment of Receiver | 17/09/1999 | 405(1) |
| SRES10 - Allotment of securities - special resolution | 27/05/1993 | SRES10 |
| RES13 - Other resolution | 06/12/2001 | RES13 |
| 395 - Particulars of a mortgage or charge | 15/07/1995 | 395 |
| Allotment of securities - extraordinary resolution | 11/01/2003 | ERES10 |
| Annual Return | 22/04/2000 | 363b |
| RES03 - Exempt from appointment of auditor | 25/08/2003 | RES03 |
| F14 - Notice of wind up | 08/01/1999 | F14 |
| Disapplication of pre-emption rights - ordinary resolution | 20/10/2001 | ORES11 |
| 4.43 - Notice of final meeting of creditors | 10/06/1998 | 4.43 |
| SRES14 - Capital/bonus issue - special resolution | 20/09/2006 | SRES14 |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 29/10/2004 | 684 |
| COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation | 10/10/2004 | COLIQ86 |
| WRES12 - Vary share rights/names - written resolution | 06/05/1993 | WRES12 |
| 12 - Declaration on application for registration | 14/08/1997 | 12 |
| (W)ELRES - Written elective resolution | 12/11/1996 | (W)ELRES |
| 362 - Notice of place where an oversea branch register is kept | 23/02/2006 | 362 |
| Notice of constitution of liquidation committee | 15/03/1999 | 4.48 |
| Memorandum and Articles | 23/04/1998 | MA |
| Application by a public company for re-registration as a private company following a Court Order red | 06/02/1996 | 139 |
| 288b - Notice of resignation of directors or secretaries | 23/11/1998 | 288b |
| Application to the Court for cancellation of resolution for re-registration | 21/02/2002 | 54 |
| 3.3(scot) - Notice of receiver's death | 07/10/2000 | 3.3(scot) |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 15/08/2001 | 4.33 |
| Return by a public company purchasing its own shares for holding in treasury | 12/08/1993 | 169(1B) |
| 652C - Withdrawal of application for striking off | 30/01/2000 | 652C |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 10/04/2003 | 701(b) |
| First Directors and secretary and intended situation of Registered Office | 26/07/1995 | 10 |
| 695A(3) - Notice of closure of a branch of an overse | 07/03/2003 | 695A(3) |
| Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver | 17/11/1993 | 122 |
| Vary share rights/names - ordinary resolution | 20/04/1996 | ORES12 |
| Capital/bonus issue - special resolution | 22/10/1993 | SRES14 |
| SRES12 - Vary share rights/names - special resolution | 16/04/2006 | SRES12 |
| Other resolution - ordinary resolution | 13/10/1993 | ORES13 |
| RES16 - Redemption of shares | 28/03/2001 | RES16 |
| Re-registration of a company from limited to unlimited | 20/12/1993 | CERT3 |
| 2.15 - Administrator's Abstract of receipts and payments | 03/08/1993 | 2.15 |
| Notice by an oversea holding or subsidiary company of new accounting reference date given after the | 17/07/1993 | 701(c) |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 12/11/2001 | 225(2) |
| Annual Return | 19/03/2006 | 363a |
| WRES14 - Capital/bonus issue - written resolution | 06/10/2002 | WRES14 |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 10/03/1998 | 691 |
| Return of final meeting in creditors' voluntary winding-up | 11/11/2003 | 4.72 |
| 51 - Application by an unlimited company to be re-registered as limited | 28/07/1999 | 51 |
| 288c - Notice of change of directors or secretaries or in their particulars | 03/08/2005 | 288c |
| 363a - Annual Return | 16/08/1993 | 363a |
| Increase in nominal capital - ordinary resolution | 24/07/2005 | ORESO4 |
| Register of members in non-legible form | 01/03/1995 | 353a |
| 3.7 - Notice of Administrative Receiver's death | 20/02/1994 | 3.7 |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 11/05/1995 | 288bCYM |
| 3.3(scot) - Notice of receiver's death | 21/06/1999 | 3.3(scot) |
| 4.38 - Certificate of removal of Voluntary Liquidator | 10/02/1999 | 4.38 |
| Notice of new accounting reference date given during the course of an accounting reference period | 24/02/2005 | 225(1) |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 17/01/2000 | 122 |
| DO4 - Notice of a variation or cessation of a disqualification | 03/01/1999 | DO4 |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 13/09/2003 | 325a |
| Notice of ceasing to act of Receiver | 15/05/1994 | 405(2) |
| 2.23 - Notice of result of meeting of creditors | 14/10/1993 | 2.23 |
| SRES14 - Capital/bonus issue - special resolution | 28/03/1997 | SRES14 |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 24/10/1999 | 4.22(SC) |
| GAZ2 - Second notification of strike-off action in London Gazette (Section652) | 08/09/1997 | GAZ2 |
| 4.17(SC) - Notice of final meeting of creditors | 28/07/1997 | 4.17(SC) |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 20/04/2003 | 129(1) |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 20/01/1996 | LRESSP |
| DO1 - Notice of disqualification of an indi | 12/06/2002 | DO1 |
| PROSP - Prospectus | 13/10/1995 | PROSP |
| Auditor's letter of resignation | 18/12/2004 | AUD |
| ORES08 - Purchase own shares - ordinary resolution | 14/06/1993 | ORES08 |
| Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca | 18/06/2000 | 52 |
| Statement for the amount or rate per cent of any commission payable in connection with the subscript | 04/05/2002 | 97 |
| 362 - Notice of place where an oversea branch register is kept | 11/08/1993 | 362 |
| Exempt from appointment of auditor - extraordinary resolution | 18/09/2003 | ERES03 |
| ORES16 - Redemption of shares - ordinary resolution | 15/09/2001 | ORES16 |
| EEIG4 - Notice of documents and particulars required to be filed | 13/11/1994 | EEIG4 |
| DO3 - Notice of leave granted in relation to a disqualification | 21/07/1997 | DO3 |
| Return by a public company purchasing its own shares for holding in treasury | 13/03/1994 | 169(1B) |
| Administration Order | 24/02/1997 | 2.7 |
| 225 - Change of Accounting Referenc | 30/07/2003 | 225 |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 05/01/1997 | 129(2) |
| Administration Order | 23/05/2002 | 2.7 |
| Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before | 19/01/1998 | PUC30 |
| Annual Return | 26/09/2001 | 363 |
| 49(1) - Application by a limited company to be re-registered as unlimited | 03/10/1993 | 49(1) |
| ERES10 - Allotment of securities - extraordinary resolution | 26/08/1999 | ERES10 |
| Notice of resignation of Liquidator | 04/11/2003 | 4.16(SC) |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 04/08/1994 | 686 |
| Administrator's abstract of receipts and payments | 08/12/1998 | 2.9(SC) |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 22/11/2001 | 703(P)(5) |
| WRES04 - Resolution to re-register - written resolution | 12/04/2005 | WRES02 |
| Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca | 27/12/2000 | 52 |
| WRES12 - Vary share rights/names - written resolution | 23/11/1997 | WRES12 |
| Order of Court (Section 425) | 24/12/1994 | OC425 |