Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| ORES10 - Allotment of securities - ordinary resolution | 10/10/2005 | ORES10 |
| RES11 - Disapplication of pre-emption rights | 19/07/1999 | RES11 |
| WRES16 - Redemption of shares - written resolution | 21/09/1993 | WRES16 |
| AA - Annual Accounts | 20/05/2000 | AA |
| Notice of final meeting of creditors | 12/04/1993 | 4.43 |
| Early dissolution request | 14/10/2001 | L64.01HC |
| Notice of death of Liquidator | 18/06/2005 | 4.18(SC) |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 25/12/1996 | LRESEX |
| Exempt from appointment of auditor - special resolution | 06/10/1996 | SRES03 |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 26/07/2004 | BR2 |
| L64.06HC - Directions to defer dissolution | 16/01/2002 | L64.06HC |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 11/04/1994 | 169(1B) |
| 363s - Annual Return | 14/02/1994 | 363s |
| Balance sheet | 15/01/2004 | BS |
| ORES14 - Capital/bonus issue - ordinary resolution | 12/09/1996 | ORES14 |
| Application by a private company for re-registration as a public company | 11/10/1999 | 43(3) |
| ERES16 - Redemption of shares - extraordinary resolution | 19/08/1999 | ERES16 |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 16/07/1997 | 88(2) |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 22/08/1993 | ERES07 |
| ELRES - Elective resolution | 27/12/1999 | ELRES |
| 6 - Cancellation of alteration to the objects of a company | 02/01/1996 | 6 |
| SRES13 - Other resolution - special resolution | 31/07/2005 | SRES13 |
| RES08 - Purchase own shares | 08/09/2002 | RES08 |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 21/02/2001 | 155(6)b |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 25/05/1993 | 4.40 |
| Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe | 23/03/1994 | 686 |
| NEWINC - New Incorporation documents | 29/04/2001 | NEWINC |
| 2.4(scot) - Notice of discharge of administration order | 08/06/1998 | 2.4(scot) |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 08/02/2002 | CERT2 |
| Annual Return | 23/12/1999 | 363b |
| 363 - Annual Return | 04/01/1999 | 363 |
| CERT10 - Re-registration of a company from public to private | 31/12/1997 | CERT10 |
| 318 - Location of directors' service con | 16/08/2006 | 318 |
| Annual Return | 22/09/1999 | 363a |
| ERES12 - Vary share rights/names - extraordinary resolution | 23/03/1995 | ERES12 |
| MAR - Memorandum and Articles - used in re-registration | 15/07/2003 | MAR |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 16/08/1995 | 684 |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 04/05/1996 | CERT14 |
| 225CYM - Change of accounting reference date (Welsh form) | 16/11/1997 | 225CYM |
| DO3 - Notice of leave granted in relation to a disqualification | 05/04/2005 | DO3 |
| 318 - Location of directors' service con | 24/07/1995 | 318 |
| Capital/bonus issue - extraordinary resolution | 30/10/1997 | ERES14 |
| 363CYM - Annual Return (Welsh language form) | 24/03/1999 | 363CYM |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 24/10/2002 | ERES03 |
| SRES06 - Reduction of issued capital - special resolution | 20/01/1995 | SRES06 |
| 225CYM - Change of accounting reference date (Welsh form) | 24/01/1998 | 225CYM |
| SRESO4 - Increase in nominal capital - special resolution | 09/10/2003 | SRESO4 |
| SRES15 - Change of Name Special Resolution | 17/01/2000 | SRES15 |
| CERTNM - Change of name certificate | 04/09/2006 | CERTNM |
| 4.44 - Notice of death of Voluntary Liquidator | 13/01/2004 | 4.44 |
| 4.9(SC) - Notice of appointment of Liquidator | 29/06/2005 | 4.9(SC) |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 15/07/2004 | 413a |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 21/12/2002 | BR5 |
| Resolution to re-register - special resolution | 22/10/1998 | SRES02 |
| Notice by an oversea holding or subsidiary company of new accounting reference date given after the | 29/07/2003 | 701(c) |
| Location of directors' service contracts | 30/07/1996 | 318 |
| ERES10 - Allotment of securities - extraordinary resolution | 03/09/2000 | ERES10 |
| Notice of receiver's death | 30/04/1993 | 3.3(scot) |
| ORES13 - Other resolution - ordinary resolution | 31/03/2002 | ORES13 |
| Notice of place where an oversea branch register is kept | 23/10/1993 | 362 |
| RES14 - Capital/bonus issue | 27/04/2001 | RES14 |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 27/08/2004 | CERT18 |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 21/07/1994 | BR4 |
| 288c - Notice of change of directors or secretaries or in their particulars | 26/05/2005 | 288c |
| Return by an oversea company subject to branch registration of an alteration to constitutional docum | 23/04/2004 | BR2 |
| Order of Court | 06/01/1995 | OC |
| Notice of administration order | 26/01/2001 | 2.2(scot) |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 17/02/1997 | ORES11 |
| LETT-CESS - Notice of closure of a branch of an oversea company | 05/05/1996 | LETT-CESS |
| DO4 - Notice of a variation or cessation of a disqualification | 14/11/2002 | DO4 |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 17/10/2000 | CERT20 |
| Certificate that creditors have been paid in full | 18/05/1995 | 4.51 |
| 49(1) - Application by a limited company to be re-registered as unlimited | 20/08/2004 | 49(1) |
| Notice of manager's particulars | 26/04/1996 | EEIG3 |
| Withdrawal of application for striking off | 30/05/2004 | 652C |
| L64.06HC - Directions to defer dissolution | 29/03/1998 | L64.06HC |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 18/07/1997 | 703(P)(5) |
| Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp | 06/03/2001 | 703(P)(5) |
| WRES07 - Financial assistance in shares acquisition - written resolution | 27/04/2004 | WRES07 |
| 363 - Annual Return | 27/07/1996 | 363 |
| Report of meeting approving voluntary arrangement | 22/07/1998 | 1.1 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 21/01/2001 | 49(8)b |
| Statement for the amount or rate per cent of any commission payable in connection with the subscript | 30/09/2005 | 97 |
| (W)ELRES - Written elective resolution | 26/01/2005 | (W)ELRES |
| MA - Memorandum and Articles | 15/08/2003 | MA |
| Decrease in nominal capital - special resolution | 15/12/2002 | SRESO5 |
| 10 - First Directors and secretary and intended situation of Registered Office | 20/10/1996 | 10 |
| ORES06 - Reduction of issued capital - ordinary resolution | 30/09/1994 | ORES06 |
| 2.19 - Notice of discharge of Administration Order | 07/06/2002 | 2.19 |
| L64.07HC - Release of Official Receiver | 08/01/1995 | L64.07HC |
| 4.2(SC) - Notice of winding up order | 23/06/1998 | 4.2(SC) |
| CERT6 - Re-registration of a company from unlimited to PLC | 14/06/2001 | CERT6 |