Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Confirmation of dissolution | 28/10/2003 | RES09 |
| BUSADDCH - Business address changed | 16/02/2005 | BUSADDCH |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 02/01/1998 | 176 |
| MA - Memorandum and Articles | 14/07/1996 | MA |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue | 12/07/2004 | 88(2)R |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 24/05/1994 | 680b |
| WRES07 - Financial assistance in shares acquisition - written resolution | 14/10/1995 | WRES07 |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 29/09/1993 | 169(1B) |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 15/04/2004 | 691 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 08/06/2002 | 128(4) |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 24/03/2001 | 4.40 |
| ORES13 - Other resolution - ordinary resolution | 20/08/1998 | ORES13 |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 23/02/1999 | CERT16 |
| 410 - Particulars of a charge created by a company registered in Scotland | 16/10/1996 | 410 |
| ERES14 - Capital/bonus issue - extraordinary resolution | 28/02/1997 | ERES14 |
| ERES13 - Other resolution - extraordinary resolution | 28/09/2001 | ERES13 |
| 363x - Annual Return | 18/10/1994 | 363x |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 26/10/1998 | LRESEX |
| ELRES - Elective resolution | 16/10/1994 | ELRES |
| 128(3) - Statement of particulars of variation of rights attached to shares | 18/04/2004 | 128(3) |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 04/10/1996 | 244 |
| SRES02 - Resolution to re-register - special resolution | 03/09/1999 | SRES02 |
| Notice of place where a register of holders of debentures or a duplicate is kept or of any change i | 19/01/1999 | 190 |
| 4.16(SC) - Notice of resignation of Liquidator | 19/10/1999 | 4.16(SC) |
| Notice of wind up | 26/02/2004 | F14 |
| MISC - Miscellaneous document | 15/04/2006 | MISC |
| ERES10 - Allotment of securities - extraordinary resolution | 26/06/1993 | ERES10 |
| Order of Court (Section 425) | 26/05/1994 | OC425 |
| CERT5 - Re-registration of a company from private to public | 21/11/2000 | CERT5 |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 03/10/2004 | BR7 |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 28/07/2004 | 4.69 |
| Court order to dissolve in a pre 29/12/86 compulsory liquidation | 19/10/2001 | COLIQ86 |
| Return of alteration in the directors or secretary of an oversea company subject to place of busines | 17/09/1994 | 692(1)(b) |
| Redemption of shares - special resolution | 25/10/1993 | SRES16 |
| 405(2) - Notice of ceasing to act of Receiver | 05/05/2004 | 405(2) |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 17/08/1996 | 122 |
| COCOMP - Order to wind up | 10/03/2001 | COCOMP |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 29/08/2003 | 701(a) |
| Return by an oversea company of the branch at which the constitutional documents of the company have | 09/04/1993 | BR7 |
| Return of alteration in the directors or secretary of an oversea company subject to place of busines | 13/02/1996 | 692(1)(b) |
| 353a - Register of members in non-legible form | 12/06/1999 | 353a |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 02/09/1993 | 692(2) |
| Striking-off action discontinued (Section 652A) | 16/12/1997 | SOAD(A) |
| 4.18(SC) - Notice of death of Liquidator | 18/09/1999 | 4.18(SC) |
| SRES07 - Financial assistance in shares acquisition - special resolution | 16/03/2000 | SRES07 |
| ORES08 - Purchase own shares - ordinary resolution | 16/03/1999 | ORES08 |
| ORES09 - Confirmation of dissolution - ordinary resolution | 21/06/2000 | ORES09 |
| Redemption of shares | 16/05/2001 | RES16 |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 04/10/1997 | 173 |
| Statement for the amount or rate per cent of any commission payable in connection with the subscript | 20/06/2000 | 97 |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 17/05/2003 | 169(1B) |
| Statement of name | 11/01/2001 | EEIG1 |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 01/06/1999 | 43(3)e |
| AUDS - Auditor's statement | 19/03/1999 | AUDS |
| WRES11 - Disapplication of pre-emption rights - written resolution | 01/12/1993 | WRES11 |
| 694(4)(a) - Statement of name | 02/01/2004 | 694(4)(a) |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 07/03/2006 | 703Q(2) |
| BS - Balance sheet | 16/02/2002 | BS |
| EEIG3 - Notice of manager's particulars | 27/07/1998 | EEIG3 |
| ORESO4 - Increase in nominal capital - ordinary resolution | 06/08/2004 | ORESO4 |
| Increase in nominal capital - special resolution | 30/08/2003 | SRESO4 |
| 12 - Declaration on application for registration | 08/05/2006 | 12 |
| Administrative Receiver's report to change in membership of creditors' committee | 07/08/2000 | 3.5 |
| Return by a public company cancelling or selling shares from treasury | 15/02/2006 | 169A(2) |
| Notice by a company without share capital of assignment of a name or other designation to a class o | 21/05/2006 | 129(3) |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 22/12/2001 | 173 |
| 694(4)(b) - Statement of name | 29/04/2000 | 694(4)(b) |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 01/07/1993 | 88(2)O |
| Annual Return | 29/10/2006 | 363 |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 24/05/2004 | CERT18 |
| WRES16 - Redemption of shares - written resolution | 14/09/2005 | WRES16 |
| CERT5 - Re-registration of a company from private to public | 19/05/1995 | CERT5 |
| Confirmation of dissolution - extraordinary resolution | 09/08/1999 | ERES09 |
| ERES12 - Vary share rights/names - extraordinary resolution | 09/12/2002 | ERES12 |
| Capital/bonus issue | 26/05/2002 | RES14 |
| Location of register of directors' interests in shares etc | 07/12/2003 | 325 |
| Notice of administration order | 27/09/2006 | 2.2(scot) |
| Statement of name | 28/06/1998 | 694(4)(a) |
| 10 - First Directors and secretary and intended situation of Registered Office | 20/10/1996 | 10 |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea business | 12/01/1997 | 244 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 23/11/2006 | 686 |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 17/06/2003 | 4.22(SC) |
| ORES16 - Redemption of shares - ordinary resolution | 23/11/1993 | ORES16 |
| WRES07 - Financial assistance in shares acquisition - written resolution | 16/04/2005 | WRES07 |
| ZMORT REG - Mortgage Register | 05/04/1993 | ZMORT REG |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 19/05/1998 | 10CYM |
| SRES14 - Capital/bonus issue - special resolution | 11/11/2002 | SRES14 |
| AUD - Auditor's letter of resignation | 25/10/2005 | AUD |
| Decrease in nominal capital | 21/10/2002 | RESO5 |
| WRES10 - Allotment of securities - written resolution | 07/05/2006 | WRES10 |
| Prospectus | 26/09/2000 | PROSP |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 05/01/2006 | 413 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 11/03/1997 | 4.26(SC) |
| Notice of vacation of office by Liquidator | 18/08/2006 | 4.19(SC) |
| SRES10 - Allotment of securities - special resolution | 25/09/1995 | SRES10 |