Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Return of change in the corporate name of an oversea company subject to place of business registrati | 21/11/2004 | 692(2) |
| 4.48 - Notice of constitution of liquidation committee | 07/06/2004 | 4.48 |
| Purchase own shares - extraordinary resolution | 13/02/1996 | ERES08 |
| Notice of resignation of directors or secretaries | 05/09/1997 | 288b |
| SRES08 - Purchase own shares - special resolution | 14/11/1994 | SRES08 |
| Application for striking off | 22/04/1997 | 652A |
| SA - Shares agreement | 13/01/2006 | SA |
| Exempt from appointment of auditor - ordinary resolution | 25/10/2004 | ORES03 |
| Exempt from appointment of auditor - ordinary resolution | 30/04/1994 | ORES03 |
| SRES06 - Reduction of issued capital - special resolution | 13/10/1999 | SRES06 |
| PROSP - Prospectus | 07/04/2001 | PROSP |
| LETT-CESS - Notice of closure of a branch of an oversea company | 31/01/2005 | LETT-CESS |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 06/12/2002 | 419a |
| WRES06 - Reduction of issued capital - written resolution | 06/04/2006 | WRES06 |
| First Directors and secretary and intended situation of Registered Office | 16/01/2006 | 10 |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue | 18/09/2004 | 88(2)R |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 28/09/2001 | 4.20(SC) |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 29/06/2004 | 147 |
| 410 - Particulars of a charge created by a company registered in Scotland | 16/12/1994 | 410 |
| 363s - Annual Return | 09/12/2001 | 363s |
| Mortgage Register | 28/04/1997 | ZMORT REG |
| Decrease in nominal capital - written resolution | 05/04/2005 | WRESO5 |
| Liquidator's statement of receipts and payment | 09/12/1998 | 4.6(SC) |
| RES02 - esolution to re-register | 04/07/1997 | RES02 |
| Notice of new accounting reference date given during the course of an accounting reference period fo | 10/10/2001 | 701(b) |
| Prospectus | 30/01/1994 | PROSP |
| Certificate of registration of order of court and minute on reduction of share capital and share pre | 27/11/1996 | CERT16 |
| 4.44 - Notice of death of Voluntary Liquidator | 01/01/1996 | 4.44 |
| ELRES - Elective resolution | 02/08/2006 | ELRES |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 12/07/2004 | 288aCYM |
| Certificate of registration of order of court and minute on reduction of share capital and share pre | 13/07/1993 | CERT16 |
| Liquidator's statement of receipts and payments | 21/03/2002 | 4.68 |
| Extraordinary resolution in creditors; voluntary liquidation | 14/08/1997 | LRESEX |
| BUSADDCH - Business address changed | 26/08/2006 | BUSADDCH |
| CERT5 - Re-registration of a company from private to public | 24/11/2001 | CERT5 |
| Allotment of securities - extraordinary resolution | 12/09/2006 | ERES10 |
| Prospectus | 03/03/1997 | PROSP |
| Exempt from appointment of auditor - ordinary resolution | 22/02/1996 | ORES03 |
| 4.16(SC) - Notice of resignation of Liquidator | 14/03/2002 | 4.16(SC) |
| OC138 - Order of Court (Section 138) | 21/01/2001 | OC138 |
| 2.7 - Administration Order | 05/07/1998 | 2.7 |
| ERES06 - Reduction of issued capital - extraordinary resolution | 07/08/2006 | ERES06 |
| Notice of Order to dispose of charged property | 27/07/1995 | 3.8 |
| BR1 - Return delivered for registration of a branch of an oversea company | 02/01/1995 | BR1 |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 31/07/1997 | 466 |
| SRES02 - Resolution to re-register - special resolution | 13/10/1994 | SRES02 |
| Declaration on application for registration | 06/12/1996 | 12 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 21/07/1994 | 224 |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 13/07/2005 | BR6 |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 17/05/1994 | 1.3(scot) |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 20/07/1999 | CERT14 |
| Return and declaration delivered for registration of a place of business of an oversea company | 21/07/2006 | 691 |
| Change in situation or address of Registered Office | 06/06/1993 | 287 |
| 3.7 - Notice of Administrative Receiver's death | 14/09/2000 | 3.7 |
| Notice that a company no longer wishes to be an investment company | 10/02/1999 | 266(3) |
| Ordinary resolution in members' voluntary liquidation | 09/02/1998 | LRESSP |
| Miscellaneous document | 27/11/1997 | MISC |
| 318 - Location of directors' service con | 28/12/2005 | 318 |
| 51 - Application by an unlimited company to be re-registered as limited | 23/12/2001 | 51 |
| Declaration on application for registration (Welsh language form). | 25/04/1993 | 12CYM |
| Order of Court for re-registration | 06/09/1993 | OCREREG |
| 2(scot) - Notice of appointment of a Receiver by the Court | 04/10/2004 | 2(scot) |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 23/02/1998 | CERT18 |
| 4.25(SC) - Declaration of solvency | 03/03/2006 | 4.25(SC) |
| Vary share rights/names - extraordinary resolution | 01/12/1999 | ERES12 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 20/01/2003 | 128(4) |
| 692(1)(a) - Return of alteration in the charter | 22/12/2001 | 692(1)(a) |
| MAR - Memorandum and Articles - used in re-registration | 14/03/2000 | MAR |
| Certificate of specific penalty | 08/05/1998 | SPECPEN |
| Application for registration of a memorandum of fact that part of the property charged (a) has been | 22/12/2004 | 419b |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 24/03/1999 | 155(6)b |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 23/09/2000 | 157 |
| 266(1) - Notice of intention to carry on business as an investment | 02/06/1994 | 266(1) |
| 2.15 - Administrator's Abstract of receipts and payments | 17/09/2006 | 2.15 |
| Bona Vacantia disclaimer | 29/10/1998 | BONA |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 09/03/1999 | 288cCYM |
| Memorandum and Articles | 23/04/1998 | MA |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 04/01/2004 | 287CYM |
| 1.4(scot) - Notice of completion of voluntary arrangement | 14/10/1995 | 1.4(scot) |
| Application for registration of a memorandum of fact that part of the property charged (a) has been | 24/01/1995 | 419b |
| Decrease in nominal capital - extraordinary resolution | 21/08/1993 | ERESO5 |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 21/02/1997 | 4.72 |
| SRES03 - Exempt from appointment of auditor - special resolution | 04/05/1995 | SRES03 |
| Notice of a place where a register of holders of debentures of a duplicate is kept or of any change | 06/07/1995 | 190a |
| SOAS(A) - Striking-off action suspended (Section 652A) | 06/06/1998 | SOAS(A) |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 20/12/2005 | 97 |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 17/06/1997 | 691 |
| Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac | 22/09/1998 | 692(1)(c) |