Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Exempt from appointment of auditor - extraordinary resolution | 04/03/1994 | ERES03 |
| Vary share rights/names - written resolution | 22/04/2006 | WRES12 |
| 225 - Change of Accounting Referenc | 22/11/1999 | 225 |
| Disapplication of pre-emption rights - extraordinary resolution | 13/11/1996 | ERES11 |
| Vary share rights/names - written resolution | 12/11/1996 | WRES12 |
| Notice of administration order | 26/01/2001 | 2.2(scot) |
| Prospectus | 19/11/2005 | PROSP |
| Notice of place where an oversea branch register is kept - register non-legible form | 09/11/2005 | 362a |
| WRES07 - Financial assistance in shares acquisition - written resolution | 21/04/1997 | WRES07 |
| Redemption of shares - special resolution | 31/05/1999 | SRES16 |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 17/03/2006 | 4.40 |
| Return of alteration in the charter | 08/04/2003 | 692(1)(a) |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines | 10/05/1996 | 242 |
| Certificate of registration of order of court on reduction of share premium account | 23/05/1996 | CERT19 |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 12/07/1999 | 362a |
| CERT10 - Re-registration of a company from public to private | 23/09/2004 | CERT10 |
| RELREC - Official Receiver's release | 28/10/2004 | RELREC |
| SA - Shares agreement | 23/03/2004 | SA |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 04/04/2004 | 92(SC) |
| 386 - Notice of passing of resolution removing an auditor | 05/05/1998 | 386 |
| 4.17(SC) - Notice of final meeting of creditors | 29/11/2005 | 4.17(SC) |
| Statement of Affairs in Administrative receivership following report to creditors | 26/03/1994 | 3.3 |
| 2.8(scot) - Notice of result of meeting of creditors | 12/08/1998 | 2.8(scot) |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 01/06/1996 | 1.3 |
| NEWINC - New Incorporation documents | 15/03/2005 | NEWINC |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 31/05/2004 | BR4 |
| Striking-off action discontinued (Section 652A) | 10/06/2005 | SOAD(A) |
| 2.3(scot) - Notice of dismissal of petition for administration order | 15/03/1999 | 2.3(scot) |
| ELRES - Elective resolution | 30/01/1994 | ELRES |
| Notice of passing of resolution removing an auditor | 25/06/2004 | 386 |
| CERT11 - Re-registration of a company from public to private with a change of name | 26/04/2002 | CERT11 |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 25/04/2000 | 4.27(SC) |
| 405(1) - Notice of appointment of Receiver | 16/12/2002 | 405(1) |
| Notice of new accounting reference date given during the course of an accounting reference period | 28/08/1997 | 225(1) |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 12/07/1994 | 92(SC) |
| Purchase own shares - ordinary resolution | 01/06/2001 | ORES08 |
| 3.7 - Notice of Administrative Receiver's death | 19/01/1994 | 3.7 |
| Re-registration of a company from private to public | 06/07/1997 | CERT5 |
| Notice of discharge of administration order | 01/07/2004 | 2.4(scot) |
| DO2 - Notice of disqualification order against a body cor | 06/08/2000 | DO2 |
| 362 - Notice of place where an oversea branch register is kept | 20/10/1994 | 362 |
| AUDS - Auditor's statement | 08/11/1994 | AUDS |
| PROSP - Prospectus | 07/04/2001 | PROSP |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 30/10/1995 | 686 |
| 2.1(scot) - Notice of petition for administration order | 18/04/1994 | 2.1(scot) |
| Reduction of issued capital - extraordinary resolution | 30/05/2003 | ERES06 |
| ERES10 - Allotment of securities - extraordinary resolution | 26/11/2005 | ERES10 |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 03/06/2004 | 4.27(SC) |
| L64.07 - Release of Official Receiver | 24/07/1997 | L64.07 |
| AUDS - Auditor's statement | 19/03/1999 | AUDS |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 03/03/1995 | 88(2)R |
| WRESO4 - Increase in nominal capital - written resolution | 22/06/1998 | WRESO4 |
| WQRES08 - Purchase own shares - written resolution | 13/05/1994 | WRES08 |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 29/11/2000 | 225(1) |
| 386 - Notice of passing of resolution removing an auditor | 31/10/2001 | 386 |
| Declaration by the directors of a holding company in relation to assistance for the acquisition of s | 28/06/2005 | 155(6)b |
| 169A(2) - Return by a public company cancelling or selling shares fro | 31/10/2006 | 169A(2) |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 22/03/1996 | CERT18 |
| L64.01 - Early dissolution request | 16/01/1999 | L64.01 |
| DISS6 - Notice of striking-off action suspended | 20/02/2002 | DISS6 |
| EEIG4 - Notice of documents and particulars required to be filed | 07/05/2003 | EEIG4 |
| 395 - Particulars of a mortgage or charge | 26/09/2000 | 395 |
| LET-CESS - Notice of closure of a place of business of an oversea company | 10/05/1997 | LET-CESS |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 26/07/2006 | CERT4 |
| 4.16(SC) - Notice of resignation of Liquidator | 15/02/1997 | 4.16(SC) |
| 2.1(scot) - Notice of petition for administration order | 27/04/1997 | 2.1(scot) |
| 4.14(SC) - Certificate of release of Liquidator | 01/07/2003 | 4.14(SC) |
| Notice of constitution of liquidation committee | 05/07/1998 | 4.48 |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 08/01/1996 | 129(2) |
| Notice of result of meeting of creditors | 12/05/2002 | 2.8(scot) |
| COCOMP - Order to wind up | 27/08/2002 | COCOMP |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 07/05/1997 | 288cCYM |
| 1.1 - Report of meeting approving voluntary arran | 01/06/1995 | 1.1 |
| 4.25(SC) - Declaration of solvency | 19/02/1996 | 4.25(SC) |
| Register of Charges | 18/11/1994 | 401 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 07/05/2006 | 600 |
| 4.18(SC) - Notice of death of Liquidator | 29/05/1994 | 4.18(SC) |
| Early dissolution request | 04/01/1995 | L64.01HC |
| Financial assistance in shares acquisition - extraordinary resolution | 21/06/2001 | ERES07 |
| 2.21 - Statement of Administrator's proposals | 03/09/2004 | 2.21 |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 18/04/1996 | 701(c) |
| 3.4 - Certificate of constitution of creditors | 28/05/1995 | 3.4 |
| 2.7 - Administration Order | 17/04/1999 | 2.7 |
| 225 - Change of Accounting Referenc | 21/04/1993 | 225 |
| 4.9(SC) - Notice of appointment of Liquidator | 22/08/1999 | 4.9(SC) |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 15/08/1995 | 3.4(scot) |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 25/10/2003 | ORESO5 |
| Notice of discharge of administration order | 22/11/1997 | 2.4(scot) |
| Redemption of shares | 30/11/2003 | RES16 |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 30/05/2000 | ORES07 |
| BS - Balance sheet | 09/07/1999 | BS |
| WRES06 - Reduction of issued capital - written resolution | 04/04/2002 | WRES06 |