Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| RES03 - Exempt from appointment of auditor | 25/02/2004 | RES03 |
| Reduction of issued capital | 09/12/1993 | RES06 |
| Notice of place where an oversea branch register is kept | 02/09/2001 | 362 |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 26/06/2000 | 176 |
| CO4.2S - Court Order for notice of wind up | 24/11/1994 | CO4.2S |
| 363 - Annual Return | 21/08/2001 | 363 |
| Notice of appointment of directors or secretaries | 15/11/2006 | 288a |
| ELRES - Elective resolution | 13/06/1996 | ELRES |
| Allotment of securities - ordinary resolution | 02/05/2004 | ORES10 |
| 318 - Location of directors' service con | 01/12/2004 | 318 |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 09/11/2004 | 4.35 |
| BS - Balance sheet | 22/01/2001 | BS |
| RES02 - esolution to re-register | 19/11/2004 | RES02 |
| Directions to defer dissolution | 14/04/2006 | L64.06HC |
| Redemption of shares - extraordinary resolution | 14/05/2000 | ERES16 |
| SPECPEN - Certificate of specific penalty | 05/09/2003 | SPECPEN |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 13/08/2000 | 139 |
| AAMD - Amended Accounts | 02/09/1995 | AAMD |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 20/01/2004 | 680a |
| 4.25(SC) - Declaration of solvency | 16/10/2006 | 4.25(SC) |
| Change of name certificate | 16/09/1996 | CERTNM |
| 363s - Annual Return | 09/05/1997 | 363s |
| ORES08 - Purchase own shares - ordinary resolution | 27/09/1995 | ORES08 |
| RES16 - Redemption of shares | 11/09/1999 | RES16 |
| 288c - Notice of change of directors or secretaries or in their particulars | 25/05/2001 | 288c |
| Prospectus | 26/01/1995 | PROSP |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 08/03/1997 | 325a |
| 3.6 - Abstract of receipt and payments in receivership | 26/08/1994 | 3.6 |
| L64.01HC - Early dissolution request | 07/08/2005 | L64.01HC |
| Other resolution - written resolution | 06/03/1998 | WRES13 |
| NEWINC - New Incorporation documents | 25/09/1997 | NEWINC |
| RES14 - Capital/bonus issue | 14/07/2002 | RES14 |
| 288c - Notice of change of directors or secretaries or in their particulars | 30/12/1997 | 288c |
| DISS6 - Notice of striking-off action suspended | 14/04/1996 | DISS6 |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 13/11/1994 | 129(1) |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 08/07/1994 | 4.40 |
| 3.6 - Abstract of receipt and payments in receivership | 28/02/1995 | 3.6 |
| Application by a public company for re-registration as a private company | 06/12/2002 | 53 |
| BR3 - Return by an oversea company subject to branch registration | 29/04/1997 | BR3 |
| Exempt from appointment of auditor - written resolution | 06/05/1996 | WRES03 |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 03/11/2000 | PUC30 |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 22/10/2006 | 680a |
| Redemption of shares - extraordinary resolution | 24/05/1997 | ERES16 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 02/05/2001 | 600 |
| Members' assent to company being re-registered as unlimited | 29/03/2006 | 49(8)a |
| Notice of the Receiver ceasing to act or of his removal | 07/12/1994 | 3(scot) |
| 2.11(scot) - Notice of order to deal with secured property | 18/04/2001 | 2.11(scot) |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 03/06/2005 | 4.26(SC) |
| SRES10 - Allotment of securities - special resolution | 23/08/1999 | SRES10 |
| 694(4)(b) - Statement of name | 19/09/1993 | 694(4)(b) |
| Increase in nominal capital - special resolution | 30/08/2003 | SRESO4 |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 26/07/2006 | CERT4 |
| Vary share rights/names - written resolution | 13/08/2000 | WRES12 |
| CO4.2S - Court Order for notice of wind up | 24/03/2002 | CO4.2S |
| (W)ELRES - Written elective resolution | 04/02/2002 | (W)ELRES |
| Declaration on application for registration (Welsh language form). | 25/04/1993 | 12CYM |
| 4.14(SC) - Certificate of release of Liquidator | 11/04/2000 | 4.14(SC) |
| SRES02 - Resolution to re-register - special resolution | 29/05/1995 | SRES02 |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 19/04/1999 | 325a |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 19/06/1996 | 52 |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 16/01/2004 | 416 |
| 4.20 - Statement of company's affairs | 20/07/1999 | 4.20 |
| 318 - Location of directors' service con | 25/11/1997 | 318 |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 14/02/2002 | PUC5 |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 30/11/2002 | 4.72 |