Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Notice of a place where a register of holders of debentures of a duplicate is kept or of any change | 04/07/2005 | 190a |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 17/05/1999 | COADLETT |
| SRES08 - Purchase own shares - special resolution | 01/08/1996 | SRES08 |
| Notice of leave granted in relation to a disqualification order | 20/01/2003 | DO3 |
| 2.6 - Notice of Administration Order | 15/10/1994 | 2.6 |
| Capital/bonus issue - ordinary resolution | 20/06/2001 | ORES14 |
| SRES09 - Confirmation of dissolution - special resolution | 17/12/1999 | SRES09 |
| Report of a meeting approving voluntary arrangement | 30/08/2004 | 1.1(scot) |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 09/08/2002 | 190a |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 17/06/2000 | 287CYM |
| 128(1) - Statement of rights attached to allotted shares | 16/03/2002 | 128(1) |
| 2.8(scot) - Notice of result of meeting of creditors | 12/08/1998 | 2.8(scot) |
| WQRES08 - Purchase own shares - written resolution | 14/06/2001 | WRES08 |
| Return of alteration in the directors or secretary of an oversea company subject to place of busines | 19/08/2003 | 692(1)(b) |
| Notice of resignation of directors or secretaries | 17/06/1993 | 288b |
| LET-CESS - Notice of closure of a place of business of an oversea company | 16/07/1997 | LET-CESS |
| Return by an oversea company subject to branch registration of change of address or other branch par | 05/01/2003 | BR5 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 05/12/1999 | 686 |
| BR1 - Return delivered for registration of a branch of an oversea company | 28/02/2005 | BR1 |
| 3.6 - Abstract of receipt and payments in receivership | 24/05/1997 | 3.6 |
| WRES14 - Capital/bonus issue - written resolution | 21/03/2000 | WRES14 |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 28/06/1997 | CERT2 |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 03/05/1993 | 4.40 |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 03/11/1994 | 3.3 |
| 169A(2) - Return by a public company cancelling or selling shares fro | 24/05/1997 | 169A(2) |
| 2.23 - Notice of result of meeting of creditors | 11/06/1997 | 2.23 |
| Capital/bonus issue | 21/06/2004 | RES14 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 18/08/2005 | 49(8)b |
| SRES07 - Financial assistance in shares acquisition - special resolution | 17/08/2002 | SRES07 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 01/01/2006 | 600 |
| Purchase own shares - written resolution | 24/06/2006 | WRES08 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 06/07/2006 | 52 |
| ERES16 - Redemption of shares - extraordinary resolution | 30/10/2001 | ERES16 |
| ORES16 - Redemption of shares - ordinary resolution | 04/03/1999 | ORES16 |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 29/04/1999 | 703Q(1) |
| SRES09 - Confirmation of dissolution - special resolution | 23/01/1998 | SRES09 |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 02/02/2000 | 157 |
| 405(2) - Notice of ceasing to act of Receiver | 25/01/2004 | 405(2) |
| Decrease in nominal capital - special resolution | 27/11/1996 | SRESO5 |
| DISS6 - Notice of striking-off action suspended | 14/04/1996 | DISS6 |
| ORES13 - Other resolution - ordinary resolution | 07/11/1997 | ORES13 |
| Certificate of registration of order of court and minute on cancellation of share premium account | 11/12/1995 | CERT21 |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 11/07/1993 | 1.2(scot) |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 07/06/2004 | 1.2 |
| ORES12 - Vary share rights/names - ordinary resolution | 15/04/1997 | ORES12 |
| BUSADDCH - Business address changed | 14/12/1993 | BUSADDCH |
| MISC - Miscellaneous document | 18/11/2001 | MISC |
| 363s - Annual Return | 10/01/2001 | 363s |
| Certificate of release of Liquidator | 28/12/1993 | 4.14(SC) |
| 405(2) - Notice of ceasing to act of Receiver | 03/05/2003 | 405(2) |
| Register of members in non-legible form | 09/04/1998 | 353a |
| 2.7(scot) - Notice of statement of administrator's proposals | 25/12/2003 | 2.7(scot) |
| WRESO5 - Decrease in nominal capital - written resolution | 23/11/1999 | WRESO5 |
| 4.18(SC) - Notice of death of Liquidator | 26/04/2006 | 4.18(SC) |
| 123 - Notice of increase in nominal capital | 12/08/2006 | 123 |
| RES11 - Disapplication of pre-emption rights | 16/12/1999 | RES11 |
| 362 - Notice of place where an oversea branch register is kept | 07/07/2006 | 362 |
| 1.1 - Report of meeting approving voluntary arran | 20/08/2001 | 1.1 |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 12/03/1995 | 691 |
| Redemption of shares - extraordinary resolution | 28/05/1997 | ERES16 |
| OC - Order of Court | 29/04/1994 | OC |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 14/10/1998 | ERES03 |
| 2.7(scot) - Notice of statement of administrator's proposals | 23/01/1994 | 2.7(scot) |
| Statement of rights attached to allotted shares | 23/10/2004 | 128(1) |
| BUSADDCH - Business address changed | 28/09/2003 | BUSADDCH |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 11/05/2000 | 244 |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 25/12/2003 | ORESO5 |
| 4.68 - Liquidator's statement of receipts and payments | 03/05/1994 | 4.68 |
| 287 - Change in situation or address of Registered Office | 16/08/1993 | 287 |
| 318 - Location of directors' service con | 19/03/2002 | 318 |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 10/03/2002 | 701(b) |
| RES14 - Capital/bonus issue | 15/01/1996 | RES14 |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 05/08/2003 | 680a |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 31/07/2002 | 176 |
| RES07 - Financial assistance in shares acquisition | 29/09/2005 | RES07 |
| Statement by a company without share capital of rights attached to newly created class of members | 12/06/1998 | 129(1) |
| Second notification of strike-off action in London Gazette (Section 652) | 29/10/2000 | GAZ2 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 06/08/1993 | 122 |
| 4.16(SC) - Notice of resignation of Liquidator | 27/01/1998 | 4.16(SC) |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 04/09/2002 | 4.46 |
| Notice of constitution/continuance of liquidation/creditors committee | 21/01/1997 | 4.22(SC) |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 29/02/2004 | CERT19 |
| WRES11 - Disapplication of pre-emption rights - written resolution | 11/11/1993 | WRES11 |
| Application by a public company for re-registration as a private company | 12/05/2001 | 53 |
| BR1 - Return delivered for registration of a branch of an oversea company | 24/07/2006 | BR1 |
| Statement of name | 12/03/2005 | 694(4)(b) |
| Notice of a place where a register of holders of debentures of a duplicate is kept or of any change | 04/01/2003 | 190a |
| Certificate of release of Liquidator | 12/03/1999 | 4.14(SC) |
| Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 08/12/1994 | 680a |
| Re-registration of a company from private to public | 10/05/1998 | CERT5 |
| Location of register of directors' interests in shares etc where the register is in non-legible form | 08/07/2001 | 325a |
| 4.71 - Return of final meeting in members' voluntary winding-up | 28/01/1994 | 4.71 |
| ORES08 - Purchase own shares - ordinary resolution | 15/05/2004 | ORES08 |