Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Financial assistance in shares acquisition - written resolution | 13/03/1998 | WRES07 |
| 695A(3) - Notice of closure of a branch of an overse | 06/07/1996 | 695A(3) |
| Decrease in nominal capital - written resolution | 06/01/1999 | WRESO5 |
| 12 - Declaration on application for registration | 21/03/2005 | 12 |
| DISS6 - Notice of striking-off action suspended | 02/06/2003 | DISS6 |
| Notice of vacation of office by Liquidator | 13/05/1999 | 4.19(SC) |
| Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 09/04/1999 | 4.33 |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 29/11/1998 | 4.33 |
| RES06 - Reduction of issued capital | 22/12/2005 | RES06 |
| EEIG4 - Notice of documents and particulars required to be filed | 19/07/2004 | EEIG4 |
| CERT10 - Re-registration of a company from public to private | 10/06/1996 | CERT10 |
| CERT1 - Re-registration of a company from unlimited to limited | 20/04/2002 | CERT1 |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 13/08/2000 | LRESEX |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 26/04/2004 | ORESO5 |
| Notice of the Receiver ceasing to act or of his removal | 16/07/1995 | 3(scot) |
| Notice of Administration Order | 15/04/2003 | 2.6 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 29/09/2002 | 49(8)b |
| Location of register of directors' interests in shares etc | 14/03/1994 | 325 |
| Certificate of constitution of creditors/liquidation committee | 05/05/1996 | 4.20(SC) |
| 2.20 - Notice of variation of Administration Order | 15/09/1999 | 2.20 |
| 225CYM - Change of accounting reference date (Welsh form) | 27/04/1997 | 225CYM |
| RES08 - Purchase own shares | 25/04/1999 | RES08 |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 26/06/1995 | 4.28(SC) |
| Notice of closure of a branch of an oversea company | 04/03/2004 | 695A(3) |
| Notice of vacation of office by Voluntary Liquidator | 07/03/1998 | 4.46 |
| Extraordinary resolution in creditors; voluntary liquidation | 14/03/2002 | LRESEX |
| Notice of place where an oversea branch register is kept - register non-legible form | 29/08/1999 | 362a |
| Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver | 15/09/2003 | 122 |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 12/07/1993 | 4.33 |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 18/12/1997 | 701(c) |
| 287 - Change in situation or address of Registered Office | 16/10/1993 | 287 |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 18/07/1997 | 703(P)(5) |
| Prospectus | 26/09/2000 | PROSP |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 13/03/2004 | CERT20 |
| 2.2(scot) - Notice of administration order | 17/12/1996 | 2.2(scot) |
| Prospectus | 17/11/1998 | PROSP |
| Annual Return | 24/12/2000 | 363a |
| Declaration in relation to assistance for the acquisition of shares | 31/10/1998 | 155(6)a |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 26/03/2000 | ERES03 |
| Notice of assignment of name or new name to any class of shares | 31/10/2000 | 128(4) |
| SA - Shares agreement | 22/07/2004 | SA |
| Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca | 08/01/1999 | 52 |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 29/01/1999 | 400 |
| CO4.2S - Court Order for notice of wind up | 11/12/1996 | CO4.2S |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 23/03/1996 | CERT19 |
| Disapplication of pre-emption rights - special resolution | 30/10/2006 | SRES11 |
| ELRES - Elective resolution | 15/01/1994 | ELRES |
| 12 - Declaration on application for registration | 13/07/1995 | 12 |
| 2.19 - Notice of discharge of Administration Order | 07/06/2002 | 2.19 |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 12/11/2001 | 225(2) |
| Annual Accounts | 01/07/2006 | AA |
| Return by an oversea company subject to branch registration | 22/11/1996 | BR3 |
| RESO4 - Increase in nominal capital | 23/12/2002 | RESO4 |
| 4.44 - Notice of death of Voluntary Liquidator | 02/03/2004 | 4.44 |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 30/10/2000 | CERT14 |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 03/11/1998 | 3.4(scot) |
| 2.1(scot) - Notice of petition for administration order | 26/01/1998 | 2.1(scot) |
| DO2 - Notice of disqualification order against a body cor | 12/02/1995 | DO2 |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 01/12/2006 | 701(b) |
| Capital/bonus issue - extraordinary resolution | 27/02/2002 | ERES14 |
| OC-DV - Order of Court - dissolution void | 26/02/1996 | OC-DV |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 02/08/2004 | 224 |
| WRES13 - Other resolution - written resolution | 03/01/2005 | WRES13 |
| SRES08 - Purchase own shares - special resolution | 12/11/1999 | SRES08 |
| Certificate of specific penalty | 13/03/1998 | SPECPEN |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 14/11/1998 | CERT14 |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 28/07/1993 | CERT16 |
| RES16 - Redemption of shares | 24/11/2001 | RES16 |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 10/07/2002 | 4.46 |
| Location of directors' service contracts | 30/07/1996 | 318 |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 09/10/2001 | ERES03 |
| CERTNM - Change of name certificate | 14/11/1998 | CERTNM |
| Declaration of Solvency | 19/04/2003 | 4.70 |
| WRES07 - Financial assistance in shares acquisition - written resolution | 24/05/2000 | WRES07 |
| 685 - Declaration on application by a joint stock company for registration as a public c | 10/09/1993 | 685 |
| DO4 - Notice of a variation or cessation of a disqualification | 21/05/2000 | DO4 |
| WRES04 - Resolution to re-register - written resolution | 09/06/1995 | WRES02 |
| 12CYM - Declaration on application for registration (Welsh language form). | 22/05/2006 | 12CYM |
| CERT3 - Re-registration of a company from limited to unlimited | 09/05/1998 | CERT3 |
| 363a - Annual Return | 10/04/2004 | 363a |
| 2.20 - Notice of variation of Administration Order | 23/05/1997 | 2.20 |
| Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 16/09/2001 | PUC5 |
| ORES09 - Confirmation of dissolution - ordinary resolution | 17/11/2006 | ORES09 |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 19/08/2004 | 3.3 |
| VAL - Valuation Report | 01/11/2005 | VAL |
| Notice of appointment of directors or secretaries (Welsh language form). | 05/07/1993 | 288aCYM |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 15/05/2006 | 4.28(SC) |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 06/02/2001 | 3.3 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 15/07/2003 | 224 |
| RES16 - Redemption of shares | 23/01/1994 | RES16 |
| 51 - Application by an unlimited company to be re-registered as limited | 18/09/2003 | 51 |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 07/12/2000 | 288aCYM |
| LET-CESS - Notice of closure of a place of business of an oversea company | 31/12/1999 | LET-CESS |