Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Statement of particulars of variation of rights attached to shares | 12/11/2003 | 128(3) |
| SRES03 - Exempt from appointment of auditor - special resolution | 28/07/2002 | SRES03 |
| Decrease in nominal capital - extraordinary resolution | 12/04/2006 | ERESO5 |
| SRES02 - Resolution to re-register - special resolution | 01/09/2001 | SRES02 |
| Declaration of solvency | 29/05/2005 | 4.25(SC) |
| Report of a meeting approving voluntary arrangement | 10/04/2003 | 1.1(scot) |
| 318 - Location of directors' service con | 13/11/1997 | 318 |
| Certificate of registration of a resolution on reduction of share capital | 05/05/2005 | CERT14 |
| 169A(2) - Return by a public company cancelling or selling shares fro | 11/10/1999 | 169A(2) |
| WRESO4 - Increase in nominal capital - written resolution | 30/09/2001 | WRESO4 |
| AUDR - Auditor's report | 10/10/2003 | AUDR |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 22/06/1997 | CERT15 |
| Reduction of issued capital - ordinary resolution | 23/02/2005 | ORES06 |
| Decrease in nominal capital - ordinary resolution | 25/02/2003 | ORESO5 |
| GAZ1 - First notification of strike-off action in London Gazette (Section 652) | 08/05/1997 | GAZ1 |
| 10 - First Directors and secretary and intended situation of Registered Office | 20/04/1999 | 10 |
| 4.2(SC) - Notice of winding up order | 24/06/1996 | 4.2(SC) |
| Return by an oversea company of the branch at which the constitutional documents of the company have | 29/04/2005 | BR7 |
| RES12 - Vary share rights/names | 19/10/1993 | RES12 |
| Increase in nominal capital - extraordinary resolution | 09/09/1996 | ERESO4 |
| Notice of appointment of Liquidator | 15/06/1995 | 4.9(SC) |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 05/02/2005 | 419a |
| Disapplication of pre-emption rights | 22/11/2004 | RES11 |
| Notice of closure of a branch of an oversea company | 07/12/1997 | LETT-CESS |
| Notice of winding up order | 12/07/1993 | 4.2(SC) |
| Purchase own shares - written resolution | 15/04/1999 | WRES08 |
| Certification of registration in Scotland or Northern Ireland of a charge comprising property situat | 27/12/2000 | 398 |
| RES03 - Exempt from appointment of auditor | 24/09/1995 | RES03 |
| Official Receiver's release | 20/07/1998 | RELREC |
| MA - Memorandum and Articles | 07/07/1999 | MA |
| Vary share rights/names - special resolution | 26/05/2001 | SRES12 |
| 363b - Annual Return | 29/01/2001 | 363b |
| EEIG1 - Statement of name | 11/12/1997 | EEIG1 |
| 169A(2) - Return by a public company cancelling or selling shares fro | 18/05/1994 | 169A(2) |
| 405(2) - Notice of ceasing to act of Receiver | 03/07/2004 | 405(2) |
| Application by a private company for re-registration as a public company | 21/01/1995 | 43(3) |
| 703P(1) - Return by an oversea company that the company is bei | 24/04/2005 | 703P(1) |
| SRES10 - Allotment of securities - special resolution | 27/05/1993 | SRES10 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 02/12/2003 | 49(8)a |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 16/11/1998 | CERT20 |
| 4.13 - Notice to Official Receiver of winding-up order | 24/06/2006 | 4.13 |
| 3.8 - Notice of Order to dispose of charged property | 12/04/1998 | 3.8 |
| 4.25(SC) - Declaration of solvency | 18/10/2001 | 4.25(SC) |
| Certificate of registration of order of court on reduction of share capital and cancellation of capi | 22/09/1997 | CERT20 |
| PROSP - Prospectus | 29/01/1999 | PROSP |
| Notice of a place where a register of holders of debentures of a duplicate is kept or of any change | 11/07/2001 | 190a |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 12/04/1995 | LRESEX |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 05/08/1998 | 88(2)R |
| 405(2) - Notice of ceasing to act of Receiver | 07/02/1999 | 405(2) |
| WRESO5 - Decrease in nominal capital - written resolution | 17/12/2005 | WRESO5 |
| AA - Annual Accounts | 14/07/1998 | AA |
| CERTNM - Change of name certificate | 21/01/2000 | CERTNM |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 28/03/1995 | BR5 |
| Capital/bonus issue - special resolution | 22/10/1993 | SRES14 |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 15/12/2000 | 1.2 |
| CERTNM - Change of name certificate | 27/06/1993 | CERTNM |
| RES03 - Exempt from appointment of auditor | 25/02/2004 | RES03 |
| Auditor's letter of resignation | 25/04/2001 | AUD |
| First Directors and secretary and intended situation of Registered Office (Welsh language form). | 13/08/1998 | 10CYM |
| 3.5(scot) - Notice of Receiver's report | 27/01/2000 | 3.5(scot) |
| 49(1) - Application by a limited company to be re-registered as unlimited | 20/08/2004 | 49(1) |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 18/02/2004 | PUC5 |
| 401 - Register of Charges | 06/09/2004 | 401 |
| Notice of a place where a register of holders of debentures of a duplicate is kept or of any change | 06/07/1995 | 190a |
| 401 - Register of Charges | 07/05/1994 | 401 |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 14/04/1995 | 398 |
| SRES13 - Other resolution - special resolution | 27/02/1996 | SRES13 |
| BR1 - Return delivered for registration of a branch of an oversea company | 14/09/1999 | BR1 |
| 363b - Annual Return | 30/06/2006 | 363b |
| Application to the Court for cancellation of resolution for re-registration | 02/05/2000 | 54 |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 12/09/1993 | ERES11 |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 13/10/2006 | 190 |
| Annual Accounts | 27/12/1997 | AA |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 30/03/2006 | CERT21 |
| 695A(3) - Notice of closure of a branch of an overse | 23/12/2000 | 695A(3) |
| LET-CESS - Notice of closure of a place of business of an oversea company | 30/05/1995 | LET-CESS |
| 363a - Annual Return | 17/05/2000 | 363a |
| CERT1 - Re-registration of a company from unlimited to limited | 01/07/2001 | CERT1 |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 13/10/2000 | 92(SC) |
| 2.9(SC) - Administrator's abstract of receipts and payments | 11/06/2000 | 2.9(SC) |
| 685 - Declaration on application by a joint stock company for registration as a public c | 15/11/2002 | 685 |
| SRES09 - Confirmation of dissolution - special resolution | 09/03/2002 | SRES09 |
| ORES10 - Allotment of securities - ordinary resolution | 15/06/2002 | ORES10 |
| CENT8 - Notice of closure of a place of business of an oversea company | 27/01/2004 | CENT8 |
| RES02 - esolution to re-register | 27/08/1994 | RES02 |
| Return by an oversea company subject to branch registration | 22/11/1996 | BR3 |
| 2.6 - Notice of Administration Order | 13/08/1999 | 2.6 |