Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Certificate of registration of order of court and minute on reduction of share capital | 31/12/1999 | CERT15 |
| Allotment of securities - extraordinary resolution | 30/03/2005 | ERES10 |
| SRES08 - Purchase own shares - special resolution | 13/01/2001 | SRES08 |
| 4.43 - Notice of final meeting of creditors | 10/06/1998 | 4.43 |
| Notice of resignation of directors or secretaries | 05/09/1997 | 288b |
| 363b - Annual Return | 25/09/2005 | 363b |
| WRES09 - Confirmation of dissolution - written resolution | 08/05/1998 | WRES09 |
| SOAS(A) - Striking-off action suspended (Section 652A) | 13/12/1997 | SOAS(A) |
| Notice of appointment of Liquidator | 22/08/2005 | 4.9(SC) |
| RES03 - Exempt from appointment of auditor | 25/09/2002 | RES03 |
| RES11 - Disapplication of pre-emption rights | 03/12/1999 | RES11 |
| AA - Annual Accounts | 16/08/2002 | AA |
| RES02 - esolution to re-register | 26/05/2004 | RES02 |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 01/05/1997 | 403b |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 27/04/1996 | 692(1)(b) |
| OC425 - Order of Court (Section 425) | 17/07/2004 | OC425 |
| Annual Return | 12/11/1996 | 363s |
| CERT3 - Re-registration of a company from limited to unlimited | 21/07/1994 | CERT3 |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 06/01/1994 | CERT15 |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 22/07/2006 | CERT15 |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 13/04/2001 | 225(2) |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 21/08/1996 | 129(1) |
| RES13 - Other resolution | 09/07/2002 | RES13 |
| EEIG1 - Statement of name | 23/02/1999 | EEIG1 |
| Application by a public company for certificate to commence business and statutory declaration in su | 17/12/1994 | 117 |
| CERT3 - Re-registration of a company from limited to unlimited | 28/12/2002 | CERT3 |
| Decrease in nominal capital | 17/02/2003 | RESO5 |
| EEIG1 - Statement of name | 02/01/1997 | EEIG1 |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 18/02/1994 | ORES07 |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 23/07/2002 | 139 |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 11/12/2005 | 225(2) |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 05/01/2002 | CERT8 |
| 363a - Annual Return | 06/09/2003 | 363a |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 25/11/2000 | 139 |
| SRES10 - Allotment of securities - special resolution | 27/05/1993 | SRES10 |
| Notice of discharge of administration order | 05/05/1994 | 2.4(scot) |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 20/10/2001 | 225(1) |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue | 23/11/2003 | 88(2)R |
| Report of meeting approving voluntary arrangement | 26/05/2001 | 1.1 |
| SRES06 - Reduction of issued capital - special resolution | 07/05/2001 | SRES06 |
| 353a - Register of members in non-legible form | 05/06/2005 | 353a |
| 692(1)(a) - Return of alteration in the charter | 26/04/1996 | 692(1)(a) |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 19/08/2003 | 10CYM |
| AUD - Auditor's letter of resignation | 09/04/1999 | AUD |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 18/07/2003 | 413a |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 26/10/1998 | LRESEX |
| 266(3) - Notice that a company no longer wishes to be an investment | 03/12/1998 | 266(3) |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 31/05/1994 | 287CYM |
| 363CYM - Annual Return (Welsh language form) | 10/03/1997 | 363CYM |
| 363a - Annual Return | 28/02/1998 | 363a |
| SRES13 - Other resolution - special resolution | 31/12/2000 | SRES13 |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 27/03/1995 | 362a |
| Change of Name Special Resolution | 08/08/2003 | SRES15 |
| Notice of appointment of Liquidator | 30/04/2006 | 4.9(SC) |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 26/04/2002 | 703Q(2) |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 19/09/1993 | 4.69 |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 03/12/2006 | 4.20(SC) |
| Notice of Order to dispose of charged property | 16/04/1999 | 3.8 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 05/12/2003 | 52 |
| Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver | 05/03/1998 | 122 |
| LET-CESS - Notice of closure of a place of business of an oversea company | 05/03/2005 | LET-CESS |
| Decrease in nominal capital - ordinary resolution | 05/06/1993 | ORESO5 |
| Resolution to re-register - special resolution | 22/10/1997 | SRES02 |
| 12 - Declaration on application for registration | 01/12/2000 | 12 |
| 353a - Register of members in non-legible form | 04/10/2003 | 353a |
| Order of Court for re-registration | 30/12/1998 | OCREREG |
| CERT11 - Re-registration of a company from public to private with a change of name | 20/06/1995 | CERT11 |
| Other resolution - extraordinary resolution | 02/04/1994 | ERES13 |
| 288a - Notice of appointment of directors or secretaries | 16/03/1995 | 288a |
| Resolution to re-register - ordinary resolution | 23/02/2005 | ORES02 |
| AAMD - Amended Accounts | 13/03/1995 | AAMD |
| SRES11 - Disapplication of pre-emption rights - special resolution | 07/05/1999 | SRES11 |
| RESO5 - Decrease in nominal capital | 22/05/2004 | RESO5 |
| RES08 - Purchase own shares | 08/09/2005 | RES08 |
| DO4 - Notice of a variation or cessation of a disqualification | 28/09/2001 | DO4 |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 29/11/2000 | 225(1) |
| 694(4)(b) - Statement of name | 13/10/2006 | 694(4)(b) |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 04/02/2002 | 190a |
| Decrease in nominal capital - written resolution | 24/01/2000 | WRESO5 |