Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 266(3) - Notice that a company no longer wishes to be an investment | 13/07/2004 | 266(3) |
| Change in situation or address of Registered Office | 28/07/1993 | 287 |
| ERES16 - Redemption of shares - extraordinary resolution | 05/07/1995 | ERES16 |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 23/07/2006 | 4.28(SC) |
| 363b - Annual Return | 12/09/2003 | 363b |
| EEIG6 - Statement of name | 01/12/2000 | EEIG6 |
| Reduction of issued capital - special resolution | 15/08/1993 | SRES06 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 12/03/1997 | 4.71 |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 21/04/1993 | 129(2) |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 24/01/2000 | 692(1)(c) |
| 4.25(SC) - Declaration of solvency | 03/03/2006 | 4.25(SC) |
| Exempt from appointment of auditor - special resolution | 23/08/1996 | SRES03 |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 18/12/2001 | 1(scot) |
| 288b - Notice of resignation of directors or secretaries | 03/07/2000 | 288b |
| 353 - Register of members | 14/06/1996 | 353 |
| Business address changed | 18/12/2003 | BUSADDCH |
| DO1 - Notice of disqualification of an indi | 09/03/2000 | DO1 |
| Financial assistance in shares acquisition - special resolution | 15/09/1993 | SRES07 |
| Application for registration of a memorandum of fact that part of the property charged (a) has been | 12/06/2001 | 419b |
| WRESO4 - Increase in nominal capital - written resolution | 25/12/2005 | WRESO4 |
| 2.3(scot) - Notice of dismissal of petition for administration order | 03/11/2006 | 2.3(scot) |
| 128(1) - Statement of rights attached to allotted shares | 10/09/1994 | 128(1) |
| Notice of increase in nominal capital | 01/05/1995 | 123 |
| Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver | 05/03/1998 | 122 |
| WRESO5 - Decrease in nominal capital - written resolution | 10/04/1994 | WRESO5 |
| CERT11 - Re-registration of a company from public to private with a change of name | 01/05/1996 | CERT11 |
| 155(6)a - Declaration in relation to assistance for the acquisition | 09/06/2006 | 155(6)a |
| Return and declaration delivered for registration of a place of business of an oversea company | 14/11/1996 | 691 |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 25/12/2003 | 147 |
| 3.7 - Notice of Administrative Receiver's death | 08/10/2005 | 3.7 |
| Notice of appointment of Liquidator | 30/04/2006 | 4.9(SC) |
| Early dissolution request | 30/10/1994 | L64.01 |
| Certificate to entitle a public company to commence business and borrow | 04/07/1995 | CERT8 |
| BR1 - Return delivered for registration of a branch of an oversea company | 16/02/2000 | BR1 |
| Change of Name Special Resolution | 02/01/1997 | SRES15 |
| WRESO4 - Increase in nominal capital - written resolution | 07/04/1998 | WRESO4 |
| Return of alteration in the charter | 07/03/1999 | 692(1)(a) |
| Notice of courts order sisting proceedings in winding up by the court | 30/09/2004 | 4.27(SC) |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 01/11/1996 | 703Q(1) |
| WRES16 - Redemption of shares - written resolution | 17/04/1996 | WRES16 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 11/01/1998 | CERT21 |
| 397a - | 21/05/1999 | 397a |
| Financial assistance in shares acquisition - special resolution | 21/03/2004 | SRES07 |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue | 25/11/1996 | 88(2)R |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 25/11/2004 | 139 |
| Auditor's report | 07/04/2001 | AUDR |
| 128(3) - Statement of particulars of variation of rights attached to shares | 05/04/2004 | 128(3) |
| Notice of closure of a branch of an oversea company | 21/08/1993 | LETT-CESS |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 05/02/1999 | 92(SC) |
| Return of final meeting in members' voluntary winding-up | 09/10/1996 | 4.71 |
| WRES03 - Exempt from appointment of auditor - written resolution | 27/08/1999 | WRES03 |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 22/11/1999 | 88(2)R |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 14/07/2003 | 397 |
| WRES14 - Capital/bonus issue - written resolution | 22/04/1997 | WRES14 |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 23/03/1996 | CERT19 |
| 363 - Annual Return | 21/10/1995 | 363 |
| ORESO4 - Increase in nominal capital - ordinary resolution | 10/09/1996 | ORESO4 |
| SRESO4 - Increase in nominal capital - special resolution | 26/10/1994 | SRESO4 |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 07/03/2006 | 703Q(2) |
| Auditor's report | 06/11/2005 | AUDR |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 30/10/2006 | 1.1(scot) |
| 128(3) - Statement of particulars of variation of rights attached to shares | 04/09/2004 | 128(3) |
| Order of Court for re-registration | 22/11/1995 | OCREREG |
| Confirmation of dissolution - special resolution | 27/12/1994 | SRES09 |
| ORES02 - Resolution to re-register - ordinary resolution | 17/05/1994 | ORES02 |
| GAZ2 - Second notification of strike-off action in London Gazette (Section652) | 24/03/1996 | GAZ2 |
| Annual Return | 05/08/2004 | 363 |
| CO4.2S - Court Order for notice of wind up | 13/02/1995 | CO4.2S |
| OC-DV - Order of Court - dissolution void | 24/01/2001 | OC-DV |
| Application by a limited company to be re-registered as unlimited | 20/10/2005 | 49(1) |
| Particulars of a charge subject to which property has been acquired by a company registered in Scotl | 08/07/2000 | 416 |
| WRESO5 - Decrease in nominal capital - written resolution | 25/11/1997 | WRESO5 |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 10/03/2000 | 398 |
| Notice of appointment of directors or secretaries (Welsh language form). | 15/07/1997 | 288aCYM |
| RES14 - Capital/bonus issue | 30/03/2004 | RES14 |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 05/04/1999 | 4.28(SC) |
| New Incorporation documents | 03/02/2001 | NEWINC |
| Confirmation of dissolution - ordinary resolution | 07/10/2003 | ORES09 |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 09/06/1999 | 155(6)b |
| 397a - | 07/05/1998 | 397a |
| Re-registration of a company from unlimited to limited | 10/09/1997 | CERT1 |
| Notice of result of meeting of creditors | 09/06/2003 | 2.23 |
| ORES08 - Purchase own shares - ordinary resolution | 02/05/2003 | ORES08 |
| ERES08 - Purchase own shares - extraordinary resolution | 18/04/2006 | ERES08 |
| Purchase own shares - extraordinary resolution | 15/03/2006 | ERES08 |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 20/04/1994 | 3.5 |
| DO2 - Notice of disqualification order against a body cor | 30/12/1993 | DO2 |
| 225CYM - Change of accounting reference date (Welsh form) | 16/11/1997 | 225CYM |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 03/03/2000 | 703P(3) |
| SRES08 - Purchase own shares - special resolution | 24/12/1997 | SRES08 |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 17/04/1998 | 190a |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 12/06/2004 | 4.69 |