Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 4.71 - Return of final meeting in members' voluntary winding-up | 08/08/2003 | 4.71 |
| SRES14 - Capital/bonus issue - special resolution | 29/06/2001 | SRES14 |
| AUDS - Auditor's statement | 10/08/2000 | AUDS |
| First Directors and secretary and intended situation of Registered Office | 07/05/1996 | 10 |
| DISS40 - Notice of striking-off action disc | 27/06/2004 | DISS40 |
| WRESO4 - Increase in nominal capital - written resolution | 25/08/2005 | WRESO4 |
| 363x - Annual Return | 31/03/1996 | 363x |
| SA - Shares agreement | 20/05/1994 | SA |
| 12 - Declaration on application for registration | 22/04/1998 | 12 |
| 363CYM - Annual Return (Welsh language form) | 17/05/1999 | 363CYM |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 19/01/1999 | CERT16 |
| MAR - Memorandum and Articles - used in re-registration | 29/05/2002 | MAR |
| Certificate of registration of order of court and minute on reduction of share capital and cancellat | 13/06/1994 | CERT17 |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 29/08/2003 | 117 |
| ORES10 - Allotment of securities - ordinary resolution | 10/10/2005 | ORES10 |
| Change of Name Special Resolution | 02/08/2006 | SRES15 |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 22/08/2006 | 244 |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 17/07/1995 | BR5 |
| Order of Court for re-registration | 08/02/2000 | OCREREG |
| Annual Return | 15/10/2003 | 363b |
| Vary share rights/names - special resolution | 15/11/1999 | SRES12 |
| Notice of receiver's death | 04/05/2000 | 3.3(scot) |
| 2.6 - Notice of Administration Order | 24/09/1997 | 2.6 |
| SA - Shares agreement | 11/02/2005 | SA |
| DO3 - Notice of leave granted in relation to a disqualification | 10/11/2004 | DO3 |
| WRES04 - Resolution to re-register - written resolution | 12/04/2005 | WRES02 |
| RES12 - Vary share rights/names | 18/06/1996 | RES12 |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 22/02/2004 | 4.46 |
| 225 - Change of Accounting Referenc | 23/04/2001 | 225 |
| 169 - Return by a company purchasing its own | 27/10/2001 | 169 |
| Auditor's letter of resignation | 26/06/1993 | AUD |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 02/01/2004 | 362a |
| Declaration in relation to assistance for the acquisition of shares | 31/10/1998 | 155(6)a |
| Return and declaration delivered for registration of a place of business of an oversea company | 09/05/2006 | 691 |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 16/07/2000 | CERT19 |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 16/03/2003 | 466 |
| WRESO4 - Increase in nominal capital - written resolution | 28/03/1999 | WRESO4 |
| SRES03 - Exempt from appointment of auditor - special resolution | 29/07/1998 | SRES03 |
| DO3 - Notice of leave granted in relation to a disqualification | 17/11/2005 | DO3 |
| Notice that a company no longer wishes to be an investment company | 23/10/2003 | 266(3) |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 10/11/1999 | PUC2 |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 24/10/1994 | 4.27(SC) |
| 4.18(SC) - Notice of death of Liquidator | 15/08/1999 | 4.18(SC) |
| Particulars of an issue of secured debentures in a series | 27/02/2006 | 397a |
| MISC - Miscellaneous document | 21/10/1993 | MISC |
| Withdrawal of application for striking off | 04/03/2002 | 652C |
| Notice of discharge of Administration Order | 24/02/2006 | 2.19 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 18/03/1995 | 49(8)b |
| Notice of disqualification of an individual | 24/01/2004 | DO1 |
| Administrator's Abstract of receipts and payments | 27/04/1999 | 2.15 |
| 2.6 - Notice of Administration Order | 15/10/1994 | 2.6 |
| 692(1)(a) - Return of alteration in the charter | 26/11/1999 | 692(1)(a) |
| Notice of discharge of administration order | 18/06/2003 | 2.4(scot) |
| 266(1) - Notice of intention to carry on business as an investment | 11/02/1994 | 266(1) |
| 2.11(scot) - Notice of order to deal with secured property | 30/12/1997 | 2.11(scot) |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 17/08/1996 | 10CYM |
| 1.4 - Notice of completion of voluntary arrang | 24/08/1998 | 1.4 |
| Return by a company purchasing its own shares | 04/09/2004 | 169 |
| WQRES08 - Purchase own shares - written resolution | 29/11/2004 | WRES08 |
| Certificate of registration of a resolution on reduction of share capital | 20/09/2005 | CERT14 |
| Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca | 08/01/1999 | 52 |
| Other resolution - extraordinary resolution | 11/02/1996 | ERES13 |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 17/09/2002 | PUC5 |
| Notice of appointment of a Receiver by the holder of a floating charge | 12/11/1995 | 1(scot) |
| 2.9(SC) - Administrator's abstract of receipts and payments | 14/05/1994 | 2.9(SC) |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 31/01/1995 | ORES11 |
| ERES14 - Capital/bonus issue - extraordinary resolution | 08/01/2003 | ERES14 |
| Resolution to re-register - extraordinary resolution | 17/03/2001 | ERES02 |
| 1.4(scot) - Notice of completion of voluntary arrangement | 26/09/1999 | 1.4(scot) |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 29/11/1995 | LRESEX |
| 362 - Notice of place where an oversea branch register is kept | 21/04/1997 | 362 |
| 12CYM - Declaration on application for registration (Welsh language form). | 07/01/2001 | 12CYM |
| Capital/bonus issue - extraordinary resolution | 19/08/2005 | ERES14 |
| 410 - Particulars of a charge created by a company registered in Scotland | 28/01/1997 | 410 |
| RES14 - Capital/bonus issue | 27/04/2001 | RES14 |
| 2.7 - Administration Order | 09/11/2006 | 2.7 |
| Order to wind up | 20/06/2000 | COCOMP |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 21/12/1999 | 416 |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 22/03/2000 | 173 |
| PROSP - Prospectus | 04/05/2003 | PROSP |
| Resolution to re-register - written resolution | 31/10/1998 | WRES02 |
| SRES14 - Capital/bonus issue - special resolution | 24/04/1995 | SRES14 |
| 4.17(SC) - Notice of final meeting of creditors | 27/04/2006 | 4.17(SC) |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 18/04/1994 | BR4 |
| 4.44 - Notice of death of Voluntary Liquidator | 08/09/1996 | 4.44 |
| WRES11 - Disapplication of pre-emption rights - written resolution | 27/08/1995 | WRES11 |
| 3.6 - Abstract of receipt and payments in receivership | 12/10/1995 | 3.6 |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 12/11/2001 | 225(2) |
| 288c - Notice of change of directors or secretaries or in their particulars | 06/10/1999 | 288c |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 15/11/2005 | 157 |
| 4.48 - Notice of constitution of liquidation committee | 15/12/1996 | 4.48 |
| Capital/bonus issue - extraordinary resolution | 08/08/2002 | ERES14 |
| WRES13 - Other resolution - written resolution | 18/05/1995 | WRES13 |