Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| SRES08 - Purchase own shares - special resolution | 05/08/1996 | SRES08 |
| MA - Memorandum and Articles | 15/02/2003 | MA |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 25/10/2003 | ORESO5 |
| 12 - Declaration on application for registration | 08/02/2001 | 12 |
| Notice of closure of a place of business of an oversea company | 27/08/1994 | LET-CESS |
| Return and declaration delivered for registration of a place of business of an oversea company | 20/09/2004 | 691 |
| Annual Return | 25/08/1994 | 363b |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 22/10/1995 | 173 |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 18/10/2005 | EEIG5 |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 16/03/2001 | 703P(3) |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10/05/1995 | 403a |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 28/12/1999 | 10CYM |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 05/09/1996 | 52 |
| Increase in nominal capital | 09/01/1994 | RESO4 |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 18/03/1997 | 703Q(1) |
| First notification of strike-off action in London Gazette (Section 652) | 08/08/2004 | GAZ1 |
| SRES15 - Change of Name Special Resolution | 27/08/2006 | SRES15 |
| Balance sheet | 05/01/2004 | BS |
| 128(3) - Statement of particulars of variation of rights attached to shares | 14/03/1996 | 128(3) |
| Other resolution | 11/12/2001 | RES13 |
| Notice of appointment of a Receiver by the Court | 24/08/1997 | 2(scot) |
| SRES14 - Capital/bonus issue - special resolution | 19/09/1994 | SRES14 |
| 2.12(scot) - Notice of variation of administration order | 22/11/2006 | 2.12(scot) |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 14/12/2001 | LRESSP |
| Financial assistance in shares acquisition - extraordinary resolution | 22/06/1994 | ERES07 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 14/06/2001 | 52 |
| ERES10 - Allotment of securities - extraordinary resolution | 30/09/1993 | ERES10 |
| 4.14(SC) - Certificate of release of Liquidator | 14/07/2004 | 4.14(SC) |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 17/10/1994 | BR6 |
| 225CYM - Change of accounting reference date (Welsh form) | 06/11/2006 | 225CYM |
| 287 - Change in situation or address of Registered Office | 01/03/1998 | 287 |
| RESO4 - Increase in nominal capital | 26/09/1994 | RESO4 |
| WRES03 - Exempt from appointment of auditor - written resolution | 06/01/2000 | WRES03 |
| OC138 - Order of Court (Section 138) | 07/05/1997 | OC138 |
| MA - Memorandum and Articles | 11/01/1997 | MA |
| Notice of discharge of Administration Order | 31/01/1999 | 2.19 |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 04/11/2005 | 176 |
| ERES12 - Vary share rights/names - extraordinary resolution | 09/05/1994 | ERES12 |
| 2.7(scot) - Notice of statement of administrator's proposals | 08/05/1994 | 2.7(scot) |
| DISS6 - Notice of striking-off action suspended | 01/05/2003 | DISS6 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 07/04/1993 | ORES03 |
| 2.2(scot) - Notice of administration order | 19/06/2005 | 2.2(scot) |
| BUSADDCH - Business address changed | 04/10/2002 | BUSADDCH |
| 266(1) - Notice of intention to carry on business as an investment | 06/07/1999 | 266(1) |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 13/08/2002 | 88(2) |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 12/10/2006 | 173 |
| Decrease in nominal capital | 19/04/1999 | RESO5 |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 16/03/2004 | 701(b) |
| Notice of a variation or cessation of a disqualification order | 13/09/2003 | DO4 |
| CERTNM - Change of name certificate | 07/05/1993 | CERTNM |
| L64.04 - Directions to defer dissolution | 13/02/1994 | L64.04 |
| Reduction of issued capital - special resolution | 02/01/2006 | SRES06 |
| 4.68 - Liquidator's statement of receipts and payments | 10/01/1997 | 4.68 |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 17/08/1995 | 242 |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 28/03/1999 | 691-REREG |
| CERT11 - Re-registration of a company from public to private with a change of name | 10/04/1998 | CERT11 |
| Statement of Affairs in Administrative receivership following report to creditors | 12/11/1999 | 3.3 |
| Request for dissolution of company where liquidator has ceased to act. | 16/10/1995 | EXLIQ |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 23/02/1994 | LRESSP |
| Notice that a company no longer wishes to be an investment company | 26/04/2002 | 266(3) |
| Prospectus | 13/11/1999 | PROSP |
| Notice of Order to dispose of charged property | 06/01/2001 | 3.8 |
| 54 - Application to the Court for cancellation of resolution for re-registration | 19/04/1999 | 54 |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 28/05/1993 | 701(c) |
| Return of final meeting in a voluntary winding up | 20/02/1997 | 4.26(SC) |
| Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver | 15/11/2004 | 122 |
| 3.10 - Administrative Receiver's report | 24/11/1995 | 3.10 |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 19/04/1998 | BR5 |
| MAR - Memorandum and Articles - used in re-registration | 03/01/1998 | MAR |
| 4.43 - Notice of final meeting of creditors | 15/12/2000 | 4.43 |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 20/02/1996 | 173 |
| COCOMP - Order to wind up | 03/12/1993 | COCOMP |
| 2.7(scot) - Notice of statement of administrator's proposals | 13/01/1998 | 2.7(scot) |
| SRES14 - Capital/bonus issue - special resolution | 11/05/1997 | SRES14 |
| SRESO5 - Decrease in nominal capital - special resolution | 15/08/2002 | SRESO5 |
| SRES13 - Other resolution - special resolution | 24/01/2002 | SRES13 |
| Reduction of issued capital - special resolution | 08/09/1995 | SRES06 |
| 4.68 - Liquidator's statement of receipts and payments | 26/06/1998 | 4.68 |
| Notice of place where an oversea branch register is kept - register non-legible form | 17/01/1997 | 362a |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 26/10/1996 | 117 |
| Decrease in nominal capital - special resolution | 24/02/1995 | SRESO5 |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 30/06/2004 | 129(2) |
| 353a - Register of members in non-legible form | 19/03/2005 | 353a |
| 386 - Notice of passing of resolution removing an auditor | 05/05/1996 | 386 |
| 266(3) - Notice that a company no longer wishes to be an investment | 13/12/1999 | 266(3) |
| 225 - Change of Accounting Referenc | 11/07/2006 | 225 |
| Notice of authorisation to dispose of secured property | 23/12/1997 | 3.4(scot) |
| Decrease in nominal capital - written resolution | 08/04/2001 | WRESO5 |
| 363a - Annual Return | 24/07/1994 | 363a |
| 363b - Annual Return | 29/01/2001 | 363b |
| 363x - Annual Return | 13/11/1994 | 363x |
| 363CYM - Annual Return (Welsh language form) | 27/08/1998 | 363CYM |
| 4.68 - Liquidator's statement of receipts and payments | 22/10/2005 | 4.68 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 01/03/2006 | 4.26(SC) |
| 128(4) - Notice of assignment of name or new name to any class of shares | 29/03/2003 | 128(4) |
| SRES10 - Allotment of securities - special resolution | 10/06/2005 | SRES10 |
| LET-CESS - Notice of closure of a place of business of an oversea company | 22/12/2003 | LET-CESS |
| 225 - Change of Accounting Referenc | 30/07/2003 | 225 |