Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Decrease in nominal capital - special resolution | 04/02/1995 | SRESO5 |
| 363s - Annual Return | 27/01/2005 | 363s |
| SOAS(A) - Striking-off action suspended (Section 652A) | 12/10/1994 | SOAS(A) |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 28/12/2002 | 190 |
| Certification of registration in Scotland or Northern Ireland of a charge comprising property situat | 01/10/2006 | 398 |
| ORES16 - Redemption of shares - ordinary resolution | 26/11/1999 | ORES16 |
| Statement of particulars of variation of rights attached to shares | 11/05/1997 | 128(3) |
| Re-registration of a company from public to private | 13/12/1993 | CERT10 |
| SRES08 - Purchase own shares - special resolution | 25/08/2002 | SRES08 |
| Notice of completion of voluntary arrangement | 28/07/1995 | 1.4(scot) |
| Return of final meeting in creditors' voluntary winding-up | 14/04/1994 | 4.72 |
| COLIQ - Orders to rescind, defer or stay | 20/10/2000 | COLIQ |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 07/01/2005 | 4.28(SC) |
| AUDR - Auditor's report | 15/07/1999 | AUDR |
| Other resolution - extraordinary resolution | 07/11/1993 | ERES13 |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 08/01/1996 | 288aCYM |
| ORES14 - Capital/bonus issue - ordinary resolution | 17/06/1994 | ORES14 |
| 353 - Register of members | 01/01/1996 | 353 |
| RES13 - Other resolution | 06/12/2001 | RES13 |
| SRES09 - Confirmation of dissolution - special resolution | 09/11/2005 | SRES09 |
| Vary share rights/names - written resolution | 07/07/1999 | WRES12 |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 17/06/2000 | 287CYM |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 24/09/1996 | BR7 |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 08/12/2002 | 288aCYM |
| 3.3(scot) - Notice of receiver's death | 18/07/1997 | 3.3(scot) |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 11/06/1996 | 147 |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 05/04/1994 | 129(1) |
| 43(3) - Application by a private company for re-registration as a public company | 11/07/1993 | 43(3) |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 28/10/2006 | CERT20 |
| SRES06 - Reduction of issued capital - special resolution | 06/04/1993 | SRES06 |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 10/05/2004 | 88(2)R |
| 4.38 - Certificate of removal of Voluntary Liquidator | 18/08/1998 | 4.38 |
| Other resolution - written resolution | 19/10/1997 | WRES13 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 18/10/1995 | ORES03 |
| Other resolution - ordinary resolution | 09/11/1999 | ORES13 |
| COCOMP - Order to wind up | 12/11/1998 | COCOMP |
| Notice of Appointment of Liquidator in winding up by the Court | 12/09/2006 | 4.31 |
| Particulars of a charge subject to which property has been acquired by a company registered in Scotl | 02/12/1998 | 416 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 29/06/2000 | SRES07 |
| Declaration in relation to assistance for the acquisition of shares | 31/10/1998 | 155(6)a |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 18/10/2005 | EEIG5 |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 26/04/1994 | SOAD(A) |
| Statement of name | 01/10/1996 | EEIG6 |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 13/05/2003 | ORES07 |
| RES02 - esolution to re-register | 16/07/1998 | RES02 |
| 1.4 - Notice of completion of voluntary arrang | 14/06/2001 | 1.4 |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 21/10/1998 | 684 |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 25/02/2001 | 466 |
| 54 - Application to the Court for cancellation of resolution for re-registration | 18/07/1997 | 54 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 08/11/1999 | 4.71 |
| AA - Annual Accounts | 04/05/2001 | AA |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 16/01/2005 | 4.31 |
| Ordinary resolution in members' voluntary liquidation | 19/01/2000 | LRESSP |
| SRES12 - Vary share rights/names - special resolution | 02/06/1994 | SRES12 |
| Purchase own shares - ordinary resolution | 17/02/2001 | ORES08 |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 15/07/2005 | 1.2 |
| CERT6 - Re-registration of a company from unlimited to PLC | 24/08/2000 | CERT6 |
| 1.4(scot) - Notice of completion of voluntary arrangement | 28/12/1999 | 1.4(scot) |
| Application by a company which is not a joint stock company for registration under Part XXII of the | 12/07/1998 | 680b |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 16/05/1994 | 703(P)(5) |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 01/08/1998 | 362a |
| 4.20 - Statement of company's affairs | 15/12/2003 | 4.20 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 13/02/2004 | 4.26(SC) |
| Capital/bonus issue - extraordinary resolution | 30/10/1997 | ERES14 |
| 4.44 - Notice of death of Voluntary Liquidator | 10/05/1993 | 4.44 |
| ERES10 - Allotment of securities - extraordinary resolution | 30/09/1993 | ERES10 |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 03/03/1995 | 88(2)R |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 22/11/2000 | 4.40 |
| Certificate of registration of a resolution on reduction of share capital | 07/10/2004 | CERT14 |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 06/06/2000 | 4.31 |
| 10 - First Directors and secretary and intended situation of Registered Office | 29/09/2002 | 10 |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 25/04/1997 | 1.1(scot) |
| BS - Balance sheet | 10/02/1998 | BS |
| BS - Balance sheet | 17/05/1996 | BS |
| 4.38 - Certificate of removal of Voluntary Liquidator | 02/06/1995 | 4.38 |
| WRES13 - Other resolution - written resolution | 19/09/2002 | WRES13 |
| Instrument issued under Section 244(5) | 16/01/2000 | COAD |
| EEIG3 - Notice of manager's particulars | 28/10/2000 | EEIG3 |
| AUDR - Auditor's report | 13/06/1999 | AUDR |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 23/04/2001 | 88(2) |
| Business address changed | 30/09/2004 | BUSADDCH |
| VAL - Valuation Report | 21/07/2002 | VAL |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 24/01/2000 | 692(1)(c) |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 19/05/1996 | 4.40 |
| 287 - Change in situation or address of Registered Office | 24/11/2005 | 287 |
| 2.4(scot) - Notice of discharge of administration order | 10/12/1996 | 2.4(scot) |