Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Change of accounting reference date (Welsh form) | 24/11/2004 | 225CYM |
| ORES14 - Capital/bonus issue - ordinary resolution | 21/05/1999 | ORES14 |
| Change of Name Special Resolution | 08/08/2003 | SRES15 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 25/11/2003 | 600 |
| SRES14 - Capital/bonus issue - special resolution | 24/05/2006 | SRES14 |
| ERES16 - Redemption of shares - extraordinary resolution | 30/10/2001 | ERES16 |
| Change of Accounting Reference Date | 29/06/1999 | 225 |
| Prospectus | 31/07/1995 | PROSP |
| Instrument issued under Section 244(5) | 09/05/2003 | COAD |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 16/06/2006 | 1.1(scot) |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 19/02/1999 | 703P(3) |
| (W)ELRES - Written elective resolution | 12/08/1997 | (W)ELRES |
| 2.7(scot) - Notice of statement of administrator's proposals | 21/07/1999 | 2.7(scot) |
| Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp | 16/09/1999 | 703(P)(5) |
| 363CYM - Annual Return (Welsh language form) | 30/07/1995 | 363CYM |
| Statutory declaration by directors as to members' assent to re-register a company as unlimited | 30/06/2004 | 49(8)b |
| AAMD - Amended Accounts | 20/11/1998 | AAMD |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 28/09/1999 | 692(1)(c) |
| RES03 - Exempt from appointment of auditor | 17/09/1995 | RES03 |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 14/03/2003 | 413 |
| CERT10 - Re-registration of a company from public to private | 20/11/1993 | CERT10 |
| SRES15 - Change of Name Special Resolution | 16/07/2006 | SRES15 |
| Official Receiver's release | 12/01/2003 | RELREC |
| ORESO4 - Increase in nominal capital - ordinary resolution | 02/11/1994 | ORESO4 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 01/03/2006 | 4.26(SC) |
| LET-CESS - Notice of closure of a place of business of an oversea company | 09/06/1999 | LET-CESS |
| Other resolution - special resolution | 09/09/2003 | SRES13 |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 29/11/2006 | BR4 |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 16/02/1999 | 169(1B) |
| Ordinary resolution in members' voluntary liquidation | 15/02/2003 | LRESSP |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 05/01/1997 | CERT21 |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 15/08/1998 | ORES07 |
| Notice of vacation of office by Liquidator | 14/04/1999 | 4.19(SC) |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 12/01/1998 | 129(2) |
| 225CYM - Change of accounting reference date (Welsh form) | 22/08/1997 | 225CYM |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 15/03/2003 | COADLETT |
| LET-CESS - Notice of closure of a place of business of an oversea company | 06/09/1994 | LET-CESS |
| 1.1 - Report of meeting approving voluntary arran | 19/11/2005 | 1.1 |
| 2.7 - Administration Order | 09/05/2004 | 2.7 |
| BUSADDCH - Business address changed | 27/10/2004 | BUSADDCH |
| Vary share rights/names - ordinary resolution | 11/09/1997 | ORES12 |
| Notice of petition for administration order | 23/06/1999 | 2.1(scot) |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea business | 12/03/2005 | 244 |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 19/11/1993 | 242 |
| ERES06 - Reduction of issued capital - extraordinary resolution | 03/04/1997 | ERES06 |
| PROSP - Prospectus | 24/08/1999 | PROSP |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 11/12/2004 | 147 |
| Liquidator's statement of receipts and payment | 20/10/2003 | 4.6(SC) |
| RESO4 - Increase in nominal capital | 14/08/2001 | RESO4 |
| Statement of name | 15/09/1997 | EEIG2 |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 16/01/1997 | 684 |
| SRES10 - Allotment of securities - special resolution | 07/08/2003 | SRES10 |
| Notice of appointment of Receiver | 26/04/2005 | 405(1) |
| Notice of place where an oversea branch register is kept - register non-legible form | 10/02/2003 | 362a |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 23/07/2002 | 139 |
| 405(1) - Notice of appointment of Receiver | 24/03/1994 | 405(1) |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 30/10/1995 | PUC30 |
| DISS40 - Notice of striking-off action disc | 15/12/1993 | DISS40 |
| Purchase own shares | 23/03/1994 | RES08 |
| BUSADDCH - Business address changed | 22/05/1993 | BUSADDCH |
| DO1 - Notice of disqualification of an indi | 14/08/2005 | DO1 |
| Statement of particulars of variation of rights attached to shares | 21/06/2004 | 128(3) |
| Return of change in the corporate name of an oversea company subject to place of business registrati | 18/08/2005 | 692(2) |
| 4.2(SC) - Notice of winding up order | 26/06/2006 | 4.2(SC) |
| SRES12 - Vary share rights/names - special resolution | 16/06/2002 | SRES12 |
| Other resolution - ordinary resolution | 09/11/1999 | ORES13 |
| 4.43 - Notice of final meeting of creditors | 27/08/1995 | 4.43 |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 27/03/2003 | 43(3)e |
| 3.7 - Notice of Administrative Receiver's death | 19/10/2001 | 3.7 |
| AA - Annual Accounts | 17/06/2000 | AA |
| Voluntary arrangement's supervisor's abstracts of receipts and payments | 23/01/2000 | 1.3 |
| Financial assistance in shares acquisition - extraordinary resolution | 06/04/1994 | ERES07 |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 25/09/2002 | 173 |
| ELRES - Elective resolution | 12/02/1995 | ELRES |
| Capital/bonus issue - written resolution | 21/11/2001 | WRES14 |
| First Directors and secretary and intended situation of Registered Office | 26/05/1996 | 10 |
| Certificate of constitution of creditors | 04/10/1995 | 3.4 |
| AA - Annual Accounts | 29/12/1999 | AA |
| 363b - Annual Return | 06/11/1997 | 363b |
| Notice of documents and particulars required to be filed | 21/09/1999 | EEIG4 |
| WRES12 - Vary share rights/names - written resolution | 18/06/1996 | WRES12 |
| L64.04 - Directions to defer dissolution | 16/11/1995 | L64.04 |
| 4.17(SC) - Notice of final meeting of creditors | 17/02/1997 | 4.17(SC) |
| Purchase own shares - special resolution | 20/10/1996 | SRES08 |
| Purchase own shares - extraordinary resolution | 13/02/1996 | ERES08 |
| Register of members in non-legible form | 08/11/2001 | 353a |