Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Register of Charges | 18/11/1994 | 401 |
| 2(scot) - Notice of appointment of a Receiver by the Court | 02/05/1999 | 2(scot) |
| RES08 - Purchase own shares | 31/01/2004 | RES08 |
| SRESO4 - Increase in nominal capital - special resolution | 14/05/2003 | SRESO4 |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 12/11/1993 | 244 |
| BUSADDCH - Business address changed | 04/10/2002 | BUSADDCH |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 26/08/1997 | 419a |
| Certificate to entitle a public company to commence business and borrow | 30/05/2003 | CERT8 |
| Notice by a company without share capital of assignment of a name or other designation to a class o | 21/05/2006 | 129(3) |
| 2.1(scot) - Notice of petition for administration order | 26/01/1998 | 2.1(scot) |
| (W)ELRES - Written elective resolution | 06/05/2003 | (W)ELRES |
| WRES14 - Capital/bonus issue - written resolution | 16/04/2001 | WRES14 |
| SRES03 - Exempt from appointment of auditor - special resolution | 09/03/1994 | SRES03 |
| PROSP - Prospectus | 10/06/2005 | PROSP |
| Certificate to entitle a public company to commence business and borrow | 19/06/1999 | CERT8 |
| Auditor's report | 07/04/2001 | AUDR |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 21/08/1995 | 4.33 |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 03/04/2001 | 225(2) |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 01/06/1995 | 244 |
| Notice of petition for administration order | 26/04/1993 | 2.1(scot) |
| Capital/bonus issue - extraordinary resolution | 19/08/2005 | ERES14 |
| 288a - Notice of appointment of directors or secretaries | 24/03/2005 | 288a |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 29/02/2004 | 398 |
| 4.13 - Notice to Official Receiver of winding-up order | 27/11/2006 | 4.13 |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 15/10/1999 | 117 |
| WRES10 - Allotment of securities - written resolution | 11/05/2003 | WRES10 |
| Statement of Administrator's proposals | 03/06/2004 | 2.21 |
| Annual Return | 15/05/2004 | 363s |
| Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c | 17/07/2005 | 88(3) |
| SRES11 - Disapplication of pre-emption rights - special resolution | 16/02/2000 | SRES11 |
| 225 - Change of Accounting Referenc | 28/05/1995 | 225 |
| SRESO5 - Decrease in nominal capital - special resolution | 27/03/2005 | SRESO5 |
| 1.4(scot) - Notice of completion of voluntary arrangement | 15/06/2006 | 1.4(scot) |
| 10 - First Directors and secretary and intended situation of Registered Office | 18/07/1996 | 10 |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 28/05/2003 | ERES09 |
| Reduction of issued capital - written resolution | 12/09/2002 | WRES06 |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 10/11/1993 | CERT20 |
| Order to wind up | 20/06/2000 | COCOMP |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 19/12/2002 | 692(1)(c) |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 25/10/2003 | 680a |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 27/12/2000 | 287CYM |
| BS - Balance sheet | 19/02/2002 | BS |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 06/09/1999 | LRESSP |
| 362 - Notice of place where an oversea branch register is kept | 27/08/2000 | 362 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 04/05/1998 | 52 |
| AA - Annual Accounts | 12/09/2002 | AA |
| Notice of appointment of directors or secretaries (Welsh language form). | 06/11/2000 | 288aCYM |
| Capital/bonus issue - written resolution | 05/01/1995 | WRES14 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 20/06/1994 | 224 |
| 4.16(SC) - Notice of resignation of Liquidator | 20/05/1997 | 4.16(SC) |
| MA - Memorandum and Articles | 07/03/1997 | MA |
| Other resolution - extraordinary resolution | 08/08/1994 | ERES13 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 28/12/1997 | 128(4) |
| CO4.2S - Court Order for notice of wind up | 15/09/1996 | CO4.2S |
| Memorandum and Articles | 27/05/2000 | MA |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 09/03/1998 | PUC30 |
| 169A(2) - Return by a public company cancelling or selling shares fro | 12/04/1994 | 169A(2) |
| Redemption of shares - extraordinary resolution | 24/05/1997 | ERES16 |
| Notice of appointment of a Receiver by the Court | 20/12/1997 | 2(scot) |
| 2.11(scot) - Notice of order to deal with secured property | 06/02/2005 | 2.11(scot) |
| Redemption of shares - ordinary resolution | 22/09/2006 | ORES16 |
| RELREC - Official Receiver's release | 16/10/2004 | RELREC |
| Auditor's statement | 30/08/2004 | AUDS |
| Particulars of a charge created by a company registered in Scotland | 13/05/1996 | 410 |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 20/10/2000 | ERES09 |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 07/04/2001 | CERT16 |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 23/04/2002 | 692(1)(b) |
| Notice of Order to dispose of charged property | 07/03/1995 | 3.8 |
| Particulars for the registration of a charge to secure a series of debentures | 26/06/1997 | 397 |
| DO4 - Notice of a variation or cessation of a disqualification | 08/08/2003 | DO4 |
| 4.6(SC) - Liquidator's statement of receipts and payment | 21/03/2002 | 4.6(SC) |
| DO4 - Notice of a variation or cessation of a disqualification | 14/11/2002 | DO4 |
| Administrator's Abstract of receipts and payments | 08/05/2000 | 2.15 |
| 266(3) - Notice that a company no longer wishes to be an investment | 13/05/2005 | 266(3) |
| Vary share rights/names - ordinary resolution | 24/02/2002 | ORES12 |
| EEIG2 - Statement of name | 23/10/2005 | EEIG2 |
| MISC - Miscellaneous document | 10/09/2003 | MISC |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 08/11/1996 | COADLETT |
| 2.3(scot) - Notice of dismissal of petition for administration order | 22/07/1996 | 2.3(scot) |
| ERES14 - Capital/bonus issue - extraordinary resolution | 03/10/1993 | ERES14 |
| 410 - Particulars of a charge created by a company registered in Scotland | 28/01/1997 | 410 |
| Return of change of person authorised to accept service or to represent the branch of an oversea com | 09/10/1999 | BR6 |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 13/02/1996 | 3.4(scot) |
| WRES16 - Redemption of shares - written resolution | 20/01/1996 | WRES16 |
| 2.20 - Notice of variation of Administration Order | 16/01/2006 | 2.20 |
| ORES12 - Vary share rights/names - ordinary resolution | 20/06/1997 | ORES12 |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 02/12/1995 | ORES11 |
| WRES14 - Capital/bonus issue - written resolution | 24/12/2004 | WRES14 |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 08/04/1994 | 1.2(scot) |
| 266(3) - Notice that a company no longer wishes to be an investment | 18/02/2000 | 266(3) |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 25/12/1999 | ORES07 |
| 3.10 - Administrative Receiver's report | 26/04/2004 | 3.10 |
| ORES06 - Reduction of issued capital - ordinary resolution | 13/04/2004 | ORES06 |
| AUDS - Auditor's statement | 15/08/1998 | AUDS |
| Return by a company purchasing its own shares | 10/09/1997 | 169 |
| ORES13 - Other resolution - ordinary resolution | 05/08/2006 | ORES13 |