Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| SRES14 - Capital/bonus issue - special resolution | 18/01/2005 | SRES14 |
| ORES12 - Vary share rights/names - ordinary resolution | 19/03/2005 | ORES12 |
| RES08 - Purchase own shares | 29/12/2003 | RES08 |
| 353 - Register of members | 17/04/1999 | 353 |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 16/06/2003 | 88(2) |
| Administrator's abstract of receipts and payments | 13/05/2003 | 2.9(SC) |
| Reduction of issued capital - written resolution | 11/03/2004 | WRES06 |
| Resolution to re-register - written resolution | 31/10/1998 | WRES02 |
| RES02 - esolution to re-register | 09/03/2003 | RES02 |
| Notice of Receiver's report | 07/10/2006 | 3.5(scot) |
| 2.7(scot) - Notice of statement of administrator's proposals | 28/07/1998 | 2.7(scot) |
| 4.18(SC) - Notice of death of Liquidator | 11/08/1994 | 4.18(SC) |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 05/02/1994 | 4.33 |
| 410 - Particulars of a charge created by a company registered in Scotland | 01/11/2001 | 410 |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 20/01/2005 | 691 |
| Notice of documents and particulars required to be filed | 12/10/2005 | EEIG4 |
| 266(1) - Notice of intention to carry on business as an investment | 03/06/1998 | 266(1) |
| Re-registration of a company from unlimited to limited with a change of name | 16/10/1995 | CERT2 |
| 4.17(SC) - Notice of final meeting of creditors | 15/06/2001 | 4.17(SC) |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 22/06/1994 | 4.27(SC) |
| COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation | 20/06/1996 | COLIQ86 |
| DO4 - Notice of a variation or cessation of a disqualification | 20/12/2003 | DO4 |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 17/03/1997 | 692(1)(b) |
| Notice of death of Voluntary Liquidator | 25/04/1994 | 4.44 |
| ERES10 - Allotment of securities - extraordinary resolution | 01/01/1996 | ERES10 |
| ERES02 - Resolution to re-register - extraordinary resolution | 24/01/2001 | ERES02 |
| Notice of a variation or cessation of a disqualification order | 10/05/2001 | DO4 |
| Notice of appointment of a Liquidator of an oversea company | 31/08/1996 | 703P(3) |
| 2.4(scot) - Notice of discharge of administration order | 04/03/1997 | 2.4(scot) |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 25/02/2006 | ORESO5 |
| WRES12 - Vary share rights/names - written resolution | 28/08/1993 | WRES12 |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 02/07/2004 | 4.33 |
| Auditor's report | 05/04/1996 | AUDR |
| Annual Return | 25/07/2006 | 363x |
| WRES06 - Reduction of issued capital - written resolution | 24/08/1999 | WRES06 |
| 2.1(scot) - Notice of petition for administration order | 07/02/2005 | 2.1(scot) |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 02/11/1998 | 686 |
| Registration as Friendly Society | 02/06/1998 | CERTIPS |
| Notice of appointment of Liquidator in a voluntary winding up | 12/12/1998 | 600 |
| Location of register of directors' interests in shares etc | 13/02/1994 | 325 |
| Vary share rights/names | 09/06/1994 | RES12 |
| 4.44 - Notice of death of Voluntary Liquidator | 28/08/1995 | 4.44 |
| Early dissolution request | 05/07/2001 | L64.01 |
| ORES08 - Purchase own shares - ordinary resolution | 24/03/1999 | ORES08 |
| 397a - | 17/04/2002 | 397a |
| Vary share rights/names - written resolution | 17/11/2001 | WRES12 |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 04/09/1993 | 4.40 |
| 128(1) - Statement of rights attached to allotted shares | 04/09/2004 | 128(1) |
| CERT7 - Re-registration of a company from private to public with a change of name | 07/11/2004 | CERT7 |
| DISS40 - Notice of striking-off action disc | 24/03/2001 | DISS40 |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 13/12/1998 | 4.35 |
| LET-CESS - Notice of closure of a place of business of an oversea company | 22/12/2003 | LET-CESS |
| Notice of new accounting reference date given during the course of an accounting reference period fo | 10/10/2001 | 701(b) |
| ORES13 - Other resolution - ordinary resolution | 10/02/2004 | ORES13 |
| RES12 - Vary share rights/names | 14/08/2002 | RES12 |
| Certificate of registration of order of court and minute on cancellation of share premium account | 05/11/1993 | CERT21 |
| WRES12 - Vary share rights/names - written resolution | 28/01/2004 | WRES12 |
| 225 - Change of Accounting Referenc | 02/10/1999 | 225 |
| MAR - Memorandum and Articles - used in re-registration | 02/12/1998 | MAR |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 03/05/2005 | 10CYM |
| Notice of vacation of office by Voluntary Liquidator | 22/10/2006 | 4.46 |
| Notice of appointment of Liquidator | 19/10/1995 | 4.9(SC) |
| Report of a meeting approving voluntary arrangement | 04/12/1997 | 1.1(scot) |
| Annual Return | 23/09/2005 | 363s |
| Letter to company regarding its request for an extension of time to deliver their annual accounts | 26/07/1994 | COADLETT |
| Change of accounting reference date (Welsh form) | 31/07/2000 | 225CYM |
| Notice of discharge of Administration Order | 30/01/2004 | 2.19 |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 08/05/1999 | 242 |
| ORES12 - Vary share rights/names - ordinary resolution | 10/12/2001 | ORES12 |
| 4.11(SC) - Notice of removal of Liquidator | 14/04/1998 | 4.11(SC) |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 22/02/1996 | 703P(3) |
| Re-registration of a company from public to private with a change of name | 18/12/2000 | CERT11 |
| 287 - Change in situation or address of Registered Office | 16/12/2003 | 287 |
| Application by an unlimited company to be re-registered as limited | 30/05/2003 | 51 |
| LETT-CESS - Notice of closure of a branch of an oversea company | 30/10/2002 | LETT-CESS |
| Reduction of issued capital - special resolution | 26/05/1994 | SRES06 |
| Notice under sections 204(6) or 205(6) | 22/01/2006 | 4.28(SC) |
| 4.6(SC) - Liquidator's statement of receipts and payment | 21/03/2002 | 4.6(SC) |
| Report of meeting approving voluntary arrangement | 26/05/2001 | 1.1 |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 20/10/2006 | 190a |
| GAZ1 - First notification of strike-off action in London Gazette (Section 652) | 20/06/2004 | GAZ1 |
| 169A(2) - Return by a public company cancelling or selling shares fro | 11/03/2005 | 169A(2) |
| 4.51 - Certificate that creditors have been paid in full | 14/02/1995 | 4.51 |
| ORES13 - Other resolution - ordinary resolution | 09/08/1999 | ORES13 |
| Miscellaneous document | 15/09/1997 | MISC |
| Memorandum and Articles | 22/08/1996 | MA |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 15/11/1998 | CERT15 |
| PROSP - Prospectus | 30/11/2005 | PROSP |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 17/05/2005 | ERESO5 |
| Increase in nominal capital - ordinary resolution | 01/02/1996 | ORESO4 |
| CERT3 - Re-registration of a company from limited to unlimited | 13/09/2005 | CERT3 |
| Statement of name | 25/05/2001 | EEIG6 |
| Application by a public company for re-registration as a private company following a Court Order red | 23/09/1999 | 139 |
| 6 - Cancellation of alteration to the objects of a company | 13/10/1998 | 6 |
| 363 - Annual Return | 17/07/2003 | 363 |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 08/07/1997 | 416 |