Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 363s - Annual Return | 14/09/2006 | 363s |
| Notice of intention to carry on business as an investment company | 14/12/1994 | 266(1) |
| Capital/bonus issue - special resolution | 22/10/1993 | SRES14 |
| Miscellaneous document | 01/12/2006 | MISC |
| Resolution to re-register - written resolution | 31/10/1998 | WRES02 |
| Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver | 06/11/2002 | 122 |
| CERTNM - Change of name certificate | 04/09/2006 | CERTNM |
| Increase in nominal capital - written resolution | 22/11/2000 | WRESO4 |
| Certificate of registration of order of court and minute on reduction of share capital and share pre | 26/01/2006 | CERT16 |
| 363x - Annual Return | 18/10/1994 | 363x |
| ERES13 - Other resolution - extraordinary resolution | 23/08/2001 | ERES13 |
| Declaration of satisfaction in full or in part of a mortgage or charge | 01/03/2002 | 403a |
| 405(1) - Notice of appointment of Receiver | 31/01/1995 | 405(1) |
| Change of Accounting Reference Date | 16/08/2002 | 225 |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 30/04/2002 | 88(2) |
| OC-PRI - Order of Court for re-registration to private company | 06/11/2005 | OC-PRI |
| 4.16(SC) - Notice of resignation of Liquidator | 18/01/1997 | 4.16(SC) |
| SRES06 - Reduction of issued capital - special resolution | 25/06/1993 | SRES06 |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 07/08/2006 | 88(2) |
| Vary share rights/names | 03/02/1996 | RES12 |
| 123 - Notice of increase in nominal capital | 20/10/1994 | 123 |
| SRES02 - Resolution to re-register - special resolution | 18/07/2000 | SRES02 |
| Exempt from appointment of auditor - extraordinary resolution | 17/01/2004 | ERES03 |
| ERES12 - Vary share rights/names - extraordinary resolution | 16/03/1996 | ERES12 |
| WRESO5 - Decrease in nominal capital - written resolution | 28/06/1997 | WRESO5 |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 19/04/2005 | PUC2 |
| 49(1) - Application by a limited company to be re-registered as unlimited | 26/09/1996 | 49(1) |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea business | 15/04/1998 | 244 |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 16/02/2003 | 413a |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 26/12/2001 | PUC2 |
| ORES10 - Allotment of securities - ordinary resolution | 01/10/1998 | ORES10 |
| Register of members | 02/12/1998 | 353 |
| WRES09 - Confirmation of dissolution - written resolution | 28/12/2003 | WRES09 |
| RELREC - Official Receiver's release | 21/08/2000 | RELREC |
| Notice of appointment of Liquidator in a voluntary winding up | 16/12/2001 | 600 |
| Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 08/07/2000 | PUC5 |
| COAD - Instrument issued under Section 244(5) | 10/04/1997 | COAD |
| 4.6(SC) - Liquidator's statement of receipts and payment | 14/04/1998 | 4.6(SC) |
| 4.19(SC) - Notice of vacation of office by Liquidator | 06/06/1996 | 4.19(SC) |
| SOAS(A) - Striking-off action suspended (Section 652A) | 11/05/2000 | SOAS(A) |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues | 30/06/1995 | 88(2) |
| Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 07/12/1995 | 4.33 |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 23/01/1999 | BR4 |
| Notice of disqualification order against a body corporate | 22/04/2000 | DO2 |
| SRES12 - Vary share rights/names - special resolution | 20/05/2000 | SRES12 |
| Report of meeting approving voluntary arrangement | 14/07/1998 | 1.1 |
| 4.18(SC) - Notice of death of Liquidator | 06/12/1996 | 4.18(SC) |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 15/12/1995 | 692(1)(c) |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 17/11/1995 | PUC5 |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 25/06/2006 | 466 |
| Statement of name | 23/02/2005 | EEIG1 |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 01/08/2000 | 287CYM |
| WRESO4 - Increase in nominal capital - written resolution | 01/05/1998 | WRESO4 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 14/07/2001 | 49(8)a |
| 51 - Application by an unlimited company to be re-registered as limited | 09/10/2004 | 51 |
| L64.01 - Early dissolution request | 10/09/2004 | L64.01 |
| Notice of death of Voluntary Liquidator | 15/07/1996 | 4.44 |
| ORES10 - Allotment of securities - ordinary resolution | 22/01/2002 | ORES10 |
| WRES13 - Other resolution - written resolution | 07/04/1999 | WRES13 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 23/10/1997 | 49(8)b |
| Redemption of shares - written resolution | 06/12/1993 | WRES16 |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 31/03/2005 | EEIG5 |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 07/12/1999 | 139 |
| CERTIPS - Registration as Friendly Society | 19/07/1996 | CERTIPS |
| Notice of dismissal of petition for administration order | 01/04/2004 | 2.3(scot) |
| CERT5 - Re-registration of a company from private to public | 19/05/1995 | CERT5 |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 17/03/2001 | 4.22(SC) |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 19/02/1996 | ERES07 |
| WRES10 - Allotment of securities - written resolution | 09/05/2001 | WRES10 |
| Notice of change of directors or secretaries or in their particulars | 06/02/1996 | 288c |
| Return by a company purchasing its own shares | 31/07/1994 | 169 |
| WRES09 - Confirmation of dissolution - written resolution | 01/02/2004 | WRES09 |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 15/10/1999 | 190a |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 27/09/2001 | 4.46 |
| 401 - Register of Charges | 12/12/2002 | 401 |
| 695A(3) - Notice of closure of a branch of an overse | 28/06/1994 | 695A(3) |
| Notice to Official Receiver of winding-up order | 04/06/2006 | 4.13 |
| WRES14 - Capital/bonus issue - written resolution | 04/07/2000 | WRES14 |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 06/02/2001 | 3.3 |
| Second notification of strike-off in London Gazette (Section 652A) | 14/12/2004 | GAZ2(A) |
| Declaration by the directors of a holding company in relation to assistance for the acquisition of s | 31/05/2005 | 155(6)b |
| 4.44 - Notice of death of Voluntary Liquidator | 22/09/1993 | 4.44 |
| Disapplication of pre-emption rights - ordinary resolution | 29/12/1997 | ORES11 |
| WRES12 - Vary share rights/names - written resolution | 28/12/2000 | WRES12 |
| Notice of final meeting of creditors | 08/10/2005 | 4.43 |
| 4.9(SC) - Notice of appointment of Liquidator | 30/07/1999 | 4.9(SC) |
| 2.9(SC) - Administrator's abstract of receipts and payments | 17/11/1999 | 2.9(SC) |
| 225CYM - Change of accounting reference date (Welsh form) | 16/11/1997 | 225CYM |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 02/12/2003 | 416 |
| 363CYM - Annual Return (Welsh language form) | 25/04/1996 | 363CYM |
| AUDS - Auditor's statement | 18/08/1997 | AUDS |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 21/02/1996 | 325a |
| AUDR - Auditor's report | 19/10/1998 | AUDR |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 31/10/1997 | CERT16 |
| Request for dissolution of company where liquidator has ceased to act. | 20/05/1993 | EXLIQ |
| ORES06 - Reduction of issued capital - ordinary resolution | 25/01/1998 | ORES06 |
| Capital/bonus issue - extraordinary resolution | 21/03/1996 | ERES14 |
| WRES03 - Exempt from appointment of auditor - written resolution | 22/05/2002 | WRES03 |
| Statement for the amount or rate per cent of any commission payable in connection with the subscript | 08/06/2000 | 97 |