Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 12/03/2004 | 692(1)(b) |
| Statutory declaration by directors as to members' assent to re-register a company as unlimited | 30/06/2004 | 49(8)b |
| Notice of variation of administration order | 31/10/2002 | 2.12(scot) |
| Purchase own shares | 11/09/2006 | RES08 |
| Disapplication of pre-emption rights - ordinary resolution | 09/05/2000 | ORES11 |
| L64.07HC - Release of Official Receiver | 17/08/2003 | L64.07HC |
| Annual Return (Welsh language form) | 08/07/2002 | 363CYM |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 07/05/1997 | 288cCYM |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 20/03/2000 | 49(8)b |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 24/01/1998 | 600 |
| Vary share rights/names - ordinary resolution | 24/02/2002 | ORES12 |
| EEIG6 - Statement of name | 01/12/2000 | EEIG6 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 08/02/1996 | 128(4) |
| WRES13 - Other resolution - written resolution | 19/10/1999 | WRES13 |
| WRES09 - Confirmation of dissolution - written resolution | 03/04/1998 | WRES09 |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 25/02/2006 | ORESO5 |
| Notice of order of revocation or suspension of voluntary arrangement | 03/01/1994 | 1.2(scot) |
| AUDR - Auditor's report | 13/06/1999 | AUDR |
| SRES03 - Exempt from appointment of auditor - special resolution | 20/01/2006 | SRES03 |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 07/12/1999 | 4.27(SC) |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 15/06/1999 | 225(2) |
| SRES13 - Other resolution - special resolution | 27/02/1996 | SRES13 |
| AUDS - Auditor's statement | 06/09/1996 | AUDS |
| Allotment of securities - ordinary resolution | 05/09/1994 | ORES10 |
| Notice of manager's particulars | 03/01/2005 | EEIG3 |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 16/05/1994 | 129(1) |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 22/01/1996 | CERT17 |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 13/06/2000 | 3.4(scot) |
| Statutory declaration by directors as to members' assent to re-register a company as unlimited | 15/03/1999 | 49(8)b |
| SRES11 - Disapplication of pre-emption rights - special resolution | 06/09/1993 | SRES11 |
| SRESO5 - Decrease in nominal capital - special resolution | 20/01/1999 | SRESO5 |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 21/02/1997 | 4.72 |
| Financial assistance in shares acquisition - special resolution | 07/06/2004 | SRES07 |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 11/10/1995 | 88(2)O |
| COAD - Instrument issued under Section 244(5) | 13/07/1995 | COAD |
| 325 - Location of register of directors' interests in shares etc | 20/10/2002 | 325 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 08/04/1997 | CERT21 |
| WRESO4 - Increase in nominal capital - written resolution | 22/06/1998 | WRESO4 |
| 695A(3) - Notice of closure of a branch of an overse | 01/03/1995 | 695A(3) |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 04/03/1999 | 88(2) |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 19/03/2004 | BR7 |
| Notice of discharge of administration order | 10/01/2001 | 2.4(scot) |
| Notice to Official Receiver of winding-up order | 14/06/1995 | 4.13 |
| Court Order for notice of wind up | 12/08/1995 | CO4.2S |
| Purchase own shares - special resolution | 16/11/1999 | SRES08 |
| Statement of name | 05/11/1997 | EEIG2 |
| 318 - Location of directors' service con | 11/03/1999 | 318 |
| 123 - Notice of increase in nominal capital | 03/09/2000 | 123 |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 05/10/1996 | CERT4 |
| CERTNM - Change of name certificate | 21/01/2000 | CERTNM |
| Notice of documents and particulars required to be filed | 27/03/2001 | EEIG4 |
| Miscellaneous document | 16/02/2005 | MISC |
| 2(scot) - Notice of appointment of a Receiver by the Court | 02/12/2002 | 2(scot) |
| 49(1) - Application by a limited company to be re-registered as unlimited | 22/03/1995 | 49(1) |
| RES16 - Redemption of shares | 26/02/1996 | RES16 |
| WRES13 - Other resolution - written resolution | 03/03/1996 | WRES13 |
| 652C - Withdrawal of application for striking off | 09/05/1994 | 652C |
| Notice of place where an oversea branch register is kept - register non-legible form | 04/09/2005 | 362a |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 18/02/1996 | 88(3) |
| CERT3 - Re-registration of a company from limited to unlimited | 29/01/2006 | CERT3 |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 20/08/2000 | 4.40 |
| 652C - Withdrawal of application for striking off | 31/01/2005 | 652C |
| Notice of application to the Court for the cancellation of a resolution for the redemption or purcha | 20/07/1994 | 176 |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 07/09/1995 | 680a |
| 1.1 - Report of meeting approving voluntary arran | 10/08/2000 | 1.1 |
| Annual Accounts | 21/05/1996 | AA |
| 43(3) - Application by a private company for re-registration as a public company | 05/01/2006 | 43(3) |
| COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation | 01/04/2001 | COLIQ86 |
| L64.04 - Directions to defer dissolution | 16/11/1995 | L64.04 |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 22/09/2003 | 139 |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 17/12/1996 | 703(P)(5) |
| CERT5 - Re-registration of a company from private to public | 03/08/1996 | CERT5 |
| Prospectus | 17/09/2006 | PROSP |
| SRES07 - Financial assistance in shares acquisition - special resolution | 28/12/2003 | SRES07 |
| DO1 - Notice of disqualification of an indi | 15/02/1996 | DO1 |
| Allotment of securities - ordinary resolution | 25/11/1995 | ORES10 |
| CERT11 - Re-registration of a company from public to private with a change of name | 10/04/1998 | CERT11 |
| CLOSE - Scheme of Arrangement | 25/06/2001 | CLOSE |
| Increase in nominal capital - ordinary resolution | 04/11/1996 | ORESO4 |
| L64.07 - Release of Official Receiver | 02/11/1996 | L64.07 |
| L64.07 - Release of Official Receiver | 24/07/1997 | L64.07 |
| Notice under sections 204(6) or 205(6) | 11/01/1998 | 4.28(SC) |
| Declaration of satisfaction in full or in part of a mortgage or charge | 29/09/1999 | 403a |
| MAR - Memorandum and Articles - used in re-registration | 01/03/1994 | MAR |
| 363 - Annual Return | 30/05/1995 | 363 |
| 4.6(SC) - Liquidator's statement of receipts and payment | 17/06/2002 | 4.6(SC) |
| ERES08 - Purchase own shares - extraordinary resolution | 31/08/2004 | ERES08 |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 25/06/2003 | 413 |
| Notice of death of Liquidator | 07/10/1996 | 4.18(SC) |
| WRES07 - Financial assistance in shares acquisition - written resolution | 12/03/2006 | WRES07 |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 20/12/1997 | 691 |
| 4.68 - Liquidator's statement of receipts and payments | 22/10/2005 | 4.68 |
| 4.2(SC) - Notice of winding up order | 07/11/1996 | 4.2(SC) |
| ORESO4 - Increase in nominal capital - ordinary resolution | 30/05/2004 | ORESO4 |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 04/03/2004 | CERT14 |