Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Exempt from appointment of auditor - extraordinary resolution | 03/01/1994 | ERES03 |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 08/07/1994 | 4.40 |
| Return by an oversea company subject to branch registration of change of directors or secretary or o | 03/09/1998 | BR4 |
| CERTNM - Change of name certificate | 27/06/1998 | CERTNM |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 20/07/2003 | 397 |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 03/07/1994 | 692(1)(c) |
| Exempt from appointment of auditor - written resolution | 06/03/2000 | WRES03 |
| Certificate of registration of order of court and minute on cancellation of share premium account | 11/08/2000 | CERT21 |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 19/12/2004 | 466 |
| SRES09 - Confirmation of dissolution - special resolution | 19/09/2003 | SRES09 |
| Redemption of shares | 11/07/2004 | RES16 |
| Court order to dissolve in a pre 29/12/86 compulsory liquidation | 22/04/1997 | COLIQ86 |
| Notice of place where an oversea branch register is kept | 18/11/1996 | 362 |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 04/04/2002 | 692(1)(b) |
| WQRES08 - Purchase own shares - written resolution | 25/11/2001 | WRES08 |
| Statement of name | 28/12/1998 | 694(4)(b) |
| Change of accounting reference date (Welsh form) | 21/03/2006 | 225CYM |
| BR1 - Return delivered for registration of a branch of an oversea company | 19/08/2003 | BR1 |
| ORES14 - Capital/bonus issue - ordinary resolution | 19/04/1996 | ORES14 |
| AUDR - Auditor's report | 22/12/1999 | AUDR |
| ERES06 - Reduction of issued capital - extraordinary resolution | 04/01/2000 | ERES06 |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 11/02/2001 | ORES11 |
| 652C - Withdrawal of application for striking off | 26/09/2003 | 652C |
| Return of change of person authorised to accept service or to represent the branch of an oversea com | 14/12/1995 | BR6 |
| Order of Court (Section 138) | 14/02/1998 | OC138 |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 30/07/2004 | ORES11 |
| Re-registration of a company from unlimited to PLC | 02/07/1997 | CERT6 |
| Notice of resignation of Liquidator | 08/09/1993 | 4.16(SC) |
| 363s - Annual Return | 30/03/2002 | 363s |
| Particulars of an instrument of alteration to a floating charge created by a company registered in | 19/02/2006 | 466 |
| Bona Vacantia disclaimer | 10/11/1999 | BONA |
| Resolution to re-register - ordinary resolution | 11/11/1993 | ORES02 |
| AA - Annual Accounts | 07/09/1995 | AA |
| OC-PRI - Order of Court for re-registration to private company | 23/09/2003 | OC-PRI |
| 363 - Annual Return | 28/08/2006 | 363 |
| 4.2(SC) - Notice of winding up order | 28/12/1997 | 4.2(SC) |
| 395 - Particulars of a mortgage or charge | 15/11/2001 | 395 |
| Location of directors' service contracts | 07/10/2004 | 318 |
| 155(6)a - Declaration in relation to assistance for the acquisition | 08/01/1998 | 155(6)a |
| WRES12 - Vary share rights/names - written resolution | 12/10/1994 | WRES12 |
| Declaration on application for registration (Welsh language form). | 06/05/1993 | 12CYM |
| Notice of assignment of name or new name to any class of shares | 13/12/2002 | 128(4) |
| WRES03 - Exempt from appointment of auditor - written resolution | 06/07/1994 | WRES03 |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 25/06/2000 | 288aCYM |
| 155(6)a - Declaration in relation to assistance for the acquisition | 09/07/2004 | 155(6)a |
| WRESO4 - Increase in nominal capital - written resolution | 25/04/2004 | WRESO4 |
| 410 - Particulars of a charge created by a company registered in Scotland | 07/07/2000 | 410 |
| ERES06 - Reduction of issued capital - extraordinary resolution | 06/02/1997 | ERES06 |
| Annual Return | 25/11/1996 | 363x |
| 4.19(SC) - Notice of vacation of office by Liquidator | 19/09/2003 | 4.19(SC) |
| SRES06 - Reduction of issued capital - special resolution | 21/12/2001 | SRES06 |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 30/06/1999 | BR2 |
| Change in situation or address of Registered Office | 29/10/2003 | 287 |
| Notice of discharge of Administration Order | 27/08/2005 | 2.19 |
| 2.12(scot) - Notice of variation of administration order | 22/03/1998 | 2.12(scot) |
| 49(8)a - Members' assent to company being re-registered as unlimited | 31/05/1999 | 49(8)a |
| CO4.2S - Court Order for notice of wind up | 01/12/2005 | CO4.2S |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 03/08/2005 | LRESSP |
| 4.13 - Notice to Official Receiver of winding-up order | 02/04/2001 | 4.13 |
| AUD - Auditor's letter of resignation | 06/04/1998 | AUD |
| SRES12 - Vary share rights/names - special resolution | 08/02/1999 | SRES12 |
| Notice of dismissal of petition for administration order | 25/05/1993 | 2.3(scot) |
| Exempt from appointment of auditor | 14/02/1996 | RES03 |
| SRES09 - Confirmation of dissolution - special resolution | 09/10/2000 | SRES09 |
| Particulars for the registration of a charge to secure a series of debentures | 28/04/1998 | 413 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 12/12/1997 | 600 |