Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Financial assistance in shares acquisition - special resolution | 07/06/2004 | SRES07 |
| EEIG1 - Statement of name | 21/03/1995 | EEIG1 |
| SRESO4 - Increase in nominal capital - special resolution | 02/06/1995 | SRESO4 |
| Annual Accounts | 21/06/2003 | AA |
| Return by a company purchasing its own shares | 03/03/1997 | 169 |
| ERES16 - Redemption of shares - extraordinary resolution | 17/08/2005 | ERES16 |
| 2.2(scot) - Notice of administration order | 03/03/2002 | 2.2(scot) |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 10/07/1999 | 4.31 |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 22/01/2003 | CERT4 |
| 363s - Annual Return | 15/02/2002 | 363s |
| BUSADDCH - Business address changed | 14/03/1995 | BUSADDCH |
| 692(1)(a) - Return of alteration in the charter | 11/12/2001 | 692(1)(a) |
| 49(1) - Application by a limited company to be re-registered as unlimited | 20/06/2004 | 49(1) |
| DO2 - Notice of disqualification order against a body cor | 22/02/2001 | DO2 |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 07/09/2004 | CERT8 |
| Notice of resignation of directors or secretaries (Welsh language form). | 14/08/1998 | 288bCYM |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 22/06/1996 | 680b |
| 2.8(scot) - Notice of result of meeting of creditors | 21/02/1996 | 2.8(scot) |
| RES08 - Purchase own shares | 10/02/1996 | RES08 |
| BS - Balance sheet | 21/04/1998 | BS |
| Annual Return (Welsh language form) | 30/03/2000 | 363CYM |
| Notice of closure of a place of business of an oversea company | 21/08/1998 | LET-CESS |
| 4.16(SC) - Notice of resignation of Liquidator | 16/02/2005 | 4.16(SC) |
| Notice of appointment of directors or secretaries (Welsh language form). | 06/11/2002 | 288aCYM |
| SRES08 - Purchase own shares - special resolution | 24/04/2002 | SRES08 |
| Financial assistance in shares acquisition - special resolution | 10/04/1995 | SRES07 |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 12/10/2000 | 403b |
| Notice of discharge of Administration Order | 25/04/1996 | 2.19 |
| 386 - Notice of passing of resolution removing an auditor | 10/12/2003 | 386 |
| Confirmation of dissolution - ordinary resolution | 21/07/2006 | ORES09 |
| SRES16 - Redemption of shares - special resolution | 16/09/2001 | SRES16 |
| Declaration in relation to the redemption or purchase of shares out of capital | 26/07/2004 | 173 |
| Vary share rights/names - ordinary resolution | 24/02/2002 | ORES12 |
| (W)ELRES - Written elective resolution | 30/10/2005 | (W)ELRES |
| BUSADDCH - Business address changed | 28/02/2002 | BUSADDCH |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 26/05/1996 | 701(a) |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 22/05/2003 | 419a |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 29/11/1995 | LRESEX |
| 49(1) - Application by a limited company to be re-registered as unlimited | 26/09/1996 | 49(1) |
| 363a - Annual Return | 17/10/1993 | 363a |
| WRES14 - Capital/bonus issue - written resolution | 29/06/2006 | WRES14 |
| Statement for the amount or rate per cent of any commission payable in connection with the subscript | 27/06/1997 | 97 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 23/11/2005 | 128(3) |
| AUDR - Auditor's report | 13/06/1999 | AUDR |
| Notice of death of Liquidator | 04/06/1994 | 4.18(SC) |
| 287 - Change in situation or address of Registered Office | 23/10/2003 | 287 |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 08/07/1999 | 129(2) |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 13/01/2004 | 1.1(scot) |
| 3.4 - Certificate of constitution of creditors | 02/09/2001 | 3.4 |
| L64.01HC - Early dissolution request | 29/11/2001 | L64.01HC |
| 53 - Application by a public company for re-registration as a private company | 19/04/2000 | 53 |
| WRES04 - Resolution to re-register - written resolution | 19/04/1999 | WRES02 |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 05/07/2002 | 701(c) |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 03/10/2003 | 362a |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 08/04/1999 | ERES09 |
| Exempt from appointment of auditor | 18/05/2002 | RES03 |
| Confirmation of dissolution - extraordinary resolution | 12/05/2000 | ERES09 |
| WRES12 - Vary share rights/names - written resolution | 23/11/1997 | WRES12 |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 24/07/1995 | CERT14 |
| Notice of striking-off action discontinued | 17/08/1995 | DISS40 |
| RES09 - Confirmation of dissolution | 01/05/1997 | RES09 |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 27/04/1996 | 692(1)(b) |
| 53 - Application by a public company for re-registration as a private company | 20/05/2000 | 53 |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 22/07/1993 | 684 |
| Change in situation or address of Registered Office | 01/10/2005 | 287 |
| CENT8 - Notice of closure of a place of business of an oversea company | 05/08/1994 | CENT8 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 06/05/1998 | 49(8)a |
| 128(3) - Statement of particulars of variation of rights attached to shares | 25/03/2000 | 128(3) |
| CLOSE - Scheme of Arrangement | 20/10/1996 | CLOSE |
| Exempt from appointment of auditor | 02/03/2000 | RES03 |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 24/12/1996 | 97 |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 15/09/1994 | CERT17 |
| Notice of Order to deal with charged property | 01/08/1999 | 2.18 |
| Registration as Friendly Society | 26/05/1993 | CERTIPS |
| DO3 - Notice of leave granted in relation to a disqualification | 19/10/2002 | DO3 |
| Particulars for the registration of a charge to secure a series of debentures | 22/05/1997 | 397 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 20/03/2006 | 49(8)b |
| WRESO4 - Increase in nominal capital - written resolution | 28/03/1999 | WRESO4 |
| L64.06HC - Directions to defer dissolution | 05/11/2001 | L64.06HC |
| 694(4)(a) - Statement of name | 11/01/2000 | 694(4)(a) |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 08/04/1998 | 3(scot) |