Companies House documents and credit reports
Examples only - available instantly online for all UK companies |
| SRES07 - Financial assistance in shares acquisition - special resolution | 10/08/1994 | SRES07 |
| Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c | 12/01/2002 | 88(3) |
| 128(3) - Statement of particulars of variation of rights attached to shares | 20/08/1997 | 128(3) |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 09/01/1994 | 4.31 |
| Notice of variation of Administration Order | 28/09/1997 | 2.20 |
| Auditor's letter of resignation | 27/06/1994 | AUD |
| SRESO5 - Decrease in nominal capital - special resolution | 09/03/1994 | SRESO5 |
| SRES06 - Reduction of issued capital - special resolution | 21/12/2001 | SRES06 |
| 225 - Change of Accounting Referenc | 11/07/2006 | 225 |
| Exempt from appointment of auditor - special resolution | 28/12/1995 | SRES03 |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 16/04/1998 | 129(2) |
| DISS6 - Notice of striking-off action suspended | 20/05/1995 | DISS6 |
| ORES10 - Allotment of securities - ordinary resolution | 22/01/2002 | ORES10 |
| Vary share rights/names - ordinary resolution | 25/08/2006 | ORES12 |
| 325 - Location of register of directors' interests in shares etc | 25/11/1993 | 325 |
| Particulars of an issue of debentures out of a series of secured debentures | 30/12/2005 | 413a |
| CERT6 - Re-registration of a company from unlimited to PLC | 30/04/1997 | CERT6 |
| AUDS - Auditor's statement | 30/03/2005 | AUDS |
| WRES13 - Other resolution - written resolution | 12/10/2006 | WRES13 |
| Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 16/04/2006 | 680a |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 31/05/1994 | 287CYM |
| RES06 - Reduction of issued capital | 30/03/2004 | RES06 |
| 4.38 - Certificate of removal of Voluntary Liquidator | 21/02/2000 | 4.38 |
| 4.18(SC) - Notice of death of Liquidator | 07/08/2004 | 4.18(SC) |
| Vary share rights/names - special resolution | 19/11/2006 | SRES12 |
| COAD - Instrument issued under Section 244(5) | 12/07/1993 | COAD |
| RESO4 - Increase in nominal capital | 01/05/2004 | RESO4 |
| VAL - Valuation Report | 13/12/1997 | VAL |
| Annual Return | 03/10/2006 | 363b |
| CERT3 - Re-registration of a company from limited to unlimited | 10/10/1994 | CERT3 |
| 123 - Notice of increase in nominal capital | 15/04/1999 | 123 |
| 3.4 - Certificate of constitution of creditors | 12/07/2000 | 3.4 |
| Prospectus | 14/07/2001 | PROSP |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 23/08/1996 | 4.72 |
| Ordinary resolution in members' voluntary liquidation | 20/05/2001 | LRESSP |
| 318 - Location of directors' service con | 13/08/2001 | 318 |
| BS - Balance sheet | 26/01/2002 | BS |
| CERT6 - Re-registration of a company from unlimited to PLC | 21/11/1996 | CERT6 |
| Notice of result of meeting of creditors | 28/09/1999 | 2.23 |
| 2.7 - Administration Order | 24/10/1995 | 2.7 |
| 2.7(scot) - Notice of statement of administrator's proposals | 22/03/1999 | 2.7(scot) |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 17/01/1999 | ERESO5 |
| Declaration on application by a private company for re-registration as a public company | 05/08/2000 | 43(3)e |
| BR1 - Return delivered for registration of a branch of an oversea company | 10/04/2004 | BR1 |
| 325 - Location of register of directors' interests in shares etc | 07/01/2001 | 325 |
| Return by an oversea company that the company is being wound up | 26/02/2002 | 703P(1) |
| (W)ELRES - Written elective resolution | 07/06/2000 | (W)ELRES |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 22/12/1996 | 1.2 |
| 49(1) - Application by a limited company to be re-registered as unlimited | 25/11/2004 | 49(1) |
| 4.43 - Notice of final meeting of creditors | 10/06/1998 | 4.43 |
| ORES10 - Allotment of securities - ordinary resolution | 16/03/1994 | ORES10 |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 06/09/2003 | 692(1)(c) |
| RES06 - Reduction of issued capital | 22/12/2005 | RES06 |
| 652A - Application for striking off | 18/12/1999 | 652A |
| Notice of Order to deal with charged property | 22/08/2004 | 2.18 |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 24/10/1998 | 225(2) |
| Declaration on application by a joint stock company for registration as a public company | 04/12/1994 | 685 |
| Declaration of satisfaction in full or in part of a mortgage or charge | 29/07/2001 | 403a |
| SRES12 - Vary share rights/names - special resolution | 12/06/1994 | SRES12 |
| Certificate of registration of order of court and minute on reduction of share capital and cancellat | 13/09/2006 | CERT17 |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 05/10/2003 | ERES03 |
| Miscellaneous document | 12/02/1997 | MISC |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 08/06/1993 | ERES03 |
| MAR - Memorandum and Articles - used in re-registration | 31/07/1996 | MAR |
| RES10 - Allotment of securities | 27/04/1998 | RES10 |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 21/12/1999 | 1.1(scot) |
| Purchase own shares - written resolution | 15/04/1999 | WRES08 |
| 692(1)(a) - Return of alteration in the charter | 13/02/2003 | 692(1)(a) |
| Increase in nominal capital - written resolution | 11/10/1998 | WRESO4 |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 27/09/2001 | 190 |
| COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation | 16/05/2006 | COLIQ |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 02/01/2002 | ERES07 |
| Reduction of issued capital - ordinary resolution | 04/04/2004 | ORES06 |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 21/07/1996 | ORESO5 |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 31/08/1997 | ORES11 |
| 4.19(SC) - Notice of vacation of office by Liquidator | 28/09/1993 | 4.19(SC) |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 29/11/2004 | 287CYM |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 26/03/1998 | CERT17 |
