Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Change of Name Special Resolution | 20/01/1996 | SRES15 |
| BUSADDCH - Business address changed | 17/04/1995 | BUSADDCH |
| Decrease in nominal capital - written resolution | 13/05/2006 | WRESO5 |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 30/05/2000 | ORES07 |
| DO2 - Notice of disqualification order against a body cor | 04/11/1994 | DO2 |
| Re-registration of a company from unlimited to PLC | 13/01/2002 | CERT6 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 17/08/2006 | 49(8)b |
| Order of Court for re-registration | 25/02/2004 | OCREREG |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea business | 05/12/2000 | 244 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 10/05/2005 | 686 |
| Notice of appointment of directors or secretaries (Welsh language form). | 06/11/2000 | 288aCYM |
| L64.04 - Directions to defer dissolution | 30/05/1996 | L64.04 |
| WQRES08 - Purchase own shares - written resolution | 19/10/2006 | WRES08 |
| 128(1) - Statement of rights attached to allotted shares | 21/07/2006 | 128(1) |
| Notice of courts order sisting proceedings in winding up by the court | 06/07/2004 | 4.27(SC) |
| Other resolution - ordinary resolution | 31/08/1999 | ORES13 |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 29/11/2003 | CERT19 |
| ORES16 - Redemption of shares - ordinary resolution | 27/12/2003 | ORES16 |
| Return of final meeting in creditors' voluntary winding-up | 26/06/2005 | 4.72 |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 17/05/1994 | 1.3(scot) |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 03/05/1993 | 4.40 |
| Annual Return (Welsh language form) | 28/11/2006 | 363CYM |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 15/01/2005 | ERESO4 |
| Notice of new accounting reference date given during the course of an accounting reference period fo | 26/06/1996 | 701(b) |
| Other resolution - ordinary resolution | 10/04/2000 | ORES13 |
| Notice of striking-off action suspended | 04/05/2001 | DISS6 |
| Notice of closure of a place of business of an oversea company | 06/01/2003 | LET-CESS |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 25/06/1997 | 4.69 |
| Annual Return | 02/10/2004 | 363s |
| ORES13 - Other resolution - ordinary resolution | 19/08/2000 | ORES13 |
| Redemption of shares - ordinary resolution | 01/04/1995 | ORES16 |
| 363b - Annual Return | 04/09/1993 | 363b |
| L64.04 - Directions to defer dissolution | 21/11/1994 | L64.04 |
| SRESO4 - Increase in nominal capital - special resolution | 26/08/1997 | SRESO4 |
| Exempt from appointment of auditor | 18/05/2002 | RES03 |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 09/11/2003 | ERESO5 |
| Withdrawal of application for striking off | 11/11/2005 | 652C |
| Resolution to re-register - written resolution | 05/12/1996 | WRES02 |
| DO3 - Notice of leave granted in relation to a disqualification | 24/06/2000 | DO3 |
| Re-registration of a company from private to public with a change of name | 11/06/2005 | CERT7 |
| OCREREG - Order of Court for re-registration | 26/03/2006 | OCREREG |
| Notice of Appointment of Liquidator in winding up by the Court | 27/12/2004 | 4.31 |
| Auditor's statement | 02/05/2001 | AUDS |
| 652A - Application for striking off | 12/09/1997 | 652A |
| Notice of place where an oversea branch register is kept - register non-legible form | 25/06/1996 | 362a |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 15/03/1996 | 3(scot) |
| Report of a meeting approving voluntary arrangement | 22/12/2005 | 1.1(scot) |
| 1.4(scot) - Notice of completion of voluntary arrangement | 13/04/1998 | 1.4(scot) |
| ORES14 - Capital/bonus issue - ordinary resolution | 17/06/1994 | ORES14 |
| 694(4)(b) - Statement of name | 20/09/1993 | 694(4)(b) |
| Notice of appointment of a Liquidator of an oversea company | 02/03/2000 | 703P(3) |
| 363 - Annual Return | 03/10/1999 | 363 |
| Capital/bonus issue | 31/01/2001 | RES14 |
| Certification of registration in Scotland or Northern Ireland of a charge comprising property situat | 24/06/1998 | 398 |
| SRES13 - Other resolution - special resolution | 07/04/1999 | SRES13 |
| MISC - Miscellaneous document | 11/09/2002 | MISC |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 24/11/1994 | 413a |
| Notice of new accounting reference date given during the course of an accounting reference period fo | 28/10/1995 | 701(b) |
| Notice of Administrative Receiver's death | 31/01/2006 | 3.7 |
| RES13 - Other resolution | 18/04/2001 | RES13 |
| Particulars of a mortgage or charge | 18/11/1993 | 395 |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 11/11/1997 | CERT15 |
| Return by an oversea company on cessation of insolvency proceedings | 05/04/2004 | 703Q(2) |
| Other resolution - ordinary resolution | 29/05/1998 | ORES13 |
| Statutory declaration by directors as to members' assent to re-register a company as unlimited | 14/05/2006 | 49(8)b |
| Directions to defer dissolution | 27/03/1994 | L64.06HC |
| DO4 - Notice of a variation or cessation of a disqualification | 14/11/2002 | DO4 |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 06/02/2001 | 680b |
| AA - Annual Accounts | 01/06/2001 | AA |
| Withdrawal of application for striking off | 04/03/2002 | 652C |
| SRESO5 - Decrease in nominal capital - special resolution | 28/12/2004 | SRESO5 |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 28/05/1993 | 701(c) |
| DO4 - Notice of a variation or cessation of a disqualification | 09/09/2003 | DO4 |