Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| SPECPEN - Certificate of specific penalty | 11/08/1999 | SPECPEN |
| First Directors and secretary and intended situation of Registered Office | 26/05/1996 | 10 |
| Notice of place where a register of holders of debentures or a duplicate is kept or of any change i | 21/02/1996 | 190 |
| WRES04 - Resolution to re-register - written resolution | 09/01/2003 | WRES02 |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 11/02/2000 | 287CYM |
| Notice of manager's particulars | 11/09/2000 | EEIG3 |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 18/07/1994 | CERT16 |
| COAD - Instrument issued under Section 244(5) | 10/06/1994 | COAD |
| SRES16 - Redemption of shares - special resolution | 12/12/2004 | SRES16 |
| RESO5 - Decrease in nominal capital | 21/06/2005 | RESO5 |
| RES11 - Disapplication of pre-emption rights | 27/11/2002 | RES11 |
| ZMORT REG - Mortgage Register | 12/07/2005 | ZMORT REG |
| NEWINC - New Incorporation documents | 11/11/1995 | NEWINC |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 06/06/1995 | 4.22(SC) |
| Notice of resignation of directors or secretaries | 17/06/1993 | 288b |
| SRES15 - Change of Name Special Resolution | 31/12/2005 | SRES15 |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 23/12/1998 | 3.3 |
| 2.2(scot) - Notice of administration order | 04/05/1998 | 2.2(scot) |
| SRES08 - Purchase own shares - special resolution | 01/08/1996 | SRES08 |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues | 30/06/1995 | 88(2) |
| ORES06 - Reduction of issued capital - ordinary resolution | 06/04/2004 | ORES06 |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 05/11/2003 | 692(1)(b) |
| 1.1 - Report of meeting approving voluntary arran | 19/08/2001 | 1.1 |
| 363x - Annual Return | 24/01/1996 | 363x |
| RES16 - Redemption of shares | 01/09/2000 | RES16 |
| Return of alteration in the charter | 19/02/1996 | 692(1)(a) |
| Confirmation of dissolution | 22/04/2001 | RES09 |
| 287 - Change in situation or address of Registered Office | 23/04/1999 | 287 |
| Notice of assignment of name or new name to any class of shares | 27/04/2003 | 128(4) |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 25/06/1996 | 600 |
| PROSP - Prospectus | 04/11/2006 | PROSP |
| WQRES08 - Purchase own shares - written resolution | 11/03/1994 | WRES08 |
| Withdrawal of application for striking off | 19/07/2000 | 652C |
| SRES15 - Change of Name Special Resolution | 01/04/2001 | SRES15 |
| Exempt from appointment of auditor - ordinary resolution | 14/10/2003 | ORES03 |
| 363 - Annual Return | 13/07/1994 | 363 |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 29/09/2001 | 400 |
| 4.19(SC) - Notice of vacation of office by Liquidator | 21/08/2002 | 4.19(SC) |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 11/03/1996 | CERT8 |
| DO3 - Notice of leave granted in relation to a disqualification | 18/02/1995 | DO3 |
| BUSADDCH - Business address changed | 04/11/2002 | BUSADDCH |
| Purchase own shares - special resolution | 24/12/1997 | SRES08 |
| CERTIPS - Registration as Friendly Society | 28/04/2000 | CERTIPS |
| RES07 - Financial assistance in shares acquisition | 04/10/2001 | RES07 |
| Certificate that creditors have been paid in full | 15/08/1998 | 4.51 |
| RES13 - Other resolution | 20/07/2006 | RES13 |
| VAL - Valuation Report | 05/12/2000 | VAL |
| WRES04 - Resolution to re-register - written resolution | 05/08/1995 | WRES02 |
| BS - Balance sheet | 19/12/1999 | BS |
| 49(1) - Application by a limited company to be re-registered as unlimited | 15/12/2003 | 49(1) |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 19/07/1994 | ORES07 |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 06/10/1995 | 244 |
| Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c | 16/07/1993 | 88(3) |
| Change of Accounting Reference Date | 01/09/2002 | 225 |
| 652A - Application for striking off | 23/06/1999 | 652A |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 10/12/1993 | 157 |
| ORES09 - Confirmation of dissolution - ordinary resolution | 05/01/1995 | ORES09 |
| AUD - Auditor's letter of resignation | 25/10/2005 | AUD |
| 2.2(scot) - Notice of administration order | 20/07/1996 | 2.2(scot) |
| Notice of appointment of a Liquidator of an oversea company | 03/02/1994 | 703P(3) |
| Annual Return | 09/12/1998 | 363a |
| WRES04 - Resolution to re-register - written resolution | 08/02/2001 | WRES02 |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 26/09/1997 | 169(1B) |
| Declaration of Solvency | 29/08/2003 | 4.70 |
| Re-registration of a company from unlimited to PLC | 13/01/2002 | CERT6 |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 19/10/1998 | 1.3(scot) |
| COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation | 15/08/1993 | COLIQ |
| Amended Accounts | 11/11/1996 | AAMD |
| COCOMP - Order to wind up | 30/07/1996 | COCOMP |
| WRES11 - Disapplication of pre-emption rights - written resolution | 12/10/1998 | WRES11 |
| Re-registration of a company from unlimited to limited with a change of name | 05/10/2000 | CERT2 |
| Notice of closure of a place of business of an oversea company | 28/04/2004 | LET-CESS |
| Return of change of person authorised to accept service or to represent the branch of an oversea com | 05/02/1995 | BR6 |
| 225CYM - Change of accounting reference date (Welsh form) | 03/06/1997 | 225CYM |
| Bona Vacantia disclaimer | 20/10/1999 | BONA |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 24/09/2006 | 1.3(scot) |
| WRESO5 - Decrease in nominal capital - written resolution | 20/10/1995 | WRESO5 |
| 703P(1) - Return by an oversea company that the company is bei | 12/08/1998 | 703P(1) |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 28/11/2003 | 4.33 |
| CERTNM - Change of name certificate | 23/02/2002 | CERTNM |
| DO3 - Notice of leave granted in relation to a disqualification | 15/01/1997 | DO3 |
| F14 - Notice of wind up | 31/07/2006 | F14 |
| First Directors and secretary and intended situation of Registered Office | 27/08/1993 | 10 |
| ERES06 - Reduction of issued capital - extraordinary resolution | 04/10/1998 | ERES06 |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 31/03/1995 | CERT15 |
| 401 - Register of Charges | 20/08/1996 | 401 |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 18/04/1993 | 416 |
| AA - Annual Accounts | 09/04/1998 | AA |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 31/07/1997 | 3.4(scot) |
| 4.25(SC) - Declaration of solvency | 14/02/1995 | 4.25(SC) |
| Elective resolution | 19/07/1999 | ELRES |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 13/09/2001 | 413 |
| RES12 - Vary share rights/names | 03/06/2002 | RES12 |
| ORES09 - Confirmation of dissolution - ordinary resolution | 01/01/2005 | ORES09 |
| 3.7 - Notice of Administrative Receiver's death | 29/07/2005 | 3.7 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 06/02/2004 | 4.26(SC) |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 26/05/2004 | 1(scot) |
| SRES07 - Financial assistance in shares acquisition - special resolution | 28/12/2003 | SRES07 |
| 1.4 - Notice of completion of voluntary arrang | 24/08/1998 | 1.4 |