Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| BR3 - Return by an oversea company subject to branch registration | 27/10/1999 | BR3 |
| WRES10 - Allotment of securities - written resolution | 09/05/2001 | WRES10 |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines | 10/05/1996 | 242 |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 22/06/1998 | ERES03 |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 18/09/2000 | 362a |
| L64.06HC - Directions to defer dissolution | 07/03/2002 | L64.06HC |
| 386 - Notice of passing of resolution removing an auditor | 28/04/2004 | 386 |
| Certificate of constitution of creditors | 27/01/2006 | 3.4 |
| 4.48 - Notice of constitution of liquidation committee | 02/10/2001 | 4.48 |
| Return by an oversea company subject to branch registration of change of address or other branch par | 03/04/2001 | BR5 |
| WRES13 - Other resolution - written resolution | 19/10/1999 | WRES13 |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 02/08/1996 | 403b |
| 652C - Withdrawal of application for striking off | 26/09/2003 | 652C |
| 3.5(scot) - Notice of Receiver's report | 08/04/1993 | 3.5(scot) |
| PROSP - Prospectus | 04/09/1996 | PROSP |
| Auditor's statement | 14/10/2003 | AUDS |
| AUD - Auditor's letter of resignation | 14/01/1995 | AUD |
| 3.5(scot) - Notice of Receiver's report | 26/09/2000 | 3.5(scot) |
| SRES13 - Other resolution - special resolution | 17/01/2005 | SRES13 |
| Capital/bonus issue | 21/06/2004 | RES14 |
| 4.19(SC) - Notice of vacation of office by Liquidator | 09/11/2000 | 4.19(SC) |
| Instrument issued under Section 244(5) | 16/07/1996 | COAD |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 27/06/2000 | COADLETT |
| 2.20 - Notice of variation of Administration Order | 28/05/2001 | 2.20 |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 22/08/1993 | ERES07 |
| Confirmation of dissolution - special resolution | 07/12/1995 | SRES09 |
| WRESO4 - Increase in nominal capital - written resolution | 02/02/2005 | WRESO4 |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 09/07/2002 | 703P(3) |
| Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c | 10/05/1993 | 88(3) |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 26/04/1993 | 600 |
| 4.38 - Certificate of removal of Voluntary Liquidator | 18/08/1998 | 4.38 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 20/04/2003 | LRESSP |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 18/01/1997 | 403b |
| 694(4)(b) - Statement of name | 19/01/1999 | 694(4)(b) |
| L64.07HC - Release of Official Receiver | 12/01/1995 | L64.07HC |
| WRESO4 - Increase in nominal capital - written resolution | 22/06/1998 | WRESO4 |
| Statement of particulars of variation of rights attached to shares | 23/02/2005 | 128(3) |
| 1.4(scot) - Notice of completion of voluntary arrangement | 07/10/2000 | 1.4(scot) |
| 12 - Declaration on application for registration | 10/12/2000 | 12 |
| CERT11 - Re-registration of a company from public to private with a change of name | 28/06/2000 | CERT11 |
| Annual Return (Welsh language form) | 12/10/1999 | 363CYM |
| Written elective resolution | 07/09/2002 | (W)ELRES |
| 405(1) - Notice of appointment of Receiver | 18/10/1999 | 405(1) |
| SRES03 - Exempt from appointment of auditor - special resolution | 03/01/1994 | SRES03 |
| Certificate of registration of order of court on reduction of share capital and cancellation of capi | 13/11/2005 | CERT20 |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 03/04/1995 | 684 |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 16/10/1998 | CERT4 |
| 288b - Notice of resignation of directors or secretaries | 07/08/1995 | 288b |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 07/04/2001 | CERT16 |
| Written elective resolution | 27/02/1999 | (W)ELRES |
| 362 - Notice of place where an oversea branch register is kept | 11/08/1993 | 362 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 23/04/2003 | 49(8)a |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 18/01/2005 | 703(P)(5) |
| Decrease in nominal capital | 17/02/2003 | RESO5 |
| AA - Annual Accounts | 27/05/2006 | AA |
| RES13 - Other resolution | 31/10/2000 | RES13 |
| Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa | 22/07/1994 | 684 |
| Ordinary resolution in members' voluntary liquidation | 23/11/1995 | LRESSP |
| 4.17(SC) - Notice of final meeting of creditors | 30/09/1998 | 4.17(SC) |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 21/06/1993 | ERESO4 |
| Change in situation or address of Registered Office | 13/09/2000 | 287 |
| 4.14(SC) - Certificate of release of Liquidator | 11/01/2002 | 4.14(SC) |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 23/09/2000 | 10CYM |
| RES02 - esolution to re-register | 09/03/2003 | RES02 |
| SRES14 - Capital/bonus issue - special resolution | 13/12/1999 | SRES14 |
| 363b - Annual Return | 06/11/1997 | 363b |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 18/07/2003 | ORESO5 |
| 3.10 - Administrative Receiver's report | 05/10/2004 | 3.10 |
| 703P(1) - Return by an oversea company that the company is bei | 25/03/2006 | 703P(1) |
| CO4.2S - Court Order for notice of wind up | 02/10/2004 | CO4.2S |
| WRES16 - Redemption of shares - written resolution | 20/01/1996 | WRES16 |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 30/05/2000 | ORES07 |
| ELRES - Elective resolution | 19/10/1993 | ELRES |
| Certificate of constitution of creditors/liquidation committee | 05/05/1996 | 4.20(SC) |
| Certificate of registration of order of court and minute on reduction of share capital | 10/07/1994 | CERT15 |
| Annual Return | 24/06/2001 | 363x |
| Miscellaneous document | 28/08/2001 | MISC |
| SRES06 - Reduction of issued capital - special resolution | 21/11/1999 | SRES06 |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 25/11/2000 | 139 |
| 363a - Annual Return | 17/10/1993 | 363a |
| 363CYM - Annual Return (Welsh language form) | 10/11/1993 | 363CYM |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 16/05/1997 | CERT17 |
| 169 - Return by a company purchasing its own | 25/01/2000 | 169 |
| RES16 - Redemption of shares | 10/08/2004 | RES16 |
| ERES16 - Redemption of shares - extraordinary resolution | 04/04/1996 | ERES16 |
| Annual Return | 09/12/1998 | 363a |
| WRES07 - Financial assistance in shares acquisition - written resolution | 14/10/1995 | WRES07 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 02/10/1993 | LRESSP |
| 652A - Application for striking off | 05/07/2006 | 652A |
| L64.06HC - Directions to defer dissolution | 02/12/1996 | L64.06HC |
| CERT3 - Re-registration of a company from limited to unlimited | 14/11/1998 | CERT3 |
| 3.5(scot) - Notice of Receiver's report | 05/07/1995 | 3.5(scot) |
| COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation | 03/01/2002 | COLIQ86 |
| COCOMP - Order to wind up | 10/03/2001 | COCOMP |
| 128(4) - Notice of assignment of name or new name to any class of shares | 04/02/1998 | 128(4) |
| 363x - Annual Return | 24/01/1996 | 363x |