Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Purchase own shares - special resolution | 16/05/1998 | SRES08 |
| 2.2(scot) - Notice of administration order | 04/11/2005 | 2.2(scot) |
| Mortgage Register | 19/03/2006 | ZMORT REG |
| Register of members | 04/04/2005 | 353 |
| ORES08 - Purchase own shares - ordinary resolution | 28/12/2000 | ORES08 |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 09/03/1998 | 703Q(1) |
| Allotment of securities - ordinary resolution | 26/05/1994 | ORES10 |
| RES03 - Exempt from appointment of auditor | 10/03/1999 | RES03 |
| Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa | 15/03/1997 | 684 |
| Notice of manager's particulars | 06/05/1999 | EEIG3 |
| 363CYM - Annual Return (Welsh language form) | 06/09/2006 | 363CYM |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 28/02/2005 | 147 |
| WRES13 - Other resolution - written resolution | 13/08/1993 | WRES13 |
| RES02 - esolution to re-register | 04/07/1997 | RES02 |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 21/03/1997 | 3.3 |
| 49(1) - Application by a limited company to be re-registered as unlimited | 21/12/2000 | 49(1) |
| Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c | 29/03/1995 | 88(3) |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 15/06/1993 | 325a |
| WRESO4 - Increase in nominal capital - written resolution | 25/04/2004 | WRESO4 |
| Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 03/12/1997 | 600 |
| CLOSE - Scheme of Arrangement | 25/07/2001 | CLOSE |
| 10 - First Directors and secretary and intended situation of Registered Office | 27/04/1995 | 10 |
| Allotment of securities - ordinary resolution | 02/05/2004 | ORES10 |
| Vary share rights/names - special resolution | 22/12/1995 | SRES12 |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 13/06/1996 | 244 |
| Location of register of directors' interests in shares etc | 20/10/2005 | 325 |
| OCREREG - Order of Court for re-registration | 18/10/1994 | OCREREG |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 09/06/2006 | BR7 |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 21/08/1996 | 129(1) |
| Capital/bonus issue | 09/02/2003 | RES14 |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 02/01/1996 | 4.22(SC) |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 15/02/2001 | 701(c) |
| Re-registration of a company from private to public | 31/03/1994 | CERT5 |
| CLOSE - Scheme of Arrangement | 17/03/1996 | CLOSE |
| 288b - Notice of resignation of directors or secretaries | 08/05/2004 | 288b |
| 395 - Particulars of a mortgage or charge | 30/06/1994 | 395 |
| 4.6(SC) - Liquidator's statement of receipts and payment | 18/10/2004 | 4.6(SC) |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 02/01/2005 | CERT2 |
| 287 - Change in situation or address of Registered Office | 25/07/1993 | 287 |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 22/06/2003 | 362a |
| Return by an oversea company subject to branch registration of change of address or other branch par | 03/04/2001 | BR5 |
| Extraordinary resolution in creditors; voluntary liquidation | 22/09/2005 | LRESEX |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 10/07/2002 | 4.46 |
| WRES16 - Redemption of shares - written resolution | 19/05/2003 | WRES16 |
| RES08 - Purchase own shares | 19/01/2006 | RES08 |
| Notice of the Receiver ceasing to act or of his removal | 29/10/2000 | 3(scot) |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 21/02/1996 | 325a |
| 4.51 - Certificate that creditors have been paid in full | 24/12/2002 | 4.51 |
| Statement for the amount or rate per cent of any commission payable in connection with the subscript | 04/05/2002 | 97 |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 14/02/1994 | 4.69 |
| Other resolution - ordinary resolution | 31/08/1999 | ORES13 |
| Allotment of securities | 23/01/2000 | RES10 |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 18/08/2004 | BR5 |
| 386 - Notice of passing of resolution removing an auditor | 10/12/2003 | 386 |
| ERES13 - Other resolution - extraordinary resolution | 07/01/1999 | ERES13 |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 01/08/1998 | 362a |
| DO3 - Notice of leave granted in relation to a disqualification | 05/04/2005 | DO3 |
| Notice of constitution of liquidation committee | 17/12/1999 | 4.48 |
| 3.8 - Notice of Order to dispose of charged property | 04/04/1999 | 3.8 |
| WRESO4 - Increase in nominal capital - written resolution | 06/05/2005 | WRESO4 |
| Return by an oversea company on cessation of insolvency proceedings | 16/07/2001 | 703Q(2) |
| SRES14 - Capital/bonus issue - special resolution | 13/12/1999 | SRES14 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 16/06/2005 | 4.26(SC) |
| 318 - Location of directors' service con | 25/01/2006 | 318 |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 17/12/2001 | 692(1)(b) |
| MAR - Memorandum and Articles - used in re-registration | 04/10/1994 | MAR |
| ORES16 - Redemption of shares - ordinary resolution | 13/12/2000 | ORES16 |
| GAZ2 - Second notification of strike-off action in London Gazette (Section652) | 11/04/2002 | GAZ2 |
| 54 - Application to the Court for cancellation of resolution for re-registration | 05/03/2002 | 54 |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 15/06/2005 | 400 |
| Financial assistance in shares acquisition - ordinary resolution | 20/03/2006 | ORES07 |
| Statement by a company without share capital of rights attached to newly created class of members | 11/10/2004 | 129(1) |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 11/05/2001 | ERES07 |
| CERTNM - Change of name certificate | 24/03/1997 | CERTNM |
| Notice of statement of administrator's proposals | 25/02/2003 | 2.7(scot) |
| WRESO4 - Increase in nominal capital - written resolution | 24/10/1999 | WRESO4 |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues | 30/06/1995 | 88(2) |
| 363b - Annual Return | 10/02/1998 | 363b |
| Valuation Report | 05/09/2001 | VAL |
| Notice of Administration Order | 22/06/2000 | 2.6 |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 11/07/1998 | CERT20 |
| BR1 - Return delivered for registration of a branch of an oversea company | 14/11/1997 | BR1 |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 28/09/2001 | 413a |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 16/08/2004 | 4.72 |
| 3.3(scot) - Notice of receiver's death | 27/03/1998 | 3.3(scot) |
| Scheme of Arrangement | 25/09/1995 | CLOSE |
| RESO5 - Decrease in nominal capital | 25/12/2003 | RESO5 |
| RES13 - Other resolution | 26/10/2006 | RES13 |
| 695A(3) - Notice of closure of a branch of an overse | 11/02/1994 | 695A(3) |
| COCOMP - Order to wind up | 24/03/2001 | COCOMP |
| 2.20 - Notice of variation of Administration Order | 03/07/2001 | 2.20 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 18/04/1993 | 122 |
| Particulars of a mortgage or charge subject to which property has been acquired | 07/11/1997 | 400 |
| BS - Balance sheet | 28/07/2001 | BS |