Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| ORES13 - Other resolution - ordinary resolution | 18/03/2000 | ORES13 |
| Notice of appointment of directors or secretaries | 21/04/2006 | 288a |
| Notice under sections 204(6) or 205(6) | 25/10/1995 | 4.28(SC) |
| Confirmation of dissolution | 20/04/1998 | RES09 |
| Vary share rights/names - ordinary resolution | 18/06/2006 | ORES12 |
| ORES10 - Allotment of securities - ordinary resolution | 16/11/1995 | ORES10 |
| Notice of place where an oversea branch register is kept | 17/04/1996 | 362 |
| 10 - First Directors and secretary and intended situation of Registered Office | 19/02/1999 | 10 |
| Prospectus | 31/03/1998 | PROSP |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 26/05/1993 | 1(scot) |
| 4.16(SC) - Notice of resignation of Liquidator | 22/03/1994 | 4.16(SC) |
| SRES02 - Resolution to re-register - special resolution | 06/07/1998 | SRES02 |
| ORES12 - Vary share rights/names - ordinary resolution | 19/08/1993 | ORES12 |
| ERES14 - Capital/bonus issue - extraordinary resolution | 23/11/1996 | ERES14 |
| 363 - Annual Return | 30/03/2002 | 363 |
| Financial assistance in shares acquisition - written resolution | 06/07/1993 | WRES07 |
| 4.48 - Notice of constitution of liquidation committee | 15/05/1997 | 4.48 |
| Memorandum and Articles - used in re-registration | 15/03/1995 | MAR |
| SRES07 - Financial assistance in shares acquisition - special resolution | 05/11/2000 | SRES07 |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 24/09/1998 | 398 |
| RES16 - Redemption of shares | 03/05/1994 | RES16 |
| CLOSE - Scheme of Arrangement | 05/08/1995 | CLOSE |
| BUSADDCH - Business address changed | 14/03/1995 | BUSADDCH |
| ERES13 - Other resolution - extraordinary resolution | 07/01/1999 | ERES13 |
| COCOMP - Order to wind up | 30/07/1996 | COCOMP |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea business | 16/01/2006 | 244 |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues | 13/01/2003 | 88(2) |
| AUDS - Auditor's statement | 19/03/1999 | AUDS |
| 4.18(SC) - Notice of death of Liquidator | 16/12/1996 | 4.18(SC) |
| Certificate of registration of order of court and minute on reduction of share capital | 01/02/2000 | CERT15 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 30/04/2006 | SRES07 |
| 4.44 - Notice of death of Voluntary Liquidator | 06/10/2005 | 4.44 |
| L64.04 - Directions to defer dissolution | 03/10/1995 | L64.04 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 05/01/1997 | CERT21 |
| LET-CESS - Notice of closure of a place of business of an oversea company | 25/04/2002 | LET-CESS |
| Statement of name | 01/04/1995 | 694(4)(a) |
| Return by an oversea company subject to branch registration of change of address or other branch par | 05/01/2003 | BR5 |
| BR1 - Return delivered for registration of a branch of an oversea company | 24/05/2004 | BR1 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 01/11/2005 | 600 |
| ORES06 - Reduction of issued capital - ordinary resolution | 21/03/2001 | ORES06 |
| ORES09 - Confirmation of dissolution - ordinary resolution | 04/08/1993 | ORES09 |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 19/01/1994 | 139 |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 28/07/2004 | 403b |
| DISS40 - Notice of striking-off action disc | 21/12/2002 | DISS40 |
| Notice of change of directors or secretaries or in their particulars (Welsh language form). | 07/02/1997 | 288cCYM |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 25/09/2000 | CERT2 |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 21/04/2005 | ERESO5 |
| SRES10 - Allotment of securities - special resolution | 15/05/2003 | SRES10 |
| 2.6 - Notice of Administration Order | 09/08/2001 | 2.6 |
| 2.9(SC) - Administrator's abstract of receipts and payments | 04/06/1995 | 2.9(SC) |
| Notice of constitution/continuance of liquidation/creditors committee | 21/01/1997 | 4.22(SC) |
| 363CYM - Annual Return (Welsh language form) | 06/12/1998 | 363CYM |
| WRES06 - Reduction of issued capital - written resolution | 05/07/1997 | WRES06 |
| 363a - Annual Return | 21/05/2003 | 363a |
| SRES14 - Capital/bonus issue - special resolution | 24/04/1995 | SRES14 |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 23/01/1999 | BR4 |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 21/11/1995 | 10CYM |
| Ordinary resolution in members' voluntary liquidation | 23/11/1995 | LRESSP |
| 3.5(scot) - Notice of Receiver's report | 16/06/2003 | 3.5(scot) |
| 353a - Register of members in non-legible form | 17/11/2006 | 353a |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 09/01/2003 | 43(3)e |
| SA - Shares agreement | 12/12/2004 | SA |
| Capital/bonus issue - extraordinary resolution | 29/04/1998 | ERES14 |
| RES16 - Redemption of shares | 14/02/1997 | RES16 |
| 2.8(scot) - Notice of result of meeting of creditors | 24/04/2000 | 2.8(scot) |
| DO1 - Notice of disqualification of an indi | 23/01/2000 | DO1 |
| 4.51 - Certificate that creditors have been paid in full | 14/02/1995 | 4.51 |
| 288a - Notice of appointment of directors or secretaries | 16/07/2000 | 288a |
| Reduction of issued capital - extraordinary resolution | 27/02/2003 | ERES06 |
| L64.01HC - Early dissolution request | 19/08/2000 | L64.01HC |
| 2(scot) - Notice of appointment of a Receiver by the Court | 03/09/1998 | 2(scot) |
| MISC - Miscellaneous document | 14/06/1999 | MISC |
| SRES15 - Change of Name Special Resolution | 17/09/1999 | SRES15 |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 02/08/2002 | 4.20(SC) |
| OC425 - Order of Court (Section 425) | 07/07/2003 | OC425 |
| Re-registration of a company from limited to unlimited with a change of name | 12/05/2001 | CERT4 |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 11/02/2000 | 287CYM |
| Order to wind up | 22/12/1998 | COCOMP |
| 3.5(scot) - Notice of Receiver's report | 05/05/1996 | 3.5(scot) |
| 4.16(SC) - Notice of resignation of Liquidator | 14/09/1997 | 4.16(SC) |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 27/05/2005 | 686 |
| NEWINC - New Incorporation documents | 21/05/1993 | NEWINC |
| SRES07 - Financial assistance in shares acquisition - special resolution | 09/09/1998 | SRES07 |
| Re-registration of a company from public to private with a change of name | 05/03/2003 | CERT11 |
| 4.20 - Statement of company's affairs | 15/12/2000 | 4.20 |
| Application by a private company for re-registration as a public company | 27/03/2000 | 43(3) |
| ORES10 - Allotment of securities - ordinary resolution | 11/12/2004 | ORES10 |
| Application by a limited company to be re-registered as unlimited | 21/07/1998 | 49(1) |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 30/08/1994 | 400 |
| 2.4(scot) - Notice of discharge of administration order | 22/02/2005 | 2.4(scot) |
| DISS6 - Notice of striking-off action suspended | 05/05/2002 | DISS6 |
| 694(4)(b) - Statement of name | 20/06/2005 | 694(4)(b) |
| Notice of assignment of name or new name to any class of shares | 05/01/2003 | 128(4) |
| CERT7 - Re-registration of a company from private to public with a change of name | 16/04/2005 | CERT7 |