Companies House documents and credit reports
Examples only - available instantly online for all UK companies |
| Extraordinary resolution in creditors; voluntary liquidation | 17/05/1998 | LRESEX |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 26/10/2006 | 139 |
| SRESO5 - Decrease in nominal capital - special resolution | 09/03/1994 | SRESO5 |
| SRES09 - Confirmation of dissolution - special resolution | 05/03/2006 | SRES09 |
| Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver | 06/11/2002 | 122 |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 30/12/2004 | 97 |
| SRES10 - Allotment of securities - special resolution | 29/06/2003 | SRES10 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 05/11/2000 | SRES07 |
| ERES14 - Capital/bonus issue - extraordinary resolution | 26/06/2005 | ERES14 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 06/07/2000 | 52 |
| 363 - Annual Return | 11/11/1996 | 363 |
| WRES14 - Capital/bonus issue - written resolution | 28/11/1995 | WRES14 |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues | 26/08/2006 | 88(2) |
| Vary share rights/names - written resolution | 13/12/1996 | WRES12 |
| CERT10 - Re-registration of a company from public to private | 16/07/1998 | CERT10 |
| Notice of resignation of directors or secretaries (Welsh language form). | 26/09/2002 | 288bCYM |
| WRES16 - Redemption of shares - written resolution | 18/02/1995 | WRES16 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 17/06/1998 | SRES11 |
| Redemption of shares - extraordinary resolution | 02/12/1994 | ERES16 |
| 2.23 - Notice of result of meeting of creditors | 30/10/1997 | 2.23 |
| 397a - | 17/04/2002 | 397a |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 03/12/2006 | 4.20(SC) |
| 169 - Return by a company purchasing its own | 21/02/2003 | 169 |
| RES03 - Exempt from appointment of auditor | 15/04/2006 | RES03 |
| Increase in nominal capital - special resolution | 17/08/2006 | SRESO4 |
| 386 - Notice of passing of resolution removing an auditor | 26/09/2005 | 386 |
| Resolution to re-register - special resolution | 09/05/2002 | SRES02 |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 16/08/1994 | 88(2) |
| LET-CESS - Notice of closure of a place of business of an oversea company | 04/11/2003 | LET-CESS |
| Change of name certificate | 16/05/1998 | CERTNM |
| Statement of name | 30/09/2001 | 694(4)(b) |
| Notice of variation of Administration Order | 18/04/2003 | 2.20 |
| WRES11 - Disapplication of pre-emption rights - written resolution | 21/04/1993 | WRES11 |
| CERTIPS - Registration as Friendly Society | 22/10/2003 | CERTIPS |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 04/01/2001 | PUC30 |
| Notice of vacation of office by Voluntary Liquidator | 22/10/2006 | 4.46 |
| Order of Court (Section 138) | 08/12/2002 | OC138 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 06/07/2006 | 52 |
| 3.5(scot) - Notice of Receiver's report | 01/12/1995 | 3.5(scot) |
| 405(1) - Notice of appointment of Receiver | 12/12/2000 | 405(1) |
| Notice of ceasing to act as Voluntary Liquidator | 26/01/2002 | 4.40 |
| Capital/bonus issue - special resolution | 25/12/2004 | SRES14 |
| Disapplication of pre-emption rights | 13/04/2005 | RES11 |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 21/02/2001 | 155(6)b |
| Order of Court | 24/05/1996 | OC |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 29/09/1993 | 169(1B) |
| Notice of death of Voluntary Liquidator | 11/10/1999 | 4.44 |
| 3.6 - Abstract of receipt and payments in receivership | 06/06/1999 | 3.6 |
| ERES10 - Allotment of securities - extraordinary resolution | 09/10/2002 | ERES10 |
| 397a - | 22/04/2003 | 397a |
| 4.20 - Statement of company's affairs | 20/01/2002 | 4.20 |
| Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 06/06/2003 | 600 |
| SRES12 - Vary share rights/names - special resolution | 16/04/2006 | SRES12 |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 13/05/2005 | CERT2 |
| Notice of vacation of office by Liquidator | 14/04/1999 | 4.19(SC) |
| Redemption of shares - ordinary resolution | 22/09/2006 | ORES16 |
| BR1 - Return delivered for registration of a branch of an oversea company | 21/11/1995 | BR1 |
| 652A - Application for striking off | 10/09/1995 | 652A |
| Directions to defer dissolution | 25/12/2003 | L64.04 |
| Registration of a place of business of an oversea company previously registered as a branch | 21/11/2004 | 691-REREG |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 03/03/2000 | 703P(3) |
| 4.44 - Notice of death of Voluntary Liquidator | 15/06/1995 | 4.44 |
| ORES13 - Other resolution - ordinary resolution | 22/09/2005 | ORES13 |
| Particulars of an instrument of alteration to a floating charge created by a company registered in | 07/06/1997 | 466 |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 01/10/1994 | ERES03 |
| DISS40 - Notice of striking-off action disc | 08/11/2003 | DISS40 |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 05/03/1998 | ERESO4 |
| Disapplication of pre-emption rights - extraordinary resolution | 21/05/2005 | ERES11 |
| 2.12(scot) - Notice of variation of administration order | 16/10/2002 | 2.12(scot) |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 31/10/2001 | SOAD(A) |
| SRES12 - Vary share rights/names - special resolution | 02/06/2003 | SRES12 |
| OC - Order of Court | 29/04/1994 | OC |
| WRES06 - Reduction of issued capital - written resolution | 28/12/2004 | WRES06 |
| ERES16 - Redemption of shares - extraordinary resolution | 12/07/1998 | ERES16 |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 22/06/1994 | CERT16 |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 10/05/2001 | 155(6)b |
| Change in situation or address of Registered Office | 03/05/1999 | 287 |
| ORES08 - Purchase own shares - ordinary resolution | 20/09/1997 | ORES08 |
| 4.51 - Certificate that creditors have been paid in full | 24/07/2000 | 4.51 |
| Notice of Receiver's report | 20/02/2004 | 3.5(scot) |
| 49(8)a - Members' assent to company being re-registered as unlimited | 08/01/1999 | 49(8)a |
| SRES13 - Other resolution - special resolution | 26/01/1999 | SRES13 |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 13/12/2004 | 400 |
| 266(1) - Notice of intention to carry on business as an investment | 02/09/2001 | 266(1) |
| 2.7 - Administration Order | 08/08/2003 | 2.7 |
| Certificate of release of Liquidator | 14/10/2001 | 4.14(SC) |
| Allotment of securities - special resolution | 14/10/1997 | SRES10 |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 16/06/2003 | 88(2) |
