Companies House documents and credit reports
Examples only - available instantly online for all UK companies |
| SRES11 - Disapplication of pre-emption rights - special resolution | 20/06/2003 | SRES11 |
| WRES04 - Resolution to re-register - written resolution | 05/08/1994 | WRES02 |
| ORES02 - Resolution to re-register - ordinary resolution | 25/07/2003 | ORES02 |
| Administrator's abstract of receipts and payments | 24/02/2006 | 2.9(SC) |
| 128(1) - Statement of rights attached to allotted shares | 01/09/2004 | 128(1) |
| 363a - Annual Return | 04/09/1998 | 363a |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 04/01/1995 | 3(scot) |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 23/05/1993 | 155(6)b |
| SOAS(A) - Striking-off action suspended (Section 652A) | 31/07/1998 | SOAS(A) |
| 2.3(scot) - Notice of dismissal of petition for administration order | 04/09/1994 | 2.3(scot) |
| Particulars of a charge created by a company registered in Scotland | 09/07/2003 | 410 |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 05/03/2001 | PUC5 |
| SRES16 - Redemption of shares - special resolution | 12/12/2004 | SRES16 |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 09/02/2006 | SOAD(A) |
| ERES12 - Vary share rights/names - extraordinary resolution | 27/05/2004 | ERES12 |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 14/06/2001 | 129(2) |
| Vary share rights/names | 12/10/1996 | RES12 |
| Purchase own shares | 13/05/2000 | RES08 |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 04/11/2001 | 129(2) |
| Notice of ceasing to act of Receiver | 22/06/2002 | 405(2) |
| Location of directors' service contracts | 17/10/1993 | 318 |
| Notice of authorisation to dispose of secured property | 03/09/1999 | 3.4(scot) |
| 2.15 - Administrator's Abstract of receipts and payments | 17/03/2005 | 2.15 |
| Increase in nominal capital - extraordinary resolution | 29/09/1999 | ERESO4 |
| Notice by a company without share capital of assignment of a name or other designation to a class o | 12/09/2002 | 129(3) |
| Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver | 05/03/1998 | 122 |
| Return by an oversea company subject to branch registration of change of directors or secretary or o | 14/01/2006 | BR4 |
| Statement of Administrator's proposals | 27/12/1998 | 2.21 |
| WRES10 - Allotment of securities - written resolution | 06/08/2006 | WRES10 |
| 362 - Notice of place where an oversea branch register is kept | 23/12/2002 | 362 |
| 397a - | 01/12/1994 | 397a |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 23/07/1993 | 1.2 |
| ERES10 - Allotment of securities - extraordinary resolution | 09/10/2002 | ERES10 |
| WQRES08 - Purchase own shares - written resolution | 28/10/1997 | WRES08 |
| Notice of change of directors or secretaries or in their particulars | 04/12/1996 | 288c |
| ORES14 - Capital/bonus issue - ordinary resolution | 05/07/1993 | ORES14 |
| Change of Name Special Resolution | 02/08/2006 | SRES15 |
| RESO4 - Increase in nominal capital | 02/09/1997 | RESO4 |
| MA - Memorandum and Articles | 17/10/2004 | MA |
| Notice of disqualification of an individual | 14/05/1997 | DO1 |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 19/09/1998 | 169(1B) |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 16/05/1994 | 703(P)(5) |
| Administration Order | 24/11/2005 | 2.7 |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 23/03/1996 | ERES07 |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 25/12/2003 | 147 |
| 3.5(scot) - Notice of Receiver's report | 01/05/2003 | 3.5(scot) |
| Exempt from appointment of auditor - special resolution | 27/01/1999 | SRES03 |
| Notice of Administration Order | 05/12/2004 | 2.6 |
| 3.5(scot) - Notice of Receiver's report | 21/04/1997 | 3.5(scot) |
| 54 - Application to the Court for cancellation of resolution for re-registration | 07/08/1999 | 54 |
| 12 - Declaration on application for registration | 19/03/2003 | 12 |
| 4.48 - Notice of constitution of liquidation committee | 09/12/1996 | 4.48 |
| Financial assistance in shares acquisition | 16/11/2005 | RES07 |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 21/01/2003 | PUC5 |
| CERT5 - Re-registration of a company from private to public | 12/10/1998 | CERT5 |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 03/04/1995 | 684 |
| 4.11(SC) - Notice of removal of Liquidator | 10/07/2000 | 4.11(SC) |
| 10 - First Directors and secretary and intended situation of Registered Office | 09/08/1994 | 10 |
| Application by a public company for certificate to commence business and statutory declaration in su | 22/09/1993 | 117 |
| Notice of place where a register of holders of debentures or a duplicate is kept or of any change i | 08/07/1997 | 190 |
| Notice of application to the Court for the cancellation of a resolution for the redemption or purcha | 22/09/2000 | 176 |
| 386 - Notice of passing of resolution removing an auditor | 20/04/1993 | 386 |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 11/11/2005 | 400 |
| 288a - Notice of appointment of directors or secretaries | 10/11/2005 | 288a |
| Financial assistance in shares acquisition - written resolution | 05/05/2004 | WRES07 |
| Declaration of satisfaction in full or in part of a mortgage or charge | 29/06/2006 | 403a |
| 695A(3) - Notice of closure of a branch of an overse | 07/06/1999 | 695A(3) |
| Increase in nominal capital | 06/05/2000 | RESO4 |
| Order of Court granting Voluntary Liquidator leave to resign | 03/03/2005 | 4.35 |
| Notice of striking-off action suspended | 23/09/2001 | DISS6 |
| ORES06 - Reduction of issued capital - ordinary resolution | 09/09/1994 | ORES06 |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 03/10/2003 | 362a |
| WRES10 - Allotment of securities - written resolution | 04/06/1998 | WRES10 |
| WRES11 - Disapplication of pre-emption rights - written resolution | 01/12/1993 | WRES11 |
| COAD - Instrument issued under Section 244(5) | 12/07/2000 | COAD |
| Disapplication of pre-emption rights - special resolution | 09/04/1996 | SRES11 |
| Purchase own shares - special resolution | 28/04/1993 | SRES08 |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 04/04/1996 | 4.28(SC) |
| 4.68 - Liquidator's statement of receipts and payments | 11/12/1999 | 4.68 |
| L64.07 - Release of Official Receiver | 21/09/2006 | L64.07 |
