Companies House documents and credit reports
Examples only - available instantly online for all UK companies |
| WRES16 - Redemption of shares - written resolution | 13/03/1994 | WRES16 |
| Disapplication of pre-emption rights - written resolution | 17/09/1995 | WRES11 |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 01/03/1997 | BR5 |
| PROSP - Prospectus | 27/12/2002 | PROSP |
| SA - Shares agreement | 10/12/2005 | SA |
| First Directors and secretary and intended situation of Registered Office | 09/01/2003 | 10 |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 14/07/2000 | 413 |
| Redemption of shares - ordinary resolution | 13/08/1994 | ORES16 |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 10/10/2000 | 419a |
| AA - Annual Accounts | 19/10/1997 | AA |
| First notification of strike-off in London Gazette (Section 652A) | 08/09/2004 | GAZ1(A) |
| Re-registration of a company from limited to unlimited | 20/11/2000 | CERT3 |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 24/07/1995 | CERT14 |
| Other resolution - special resolution | 12/11/1996 | SRES13 |
| Scheme of Arrangement | 15/08/2002 | CLOSE |
| Return by a public company purchasing its own shares for holding in treasury | 18/12/1996 | 169(1B) |
| 692(1)(a) - Return of alteration in the charter | 09/11/2003 | 692(1)(a) |
| AUD - Auditor's letter of resignation | 06/04/1998 | AUD |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 18/04/2002 | ORES11 |
| COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation | 24/11/1999 | COLIQ |
| (W)ELRES - Written elective resolution | 08/02/2003 | (W)ELRES |
| 288b - Notice of resignation of directors or secretaries | 09/07/1998 | 288b |
| CERTIPS - Registration as Friendly Society | 21/12/1995 | CERTIPS |
| 4.43 - Notice of final meeting of creditors | 03/07/2005 | 4.43 |
| 2.11(scot) - Notice of order to deal with secured property | 06/02/2005 | 2.11(scot) |
| WRES07 - Financial assistance in shares acquisition - written resolution | 28/11/2006 | WRES07 |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 31/08/1996 | 244 |
| 155(6)a - Declaration in relation to assistance for the acquisition | 17/08/2003 | 155(6)a |
| SPECPEN - Certificate of specific penalty | 02/10/2000 | SPECPEN |
| Return by an oversea company subject to branch registration | 19/06/2003 | BR3 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 30/04/1995 | 701(a) |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 06/11/2002 | 147 |
| Redemption of shares - special resolution | 24/05/1994 | SRES16 |
| Declaration on application for registration | 11/12/2001 | 12 |
| RES12 - Vary share rights/names | 21/10/1994 | RES12 |
| 2.6 - Notice of Administration Order | 25/04/1993 | 2.6 |
| L64.07HC - Release of Official Receiver | 12/06/1995 | L64.07HC |
| 128(3) - Statement of particulars of variation of rights attached to shares | 15/10/2001 | 128(3) |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 05/11/1997 | 122 |
| Notice of order of revocation or suspension of voluntary arrangement | 22/01/1996 | 1.2(scot) |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 28/03/2005 | ORES11 |
| SOAS(A) - Striking-off action suspended (Section 652A) | 11/08/2005 | SOAS(A) |
| Notice of dismissal of petition for administration order | 25/08/1994 | 2.3(scot) |
| WRES09 - Confirmation of dissolution - written resolution | 26/03/1997 | WRES09 |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 24/03/1994 | CERT15 |
| CERTIPS - Registration as Friendly Society | 07/04/1996 | CERTIPS |
| 4.18(SC) - Notice of death of Liquidator | 14/07/2002 | 4.18(SC) |
| Resolution to re-register | 01/09/2003 | RES02 |
| RES16 - Redemption of shares | 06/05/2000 | RES16 |
| Notice of completion of voluntary arrangement | 27/02/1996 | 1.4(scot) |
| SRES12 - Vary share rights/names - special resolution | 07/05/2003 | SRES12 |
| SRES10 - Allotment of securities - special resolution | 18/01/2002 | SRES10 |
| CENT8 - Notice of closure of a place of business of an oversea company | 26/09/2003 | CENT8 |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 04/09/1999 | 680a |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues | 17/03/2006 | 88(2) |
| 353a - Register of members in non-legible form | 30/10/2002 | 353a |
| WRES11 - Disapplication of pre-emption rights - written resolution | 26/01/1999 | WRES11 |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 06/09/2002 | BR5 |
| Certificate of constitution of creditors | 27/01/2006 | 3.4 |
| Notice of order of revocation or suspension of voluntary arrangement | 26/07/2005 | 1.2(scot) |
| Certificate of registration of order of court and minute on reduction of share capital and share pre | 04/10/2005 | CERT16 |
| First notification of strike-off in London Gazette (Section 652A) | 29/08/1993 | GAZ1(A) |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 28/08/2004 | 122 |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 17/05/1993 | 684 |
| Notice of death of Voluntary Liquidator | 27/02/2006 | 4.44 |
| 3.6 - Abstract of receipt and payments in receivership | 28/02/1995 | 3.6 |
| Statement of name | 16/08/1996 | 694(4)(b) |
| 49(1) - Application by a limited company to be re-registered as unlimited | 14/12/2002 | 49(1) |
| Notice of new accounting reference date given during the course of an accounting reference period | 16/02/2004 | 225(1) |
| 395 - Particulars of a mortgage or charge | 15/02/2004 | 395 |
| 4.38 - Certificate of removal of Voluntary Liquidator | 13/09/1993 | 4.38 |
| Order to wind up | 11/05/2006 | COCOMP |
| Particulars of a mortgage or charge subject to which property has been acquired | 23/01/2000 | 400 |
| RES13 - Other resolution | 30/06/1993 | RES13 |
| 405(1) - Notice of appointment of Receiver | 15/07/1997 | 405(1) |
| Business address changed | 24/03/2005 | BUSADDCH |
| COCOMP - Order to wind up | 19/02/2000 | COCOMP |
| 288a - Notice of appointment of directors or secretaries | 22/11/1999 | 288a |
| 128(4) - Notice of assignment of name or new name to any class of shares | 15/11/2004 | 128(4) |
| Reduction of issued capital - ordinary resolution | 27/11/2004 | ORES06 |
| 4.17(SC) - Notice of final meeting of creditors | 03/05/2000 | 4.17(SC) |
| 10 - First Directors and secretary and intended situation of Registered Office | 20/10/1996 | 10 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 31/03/1995 | 701(a) |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 23/07/2002 | 139 |
| WRES09 - Confirmation of dissolution - written resolution | 11/11/1995 | WRES09 |
| Exempt from appointment of auditor - ordinary resolution | 03/07/1997 | ORES03 |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 11/10/1997 | ERES03 |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10/05/1995 | 403a |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 10/07/1993 | ORES07 |
