Companies House documents and credit reports
Examples only - available instantly online for all UK companies |
| 128(3) - Statement of particulars of variation of rights attached to shares | 29/10/1996 | 128(3) |
| 4.19(SC) - Notice of vacation of office by Liquidator | 07/01/1997 | 4.19(SC) |
| MA - Memorandum and Articles | 15/05/1993 | MA |
| Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca | 06/04/1993 | 52 |
| Resolution to re-register - extraordinary resolution | 17/03/2001 | ERES02 |
| Certificate of registration of order of court on reduction of share premium account | 31/05/1996 | CERT19 |
| LET-CESS - Notice of closure of a place of business of an oversea company | 18/05/2006 | LET-CESS |
| 695A(3) - Notice of closure of a branch of an overse | 06/07/1996 | 695A(3) |
| WRES11 - Disapplication of pre-emption rights - written resolution | 27/03/2005 | WRES11 |
| Exempt from appointment of auditor - special resolution | 23/08/1996 | SRES03 |
| Notice of Administration Order | 28/11/1998 | 2.6 |
| Order of Court for re-registration | 22/11/1995 | OCREREG |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 26/09/2002 | ERES11 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 01/08/1993 | 128(3) |
| Notice of Appointment of Liquidator in winding up by the Court | 29/03/2002 | 4.31 |
| Written elective resolution | 07/09/2002 | (W)ELRES |
| Administrative Receiver's report | 21/10/2006 | 3.10 |
| 2.19 - Notice of discharge of Administration Order | 11/08/2005 | 2.19 |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 13/04/2001 | 1.2 |
| Particulars of an issue of debentures out of a series of secured debentures | 12/11/1999 | 413a |
| DISS6 - Notice of striking-off action suspended | 05/01/2003 | DISS6 |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 25/12/1999 | ORES07 |
| 325 - Location of register of directors' interests in shares etc | 06/07/1997 | 325 |
| CLOSE - Scheme of Arrangement | 21/07/2004 | CLOSE |
| 4.44 - Notice of death of Voluntary Liquidator | 02/03/2004 | 4.44 |
| 2.21 - Statement of Administrator's proposals | 01/07/1994 | 2.21 |
| Exempt from appointment of auditor - ordinary resolution | 09/08/1998 | ORES03 |
| CERT11 - Re-registration of a company from public to private with a change of name | 19/08/1995 | CERT11 |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 06/11/2002 | 147 |
| Administrator's abstract of receipts and payments | 19/03/2000 | 2.9(SC) |
| PROSP - Prospectus | 29/05/2004 | PROSP |
| SRES11 - Disapplication of pre-emption rights - special resolution | 18/06/1995 | SRES11 |
| Increase in nominal capital - extraordinary resolution | 29/09/1999 | ERESO4 |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 19/02/1995 | BR2 |
| 1.1 - Report of meeting approving voluntary arran | 11/10/1995 | 1.1 |
| CERT10 - Re-registration of a company from public to private | 10/04/1999 | CERT10 |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 18/08/2006 | CERT15 |
| Capital/bonus issue - ordinary resolution | 06/03/2002 | ORES14 |
| COAD - Instrument issued under Section 244(5) | 11/08/1995 | COAD |
| ORES12 - Vary share rights/names - ordinary resolution | 07/10/1993 | ORES12 |
| Letter to company regarding its request for an extension of time to deliver their annual accounts | 29/11/2006 | COADLETT |
| COAD - Instrument issued under Section 244(5) | 30/06/1993 | COAD |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 22/08/1993 | ERES07 |
| 363s - Annual Return | 15/02/2002 | 363s |
| Purchase own shares - ordinary resolution | 22/07/2002 | ORES08 |
| BR3 - Return by an oversea company subject to branch registration | 07/12/1998 | BR3 |
| Annual Return | 19/03/2006 | 363a |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 10/01/2001 | ORES07 |
| 363s - Annual Return | 16/10/1997 | 363s |
| Notice of appointment of Liquidator in a voluntary winding up | 12/06/2001 | 600 |
| WRES09 - Confirmation of dissolution - written resolution | 14/03/1994 | WRES09 |
| SRES03 - Exempt from appointment of auditor - special resolution | 10/07/2005 | SRES03 |
| Notice of Order to deal with charged property | 05/03/2001 | 2.18 |
| DO3 - Notice of leave granted in relation to a disqualification | 05/07/2000 | DO3 |
| Annual Return | 26/03/1998 | 363 |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 03/10/1994 | 242 |
| 4.16(SC) - Notice of resignation of Liquidator | 22/03/1994 | 4.16(SC) |
| RES12 - Vary share rights/names | 04/06/2003 | RES12 |
| SRES02 - Resolution to re-register - special resolution | 25/05/1998 | SRES02 |
| Order to wind up | 13/05/2001 | COCOMP |
| Vary share rights/names - extraordinary resolution | 30/09/2002 | ERES12 |
| Court order to dissolve in a pre 29/12/86 compulsory liquidation | 15/06/1998 | COLIQ86 |
| 4.38 - Certificate of removal of Voluntary Liquidator | 10/02/1999 | 4.38 |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 08/04/1998 | 3(scot) |
| Notice of appointment of directors or secretaries | 21/10/2006 | 288a |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 08/06/1997 | 88(3) |
| 169A(2) - Return by a public company cancelling or selling shares fro | 13/10/2005 | 169A(2) |
| LETT-CESS - Notice of closure of a branch of an oversea company | 30/10/2002 | LETT-CESS |
| 2.8(scot) - Notice of result of meeting of creditors | 31/10/1998 | 2.8(scot) |
| 397a - | 17/06/1998 | 397a |
| Notice of Appointment of Liquidator in winding up by the Court | 20/08/1997 | 4.31 |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 04/05/2002 | ERES11 |
| Annual Return | 09/05/2002 | 363b |
| 2.7 - Administration Order | 06/02/1994 | 2.7 |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 20/07/2006 | EXLIQ |
| OC-DV - Order of Court - dissolution void | 21/02/2006 | OC-DV |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 03/09/2004 | PUC5 |
| BR1 - Return delivered for registration of a branch of an oversea company | 10/09/1996 | BR1 |
| EEIG2 - Statement of name | 23/10/2005 | EEIG2 |
| Certificate of constitution of creditors/liquidation committee | 17/10/1998 | 4.20(SC) |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 14/02/2000 | LRESSP |
| Other resolution - special resolution | 03/02/1997 | SRES13 |
| Other resolution - special resolution | 25/04/1998 | SRES13 |
