Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Financial assistance in shares acquisition - written resolution | 25/01/2000 | WRES07 |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 13/12/2004 | 400 |
| SRES02 - Resolution to re-register - special resolution | 19/08/2003 | SRES02 |
| Notice of completion of voluntary arrangement | 26/10/2004 | 1.4 |
| SRES10 - Allotment of securities - special resolution | 07/03/1994 | SRES10 |
| Notice of appointment of Receiver | 02/06/2003 | 405(1) |
| SRES09 - Confirmation of dissolution - special resolution | 08/02/1998 | SRES09 |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 08/03/2002 | 88(3) |
| 4.38 - Certificate of removal of Voluntary Liquidator | 09/02/2002 | 4.38 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 25/04/1998 | LRESSP |
| Confirmation of dissolution | 28/10/2003 | RES09 |
| Declaration of satisfaction in full or in part of a mortgage or charge | 08/05/2002 | 403a |
| Return by an oversea company of the branch at which the constitutional documents of the company have | 19/12/2003 | BR7 |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 18/09/2003 | 4.46 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 26/05/1995 | 49(8)b |
| SRES08 - Purchase own shares - special resolution | 18/05/1996 | SRES08 |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 12/04/2000 | ERES07 |
| 4.48 - Notice of constitution of liquidation committee | 17/08/2006 | 4.48 |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 26/12/2003 | 4.69 |
| F14 - Notice of wind up | 14/08/1998 | F14 |
| 410 - Particulars of a charge created by a company registered in Scotland | 11/06/2005 | 410 |
| 4.20 - Statement of company's affairs | 22/06/1994 | 4.20 |
| SPECPEN - Certificate of specific penalty | 06/03/2004 | SPECPEN |
| 51 - Application by an unlimited company to be re-registered as limited | 09/10/2004 | 51 |
| ORES16 - Redemption of shares - ordinary resolution | 08/11/1994 | ORES16 |
| 49(1) - Application by a limited company to be re-registered as unlimited | 28/01/1994 | 49(1) |
| Change of name certificate | 21/06/2002 | CERTNM |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 18/12/1995 | 190 |
| Resolution to re-register - written resolution | 04/03/2006 | WRES02 |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 26/12/1993 | PUC5 |
| Disapplication of pre-emption rights - written resolution | 02/08/1999 | WRES11 |
| Decrease in nominal capital - written resolution | 22/05/1996 | WRESO5 |
| Notice under sections 204(6) or 205(6) | 18/12/2004 | 4.28(SC) |
| 4.25(SC) - Declaration of solvency | 21/10/2001 | 4.25(SC) |
| EEIG2 - Statement of name | 03/03/2001 | EEIG2 |
| Ordinary resolution in members' voluntary liquidation | 12/05/2004 | LRESSP |
| Capital/bonus issue - special resolution | 01/09/1999 | SRES14 |
| 54 - Application to the Court for cancellation of resolution for re-registration | 23/06/1995 | 54 |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 20/05/1995 | 92(SC) |
| Ordinary resolution in members' voluntary liquidation | 12/09/2006 | LRESSP |
| Notice of appointment of a Receiver by the holder of a floating charge | 25/03/1994 | 1(scot) |
| Certificate of registration of order of court on reduction of share premium account | 16/07/1994 | CERT19 |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 13/07/2000 | 4.40 |
| Miscellaneous document | 21/11/1995 | MISC |
| 353a - Register of members in non-legible form | 03/09/1998 | 353a |
| Order of Court (Section 138) | 14/04/1994 | OC138 |
| 51 - Application by an unlimited company to be re-registered as limited | 27/07/2003 | 51 |
| 169A(2) - Return by a public company cancelling or selling shares fro | 13/10/2005 | 169A(2) |
| Certificate of constitution of creditors/liquidation committee | 05/05/1996 | 4.20(SC) |
| BUSADDCH - Business address changed | 28/12/2005 | BUSADDCH |
| Financial assistance in shares acquisition - extraordinary resolution | 30/11/1994 | ERES07 |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 28/02/2002 | CERT4 |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 04/10/1996 | 400 |
| Notice of discharge of Administration Order | 15/05/2003 | 2.19 |
| ORES13 - Other resolution - ordinary resolution | 04/05/2000 | ORES13 |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 01/05/1999 | PUC30 |
| SRES12 - Vary share rights/names - special resolution | 07/02/1999 | SRES12 |
| CERT6 - Re-registration of a company from unlimited to PLC | 22/06/2002 | CERT6 |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 10/06/1997 | 1.3 |
| 4.44 - Notice of death of Voluntary Liquidator | 28/09/2006 | 4.44 |
| 2.15 - Administrator's Abstract of receipts and payments | 10/02/2006 | 2.15 |
| Resolution to re-register - ordinary resolution | 03/07/2002 | ORES02 |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 24/04/2004 | ERESO5 |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 03/03/2006 | 129(3) |
| Notice of appointment of directors or secretaries | 31/03/1997 | 288a |
| Shares agreement | 12/08/2001 | SA |
| Certificate of release of Liquidator | 12/03/1999 | 4.14(SC) |
| Notice of place where an oversea branch register is kept - register non-legible form | 11/08/1994 | 362a |
| RES16 - Redemption of shares | 15/01/2002 | RES16 |
| ZMORT REG - Mortgage Register | 21/05/2002 | ZMORT REG |
| ORES10 - Allotment of securities - ordinary resolution | 01/07/2006 | ORES10 |
| 2.21 - Statement of Administrator's proposals | 21/07/1993 | 2.21 |
| Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before | 19/01/1998 | PUC30 |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 13/12/2003 | CERT17 |
| Application for registration of a memorandum of fact that part of the property charged (a) has been | 19/06/2006 | 419b |
| Increase in nominal capital - written resolution | 20/09/1998 | WRESO4 |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 21/01/2004 | 97 |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 27/05/1999 | 692(1)(c) |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 03/04/1995 | 684 |
| WRES06 - Reduction of issued capital - written resolution | 15/08/2001 | WRES06 |
| 401 - Register of Charges | 27/07/2001 | 401 |
| Vary share rights/names - extraordinary resolution | 01/10/2003 | ERES12 |
| Notice of order to deal with secured property | 08/09/1999 | 2.11(scot) |
| Extraordinary resolution in creditors' voluntary liquidation | 09/01/1997 | LRESEX |
| EEIG3 - Notice of manager's particulars | 28/10/2000 | EEIG3 |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 30/12/2002 | 1.3(scot) |
| CERT3 - Re-registration of a company from limited to unlimited | 01/01/1995 | CERT3 |
| 288a - Notice of appointment of directors or secretaries | 30/10/2004 | 288a |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 03/09/2004 | 4.22(SC) |
| ORES16 - Redemption of shares - ordinary resolution | 22/07/1993 | ORES16 |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 14/07/2004 | CERT18 |
| SPECPEN - Certificate of specific penalty | 29/08/2001 | SPECPEN |
| 363s - Annual Return | 27/01/2005 | 363s |
| 54 - Application to the Court for cancellation of resolution for re-registration | 23/11/2006 | 54 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 26/06/1996 | 122 |
| 2.23 - Notice of result of meeting of creditors | 12/03/1995 | 2.23 |
| ORES02 - Resolution to re-register - ordinary resolution | 28/06/1994 | ORES02 |