Companies House documents and credit reports
Examples only - available instantly online for all UK companies |
| CERT5 - Re-registration of a company from private to public | 31/12/1996 | CERT5 |
| Annual Return | 28/06/2003 | 363 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 24/09/2004 | 49(8)b |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 13/12/2002 | BR7 |
| Statement of particulars of variation of rights attached to shares | 11/11/2004 | 128(3) |
| SRESO5 - Decrease in nominal capital - special resolution | 06/10/2006 | SRESO5 |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 21/02/2001 | 155(6)b |
| 4.68 - Liquidator's statement of receipts and payments | 21/05/2005 | 4.68 |
| Redemption of shares - special resolution | 07/07/2001 | SRES16 |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 14/12/1999 | 419b |
| SRES09 - Confirmation of dissolution - special resolution | 26/11/2000 | SRES09 |
| 318 - Location of directors' service con | 24/08/2003 | 318 |
| SA - Shares agreement | 12/12/2004 | SA |
| Notice of new accounting reference date given during the course of an accounting reference period | 16/02/2004 | 225(1) |
| 49(8)a - Members' assent to company being re-registered as unlimited | 28/10/2003 | 49(8)a |
| Auditor's report | 03/12/2006 | AUDR |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 23/06/2000 | ERES07 |
| Declaration on application by a private company for re-registration as a public company | 05/08/2000 | 43(3)e |
| ERES06 - Reduction of issued capital - extraordinary resolution | 12/01/1998 | ERES06 |
| Vary share rights/names - extraordinary resolution | 01/12/1999 | ERES12 |
| Particulars of a charge subject to which property has been acquired by a company registered in Scotl | 19/08/2005 | 416 |
| WRES07 - Financial assistance in shares acquisition - written resolution | 16/10/2005 | WRES07 |
| RESO4 - Increase in nominal capital | 14/04/2006 | RESO4 |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 07/04/2003 | CERT15 |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 06/01/2002 | BR5 |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 07/10/2006 | PUC5 |
| Capital/bonus issue - ordinary resolution | 24/11/1993 | ORES14 |
| 2.21 - Statement of Administrator's proposals | 15/06/1999 | 2.21 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 20/01/1996 | LRESSP |
| EEIG1 - Statement of name | 01/08/1996 | EEIG1 |
| 3.6 - Abstract of receipt and payments in receivership | 27/10/2001 | 3.6 |
| Notice by a holding or subsidiary company of a new accounting reference date given after the end of | 08/04/1996 | 225(2) |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 10/04/1998 | 692(1)(b) |
| ERES14 - Capital/bonus issue - extraordinary resolution | 16/11/1998 | ERES14 |
| L64.07 - Release of Official Receiver | 20/04/2004 | L64.07 |
| 51 - Application by an unlimited company to be re-registered as limited | 21/11/2004 | 51 |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 22/01/2000 | BR2 |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 02/02/2001 | CERT16 |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 09/11/1998 | CERT2 |
| Instrument issued under Section 244(5) | 16/07/1996 | COAD |
| DO4 - Notice of a variation or cessation of a disqualification | 29/03/1995 | DO4 |
| 4.25(SC) - Declaration of solvency | 04/09/2006 | 4.25(SC) |
| ORES16 - Redemption of shares - ordinary resolution | 23/04/2000 | ORES16 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 18/03/1994 | LRESSP |
| BR1 - Return delivered for registration of a branch of an oversea company | 25/12/2005 | BR1 |
| SRES15 - Change of Name Special Resolution | 13/02/1999 | SRES15 |
| 652C - Withdrawal of application for striking off | 27/04/2000 | 652C |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 28/03/1994 | 1.3(scot) |
| BR1 - Return delivered for registration of a branch of an oversea company | 29/07/2000 | BR1 |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 03/01/1996 | 88(3) |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 05/08/1999 | 88(2)R |
| First notification of strike-off action in London Gazette (Section 652) | 14/04/2000 | GAZ1 |
| Disapplication of pre-emption rights | 30/11/1997 | RES11 |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 15/06/2002 | 4.27(SC) |
| Increase in nominal capital - ordinary resolution | 26/03/2005 | ORESO4 |
| Capital/bonus issue - ordinary resolution | 08/01/2006 | ORES14 |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 10/10/1999 | 139 |
| Application by a private company for re-registration as a public company | 06/01/2005 | 43(3) |
| 353a - Register of members in non-legible form | 04/05/1994 | 353a |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 24/09/1998 | 398 |
| ORES02 - Resolution to re-register - ordinary resolution | 19/06/1995 | ORES02 |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 21/05/2004 | 173 |
| 685 - Declaration on application by a joint stock company for registration as a public c | 31/12/1997 | 685 |
| Disapplication of pre-emption rights | 03/06/1994 | RES11 |
| Certificate of constitution of creditors/liquidation committee | 29/03/2006 | 4.20(SC) |
| CERTNM - Change of name certificate | 21/11/2000 | CERTNM |
| Prospectus | 03/08/2004 | PROSP |
| Redemption of shares - special resolution | 05/07/1996 | SRES16 |
| Notice of closure of a branch of an oversea company | 19/01/1997 | LETT-CESS |
| SRES02 - Resolution to re-register - special resolution | 16/03/1994 | SRES02 |
| Exempt from appointment of auditor | 09/10/2004 | RES03 |
| DO1 - Notice of disqualification of an indi | 16/10/1997 | DO1 |
| LETT-CESS - Notice of closure of a branch of an oversea company | 15/09/2000 | LETT-CESS |
| ORES06 - Reduction of issued capital - ordinary resolution | 09/06/2005 | ORES06 |
| Auditor's statement | 17/02/2005 | AUDS |
| ERES16 - Redemption of shares - extraordinary resolution | 27/02/2004 | ERES16 |
| Allotment of securities - ordinary resolution | 29/05/1995 | ORES10 |
| L64.01HC - Early dissolution request | 18/02/1995 | L64.01HC |
| ORESO4 - Increase in nominal capital - ordinary resolution | 10/11/2003 | ORESO4 |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 13/07/1993 | 244 |
