Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 04/09/2005 | 88(2) |
| Vary share rights/names - special resolution | 13/11/1999 | SRES12 |
| Other resolution - ordinary resolution | 10/04/2000 | ORES13 |
| Business address changed | 15/08/1994 | BUSADDCH |
| ERES10 - Allotment of securities - extraordinary resolution | 14/09/1993 | ERES10 |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 22/07/1995 | ORES07 |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 13/03/1994 | 703Q(2) |
| SRES13 - Other resolution - special resolution | 08/09/1993 | SRES13 |
| Notice by an oversea holding or subsidiary company of new accounting reference date given after the | 01/08/2005 | 701(c) |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 13/05/1995 | ORES11 |
| Notice of passing of resolution removing an auditor | 10/03/2000 | 386 |
| 169A(2) - Return by a public company cancelling or selling shares fro | 20/09/2004 | 169A(2) |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 21/04/1995 | ERES07 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 01/04/2003 | 600 |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 26/11/2003 | 190a |
| Withdrawal of application for striking off | 27/01/2002 | 652C |
| 652A - Application for striking off | 21/07/1995 | 652A |
| 4.17(SC) - Notice of final meeting of creditors | 29/07/1994 | 4.17(SC) |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines | 07/11/2003 | 242 |
| Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp | 18/03/2005 | 703(P)(5) |
| 2.2(scot) - Notice of administration order | 12/05/2000 | 2.2(scot) |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 08/07/1996 | CERT21 |
| Directions to defer dissolution | 16/02/2001 | L64.04 |
| 694(4)(a) - Statement of name | 03/03/1999 | 694(4)(a) |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 15/05/1998 | PUC2 |
| PROSP - Prospectus | 08/07/1994 | PROSP |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 05/02/1999 | 92(SC) |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 29/06/2003 | CERT21 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 03/01/2006 | LRESSP |
| L64.01 - Early dissolution request | 02/07/1999 | L64.01 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 16/01/2000 | SRES07 |
| Resolution to re-register - ordinary resolution | 25/05/1994 | ORES02 |
| RES03 - Exempt from appointment of auditor | 01/09/1998 | RES03 |
| Notice of order to deal with secured property | 07/05/1994 | 2.11(scot) |
| Certificate of registration of order of court and minute on reduction of share capital | 05/12/1994 | CERT18 |
| 363a - Annual Return | 24/09/2006 | 363a |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 23/07/1994 | 413 |
| Return by an oversea company subject to branch registration of an alteration to constitutional docum | 16/07/2005 | BR2 |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 20/04/2000 | 4.72 |
| CERT11 - Re-registration of a company from public to private with a change of name | 09/03/2005 | CERT11 |
| Register of members in non-legible form | 27/06/1996 | 353a |
| Notice of completion of voluntary arrangement | 11/07/1999 | 1.4 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 19/11/1993 | 49(8)a |
| WRES14 - Capital/bonus issue - written resolution | 17/05/2001 | WRES14 |
| LETT-CESS - Notice of closure of a branch of an oversea company | 22/02/2000 | LETT-CESS |
| ERES16 - Redemption of shares - extraordinary resolution | 11/02/1998 | ERES16 |
| AUDR - Auditor's report | 22/12/1999 | AUDR |
| Notice of Order to dispose of charged property | 03/11/2004 | 3.8 |
| L64.04 - Directions to defer dissolution | 25/11/1995 | L64.04 |
| Notice by a holding or subsidiary company of a new accounting reference date given after the end of | 08/10/1995 | 225(2) |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 24/01/1998 | 600 |
| Notice of administration order | 13/09/2001 | 2.2(scot) |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 25/12/2003 | ORESO5 |
| WRESO5 - Decrease in nominal capital - written resolution | 05/03/2000 | WRESO5 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 29/06/2000 | SRES07 |
| Change in situation or address of Registered Office (Welsh language form) | 22/04/1994 | 287CYM |
| 1.4(scot) - Notice of completion of voluntary arrangement | 19/02/2006 | 1.4(scot) |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 08/09/1999 | 117 |
| Return and declaration delivered for registration of a place of business of an oversea company | 09/05/2006 | 691 |
| DO2 - Notice of disqualification order against a body cor | 11/09/2002 | DO2 |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 06/08/1997 | PUC30 |
| Reduction of issued capital - written resolution | 12/12/1993 | WRES06 |
| Certificate to entitle a public company to commence business and borrow | 04/07/1995 | CERT8 |
| WRES04 - Resolution to re-register - written resolution | 05/08/1994 | WRES02 |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 13/01/2001 | CERT14 |
| Capital/bonus issue - special resolution | 01/09/1999 | SRES14 |
| Notice of Order to dispose of charged property | 16/06/2000 | 3.8 |
| 362 - Notice of place where an oversea branch register is kept | 24/06/1994 | 362 |
| Decrease in nominal capital | 06/05/2005 | RESO5 |
| ORES08 - Purchase own shares - ordinary resolution | 19/07/1996 | ORES08 |
| ORES10 - Allotment of securities - ordinary resolution | 09/08/1998 | ORES10 |
| Certificate of constitution of creditors/liquidation committee | 11/10/2000 | 4.20(SC) |
| Declaration of solvency | 12/07/2002 | 4.25(SC) |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 04/02/1996 | 1.2 |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 28/05/1998 | 176 |
| RES03 - Exempt from appointment of auditor | 03/10/2006 | RES03 |
| Order of Court granting Voluntary Liquidator leave to resign | 30/08/2005 | 4.35 |
| SRES08 - Purchase own shares - special resolution | 01/08/1996 | SRES08 |
| 401 - Register of Charges | 13/12/1995 | 401 |
| 363b - Annual Return | 29/01/1995 | 363b |
| 288c - Notice of change of directors or secretaries or in their particulars | 03/08/2005 | 288c |
| ERES10 - Allotment of securities - extraordinary resolution | 09/10/2002 | ERES10 |
| ORES06 - Reduction of issued capital - ordinary resolution | 09/05/2006 | ORES06 |
| Return by an oversea company subject to branch registration | 19/11/1993 | BR3 |
| 2.3(scot) - Notice of dismissal of petition for administration order | 15/06/2001 | 2.3(scot) |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 10/06/1997 | 1.3 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 18/06/1995 | SRES11 |
| 266(3) - Notice that a company no longer wishes to be an investment | 24/08/2004 | 266(3) |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 12/11/1994 | ERES03 |
| RES14 - Capital/bonus issue | 15/01/1996 | RES14 |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 27/06/1996 | 287CYM |
| 410 - Particulars of a charge created by a company registered in Scotland | 16/03/2006 | 410 |
| GAZ1 - First notification of strike-off action in London Gazette (Section 652) | 12/07/2000 | GAZ1 |
| Scheme of Arrangement | 01/12/2005 | CLOSE |
| RES08 - Purchase own shares | 08/09/2002 | RES08 |
| 12 - Declaration on application for registration | 28/03/2002 | 12 |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 12/04/1995 | LRESEX |