Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Financial assistance in shares acquisition - extraordinary resolution | 19/09/2001 | ERES07 |
| 2.9(SC) - Administrator's abstract of receipts and payments | 08/07/2006 | 2.9(SC) |
| RES11 - Disapplication of pre-emption rights | 27/01/2005 | RES11 |
| Return of alteration in the directors or secretary of an oversea company subject to place of busines | 22/01/2006 | 692(1)(b) |
| Notice of a place where a register of holders of debentures of a duplicate is kept or of any change | 24/08/1993 | 190a |
| Capital/bonus issue - written resolution | 13/10/2003 | WRES14 |
| BR1 - Return delivered for registration of a branch of an oversea company | 10/09/1996 | BR1 |
| ORES16 - Redemption of shares - ordinary resolution | 21/11/1996 | ORES16 |
| 266(1) - Notice of intention to carry on business as an investment | 09/02/2003 | 266(1) |
| Re-registration of a company from unlimited to limited with a change of name | 05/10/2000 | CERT2 |
| 51 - Application by an unlimited company to be re-registered as limited | 23/07/1997 | 51 |
| EEIG3 - Notice of manager's particulars | 02/05/2005 | EEIG3 |
| 4.70 - Declaration of Solvency | 24/05/1998 | 4.70 |
| CERT10 - Re-registration of a company from public to private | 07/05/2004 | CERT10 |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 16/05/1995 | 701(b) |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 07/11/1995 | GAZ2(A) |
| RES06 - Reduction of issued capital | 29/09/2004 | RES06 |
| PROSP - Prospectus | 04/12/1996 | PROSP |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 13/02/2004 | 4.26(SC) |
| Certificate of registration of a resolution on reduction of share capital | 28/02/1994 | CERT14 |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 09/03/2000 | 1.2(scot) |
| Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before | 10/03/2001 | PUC30 |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 09/04/1995 | 225(1) |
| MA - Memorandum and Articles | 16/05/1998 | MA |
| RES08 - Purchase own shares | 20/01/1997 | RES08 |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 03/09/2004 | PUC5 |
| Directions to defer dissolution | 17/09/1998 | L64.06 |
| RES13 - Other resolution | 17/08/1997 | RES13 |
| Voluntary arrangement's supervisor's abstracts of receipts and payments | 06/10/2001 | 1.3 |
| 405(1) - Notice of appointment of Receiver | 08/01/1998 | 405(1) |
| 12CYM - Declaration on application for registration (Welsh language form). | 15/04/2001 | 12CYM |
| CERT7 - Re-registration of a company from private to public with a change of name | 07/08/2003 | CERT7 |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea business | 11/02/1997 | 244 |
| Vary share rights/names - written resolution | 22/04/2006 | WRES12 |
| Vary share rights/names - extraordinary resolution | 05/06/1997 | ERES12 |
| Disapplication of pre-emption rights - ordinary resolution | 29/12/1997 | ORES11 |
| (W)ELRES - Written elective resolution | 16/10/2003 | (W)ELRES |
| 2.11(scot) - Notice of order to deal with secured property | 12/05/1997 | 2.11(scot) |
| Notice of leave granted in relation to a disqualification order | 23/12/1995 | DO3 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 24/12/1995 | 224 |
| 1.4(scot) - Notice of completion of voluntary arrangement | 15/10/1995 | 1.4(scot) |
| 128(1) - Statement of rights attached to allotted shares | 28/07/1995 | 128(1) |
| Notice of closure of a branch of an oversea company | 20/09/1997 | 695A(3) |
| 362 - Notice of place where an oversea branch register is kept | 16/09/2004 | 362 |
| SRES08 - Purchase own shares - special resolution | 27/05/2005 | SRES08 |
| Notice of application made to the Court for the cancellation of a special resolution regarding finan | 27/11/1993 | 157 |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 21/12/1999 | 1.1(scot) |
| AUDR - Auditor's report | 31/01/1997 | AUDR |
| 2.9(SC) - Administrator's abstract of receipts and payments | 05/06/1996 | 2.9(SC) |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 27/09/2002 | CERT8 |
| ORES10 - Allotment of securities - ordinary resolution | 10/10/2005 | ORES10 |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue | 02/07/2005 | 88(2)R |
| 12CYM - Declaration on application for registration (Welsh language form). | 22/03/1997 | 12CYM |
| ORES16 - Redemption of shares - ordinary resolution | 26/11/1999 | ORES16 |
| SRES13 - Other resolution - special resolution | 15/12/2001 | SRES13 |
| 2.23 - Notice of result of meeting of creditors | 18/05/1997 | 2.23 |
| Voluntary arrangement's supervisor's abstracts of receipts and payments | 14/03/2001 | 1.3 |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 29/04/2005 | 692(2) |
| Redemption of shares | 20/02/2002 | RES16 |
| 397a - | 01/12/1994 | 397a |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 01/11/2000 | 288bCYM |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 30/11/2004 | 703(P)(5) |
| Return of alteration in the charter | 19/09/2006 | 692(1)(a) |
| BR1 - Return delivered for registration of a branch of an oversea company | 23/01/1995 | BR1 |
| 362 - Notice of place where an oversea branch register is kept | 18/06/1998 | 362 |
| 652C - Withdrawal of application for striking off | 31/01/2005 | 652C |
| ORES16 - Redemption of shares - ordinary resolution | 27/02/2002 | ORES16 |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 25/12/2002 | 129(2) |
| Order of Court for re-registration to private company | 01/09/2000 | OC-PRI |
| Disapplication of pre-emption rights | 28/11/2001 | RES11 |
| L64.07HC - Release of Official Receiver | 01/04/1998 | L64.07HC |
| Return by an oversea company that the company is being wound up | 18/05/2006 | 703P(1) |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 24/12/1993 | PUC5 |
| 2(scot) - Notice of appointment of a Receiver by the Court | 11/02/1997 | 2(scot) |
| 2.3(scot) - Notice of dismissal of petition for administration order | 21/04/1997 | 2.3(scot) |
| 155(6)a - Declaration in relation to assistance for the acquisition | 11/12/1997 | 155(6)a |
| Change of Name Special Resolution | 25/11/2006 | SRES15 |
| Order of Court granting Voluntary Liquidator leave to resign | 27/03/1996 | 4.35 |
| MAR - Memorandum and Articles - used in re-registration | 13/04/1996 | MAR |
| Redemption of shares - extraordinary resolution | 08/06/1995 | ERES16 |
| AAMD - Amended Accounts | 28/05/2005 | AAMD |
| Certificate of registration of order of court and minute on reduction of share capital and cancellat | 08/07/1998 | CERT17 |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 11/06/2005 | 4.33 |
| Striking-off action suspended (Section 652A) | 06/05/2003 | SOAS(A) |
| Registration of a place of business of an oversea company previously registered as a branch | 18/01/1996 | 691-REREG |
| Notice to Official Receiver of winding-up order | 04/06/2002 | 4.13 |
| MISC - Miscellaneous document | 08/09/1995 | MISC |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 29/07/1995 | 703P(3) |
| 3.8 - Notice of Order to dispose of charged property | 20/02/2006 | 3.8 |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 06/01/1994 | ERES09 |
| 2.7 - Administration Order | 25/07/1998 | 2.7 |
| LETT-CESS - Notice of closure of a branch of an oversea company | 24/10/1993 | LETT-CESS |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 29/02/2004 | 692(1)(c) |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 07/10/1993 | 4.27(SC) |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 17/10/1993 | ERESO4 |