Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 23/10/2003 | ORESO5 |
| Decrease in nominal capital | 29/05/1994 | RESO5 |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 09/05/1996 | ERESO5 |
| SRES16 - Redemption of shares - special resolution | 17/01/2005 | SRES16 |
| Vary share rights/names - ordinary resolution | 14/06/2006 | ORES12 |
| 10 - First Directors and secretary and intended situation of Registered Office | 12/10/1994 | 10 |
| RES16 - Redemption of shares | 13/09/1999 | RES16 |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 26/11/1994 | 157 |
| 1.4 - Notice of completion of voluntary arrang | 24/08/1998 | 1.4 |
| Notice of new accounting reference date given during the course of an accounting reference period fo | 09/01/1996 | 701(b) |
| Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 07/11/1999 | 680a |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 03/10/2004 | 225(2) |
| Re-registration of a company from private to public | 11/10/2005 | CERT5 |
| Return of change in the corporate name of an oversea company subject to place of business registrati | 31/08/1994 | 692(2) |
| Elective resolution | 19/07/1999 | ELRES |
| Report of meeting approving voluntary arrangement | 12/10/2001 | 1.1 |
| Notice of new accounting reference date given during the course of an accounting reference period fo | 10/10/2001 | 701(b) |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 28/02/1994 | CERT18 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 11/04/2002 | 128(4) |
| Certificate of release of Liquidator | 28/12/1993 | 4.14(SC) |
| LET-CESS - Notice of closure of a place of business of an oversea company | 09/06/1999 | LET-CESS |
| BUSADDCH - Business address changed | 28/12/2005 | BUSADDCH |
| OC - Order of Court | 07/01/1995 | OC |
| Particulars of an issue of debentures out of a series of secured debentures | 09/02/1999 | 413a |
| Declaration of satisfaction in full or in part of a mortgage or charge | 01/03/2002 | 403a |
| Statement of company's affairs | 16/08/2003 | 4.20 |
| 363s - Annual Return | 19/01/2000 | 363s |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 20/03/2006 | 362a |
| WRESO5 - Decrease in nominal capital - written resolution | 29/09/1998 | WRESO5 |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 15/09/2000 | 400 |
| Cancellation of alteration to the objects of a company | 30/07/2003 | 6 |
| SPECPEN - Certificate of specific penalty | 01/06/1993 | SPECPEN |
| ORESO4 - Increase in nominal capital - ordinary resolution | 10/11/2003 | ORESO4 |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 03/10/1994 | 242 |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 02/10/1993 | 244 |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 02/11/1999 | 692(1)(c) |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 19/11/2000 | BR4 |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 04/02/2000 | LRESEX |
| SRES14 - Capital/bonus issue - special resolution | 20/05/1997 | SRES14 |
| 2.4(scot) - Notice of discharge of administration order | 27/07/1997 | 2.4(scot) |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 05/04/2002 | 147 |
| Return of change in the corporate name of an oversea company subject to place of business registrati | 27/07/2003 | 692(2) |
| 2.7 - Administration Order | 02/05/2004 | 2.7 |
| Notice of place where an oversea branch register is kept | 03/05/1993 | 362 |
| BR1 - Return delivered for registration of a branch of an oversea company | 10/02/2002 | BR1 |
| CERT6 - Re-registration of a company from unlimited to PLC | 10/12/2000 | CERT6 |
| Cancellation of alteration to the objects of a company | 16/10/2000 | 6 |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 22/07/2006 | 680a |
| MAR - Memorandum and Articles - used in re-registration | 12/12/1994 | MAR |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 23/04/1995 | 3.5 |
| 363a - Annual Return | 23/10/2000 | 363a |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 08/05/1996 | 190 |
| Scheme of Arrangement | 22/02/2006 | CLOSE |
| 4.9(SC) - Notice of appointment of Liquidator | 02/11/2002 | 4.9(SC) |
| 703P(1) - Return by an oversea company that the company is bei | 22/09/1994 | 703P(1) |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 13/03/1997 | SOAD(A) |
| AA - Annual Accounts | 15/03/2000 | AA |
| Statement of Affairs in Administrative receivership following report to creditors | 03/03/2002 | 3.3 |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 02/12/2003 | 416 |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 04/10/2002 | ERES03 |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 28/12/2001 | PUC2 |
| EEIG4 - Notice of documents and particulars required to be filed | 10/09/2005 | EEIG4 |
| Notice of administration order | 18/11/2004 | 2.2(scot) |
| Notice of closure of a branch of an oversea company | 25/02/2000 | 695A(3) |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08/02/2003 | 403a |
| VAL - Valuation Report | 23/08/1999 | VAL |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 30/06/2004 | 419b |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 02/11/1998 | 703(P)(5) |
| 4.14(SC) - Certificate of release of Liquidator | 10/04/2002 | 4.14(SC) |
| Exempt from appointment of auditor | 15/03/2004 | RES03 |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 22/10/2000 | CERT18 |
| 6 - Cancellation of alteration to the objects of a company | 21/01/2001 | 6 |
| 405(2) - Notice of ceasing to act of Receiver | 09/11/1999 | 405(2) |
| ERES02 - Resolution to re-register - extraordinary resolution | 28/08/2001 | ERES02 |
| 4.25(SC) - Declaration of solvency | 04/09/2006 | 4.25(SC) |
| 1.4 - Notice of completion of voluntary arrang | 31/03/2006 | 1.4 |
| 1.4 - Notice of completion of voluntary arrang | 03/08/2004 | 1.4 |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 24/08/1996 | ERESO4 |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 28/11/2006 | 680a |
| WRES04 - Resolution to re-register - written resolution | 09/01/2003 | WRES02 |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 19/01/1998 | 4.35 |
| RES06 - Reduction of issued capital | 30/03/2004 | RES06 |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 05/12/1997 | ERES09 |
| 1.4(scot) - Notice of completion of voluntary arrangement | 04/10/1997 | 1.4(scot) |
| 3.8 - Notice of Order to dispose of charged property | 22/05/1998 | 3.8 |
| Notice that a company no longer wishes to be an investment company | 23/10/2003 | 266(3) |
| Cancellation of alteration to the objects of a company | 11/03/2001 | 6 |
| Report of meeting approving voluntary arrangement | 14/06/2000 | 1.1 |
| Notice of passing of resolution removing an auditor | 05/10/1997 | 386 |
| Confirmation of dissolution - written resolution | 21/09/2004 | WRES09 |
| Memorandum and Articles | 27/05/2000 | MA |