Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| WRES04 - Resolution to re-register - written resolution | 05/08/1994 | WRES02 |
| 318 - Location of directors' service con | 01/12/2004 | 318 |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 23/11/2001 | 325a |
| 363b - Annual Return | 06/03/1994 | 363b |
| Notice of Administration Order | 09/04/2001 | 2.6 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 13/05/2003 | 122 |
| SRESO4 - Increase in nominal capital - special resolution | 22/06/2006 | SRESO4 |
| 10 - First Directors and secretary and intended situation of Registered Office | 05/10/1993 | 10 |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 24/01/1994 | 703(P)(5) |
| Redemption of shares - extraordinary resolution | 23/01/2000 | ERES16 |
| BR3 - Return by an oversea company subject to branch registration | 19/08/1995 | BR3 |
| 397a - | 30/08/1998 | 397a |
| WRES13 - Other resolution - written resolution | 29/08/2002 | WRES13 |
| Notice of order of revocation or suspension of voluntary arrangement | 04/07/2000 | 1.2(scot) |
| 363 - Annual Return | 14/02/2001 | 363 |
| Annual Return | 24/12/1997 | 363a |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 05/03/2006 | 701(b) |
| Change of Name Special Resolution | 28/01/1999 | SRES15 |
| Purchase own shares - extraordinary resolution | 30/04/2002 | ERES08 |
| 4.9(SC) - Notice of appointment of Liquidator | 22/08/1999 | 4.9(SC) |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 24/02/2004 | 49(8)b |
| ERES13 - Other resolution - extraordinary resolution | 03/04/2005 | ERES13 |
| Decrease in nominal capital - special resolution | 31/12/2000 | SRESO5 |
| RES13 - Other resolution | 25/01/2001 | RES13 |
| 4.16(SC) - Notice of resignation of Liquidator | 08/03/2001 | 4.16(SC) |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 14/07/2003 | 397 |
| DISS40 - Notice of striking-off action disc | 09/10/2003 | DISS40 |
| Order of Court for re-registration to private company | 17/06/1993 | OC-PRI |
| COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation | 01/08/1994 | COLIQ |
| Notice of Order to dispose of charged property | 19/07/2001 | 3.8 |
| 4.16(SC) - Notice of resignation of Liquidator | 24/02/1997 | 4.16(SC) |
| 4.17(SC) - Notice of final meeting of creditors | 30/01/2001 | 4.17(SC) |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 22/09/1994 | 4.72 |
| RESO5 - Decrease in nominal capital | 29/01/2000 | RESO5 |
| 1.1 - Report of meeting approving voluntary arran | 11/10/1995 | 1.1 |
| Certificate of registration of order of court and minute on reduction of share capital | 06/11/1996 | CERT15 |
| ORES10 - Allotment of securities - ordinary resolution | 13/07/1994 | ORES10 |
| Allotment of securities - ordinary resolution | 02/05/2004 | ORES10 |
| CERT3 - Re-registration of a company from limited to unlimited | 16/12/2003 | CERT3 |
| SRES02 - Resolution to re-register - special resolution | 06/07/1998 | SRES02 |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 18/02/1994 | ORES07 |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 25/08/1998 | COADLETT |
| 1.4(scot) - Notice of completion of voluntary arrangement | 04/10/1993 | 1.4(scot) |
| RES08 - Purchase own shares | 20/01/1997 | RES08 |
| 410 - Particulars of a charge created by a company registered in Scotland | 30/01/1999 | 410 |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 16/03/2001 | 703P(3) |
| WRES10 - Allotment of securities - written resolution | 23/06/1999 | WRES10 |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 23/12/2001 | 684 |
| RES03 - Exempt from appointment of auditor | 04/09/2006 | RES03 |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 17/01/1997 | EEIG5 |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 16/08/1995 | COADLETT |
| 4.38 - Certificate of removal of Voluntary Liquidator | 24/07/2000 | 4.38 |
| ERES02 - Resolution to re-register - extraordinary resolution | 13/06/1998 | ERES02 |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 14/06/1998 | CERT19 |
| Return of alteration in the charter | 20/11/2005 | 692(1)(a) |
| Notice of resignation of directors or secretaries | 02/07/1995 | 288b |
| RES07 - Financial assistance in shares acquisition | 15/12/1993 | RES07 |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 09/07/1998 | 88(3) |
| Certificate of registration of order of court and minute on reduction of share capital | 05/12/1994 | CERT18 |
| WRES14 - Capital/bonus issue - written resolution | 21/05/2004 | WRES14 |
| 363x - Annual Return | 02/07/2003 | 363x |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 30/10/2003 | ORESO5 |
| Notice of disqualification of an individual | 20/08/1994 | DO1 |
| Striking-off action suspended (Section 652A) | 10/01/2002 | SOAS(A) |
| RESO5 - Decrease in nominal capital | 06/08/2006 | RESO5 |
| ERES08 - Purchase own shares - extraordinary resolution | 14/03/2003 | ERES08 |
| Certificate of registration of order of court and minute on reduction of share capital | 31/12/1998 | CERT18 |
| Notice of new accounting reference date given during the course of an accounting reference period | 02/11/1997 | 225(1) |
| 6 - Cancellation of alteration to the objects of a company | 03/02/2000 | 6 |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 07/11/1993 | 190a |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 09/06/2005 | 691-REREG |
| Mortgage Register | 28/04/1997 | ZMORT REG |
| 4.43 - Notice of final meeting of creditors | 27/08/1995 | 4.43 |
| L64.07 - Release of Official Receiver | 23/09/2005 | L64.07 |
| WRES06 - Reduction of issued capital - written resolution | 28/01/1999 | WRES06 |
| 2.23 - Notice of result of meeting of creditors | 27/03/1994 | 2.23 |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 04/10/2004 | ERESO4 |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 01/08/1996 | 147 |
| Ordinary resolution in members' voluntary liquidation | 07/07/1994 | LRESSP |
| 3.6 - Abstract of receipt and payments in receivership | 24/05/1997 | 3.6 |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 06/10/2005 | 225(1) |
| RES13 - Other resolution | 08/01/1995 | RES13 |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 20/08/1995 | 413 |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 25/06/1997 | 4.69 |
| ERES16 - Redemption of shares - extraordinary resolution | 06/01/1995 | ERES16 |
| Orders to rescind, defer or stay | 04/01/1994 | COLIQ |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 04/08/2001 | 680b |
| 54 - Application to the Court for cancellation of resolution for re-registration | 05/05/2003 | 54 |
| Annual Return | 09/05/2005 | 363b |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 25/06/2001 | EEIG5 |
| ORES08 - Purchase own shares - ordinary resolution | 28/03/1995 | ORES08 |