Companies House documents and credit reports
Examples only - available instantly online for all UK companies |
| ERES10 - Allotment of securities - extraordinary resolution | 30/09/1993 | ERES10 |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 06/08/1993 | 129(1) |
| ERES14 - Capital/bonus issue - extraordinary resolution | 27/11/2003 | ERES14 |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 30/10/1995 | PUC30 |
| DISS6 - Notice of striking-off action suspended | 23/08/1999 | DISS6 |
| Certificate of registration of order of court and minute on reduction of share capital and share pre | 16/02/2006 | CERT16 |
| SRES15 - Change of Name Special Resolution | 25/01/2001 | SRES15 |
| 128(1) - Statement of rights attached to allotted shares | 13/08/1995 | 128(1) |
| Statement of rights attached to allotted shares | 27/09/1996 | 128(1) |
| 12 - Declaration on application for registration | 08/05/2006 | 12 |
| L64.01 - Early dissolution request | 19/02/2003 | L64.01 |
| DO3 - Notice of leave granted in relation to a disqualification | 19/10/2000 | DO3 |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 21/09/2004 | 3.4(scot) |
| 2.23 - Notice of result of meeting of creditors | 20/12/1997 | 2.23 |
| Notice of petition for administration order | 08/05/1998 | 2.1(scot) |
| 4.6(SC) - Liquidator's statement of receipts and payment | 07/07/2000 | 4.6(SC) |
| Exempt from appointment of auditor - extraordinary resolution | 09/09/1999 | ERES03 |
| MA - Memorandum and Articles | 07/03/1997 | MA |
| 2.9(SC) - Administrator's abstract of receipts and payments | 04/05/2002 | 2.9(SC) |
| 4.25(SC) - Declaration of solvency | 25/10/2005 | 4.25(SC) |
| SRESO5 - Decrease in nominal capital - special resolution | 02/04/1998 | SRESO5 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 20/06/1994 | 224 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 29/07/2003 | 128(4) |
| RES03 - Exempt from appointment of auditor | 01/09/1998 | RES03 |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05/05/1995 | 403a |
| 405(2) - Notice of ceasing to act of Receiver | 05/05/2004 | 405(2) |
| L64.07HC - Release of Official Receiver | 04/01/2003 | L64.07HC |
| RES12 - Vary share rights/names | 20/11/1995 | RES12 |
| ERES10 - Allotment of securities - extraordinary resolution | 13/02/2000 | ERES10 |
| ERES12 - Vary share rights/names - extraordinary resolution | 05/06/1999 | ERES12 |
| WRES04 - Resolution to re-register - written resolution | 21/09/1997 | WRES02 |
| Prospectus | 14/07/2001 | PROSP |
| 1.1 - Report of meeting approving voluntary arran | 07/04/1993 | 1.1 |
| Notice of appointment of a Liquidator of an oversea company | 05/02/2005 | 703P(3) |
| Declaration of satisfaction in full or in part of a mortgage or charge | 02/12/2002 | 403a |
| DISS6 - Notice of striking-off action suspended | 05/05/2002 | DISS6 |
| DO2 - Notice of disqualification order against a body cor | 22/02/2001 | DO2 |
| Notice of manager's particulars | 06/05/1999 | EEIG3 |
| Declaration that part of the property or undertaking charges (a) has been released from the charge; | 15/04/1997 | 403b |
| Report of a meeting approving voluntary arrangement | 27/01/1994 | 1.1(scot) |
| CERT10 - Re-registration of a company from public to private | 11/03/2001 | CERT10 |
| Certificate of registration of order of court and minute on reduction of share capital and share pre | 13/08/2001 | CERT16 |
| RESO4 - Increase in nominal capital | 23/01/1997 | RESO4 |
| Exempt from appointment of auditor - extraordinary resolution | 03/09/1993 | ERES03 |
| BR1 - Return delivered for registration of a branch of an oversea company | 02/07/2006 | BR1 |
| Members' assent to company being re-registered as unlimited | 15/08/2005 | 49(8)a |
| 692(1)(a) - Return of alteration in the charter | 25/06/1996 | 692(1)(a) |
| 410 - Particulars of a charge created by a company registered in Scotland | 29/05/1995 | 410 |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 22/07/1995 | 4.72 |
| 4.13 - Notice to Official Receiver of winding-up order | 02/04/2001 | 4.13 |
| WRES03 - Exempt from appointment of auditor - written resolution | 08/12/1995 | WRES03 |
| SRES10 - Allotment of securities - special resolution | 15/05/2003 | SRES10 |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09/09/2005 | 403a |
| Register of members | 25/07/2006 | 353 |
| 353 - Register of members | 02/11/2002 | 353 |
| Memorandum and Articles | 24/09/1999 | MA |
| 225CYM - Change of accounting reference date (Welsh form) | 21/05/2001 | 225CYM |
| COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation | 16/05/2006 | COLIQ |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 22/05/1994 | LRESEX |
| CLOSE - Scheme of Arrangement | 31/01/2005 | CLOSE |
| AUD - Auditor's letter of resignation | 31/05/2001 | AUD |
| Decrease in nominal capital - ordinary resolution | 09/10/1996 | ORESO5 |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 29/12/1995 | CERT17 |
| RES16 - Redemption of shares | 01/07/1999 | RES16 |
| EEIG3 - Notice of manager's particulars | 29/03/2000 | EEIG3 |
| 12 - Declaration on application for registration | 31/03/2005 | 12 |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 19/04/1993 | 97 |
| Purchase own shares | 23/03/1994 | RES08 |
| 266(3) - Notice that a company no longer wishes to be an investment | 24/08/2004 | 266(3) |
| WRES11 - Disapplication of pre-emption rights - written resolution | 27/05/1998 | WRES11 |
| Re-registration of a company from private to public | 07/11/2000 | CERT5 |
| CERT1 - Re-registration of a company from unlimited to limited | 08/02/2001 | CERT1 |
| 12 - Declaration on application for registration | 05/11/2001 | 12 |
| Return of final meeting in a voluntary winding up | 12/04/2003 | 4.26(SC) |
| Declaration of solvency | 28/08/2006 | 4.25(SC) |
| SRES16 - Redemption of shares - special resolution | 08/04/2004 | SRES16 |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 25/12/1999 | ORES07 |
| 4.13 - Notice to Official Receiver of winding-up order | 24/06/2006 | 4.13 |
| Notice of discharge of Administration Order | 14/01/2000 | 2.19 |
