Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 128(3) - Statement of particulars of variation of rights attached to shares | 26/05/2000 | 128(3) |
| Return and declaration delivered for registration of a place of business of an oversea company | 22/09/2006 | 691 |
| Decrease in nominal capital - extraordinary resolution | 30/06/2000 | ERESO5 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 12/04/2001 | SRES07 |
| Decrease in nominal capital - extraordinary resolution | 18/03/2005 | ERESO5 |
| Return by an oversea company which becomes subject to insolvency proceedings | 06/04/1996 | 703Q(1) |
| Disapplication of pre-emption rights - extraordinary resolution | 26/02/2002 | ERES11 |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 27/09/2005 | 692(1)(b) |
| Redemption of shares - special resolution | 12/03/1997 | SRES16 |
| 3.10 - Administrative Receiver's report | 08/03/2004 | 3.10 |
| Resolution to re-register - extraordinary resolution | 12/11/1993 | ERES02 |
| SRES16 - Redemption of shares - special resolution | 17/01/2005 | SRES16 |
| RES02 - esolution to re-register | 10/05/1994 | RES02 |
| 3.5(scot) - Notice of Receiver's report | 09/08/1995 | 3.5(scot) |
| Resolution to re-register - written resolution | 11/04/2003 | WRES02 |
| Early dissolution request | 18/11/2006 | L64.01HC |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 19/09/1999 | 4.28(SC) |
| Particulars of a charge created by a company registered in Scotland | 21/06/2001 | 410 |
| CERT11 - Re-registration of a company from public to private with a change of name | 26/04/2002 | CERT11 |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 04/10/1996 | BR7 |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 05/08/1993 | 176 |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 22/08/2001 | CERT17 |
| 386 - Notice of passing of resolution removing an auditor | 05/05/1998 | 386 |
| Notice of a variation or cessation of a disqualification order | 14/05/2003 | DO4 |
| WRES10 - Allotment of securities - written resolution | 16/03/1994 | WRES10 |
| WRES03 - Exempt from appointment of auditor - written resolution | 17/02/2002 | WRES03 |
| Notice of application made to the Court for the cancellation of a special resolution regarding finan | 02/09/2004 | 157 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 28/07/1995 | 122 |
| GAZ2 - Second notification of strike-off action in London Gazette (Section652) | 21/07/2006 | GAZ2 |
| Elective resolution | 16/07/1993 | ELRES |
| ORES16 - Redemption of shares - ordinary resolution | 30/01/2002 | ORES16 |
| Exempt from appointment of auditor - extraordinary resolution | 17/01/2004 | ERES03 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 19/06/1999 | LRESSP |
| Increase in nominal capital - written resolution | 02/04/2003 | WRESO4 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 02/08/1995 | CERT21 |
| 4.13 - Notice to Official Receiver of winding-up order | 24/07/2005 | 4.13 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 21/10/2000 | 128(4) |
| 2.2(scot) - Notice of administration order | 07/12/2000 | 2.2(scot) |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 17/11/1995 | PUC5 |
| Prospectus | 17/09/2006 | PROSP |
| Return of allotments of shares issued for other than cash - original document | 19/04/2002 | 88(2)O |
| SRESO5 - Decrease in nominal capital - special resolution | 15/08/2001 | SRESO5 |
| RES03 - Exempt from appointment of auditor | 30/11/2004 | RES03 |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 22/08/1996 | ORES11 |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 21/04/2005 | CERT14 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 07/03/2005 | 128(3) |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 03/02/2006 | ERESO4 |
| 12 - Declaration on application for registration | 31/05/2006 | 12 |
| Administration Order | 08/01/1997 | 2.7 |
| Declaration of solvency | 21/02/1998 | 4.25(SC) |
| Members' assent to company being re-registered as unlimited | 29/03/2006 | 49(8)a |
| Notice of striking-off action discontinued | 27/04/1998 | DISS40 |
| Order to wind up | 30/07/1995 | COCOMP |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 15/06/1999 | 97 |
| Capital/bonus issue - written resolution | 28/07/1994 | WRES14 |
| ELRES - Elective resolution | 05/06/2002 | ELRES |
| Notice of a variation or cessation of a disqualification order | 13/07/1996 | DO4 |
| Resolution to re-register - extraordinary resolution | 09/09/1998 | ERES02 |
| Financial assistance in shares acquisition - written resolution | 03/11/2005 | WRES07 |
| Notice of variation of administration order | 01/07/2000 | 2.12(scot) |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 05/11/1994 | CERT20 |
| ORESO4 - Increase in nominal capital - ordinary resolution | 12/11/2006 | ORESO4 |
| WRES11 - Disapplication of pre-emption rights - written resolution | 27/08/1999 | WRES11 |
| 6 - Cancellation of alteration to the objects of a company | 27/09/1994 | 6 |
| WRESO5 - Decrease in nominal capital - written resolution | 23/11/1999 | WRESO5 |
| Re-registration of a company from unlimited to limited with a change of name | 29/06/1995 | CERT2 |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 04/07/2005 | 155(6)b |
| Register of members in non-legible form | 19/02/2006 | 353a |
| 53 - Application by a public company for re-registration as a private company | 01/08/2001 | 53 |
| CERT10 - Re-registration of a company from public to private | 13/12/1999 | CERT10 |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 05/02/2005 | 419a |
| Register of Charges | 28/02/2001 | 401 |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 22/08/1999 | 4.72 |
| Notice of Appointment of Liquidator in winding up by the Court | 29/06/2000 | 4.31 |
| SPECPEN - Certificate of specific penalty | 23/09/1998 | SPECPEN |
| 128(4) - Notice of assignment of name or new name to any class of shares | 05/03/1998 | 128(4) |
| Notice of appointment of Receiver | 26/04/2005 | 405(1) |
| Increase in nominal capital - special resolution | 15/10/1995 | SRESO4 |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 09/04/1996 | 139 |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 14/08/2005 | 1.1(scot) |
| 2.1(scot) - Notice of petition for administration order | 18/04/1994 | 2.1(scot) |
| 362 - Notice of place where an oversea branch register is kept | 17/03/1998 | 362 |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 07/02/2003 | GAZ2(A) |
| Redemption of shares - special resolution | 30/05/1993 | SRES16 |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 25/03/1999 | 88(2)O |
| 3.8 - Notice of Order to dispose of charged property | 17/05/1995 | 3.8 |
| Notice of passing of resolution removing an auditor | 26/08/1994 | 386 |
| Notice of Administrative Receiver's death | 06/10/2001 | 3.7 |
| EEIG2 - Statement of name | 21/08/2002 | EEIG2 |