Companies House documents and credit reports
Examples only - available instantly online for all UK companies |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 07/04/2003 | CERT15 |
| Extraordinary resolution in creditors' voluntary liquidation | 22/02/1996 | LRESEX |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 07/08/1995 | ORESO5 |
| Application by a public company for certificate to commence business and statutory declaration in su | 23/09/2004 | 117 |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 01/01/1996 | 242 |
| SA - Shares agreement | 05/09/1998 | SA |
| Declaration of solvency | 31/10/2002 | 4.25(SC) |
| WRESO5 - Decrease in nominal capital - written resolution | 03/02/1995 | WRESO5 |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 30/08/2004 | 325a |
| 363x - Annual Return | 26/07/2006 | 363x |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 27/05/2005 | 686 |
| Annual Accounts | 17/09/1998 | AA |
| 4.18(SC) - Notice of death of Liquidator | 27/06/2005 | 4.18(SC) |
| Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 10/12/2004 | 680a |
| Ordinary resolution in members' voluntary liquidation | 09/02/1998 | LRESSP |
| SRES03 - Exempt from appointment of auditor - special resolution | 24/10/1994 | SRES03 |
| Resolution to re-register - ordinary resolution | 25/11/2004 | ORES02 |
| ERES16 - Redemption of shares - extraordinary resolution | 21/11/2004 | ERES16 |
| Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 15/11/1993 | PUC5 |
| 2.4(scot) - Notice of discharge of administration order | 12/03/1996 | 2.4(scot) |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 01/03/1997 | BR5 |
| 363 - Annual Return | 20/01/2000 | 363 |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 18/02/1994 | 244 |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 25/10/1994 | ERES07 |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 15/08/2006 | 157 |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 20/02/1996 | 173 |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 21/06/1999 | BR4 |
| ERES14 - Capital/bonus issue - extraordinary resolution | 14/02/2005 | ERES14 |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 13/05/1994 | ERES09 |
| Redemption of shares - written resolution | 15/07/1995 | WRES16 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 21/05/2001 | SRES11 |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10/05/1995 | 403a |
| 4.43 - Notice of final meeting of creditors | 07/04/2003 | 4.43 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 26/05/2000 | 128(3) |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 12/03/2006 | 4.22(SC) |
| SRESO4 - Increase in nominal capital - special resolution | 05/04/1995 | SRESO4 |
| Prospectus | 30/01/1994 | PROSP |
| WRES06 - Reduction of issued capital - written resolution | 22/12/2003 | WRES06 |
| Liquidator's statement of receipts and payments | 08/08/1999 | 4.68 |
| Application for registration of a memorandum of fact that part of the property charged (a) has been | 12/06/2001 | 419b |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 14/04/1995 | 398 |
| CERT5 - Re-registration of a company from private to public | 20/06/2006 | CERT5 |
| 4.38 - Certificate of removal of Voluntary Liquidator | 18/08/1998 | 4.38 |
| 2.9(SC) - Administrator's abstract of receipts and payments | 23/07/2001 | 2.9(SC) |
| Declaration by the directors of a holding company in relation to assistance for the acquisition of s | 17/08/2003 | 155(6)b |
| 3.4 - Certificate of constitution of creditors | 12/01/1994 | 3.4 |
| Liquidator's statement of receipts and payment | 20/10/2003 | 4.6(SC) |
| 2.6 - Notice of Administration Order | 22/04/1999 | 2.6 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 23/07/2003 | 4.26(SC) |
| Allotment of securities | 13/10/1993 | RES10 |
| EEIG6 - Statement of name | 02/06/1994 | EEIG6 |
| Official Receiver's release | 14/02/2004 | RELREC |
| 51 - Application by an unlimited company to be re-registered as limited | 25/12/2002 | 51 |
| Notice of increase in nominal capital | 25/12/1995 | 123 |
| SRES10 - Allotment of securities - special resolution | 07/03/1994 | SRES10 |
| 287 - Change in situation or address of Registered Office | 13/07/1997 | 287 |
| DO4 - Notice of a variation or cessation of a disqualification | 21/05/2000 | DO4 |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 23/12/1996 | 1(scot) |
| SRES10 - Allotment of securities - special resolution | 29/06/2003 | SRES10 |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues | 10/06/2002 | 88(2) |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 13/05/2003 | CERT21 |
| Resolution to re-register - extraordinary resolution | 01/01/1996 | ERES02 |
| Resolution to re-register - special resolution | 19/08/2006 | SRES02 |
| Notice of resignation of directors or secretaries | 09/02/2004 | 288b |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 09/08/2000 | 4.46 |
| WQRES08 - Purchase own shares - written resolution | 24/12/2000 | WRES08 |
| WRES12 - Vary share rights/names - written resolution | 24/11/2003 | WRES12 |
| Increase in nominal capital - special resolution | 04/12/1994 | SRESO4 |
| WRES11 - Disapplication of pre-emption rights - written resolution | 08/06/2005 | WRES11 |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 08/01/1996 | 1.3 |
| SA - Shares agreement | 23/03/2004 | SA |
| ORES10 - Allotment of securities - ordinary resolution | 27/03/2003 | ORES10 |
| 1.4 - Notice of completion of voluntary arrang | 09/06/2004 | 1.4 |
| Financial assistance in shares acquisition - ordinary resolution | 16/07/1994 | ORES07 |
