Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Disapplication of pre-emption rights - extraordinary resolution | 08/10/2004 | ERES11 |
| OC138 - Order of Court (Section 138) | 30/10/2000 | OC138 |
| Notice to Official Receiver of winding-up order | 12/07/2001 | 4.13 |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 06/01/1997 | 362a |
| Notice of appointment of directors or secretaries | 06/09/1999 | 288a |
| 288c - Notice of change of directors or secretaries or in their particulars | 08/04/1994 | 288c |
| Declaration of solvency | 22/09/1996 | 4.25(SC) |
| OC - Order of Court | 25/09/1999 | OC |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 22/01/2006 | ERES09 |
| 128(1) - Statement of rights attached to allotted shares | 08/06/1994 | 128(1) |
| Ordinary resolution in members' voluntary liquidation | 15/02/2003 | LRESSP |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 25/12/1997 | LRESEX |
| 1.4(scot) - Notice of completion of voluntary arrangement | 07/11/2003 | 1.4(scot) |
| Administrator's Abstract of receipts and payments | 08/07/1999 | 2.15 |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 14/09/1997 | ERES11 |
| Return by an oversea company of the branch at which the constitutional documents of the company have | 26/04/1995 | BR7 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 26/04/1999 | 600 |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 14/07/1994 | 4.35 |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 29/05/2002 | 1.3 |
| Return by an oversea company subject to branch registration of change of directors or secretary or o | 27/05/2006 | BR4 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 21/12/1999 | SRES07 |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 14/05/1996 | ERESO5 |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 14/03/1996 | 97 |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 12/02/2006 | ERES07 |
| Return by an oversea company subject to branch registration of change of address or other branch par | 19/02/2005 | BR5 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 26/06/1996 | 122 |
| CERT11 - Re-registration of a company from public to private with a change of name | 09/03/1997 | CERT11 |
| Allotment of securities - written resolution | 02/02/2001 | WRES10 |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 02/04/1999 | 1(scot) |
| 4.9(SC) - Notice of appointment of Liquidator | 10/03/1995 | 4.9(SC) |
| ERES10 - Allotment of securities - extraordinary resolution | 03/09/2000 | ERES10 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 25/03/2002 | 49(8)a |
| 3.3(scot) - Notice of receiver's death | 01/06/2001 | 3.3(scot) |
| 397a - | 01/03/2001 | 397a |
| AUDS - Auditor's statement | 27/09/1994 | AUDS |
| BONA - Bona Vacantia disclaimer | 16/09/1999 | BONA |
| AAMD - Amended Accounts | 02/07/2002 | AAMD |
| 4.44 - Notice of death of Voluntary Liquidator | 23/01/1999 | 4.44 |
| BS - Balance sheet | 13/01/1998 | BS |
| BUSADDCH - Business address changed | 19/08/1993 | BUSADDCH |
| SRES10 - Allotment of securities - special resolution | 04/04/2002 | SRES10 |
| ELRES - Elective resolution | 30/01/1994 | ELRES |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 27/07/2005 | 225(1) |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 14/09/2006 | 600 |
| RES12 - Vary share rights/names | 06/10/1998 | RES12 |
| Declaration by the directors of a holding company in relation to assistance for the acquisition of s | 07/12/1997 | 155(6)b |
| Registration of a place of business of an oversea company previously registered as a branch | 29/09/1999 | 691-REREG |
| OC425 - Order of Court (Section 425) | 01/10/1993 | OC425 |
| WRESO4 - Increase in nominal capital - written resolution | 02/12/2001 | WRESO4 |
| Notice of place where an oversea branch register is kept | 17/04/1995 | 362 |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 26/07/2004 | 88(3) |
| RES02 - esolution to re-register | 16/07/1998 | RES02 |
| First Directors and secretary and intended situation of Registered Office | 18/05/2004 | 10 |
| BUSADDCH - Business address changed | 28/07/1999 | BUSADDCH |
| Allotment of securities - extraordinary resolution | 26/10/2003 | ERES10 |
| 288c - Notice of change of directors or secretaries or in their particulars | 06/10/1999 | 288c |
| 2.18 - Notice of Order to deal with charged property | 22/04/1994 | 2.18 |
| 685 - Declaration on application by a joint stock company for registration as a public c | 21/03/1999 | 685 |
| 169A(2) - Return by a public company cancelling or selling shares fro | 13/04/2005 | 169A(2) |
| 3.7 - Notice of Administrative Receiver's death | 15/06/2004 | 3.7 |