Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| SRES08 - Purchase own shares - special resolution | 14/01/1997 | SRES08 |
| OC - Order of Court | 30/03/2001 | OC |
| Disapplication of pre-emption rights - ordinary resolution | 02/07/2005 | ORES11 |
| CERT7 - Re-registration of a company from private to public with a change of name | 01/12/1999 | CERT7 |
| 2.15 - Administrator's Abstract of receipts and payments | 13/10/2003 | 2.15 |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 27/02/1998 | 244 |
| Notice of authorisation to dispose of secured property | 04/04/1994 | 3.4(scot) |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 14/07/1995 | 129(1) |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 23/12/1998 | LRESSP |
| WQRES08 - Purchase own shares - written resolution | 20/12/2004 | WRES08 |
| EEIG3 - Notice of manager's particulars | 04/10/2005 | EEIG3 |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 14/07/2004 | CERT18 |
| 363s - Annual Return | 05/07/1994 | 363s |
| 652C - Withdrawal of application for striking off | 26/12/1999 | 652C |
| SRES02 - Resolution to re-register - special resolution | 11/09/1997 | SRES02 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 11/07/2006 | 4.71 |
| Notice of assignment of name or new name to any class of shares | 03/11/1995 | 128(4) |
| DISS6 - Notice of striking-off action suspended | 06/04/1998 | DISS6 |
| ERES08 - Purchase own shares - extraordinary resolution | 28/01/2000 | ERES08 |
| Directions to defer dissolution | 21/10/2003 | L64.04 |
| RES13 - Other resolution | 04/12/2004 | RES13 |
| 3.10 - Administrative Receiver's report | 08/03/2005 | 3.10 |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 03/06/2004 | 4.27(SC) |
| SOAS(A) - Striking-off action suspended (Section 652A) | 27/10/2002 | SOAS(A) |
| 43(3) - Application by a private company for re-registration as a public company | 25/02/2003 | 43(3) |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 09/04/1993 | LRESEX |
| 2(scot) - Notice of appointment of a Receiver by the Court | 16/11/1999 | 2(scot) |
| Resolution to re-register - ordinary resolution | 10/04/2004 | ORES02 |
| 363 - Annual Return | 21/10/1995 | 363 |
| WRES16 - Redemption of shares - written resolution | 21/01/2004 | WRES16 |
| Letter to company regarding its request for an extension of time to deliver their annual accounts | 02/03/1995 | COADLETT |
| Notice of winding up order | 03/03/2003 | 4.2(SC) |
| Order to wind up | 30/07/1995 | COCOMP |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 22/06/1996 | 225(1) |
| BUSADDCH - Business address changed | 26/01/1996 | BUSADDCH |
| 128(1) - Statement of rights attached to allotted shares | 16/03/2002 | 128(1) |
| ERES02 - Resolution to re-register - extraordinary resolution | 09/06/2000 | ERES02 |
| ERES13 - Other resolution - extraordinary resolution | 06/02/1998 | ERES13 |
| Notice of appointment of directors or secretaries | 25/11/2006 | 288a |
| RESO4 - Increase in nominal capital | 22/12/1999 | RESO4 |
| L64.04 - Directions to defer dissolution | 03/10/1995 | L64.04 |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 03/11/1998 | ERESO5 |
| EEIG4 - Notice of documents and particulars required to be filed | 19/08/1998 | EEIG4 |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 13/08/2005 | 176 |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 01/06/1995 | ERES07 |
| Mortgage Register | 14/06/1994 | ZMORT REG |
| Confirmation of dissolution - extraordinary resolution | 17/08/1994 | ERES09 |
| 363a - Annual Return | 24/04/2004 | 363a |
| Certificate that creditors have been paid in full | 11/11/2003 | 4.51 |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 13/04/2002 | 1.3(scot) |
| Other resolution - ordinary resolution | 09/11/1999 | ORES13 |
| OCREREG - Order of Court for re-registration | 03/08/1999 | OCREREG |
| Statement of Administrator's proposals | 03/06/2004 | 2.21 |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 03/04/2004 | 129(2) |
| DO1 - Notice of disqualification of an indi | 02/03/2005 | DO1 |
| Annual Accounts | 08/12/1998 | AA |
| 6 - Cancellation of alteration to the objects of a company | 12/12/2000 | 6 |
| Other resolution - ordinary resolution | 16/02/1999 | ORES13 |
| Decrease in nominal capital - special resolution | 04/02/1995 | SRESO5 |
| 652A - Application for striking off | 13/08/1993 | 652A |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 01/12/2006 | 701(b) |
| Certificate of constitution of creditors | 15/11/2001 | 3.4 |
| 2.23 - Notice of result of meeting of creditors | 12/03/1995 | 2.23 |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 21/08/2002 | 419b |
| Certificate of registration of order of court and minute on cancellation of share premium account | 16/06/1996 | CERT21 |
| 155(6)a - Declaration in relation to assistance for the acquisition | 19/08/1997 | 155(6)a |
| 49(8)a - Members' assent to company being re-registered as unlimited | 08/01/1999 | 49(8)a |
| Report of a meeting approving voluntary arrangement | 24/04/2005 | 1.1(scot) |
| 4.6(SC) - Liquidator's statement of receipts and payment | 07/01/1996 | 4.6(SC) |
| CERT6 - Re-registration of a company from unlimited to PLC | 30/12/1994 | CERT6 |
| Notice of change of directors or secretaries or in their particulars | 06/06/1993 | 288c |
| 266(1) - Notice of intention to carry on business as an investment | 11/02/1994 | 266(1) |
| BR1 - Return delivered for registration of a branch of an oversea company | 10/04/1995 | BR1 |
| Particulars for the registration of a charge to secure a series of debentures | 24/03/2004 | 413 |
| ORES14 - Capital/bonus issue - ordinary resolution | 05/07/1993 | ORES14 |
| Certificate of removal of Voluntary Liquidator | 21/08/1997 | 4.38 |
| Notice of variation of administration order | 15/05/1995 | 2.12(scot) |
| WRES07 - Financial assistance in shares acquisition - written resolution | 14/10/1995 | WRES07 |
| Notice under sections 204(6) or 205(6) | 11/06/1999 | 4.28(SC) |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 21/01/2005 | 684 |
| 401 - Register of Charges | 13/12/1995 | 401 |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 10/07/1993 | ORES07 |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues | 12/12/1996 | 88(2) |
| EEIG6 - Statement of name | 03/07/2003 | EEIG6 |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 05/06/1998 | BR4 |
| SRESO4 - Increase in nominal capital - special resolution | 02/05/2005 | SRESO4 |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 19/03/2001 | EXLIQ |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 15/08/1995 | 3(scot) |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 23/03/2002 | 225(2) |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 11/12/2005 | 225(2) |
| 6 - Cancellation of alteration to the objects of a company | 01/04/2000 | 6 |
| 123 - Notice of increase in nominal capital | 14/08/2004 | 123 |
| Shares agreement | 12/08/2001 | SA |
| Notice of appointment of directors or secretaries | 06/09/1999 | 288a |
| 2.12(scot) - Notice of variation of administration order | 16/10/2002 | 2.12(scot) |
| SRES08 - Purchase own shares - special resolution | 24/06/1993 | SRES08 |
| DO3 - Notice of leave granted in relation to a disqualification | 21/07/1997 | DO3 |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 14/03/2003 | 413 |
| Certificate of registration of a resolution on reduction of share capital | 20/09/2005 | CERT14 |
| Capital/bonus issue | 22/04/2006 | RES14 |