Companies House documents and credit reports
Examples only - available instantly online for all UK companies |
| Redemption of shares - extraordinary resolution | 22/08/2005 | ERES16 |
| 10 - First Directors and secretary and intended situation of Registered Office | 13/05/1996 | 10 |
| ERES16 - Redemption of shares - extraordinary resolution | 19/04/1996 | ERES16 |
| Financial assistance in shares acquisition - ordinary resolution | 20/03/2006 | ORES07 |
| SRES10 - Allotment of securities - special resolution | 04/04/2002 | SRES10 |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 26/03/2001 | 43(3)e |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 24/10/1998 | 225(2) |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 11/07/1993 | 1.2(scot) |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 16/12/2001 | 413a |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 23/02/2006 | 190 |
| Court Order for notice of wind up | 19/07/2003 | CO4.2S |
| 2.1(scot) - Notice of petition for administration order | 23/03/2000 | 2.1(scot) |
| Extraordinary resolution in creditors; voluntary liquidation | 05/10/1996 | LRESEX |
| Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca | 15/05/2003 | 52 |
| WRES09 - Confirmation of dissolution - written resolution | 26/08/2005 | WRES09 |
| 4.38 - Certificate of removal of Voluntary Liquidator | 18/10/2002 | 4.38 |
| SRES15 - Change of Name Special Resolution | 16/10/1994 | SRES15 |
| Exempt from appointment of auditor - extraordinary resolution | 06/02/2001 | ERES03 |
| 169 - Return by a company purchasing its own | 10/01/2006 | 169 |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 25/08/1993 | 1(scot) |
| ERES06 - Reduction of issued capital - extraordinary resolution | 19/05/2001 | ERES06 |
| 4.6(SC) - Liquidator's statement of receipts and payment | 20/12/2003 | 4.6(SC) |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 07/12/1999 | 4.27(SC) |
| 4.38 - Certificate of removal of Voluntary Liquidator | 14/03/1998 | 4.38 |
| MAR - Memorandum and Articles - used in re-registration | 09/09/1999 | MAR |
| SOAS(A) - Striking-off action suspended (Section 652A) | 25/02/2000 | SOAS(A) |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 02/11/1998 | 400 |
| OC138 - Order of Court (Section 138) | 13/11/2004 | OC138 |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 13/03/1994 | 1.2(scot) |
| Notice of appointment of Liquidator | 13/07/2001 | 4.9(SC) |
| 703P(1) - Return by an oversea company that the company is bei | 01/07/2004 | 703P(1) |
| Early dissolution request | 04/10/2003 | L64.01 |
| GAZ2 - Second notification of strike-off action in London Gazette (Section652) | 11/05/2001 | GAZ2 |
| 2.11(scot) - Notice of order to deal with secured property | 13/06/2005 | 2.11(scot) |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 10/01/2001 | ORES07 |
| ORES16 - Redemption of shares - ordinary resolution | 23/09/1993 | ORES16 |
| COCOMP - Order to wind up | 12/11/1998 | COCOMP |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 07/03/1996 | SOAD(A) |
| Declaration on application by a joint stock company for registration as a public company | 08/04/2001 | 685 |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 09/12/1999 | 190 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 09/09/1998 | SRES07 |
| 1.4(scot) - Notice of completion of voluntary arrangement | 16/07/2006 | 1.4(scot) |
| Notice of new accounting reference date given during the course of an accounting reference period fo | 28/10/1995 | 701(b) |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 16/12/2000 | 157 |
| AUD - Auditor's letter of resignation | 17/03/1998 | AUD |
| Purchase own shares | 27/06/2000 | RES08 |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 06/07/1998 | CERT8 |
| Return of allotments of shares issued for cash on or before 15/3/1988 | 28/08/2002 | PUC2 |
| 2.15 - Administrator's Abstract of receipts and payments | 09/04/2004 | 2.15 |
| Statutory declaration by directors as to members' assent to re-register a company as unlimited | 25/06/1996 | 49(8)b |
| ERES02 - Resolution to re-register - extraordinary resolution | 21/05/2006 | ERES02 |
| Application by a public company for certificate to commence business and statutory declaration in su | 19/07/2006 | 117 |
| BR3 - Return by an oversea company subject to branch registration | 04/11/2004 | BR3 |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 09/07/1993 | 176 |
| Annual Return | 24/12/1997 | 363a |
| Purchase own shares | 02/09/1996 | RES08 |
| BR3 - Return by an oversea company subject to branch registration | 23/08/2004 | BR3 |
| COAD - Instrument issued under Section 244(5) | 19/08/1998 | COAD |
| Notice of place where an oversea branch register is kept - register non-legible form | 17/01/1997 | 362a |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 26/04/2001 | 692(1)(b) |
| WRES09 - Confirmation of dissolution - written resolution | 08/03/2003 | WRES09 |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 22/05/2001 | 1.2 |
| Disapplication of pre-emption rights - extraordinary resolution | 23/06/2005 | ERES11 |
| LETT-CESS - Notice of closure of a branch of an oversea company | 27/07/1997 | LETT-CESS |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 26/05/1997 | 4.20(SC) |
| LETT-CESS - Notice of closure of a branch of an oversea company | 29/08/2001 | LETT-CESS |
| L64.06HC - Directions to defer dissolution | 01/04/2006 | L64.06HC |
| 4.25(SC) - Declaration of solvency | 02/02/2003 | 4.25(SC) |
| ORES09 - Confirmation of dissolution - ordinary resolution | 02/04/2002 | ORES09 |
| AAMD - Amended Accounts | 09/04/2006 | AAMD |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 09/03/1994 | BR5 |
| Order of Court for re-registration | 09/09/1993 | OCREREG |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue | 23/10/2001 | 88(2)R |
| Ordinary resolution in members' voluntary liquidation | 23/11/1995 | LRESSP |
| 49(8)a - Members' assent to company being re-registered as unlimited | 04/04/2005 | 49(8)a |
| Release of Official Receiver | 27/08/1998 | L64.07HC |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 11/10/1999 | 52 |
| L64.07HC - Release of Official Receiver | 08/01/1995 | L64.07HC |
| RES08 - Purchase own shares | 10/04/2005 | RES08 |
| 123 - Notice of increase in nominal capital | 20/05/1994 | 123 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 31/01/2002 | 4.26(SC) |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 24/12/2001 | 701(b) |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 16/09/2005 | 4.28(SC) |
| SRES03 - Exempt from appointment of auditor - special resolution | 17/08/1994 | SRES03 |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 16/10/1998 | 419b |
| Allotment of securities - extraordinary resolution | 28/09/1996 | ERES10 |
| Memorandum and Articles - used in re-registration | 18/10/2001 | MAR |
| WRES13 - Other resolution - written resolution | 18/05/1995 | WRES13 |
| Statement for the amount or rate per cent of any commission payable in connection with the subscript | 23/06/2002 | 97 |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 26/11/1996 | 288cCYM |
| MAR - Memorandum and Articles - used in re-registration | 10/05/1994 | MAR |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 24/11/2005 | ORESO5 |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 18/03/1996 | 691 |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 05/04/1996 | 691-REREG |
| CERT10 - Re-registration of a company from public to private | 25/02/1995 | CERT10 |
| Notice of manager's particulars | 26/04/1996 | EEIG3 |
