Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| SRES13 - Other resolution - special resolution | 24/01/2002 | SRES13 |
| Capital/bonus issue | 30/04/1998 | RES14 |
| Elective resolution | 19/07/1999 | ELRES |
| BONA - Bona Vacantia disclaimer | 13/07/1994 | BONA |
| 2.18 - Notice of Order to deal with charged property | 28/11/1994 | 2.18 |
| ERES14 - Capital/bonus issue - extraordinary resolution | 04/05/1994 | ERES14 |
| DO4 - Notice of a variation or cessation of a disqualification | 01/06/2003 | DO4 |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 29/05/1997 | 4.46 |
| Declaration by the directors of a holding company in relation to assistance for the acquisition of s | 31/05/2005 | 155(6)b |
| BR1 - Return delivered for registration of a branch of an oversea company | 24/04/1995 | BR1 |
| 692(1)(a) - Return of alteration in the charter | 14/07/2006 | 692(1)(a) |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 20/02/1994 | ORES11 |
| 54 - Application to the Court for cancellation of resolution for re-registration | 11/12/2002 | 54 |
| RESO4 - Increase in nominal capital | 14/10/2005 | RESO4 |
| 363s - Annual Return | 09/12/2001 | 363s |
| RES07 - Financial assistance in shares acquisition | 04/08/1999 | RES07 |
| RES02 - esolution to re-register | 04/03/2006 | RES02 |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 10/12/1993 | 157 |
| DISS6 - Notice of striking-off action suspended | 10/03/2004 | DISS6 |
| 3.3(scot) - Notice of receiver's death | 21/04/1998 | 3.3(scot) |
| WRES10 - Allotment of securities - written resolution | 06/05/2000 | WRES10 |
| 43(3) - Application by a private company for re-registration as a public company | 11/03/2002 | 43(3) |
| Notice of application made to the Court for the cancellation of a special resolution regarding finan | 19/08/1996 | 157 |
| 353a - Register of members in non-legible form | 03/08/2002 | 353a |
| Capital/bonus issue - extraordinary resolution | 21/03/1996 | ERES14 |
| Notice of ceasing to act of Receiver | 11/06/1995 | 405(2) |
| Reduction of issued capital - extraordinary resolution | 27/02/2003 | ERES06 |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 29/04/1997 | 3(scot) |
| Annual Return | 26/03/1998 | 363 |
| Directions to defer dissolution | 05/06/1997 | L64.04 |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 29/08/2005 | 3(scot) |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 23/11/1994 | 684 |
| Directions to defer dissolution | 03/06/2001 | L64.04 |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 23/02/2003 | 325a |
| Annual Return | 07/08/2004 | 363a |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 06/12/2002 | 419a |
| DISS6 - Notice of striking-off action suspended | 24/11/1998 | DISS6 |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 16/01/2004 | 416 |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 24/05/2004 | ORESO5 |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 15/02/2004 | 3(scot) |
| ERES16 - Redemption of shares - extraordinary resolution | 31/05/1998 | ERES16 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 07/04/2001 | 701(a) |
| Return by a company purchasing its own shares | 06/03/2000 | 169 |
| 363b - Annual Return | 05/12/2004 | 363b |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 02/11/1999 | 692(1)(c) |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 21/02/2004 | 1.3(scot) |
| ORES08 - Purchase own shares - ordinary resolution | 05/06/2003 | ORES08 |
| 4.9(SC) - Notice of appointment of Liquidator | 10/03/1995 | 4.9(SC) |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 13/09/2000 | BR6 |
| Statement by a company without share capital of rights attached to newly created class of members | 20/03/2000 | 129(1) |
| 4.17(SC) - Notice of final meeting of creditors | 30/11/2005 | 4.17(SC) |
| 694(4)(b) - Statement of name | 13/12/1998 | 694(4)(b) |
| MA - Memorandum and Articles | 06/06/2004 | MA |
| ORES02 - Resolution to re-register - ordinary resolution | 10/05/1997 | ORES02 |
| 4.48 - Notice of constitution of liquidation committee | 09/11/1993 | 4.48 |
| 318 - Location of directors' service con | 22/05/1998 | 318 |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 26/10/1998 | LRESEX |
| 128(3) - Statement of particulars of variation of rights attached to shares | 08/07/2005 | 128(3) |
| CO4.2S - Court Order for notice of wind up | 15/09/1996 | CO4.2S |
| 652C - Withdrawal of application for striking off | 19/07/2005 | 652C |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 11/06/1998 | 52 |
| Re-registration of a company from unlimited to limited | 10/08/1994 | CERT1 |
| WRES16 - Redemption of shares - written resolution | 20/01/1996 | WRES16 |
| DISS6 - Notice of striking-off action suspended | 30/04/1996 | DISS6 |
| 4.16(SC) - Notice of resignation of Liquidator | 15/02/2005 | 4.16(SC) |
| Annual Return (Welsh language form) | 20/04/2003 | 363CYM |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 16/10/2004 | BR6 |
| Particulars of a charge created by a company registered in Scotland | 24/06/1993 | 410 |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 12/01/2002 | 129(3) |
| 363s - Annual Return | 14/09/2006 | 363s |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 30/12/2000 | PUC30 |
| Capital/bonus issue - written resolution | 02/08/1994 | WRES14 |
| 4.68 - Liquidator's statement of receipts and payments | 27/03/2006 | 4.68 |
| DISS6 - Notice of striking-off action suspended | 01/05/2003 | DISS6 |
| EEIG2 - Statement of name | 13/04/1995 | EEIG2 |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 06/11/1995 | 288aCYM |
| Notice of change of directors or secretaries or in their particulars (Welsh language form). | 14/12/2005 | 288cCYM |
| WRESO5 - Decrease in nominal capital - written resolution | 06/11/1998 | WRESO5 |
| L64.04 - Directions to defer dissolution | 14/06/1994 | L64.04 |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 25/11/2001 | 88(2)R |
| CERT11 - Re-registration of a company from public to private with a change of name | 10/11/2001 | CERT11 |
| 2.1(scot) - Notice of petition for administration order | 10/12/2004 | 2.1(scot) |
| Return of alteration in the charter | 07/03/1999 | 692(1)(a) |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 17/08/2006 | 49(8)b |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 30/12/2002 | 3.5 |
| Notice of disqualification order against a body corporate | 22/04/2000 | DO2 |
| Return by an oversea company subject to branch registration of change of directors or secretary or o | 27/11/2005 | BR4 |
| 4.14(SC) - Certificate of release of Liquidator | 25/04/2000 | 4.14(SC) |
| Return by an oversea company which becomes subject to insolvency proceedings | 06/04/1996 | 703Q(1) |
| AAMD - Amended Accounts | 26/04/2000 | AAMD |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 05/04/1993 | BR2 |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 11/07/1998 | CERT20 |
| Confirmation of dissolution - written resolution | 21/09/2004 | WRES09 |
| 363b - Annual Return | 10/04/2003 | 363b |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 23/03/2006 | CERT17 |
| WRES07 - Financial assistance in shares acquisition - written resolution | 24/11/1994 | WRES07 |
| 4.68 - Liquidator's statement of receipts and payments | 18/09/1995 | 4.68 |