Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Notice of striking-off action discontinued | 28/06/2005 | DISS40 |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 11/03/1995 | 692(1)(b) |
| SRES16 - Redemption of shares - special resolution | 25/05/1997 | SRES16 |
| 652A - Application for striking off | 20/08/1997 | 652A |
| RES13 - Other resolution | 18/04/2001 | RES13 |
| Notice of passing of resolution removing an auditor | 27/01/1997 | 386 |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 20/12/2005 | 97 |
| Capital/bonus issue - special resolution | 25/12/2004 | SRES14 |
| ERES16 - Redemption of shares - extraordinary resolution | 12/09/1997 | ERES16 |
| Notice of setting up or closure of an establishment of an EEIG | 23/12/2005 | EEIG5 |
| AA - Annual Accounts | 27/08/1994 | AA |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 26/04/1999 | 403b |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 03/07/1995 | 173 |
| 4.19(SC) - Notice of vacation of office by Liquidator | 10/10/1997 | 4.19(SC) |
| Notice of petition for administration order | 25/08/1994 | 2.1(scot) |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 05/12/1993 | ERES11 |
| Resolution to re-register - ordinary resolution | 11/11/1993 | ORES02 |
| Notice by an oversea holding or subsidiary company of new accounting reference date given after the | 01/04/1999 | 701(c) |
| 2.11(scot) - Notice of order to deal with secured property | 09/10/1996 | 2.11(scot) |
| SRES09 - Confirmation of dissolution - special resolution | 17/12/1999 | SRES09 |
| ERES08 - Purchase own shares - extraordinary resolution | 11/02/1995 | ERES08 |
| Re-registration of a company from public to private | 21/01/1997 | CERT10 |
| Capital/bonus issue | 10/06/1998 | RES14 |
| BS - Balance sheet | 24/05/1996 | BS |
| WRES11 - Disapplication of pre-emption rights - written resolution | 22/05/1999 | WRES11 |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 15/08/2006 | 157 |
| WRES14 - Capital/bonus issue - written resolution | 01/09/2005 | WRES14 |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 21/09/1994 | ERES11 |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 13/11/1994 | 129(1) |
| Administrative Receiver's report | 28/04/1996 | 3.10 |
| OC-DV - Order of Court - dissolution void | 09/11/1995 | OC-DV |
| SRES12 - Vary share rights/names - special resolution | 10/11/2002 | SRES12 |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 19/06/1997 | CERT2 |
| CERTNM - Change of name certificate | 09/12/1999 | CERTNM |
| SRES16 - Redemption of shares - special resolution | 03/08/1993 | SRES16 |
| OC-PRI - Order of Court for re-registration to private company | 18/08/2000 | OC-PRI |
| 2.4(scot) - Notice of discharge of administration order | 26/02/1994 | 2.4(scot) |
| Statement of rights attached to allotted shares | 12/09/2004 | 128(1) |
| Application by an unlimited company to be re-registered as limited | 31/08/1997 | 51 |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines | 11/12/1997 | 242 |
| Notice of appointment of a Receiver by the Court | 12/01/1997 | 2(scot) |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 19/09/1998 | 169(1B) |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 03/09/2005 | 416 |
| WRES13 - Other resolution - written resolution | 30/10/2000 | WRES13 |
| Financial assistance in shares acquisition | 25/11/1999 | RES07 |
| EEIG2 - Statement of name | 26/02/1998 | EEIG2 |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 09/07/2000 | 129(2) |
| Change in situation or address of Registered Office (Welsh language form) | 21/01/1998 | 287CYM |
| ORES08 - Purchase own shares - ordinary resolution | 26/03/2006 | ORES08 |
| BS - Balance sheet | 30/09/2004 | BS |
| Allotment of securities | 20/09/2000 | RES10 |
| CLOSE - Scheme of Arrangement | 05/08/1995 | CLOSE |
| WRES12 - Vary share rights/names - written resolution | 28/01/2004 | WRES12 |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 09/11/2005 | 398 |
| RES09 - Confirmation of dissolution | 26/02/1994 | RES09 |
| 288b - Notice of resignation of directors or secretaries | 08/11/1999 | 288b |
| Redemption of shares - special resolution | 24/05/1994 | SRES16 |
| 1.4(scot) - Notice of completion of voluntary arrangement | 27/02/1994 | 1.4(scot) |
| RES07 - Financial assistance in shares acquisition | 29/10/1994 | RES07 |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 31/07/1998 | 129(1) |
| 692(1)(a) - Return of alteration in the charter | 12/04/1997 | 692(1)(a) |
| OC-PRI - Order of Court for re-registration to private company | 12/01/2003 | OC-PRI |
| 49(1) - Application by a limited company to be re-registered as unlimited | 20/06/2004 | 49(1) |
| 4.44 - Notice of death of Voluntary Liquidator | 21/07/1997 | 4.44 |
| 2(scot) - Notice of appointment of a Receiver by the Court | 12/01/1994 | 2(scot) |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 10/05/1996 | LRESEX |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 01/03/2001 | 4.72 |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 12/10/1999 | 4.40 |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 21/01/2000 | CERT18 |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 17/04/1998 | BR5 |
| SA - Shares agreement | 30/06/2001 | SA |
| 694(4)(a) - Statement of name | 04/02/1997 | 694(4)(a) |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 09/06/1996 | 4.20(SC) |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 21/07/2005 | 400 |
| Declaration of satisfaction in full or in part of a mortgage or charge | 12/08/1999 | 403a |
| ERES10 - Allotment of securities - extraordinary resolution | 04/10/1995 | ERES10 |
| Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 10/04/2004 | PUC5 |
| CERT5 - Re-registration of a company from private to public | 24/11/2001 | CERT5 |
| Notice of administration order | 26/02/1995 | 2.2(scot) |
| Statement of Affairs in Administrative receivership following report to creditors | 28/01/2000 | 3.3 |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 18/03/1999 | 4.46 |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 03/10/2003 | 362a |
| 51 - Application by an unlimited company to be re-registered as limited | 04/08/1996 | 51 |
| 53 - Application by a public company for re-registration as a private company | 23/11/1997 | 53 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 10/01/2000 | 4.71 |
| MA - Memorandum and Articles | 15/02/2003 | MA |