Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 05/01/1998 | 97 |
| 2.11(scot) - Notice of order to deal with secured property | 15/03/1997 | 2.11(scot) |
| 4.38 - Certificate of removal of Voluntary Liquidator | 02/06/1995 | 4.38 |
| RES02 - esolution to re-register | 26/05/2004 | RES02 |
| Particulars for the registration of a charge to secure a series of debentures | 13/05/2005 | 397 |
| Notice of appointment of a Receiver by the holder of a floating charge | 13/10/2005 | 1(scot) |
| WRES16 - Redemption of shares - written resolution | 06/03/2001 | WRES16 |
| SRES16 - Redemption of shares - special resolution | 18/08/1998 | SRES16 |
| Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp | 01/02/1994 | 703(P)(5) |
| L64.07 - Release of Official Receiver | 24/10/2002 | L64.07 |
| Extraordinary resolution in creditors; voluntary liquidation | 05/10/1996 | LRESEX |
| WRES12 - Vary share rights/names - written resolution | 05/05/1999 | WRES12 |
| WRES14 - Capital/bonus issue - written resolution | 23/07/1996 | WRES14 |
| Particulars of a mortgage or charge subject to which property has been acquired | 15/07/1997 | 400 |
| Change of accounting reference date (Welsh form) | 21/03/2006 | 225CYM |
| 287 - Change in situation or address of Registered Office | 19/05/1997 | 287 |
| WRES12 - Vary share rights/names - written resolution | 18/06/1996 | WRES12 |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 26/03/2006 | LRESEX |
| Certificate of constitution of creditors | 15/11/2001 | 3.4 |
| Notice of authorisation to dispose of secured property | 27/01/1998 | 3.4(scot) |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 27/09/2004 | 1.1(scot) |
| ORES14 - Capital/bonus issue - ordinary resolution | 17/06/2004 | ORES14 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 19/10/1996 | 224 |
| Return of allotments of shares issued for other than cash - original document | 11/06/1998 | 88(2)O |
| 4.51 - Certificate that creditors have been paid in full | 24/04/1999 | 4.51 |
| RES11 - Disapplication of pre-emption rights | 30/08/1996 | RES11 |
| Annual Return | 07/05/1999 | 363s |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 13/02/2004 | 4.26(SC) |
| 4.38 - Certificate of removal of Voluntary Liquidator | 23/05/1995 | 4.38 |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines | 15/10/2002 | 242 |
| Certificate of registration of order of court and minute on reduction of share capital and cancellat | 18/07/2000 | CERT17 |
| ERES06 - Reduction of issued capital - extraordinary resolution | 08/03/1994 | ERES06 |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 16/07/2001 | ERES09 |
| 363x - Annual Return | 18/05/1999 | 363x |
| 155(6)a - Declaration in relation to assistance for the acquisition | 23/10/1995 | 155(6)a |
| Return of alteration in the directors or secretary of an oversea company subject to place of busines | 05/02/1999 | 692(1)(b) |
| 43(3) - Application by a private company for re-registration as a public company | 28/02/1994 | 43(3) |
| Notice under sections 204(6) or 205(6) | 02/10/2002 | 4.28(SC) |
| WRES14 - Capital/bonus issue - written resolution | 16/08/1997 | WRES14 |
| RES12 - Vary share rights/names | 22/02/2006 | RES12 |
| Notice that a company no longer wishes to be an investment company | 26/04/2002 | 266(3) |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 20/09/1997 | 52 |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 30/11/2002 | 4.72 |
| SRES15 - Change of Name Special Resolution | 13/02/1999 | SRES15 |
| SA - Shares agreement | 15/05/1994 | SA |
| Disapplication of pre-emption rights - written resolution | 28/04/1995 | WRES11 |
| BUSADDCH - Business address changed | 15/06/2004 | BUSADDCH |
| ERES14 - Capital/bonus issue - extraordinary resolution | 24/01/2003 | ERES14 |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 20/11/1993 | 88(2)O |
| AUDR - Auditor's report | 31/01/1997 | AUDR |
| CERTIPS - Registration as Friendly Society | 28/03/2004 | CERTIPS |
| ERES13 - Other resolution - extraordinary resolution | 25/11/1999 | ERES13 |
| 4.25(SC) - Declaration of solvency | 05/01/1999 | 4.25(SC) |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 30/12/2004 | 169(1B) |
| Notice of order to deal with secured property | 08/09/1999 | 2.11(scot) |
| SRES09 - Confirmation of dissolution - special resolution | 10/08/1996 | SRES09 |
| OC - Order of Court | 05/07/1993 | OC |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 25/10/2003 | 680a |
| Statement of Affairs in Administrative receivership following report to creditors | 05/09/1994 | 3.3 |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 01/05/1999 | ORESO5 |
| Statutory declaration by directors as to members' assent to re-register a company as unlimited | 30/06/2004 | 49(8)b |
| RES03 - Exempt from appointment of auditor | 11/02/1998 | RES03 |
| CERTNM - Change of name certificate | 04/09/2006 | CERTNM |
| 363 - Annual Return | 26/10/2000 | 363 |
| BR1 - Return delivered for registration of a branch of an oversea company | 23/10/2003 | BR1 |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 08/05/1998 | 680a |
| Annual Return | 23/09/2005 | 363s |
| NEWINC - New Incorporation documents | 17/08/1994 | NEWINC |
| 155(6)a - Declaration in relation to assistance for the acquisition | 24/03/2006 | 155(6)a |
| Notice of increase in nominal capital | 15/12/1994 | 123 |
| AAMD - Amended Accounts | 23/01/2000 | AAMD |
| ERES13 - Other resolution - extraordinary resolution | 12/07/2006 | ERES13 |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 21/02/1996 | 1.3 |
| Notice of removal of Liquidator | 23/11/2003 | 4.11(SC) |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 04/08/2001 | 224 |
| ORES09 - Confirmation of dissolution - ordinary resolution | 28/10/1995 | ORES09 |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 01/01/1994 | 4.27(SC) |
| Notice of statement of administrator's proposals | 25/02/2003 | 2.7(scot) |
| WRES13 - Other resolution - written resolution | 10/04/1998 | WRES13 |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 04/05/1999 | 43(3)e |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 03/12/2006 | 4.20(SC) |
| 128(4) - Notice of assignment of name or new name to any class of shares | 20/01/2003 | 128(4) |
| Statement of name | 26/01/2002 | 694(4)(b) |
| WRES11 - Disapplication of pre-emption rights - written resolution | 30/04/1997 | WRES11 |
| BR3 - Return by an oversea company subject to branch registration | 01/01/1994 | BR3 |
| 288c - Notice of change of directors or secretaries or in their particulars | 09/03/1999 | 288c |
| WRES16 - Redemption of shares - written resolution | 05/09/1998 | WRES16 |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 07/11/2000 | 703Q(1) |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 14/10/1995 | 1(scot) |
| EEIG4 - Notice of documents and particulars required to be filed | 05/03/1994 | EEIG4 |
| Striking-off action discontinued (Section 652A) | 25/09/1999 | SOAD(A) |
| 2(scot) - Notice of appointment of a Receiver by the Court | 26/11/2000 | 2(scot) |
| 405(2) - Notice of ceasing to act of Receiver | 25/01/2004 | 405(2) |
| DISS6 - Notice of striking-off action suspended | 06/04/1998 | DISS6 |
| Application for registration of a memorandum of satisfaction in full or in part of a registered char | 11/07/2001 | 419a |
| 4.11(SC) - Notice of removal of Liquidator | 24/10/1996 | 4.11(SC) |
| Notice of final meeting of creditors | 17/05/1999 | 4.17(SC) |
| 4.14(SC) - Certificate of release of Liquidator | 18/01/2006 | 4.14(SC) |
| Other resolution | 18/10/1995 | RES13 |