Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Notice of striking-off action discontinued | 24/06/1999 | DISS40 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 10/01/2005 | 52 |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 12/10/1993 | BR4 |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 04/01/2003 | SOAD(A) |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 10/03/2003 | CERT19 |
| BR1 - Return delivered for registration of a branch of an oversea company | 04/05/1997 | BR1 |
| Certificate of registration of order of court and minute on cancellation of share premium account | 23/01/1996 | CERT21 |
| 362 - Notice of place where an oversea branch register is kept | 23/11/1995 | 362 |
| BR1 - Return delivered for registration of a branch of an oversea company | 20/06/2001 | BR1 |
| 386 - Notice of passing of resolution removing an auditor | 03/12/1995 | 386 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 07/05/2000 | 128(4) |
| ERES08 - Purchase own shares - extraordinary resolution | 18/04/2006 | ERES08 |
| 325 - Location of register of directors' interests in shares etc | 07/12/2005 | 325 |
| Valuation Report | 20/09/1999 | VAL |
| WRES16 - Redemption of shares - written resolution | 18/02/1995 | WRES16 |
| RES03 - Exempt from appointment of auditor | 25/08/2003 | RES03 |
| Declaration by the directors of a holding company in relation to assistance for the acquisition of s | 31/05/2005 | 155(6)b |
| 395 - Particulars of a mortgage or charge | 11/05/1998 | 395 |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 11/03/1996 | CERT8 |
| SRES15 - Change of Name Special Resolution | 01/07/2000 | SRES15 |
| Redemption of shares - extraordinary resolution | 28/02/2000 | ERES16 |
| Return and declaration delivered for registration of a place of business of an oversea company | 16/05/2001 | 691 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 24/03/2004 | 128(4) |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 21/09/1996 | CERT19 |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 25/03/1999 | BR2 |
| Notice of striking-off action suspended | 07/04/2006 | DISS6 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 28/10/2003 | 122 |
| Particulars of a mortgage or charge | 10/08/2000 | 395 |
| Declaration of solvency | 11/02/1997 | 4.25(SC) |
| Notice by a holding or subsidiary company of a new accounting reference date given after the end of | 13/07/1997 | 225(2) |
| BS - Balance sheet | 19/12/1999 | BS |
| Notice of appointment of Liquidator in a voluntary winding up | 16/11/1998 | 600 |
| 3.6 - Abstract of receipt and payments in receivership | 19/10/2001 | 3.6 |
| 2.21 - Statement of Administrator's proposals | 19/05/2000 | 2.21 |
| EEIG3 - Notice of manager's particulars | 21/11/1994 | EEIG3 |
| 410 - Particulars of a charge created by a company registered in Scotland | 20/11/2003 | 410 |
| ERES13 - Other resolution - extraordinary resolution | 23/08/2001 | ERES13 |
| 325 - Location of register of directors' interests in shares etc | 06/07/1997 | 325 |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 02/08/1996 | 403b |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 03/09/2002 | 413 |
| 386 - Notice of passing of resolution removing an auditor | 28/07/1995 | 386 |
| 54 - Application to the Court for cancellation of resolution for re-registration | 17/05/2006 | 54 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 16/01/2000 | 224 |
| ERES13 - Other resolution - extraordinary resolution | 28/02/1999 | ERES13 |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 15/02/2006 | 1.1(scot) |
| CERTNM - Change of name certificate | 24/10/2006 | CERTNM |
| ERES14 - Capital/bonus issue - extraordinary resolution | 08/10/2004 | ERES14 |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 18/07/2002 | 176 |
| Notice of new accounting reference date given during the course of an accounting reference period fo | 19/07/1998 | 701(b) |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 04/08/1995 | ERESO4 |
| Certificate of removal of Voluntary Liquidator | 02/05/2004 | 4.38 |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 20/11/2002 | ERESO5 |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 16/06/1999 | ERES09 |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 11/11/2000 | 43(3)e |
| 2.23 - Notice of result of meeting of creditors | 27/03/1994 | 2.23 |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 01/12/2000 | 703P(3) |
| Certificate that creditors have been paid in full | 19/04/1995 | 4.51 |
| 363CYM - Annual Return (Welsh language form) | 13/11/1993 | 363CYM |
| COLIQ - Orders to rescind, defer or stay | 20/04/2006 | COLIQ |
| 2.11(scot) - Notice of order to deal with secured property | 29/10/1997 | 2.11(scot) |
| Particulars of a charge subject to which property has been acquired by a company registered in Scotl | 14/12/1996 | 416 |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 09/03/2000 | 1.2(scot) |
| 2(scot) - Notice of appointment of a Receiver by the Court | 30/07/2000 | 2(scot) |
| WRES04 - Resolution to re-register - written resolution | 04/04/1996 | WRES02 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 05/08/1997 | 686 |
| 397a - | 17/06/1998 | 397a |
| 4.71 - Return of final meeting in members' voluntary winding-up | 20/07/2006 | 4.71 |
| Shares agreement | 09/01/1999 | SA |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 01/08/2005 | BR5 |