Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 128(4) - Notice of assignment of name or new name to any class of shares | 25/06/1998 | 128(4) |
| Vary share rights/names | 13/09/2005 | RES12 |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 07/06/1996 | 43(3)e |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 12/09/1996 | 190a |
| WRES06 - Reduction of issued capital - written resolution | 08/01/1997 | WRES06 |
| 128(1) - Statement of rights attached to allotted shares | 23/05/1996 | 128(1) |
| Notice of striking-off action discontinued | 24/06/1999 | DISS40 |
| 2.15 - Administrator's Abstract of receipts and payments | 18/04/1993 | 2.15 |
| DISS6 - Notice of striking-off action suspended | 11/07/2000 | DISS6 |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 07/09/1995 | 325a |
| CERT10 - Re-registration of a company from public to private | 31/12/1997 | CERT10 |
| Decrease in nominal capital - extraordinary resolution | 16/02/1994 | ERESO5 |
| WRES11 - Disapplication of pre-emption rights - written resolution | 12/10/1998 | WRES11 |
| Return by an oversea company which becomes subject to insolvency proceedings | 07/05/1997 | 703Q(1) |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 04/11/2003 | 4.31 |
| 2.19 - Notice of discharge of Administration Order | 29/05/2001 | 2.19 |
| Notice of a place where a register of holders of debentures of a duplicate is kept or of any change | 27/01/2005 | 190a |
| Annual Return | 21/10/2004 | 363 |
| 3.4 - Certificate of constitution of creditors | 24/07/1997 | 3.4 |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 02/08/2004 | 4.69 |
| Disapplication of pre-emption rights - extraordinary resolution | 07/07/2006 | ERES11 |
| ERES16 - Redemption of shares - extraordinary resolution | 05/07/1999 | ERES16 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 05/11/2000 | SRES07 |
| Certificate that creditors have been paid in full | 24/08/2000 | 4.51 |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 02/02/1995 | 169(1B) |
| ORES16 - Redemption of shares - ordinary resolution | 24/03/1994 | ORES16 |
| 695A(3) - Notice of closure of a branch of an overse | 07/03/2003 | 695A(3) |
| L64.07 - Release of Official Receiver | 20/04/2005 | L64.07 |
| BR3 - Return by an oversea company subject to branch registration | 27/10/1999 | BR3 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 03/08/1994 | 600 |
| 401 - Register of Charges | 13/09/2001 | 401 |
| Location of directors' service contracts | 19/10/1995 | 318 |
| L64.01 - Early dissolution request | 19/05/2002 | L64.01 |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 28/02/1995 | CERT16 |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 06/07/2006 | 88(2) |
| 2.8(scot) - Notice of result of meeting of creditors | 02/08/1995 | 2.8(scot) |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 23/06/1996 | 4.27(SC) |
| Notice of place where an oversea branch register is kept | 05/01/1994 | 362 |
| L64.07HC - Release of Official Receiver | 12/01/1995 | L64.07HC |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 26/08/2001 | BR5 |
| Notice of variation of administration order | 01/07/2000 | 2.12(scot) |
| Notice of leave granted in relation to a disqualification order | 23/12/1995 | DO3 |
| 288b - Notice of resignation of directors or secretaries | 19/08/2002 | 288b |
| 6 - Cancellation of alteration to the objects of a company | 07/05/2006 | 6 |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 06/03/2006 | 155(6)b |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 16/07/1997 | 88(2) |
| OC425 - Order of Court (Section 425) | 08/04/1996 | OC425 |
| Return of final meeting in members' voluntary winding-up | 24/04/2003 | 4.71 |
| DISS6 - Notice of striking-off action suspended | 24/06/2005 | DISS6 |
| Purchase own shares - written resolution | 20/01/2006 | WRES08 |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 06/04/1996 | 129(2) |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 20/09/2005 | CERT21 |
| 2.1(scot) - Notice of petition for administration order | 25/11/2003 | 2.1(scot) |
| Certificate of registration of order of court on reduction of share premium account | 16/07/1994 | CERT19 |
| Notice of passing of resolution removing an auditor | 04/11/2003 | 386 |
| 1.4 - Notice of completion of voluntary arrang | 20/11/1997 | 1.4 |
| AAMD - Amended Accounts | 26/04/2000 | AAMD |
| Change of Name Special Resolution | 25/11/2006 | SRES15 |
| 1.4(scot) - Notice of completion of voluntary arrangement | 07/11/2003 | 1.4(scot) |
| Resolution to re-register - special resolution | 22/10/1997 | SRES02 |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 28/09/2001 | 139 |
| Vary share rights/names - written resolution | 02/11/2006 | WRES12 |
| (W)ELRES - Written elective resolution | 04/06/2005 | (W)ELRES |
| 288c - Notice of change of directors or secretaries or in their particulars | 27/11/1993 | 288c |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 29/01/2003 | 43(3)e |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 02/02/2000 | 157 |
| BR1 - Return delivered for registration of a branch of an oversea company | 01/05/2004 | BR1 |
| Other resolution - special resolution | 09/09/2003 | SRES13 |
| WRESO5 - Decrease in nominal capital - written resolution | 03/06/1998 | WRESO5 |
| ERES06 - Reduction of issued capital - extraordinary resolution | 06/02/1997 | ERES06 |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 14/03/1995 | ERESO4 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 14/09/2002 | 128(4) |
| 128(3) - Statement of particulars of variation of rights attached to shares | 21/03/2005 | 128(3) |
| Second notification of strike-off in London Gazette (Section 652A) | 29/10/2006 | GAZ2(A) |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 12/11/1999 | 680a |
| EEIG3 - Notice of manager's particulars | 18/10/1996 | EEIG3 |
| Decrease in nominal capital - special resolution | 07/08/1993 | SRESO5 |
| RESO5 - Decrease in nominal capital | 06/09/2005 | RESO5 |
| Amended Accounts | 11/11/1996 | AAMD |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 03/04/2002 | 129(3) |
| 363a - Annual Return | 10/04/2004 | 363a |
| Confirmation of dissolution - special resolution | 25/09/2003 | SRES09 |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 26/06/1999 | 703Q(2) |
| Annual Return | 24/12/1997 | 363a |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 22/08/2000 | 88(3) |
| Voluntary arrangement's supervisor's abstracts of receipts and payments | 05/06/2001 | 1.3 |