Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| ERES08 - Purchase own shares - extraordinary resolution | 13/01/1995 | ERES08 |
| COLIQ - Orders to rescind, defer or stay | 12/06/1996 | COLIQ |
| 4.44 - Notice of death of Voluntary Liquidator | 25/10/1999 | 4.44 |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 27/08/1999 | 1(scot) |
| RES11 - Disapplication of pre-emption rights | 20/01/2004 | RES11 |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 05/07/2001 | 416 |
| RESO4 - Increase in nominal capital | 28/01/1994 | RESO4 |
| RES13 - Other resolution | 08/11/2005 | RES13 |
| Notice of Appointment of Liquidator in winding up by the Court | 29/03/2002 | 4.31 |
| SPECPEN - Certificate of specific penalty | 29/11/1994 | SPECPEN |
| Increase in nominal capital - extraordinary resolution | 07/07/2005 | ERESO4 |
| Disapplication of pre-emption rights - written resolution | 18/06/2002 | WRES11 |
| Certificate of constitution of creditors/liquidation committee | 11/12/1995 | 4.20(SC) |
| 3.3(scot) - Notice of receiver's death | 21/04/1998 | 3.3(scot) |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 23/11/1995 | 225(2) |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 01/02/1995 | 325a |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 20/05/2004 | 173 |
| 123 - Notice of increase in nominal capital | 29/11/2003 | 123 |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 18/01/1998 | 139 |
| Redemption of shares | 20/02/2002 | RES16 |
| ORES02 - Resolution to re-register - ordinary resolution | 06/03/1998 | ORES02 |
| 2.2(scot) - Notice of administration order | 24/05/1993 | 2.2(scot) |
| Certificate to entitle a public company to commence business and borrow | 11/09/2003 | CERT8 |
| Reduction of issued capital | 01/07/1993 | RES06 |
| 2.11(scot) - Notice of order to deal with secured property | 09/10/1996 | 2.11(scot) |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 21/07/1994 | 224 |
| ORES14 - Capital/bonus issue - ordinary resolution | 25/04/2000 | ORES14 |
| Scheme of Arrangement | 26/09/2003 | CLOSE |
| SRES02 - Resolution to re-register - special resolution | 09/05/1995 | SRES02 |
| Annual Return | 09/04/1993 | 363s |
| Notice of ceasing to act as Voluntary Liquidator | 29/08/2000 | 4.40 |
| WRES13 - Other resolution - written resolution | 17/08/1998 | WRES13 |
| BUSADDCH - Business address changed | 10/01/2000 | BUSADDCH |
| 2.11(scot) - Notice of order to deal with secured property | 07/02/1994 | 2.11(scot) |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 14/06/2006 | 52 |
| Liquidator's statement of accounts (for Scottish companies only) | 06/05/1995 | 92(SC) |
| Notice of resignation of directors or secretaries | 24/03/1995 | 288b |
| Declaration of solvency | 28/08/2006 | 4.25(SC) |
| Notice of constitution of liquidation committee | 30/08/2002 | 4.48 |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 19/02/1999 | 155(6)b |
| 386 - Notice of passing of resolution removing an auditor | 03/12/1995 | 386 |
| 12CYM - Declaration on application for registration (Welsh language form). | 07/01/2001 | 12CYM |
| RELREC - Official Receiver's release | 03/02/2001 | RELREC |
| Statement of name | 11/07/1998 | EEIG2 |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 29/04/2000 | CERT17 |
| Certificate of constitution of creditors | 26/12/1995 | 3.4 |
| Notice of removal of Liquidator | 16/11/1995 | 4.11(SC) |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 30/07/1998 | BR4 |
| 363a - Annual Return | 24/09/2006 | 363a |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 01/07/1994 | 49(8)b |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 22/08/1999 | 4.72 |
| SRES02 - Resolution to re-register - special resolution | 10/08/1996 | SRES02 |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 28/05/1998 | 176 |
| SRES03 - Exempt from appointment of auditor - special resolution | 15/10/2004 | SRES03 |
| Notice of statement of administrator's proposals | 20/04/2001 | 2.7(scot) |
| Disapplication of pre-emption rights | 12/09/1994 | RES11 |
| 405(2) - Notice of ceasing to act of Receiver | 28/12/2005 | 405(2) |
| L64.06 - Directions to defer dissolution | 06/08/2005 | L64.06 |
| 2(scot) - Notice of appointment of a Receiver by the Court | 26/05/2003 | 2(scot) |
| 155(6)a - Declaration in relation to assistance for the acquisition | 06/02/1994 | 155(6)a |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 03/08/2002 | 49(8)b |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 23/12/1997 | 4.46 |
| 288c - Notice of change of directors or secretaries or in their particulars | 26/05/1999 | 288c |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 30/06/1999 | 88(2) |
| L64.06 - Directions to defer dissolution | 19/02/1994 | L64.06 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 14/09/2002 | 128(4) |
| 2.3(scot) - Notice of dismissal of petition for administration order | 21/04/1997 | 2.3(scot) |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 25/12/1997 | LRESEX |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines | 08/04/1993 | 242 |
| L64.07HC - Release of Official Receiver | 27/02/2005 | L64.07HC |
| 363x - Annual Return | 19/08/2004 | 363x |
| Increase in nominal capital | 12/09/1997 | RESO4 |
| Letter to company regarding its request for an extension of time to deliver their annual accounts | 14/04/2003 | COADLETT |
| SRES09 - Confirmation of dissolution - special resolution | 09/10/2000 | SRES09 |
| 4.14(SC) - Certificate of release of Liquidator | 21/11/1993 | 4.14(SC) |
| 169 - Return by a company purchasing its own | 21/11/1996 | 169 |
| PROSP - Prospectus | 04/05/2003 | PROSP |
| Return of change in the corporate name of an oversea company subject to place of business registrati | 19/11/2001 | 692(2) |
| WQRES08 - Purchase own shares - written resolution | 23/11/1996 | WRES08 |
| SRES15 - Change of Name Special Resolution | 28/11/2000 | SRES15 |
| 4.25(SC) - Declaration of solvency | 16/03/1998 | 4.25(SC) |
| RES09 - Confirmation of dissolution | 03/05/2002 | RES09 |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 27/06/1998 | CERT20 |
| SRES10 - Allotment of securities - special resolution | 29/09/2001 | SRES10 |
| Scheme of Arrangement | 02/12/1993 | CLOSE |
| WRES07 - Financial assistance in shares acquisition - written resolution | 24/06/2003 | WRES07 |
| SRES09 - Confirmation of dissolution - special resolution | 05/12/2001 | SRES09 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 16/07/2001 | 49(8)a |
| 128(1) - Statement of rights attached to allotted shares | 09/04/1993 | 128(1) |