Companies House documents and credit reports
Examples only - available instantly online for all UK companies |
| SRES09 - Confirmation of dissolution - special resolution | 12/01/1997 | SRES09 |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 26/01/1998 | ORESO5 |
| 2.1(scot) - Notice of petition for administration order | 09/07/2005 | 2.1(scot) |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 28/07/2006 | 397 |
| 2.11(scot) - Notice of order to deal with secured property | 18/04/2001 | 2.11(scot) |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 26/08/2000 | 1.2 |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 29/01/1995 | 4.69 |
| Notice of discharge of administration order | 05/05/1994 | 2.4(scot) |
| RES16 - Redemption of shares | 15/01/2002 | RES16 |
| Allotment of securities - written resolution | 18/08/2004 | WRES10 |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 24/03/1999 | 155(6)b |
| Notice of constitution/continuance of liquidation/creditors committee | 19/04/2004 | 4.22(SC) |
| RES07 - Financial assistance in shares acquisition | 15/12/1993 | RES07 |
| 3.6 - Abstract of receipt and payments in receivership | 18/01/2003 | 3.6 |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 28/07/1996 | 287CYM |
| SRES08 - Purchase own shares - special resolution | 25/07/1995 | SRES08 |
| 4.68 - Liquidator's statement of receipts and payments | 31/01/2003 | 4.68 |
| CERT6 - Re-registration of a company from unlimited to PLC | 14/02/2002 | CERT6 |
| SRESO4 - Increase in nominal capital - special resolution | 16/10/1994 | SRESO4 |
| SRES13 - Other resolution - special resolution | 31/07/2005 | SRES13 |
| 2.2(scot) - Notice of administration order | 28/07/1999 | 2.2(scot) |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 11/06/1999 | 4.20(SC) |
| RES03 - Exempt from appointment of auditor | 11/02/1998 | RES03 |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 17/11/1995 | PUC5 |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 17/06/2005 | 155(6)b |
| Disapplication of pre-emption rights - extraordinary resolution | 13/11/1996 | ERES11 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 30/04/2000 | 128(3) |
| 4.11(SC) - Notice of removal of Liquidator | 01/01/1994 | 4.11(SC) |
| Notice of variation of Administration Order | 26/12/1995 | 2.20 |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 27/12/2002 | 288cCYM |
| ORES14 - Capital/bonus issue - ordinary resolution | 14/12/1995 | ORES14 |
| MAR - Memorandum and Articles - used in re-registration | 15/07/2003 | MAR |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 06/06/2000 | 4.31 |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 24/07/1995 | CERT14 |
| 169A(2) - Return by a public company cancelling or selling shares fro | 08/02/2000 | 169A(2) |
| 128(1) - Statement of rights attached to allotted shares | 16/03/2002 | 128(1) |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 30/07/1996 | 403b |
| 2.3(scot) - Notice of dismissal of petition for administration order | 15/07/1998 | 2.3(scot) |
| 51 - Application by an unlimited company to be re-registered as limited | 20/07/1995 | 51 |
| Reduction of issued capital - written resolution | 05/12/2004 | WRES06 |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 16/06/1999 | ERES09 |
| WRES14 - Capital/bonus issue - written resolution | 23/07/2005 | WRES14 |
| Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac | 28/07/2002 | 692(1)(c) |
| Notice of closure of a place of business of an oversea company | 27/08/1994 | LET-CESS |
| Certificate of registration of order of court and minute on reduction of share capital | 26/06/2000 | CERT18 |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 24/04/2004 | ERESO5 |
| WRES12 - Vary share rights/names - written resolution | 17/11/1999 | WRES12 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 15/08/2005 | 49(8)a |
| 4.19(SC) - Notice of vacation of office by Liquidator | 12/02/2003 | 4.19(SC) |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 17/10/1994 | 703P(3) |
| AA - Annual Accounts | 19/11/1995 | AA |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 19/08/2003 | 10CYM |
| Change in situation or address of Registered Office | 06/11/1993 | 287 |
| ORES02 - Resolution to re-register - ordinary resolution | 21/02/2000 | ORES02 |
| Change of Name Special Resolution | 13/12/1994 | SRES15 |
| SA - Shares agreement | 13/09/1995 | SA |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 11/05/2000 | 190a |
| Location of register of directors' interests in shares etc where the register is in non-legible form | 05/06/2002 | 325a |
| Statement of name | 23/09/2000 | 694(4)(b) |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 20/06/1994 | PUC30 |
| 4.9(SC) - Notice of appointment of Liquidator | 26/08/1994 | 4.9(SC) |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 04/10/1996 | 244 |
| Order or revocation or suspension of voluntary arrangement | 19/09/1994 | 1.2 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 20/10/2003 | 4.26(SC) |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10/05/1995 | 403a |
| 2.11(scot) - Notice of order to deal with secured property | 05/11/2002 | 2.11(scot) |
| 51 - Application by an unlimited company to be re-registered as limited | 04/02/2003 | 51 |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 04/06/1994 | ERESO5 |
| ORES12 - Vary share rights/names - ordinary resolution | 10/11/1999 | ORES12 |
| Application by a public company for re-registration as a private company following a Court Order red | 11/09/1996 | 139 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 09/10/2006 | SRES07 |
| OC-PRI - Order of Court for re-registration to private company | 11/01/2004 | OC-PRI |
| SRES15 - Change of Name Special Resolution | 23/07/1999 | SRES15 |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 22/07/1995 | 4.72 |
