Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 19/06/1993 | ORES11 |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 15/09/2000 | 400 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 21/12/1999 | SRES07 |
| WRES11 - Disapplication of pre-emption rights - written resolution | 20/10/1994 | WRES11 |
| Notice of winding up order | 03/03/2003 | 4.2(SC) |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 19/05/2004 | EEIG5 |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 26/12/2005 | CERT14 |
| ORES14 - Capital/bonus issue - ordinary resolution | 07/07/2005 | ORES14 |
| 4.25(SC) - Declaration of solvency | 11/11/1993 | 4.25(SC) |
| EEIG6 - Statement of name | 11/08/1998 | EEIG6 |
| RESO5 - Decrease in nominal capital | 27/11/2001 | RESO5 |
| Notice of a place where a register of holders of debentures of a duplicate is kept or of any change | 24/08/1993 | 190a |
| 363b - Annual Return | 30/11/2002 | 363b |
| Other resolution - special resolution | 25/04/1998 | SRES13 |
| 4.6(SC) - Liquidator's statement of receipts and payment | 02/08/2002 | 4.6(SC) |
| Increase in nominal capital - written resolution | 22/11/2000 | WRESO4 |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 26/07/2004 | 88(3) |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines | 11/12/1997 | 242 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 05/06/2003 | SRES07 |
| Notice of constitution of liquidation committee | 02/07/2002 | 4.48 |
| LET-CESS - Notice of closure of a place of business of an oversea company | 31/12/1999 | LET-CESS |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 11/09/1994 | 3(scot) |
| EEIG2 - Statement of name | 03/01/1997 | EEIG2 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 25/09/1993 | 4.26(SC) |
| ORES06 - Reduction of issued capital - ordinary resolution | 30/09/1994 | ORES06 |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 23/11/2001 | 325a |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 04/11/1999 | PUC2 |
| OC425 - Order of Court (Section 425) | 04/05/2005 | OC425 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 20/05/1993 | 49(8)b |
| ORES12 - Vary share rights/names - ordinary resolution | 27/06/2003 | ORES12 |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 14/07/1994 | 225(1) |
| CERT3 - Re-registration of a company from limited to unlimited | 29/01/2006 | CERT3 |
| Register of members | 02/12/2004 | 353 |
| DISS6 - Notice of striking-off action suspended | 06/04/1998 | DISS6 |
| Application by a public company for re-registration as a private company following a Court Order red | 10/12/1998 | 139 |
| Redemption of shares - written resolution | 10/06/1998 | WRES16 |
| 3.7 - Notice of Administrative Receiver's death | 08/10/2005 | 3.7 |
| 1.1 - Report of meeting approving voluntary arran | 07/04/1993 | 1.1 |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 14/05/1993 | 97 |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 31/10/1996 | CERT2 |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 17/05/1993 | 684 |
| Notice of ceasing to act of Receiver | 14/05/2003 | 405(2) |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 04/01/1995 | 419a |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 23/01/1997 | LRESEX |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 06/07/2003 | 4.46 |
| Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver | 21/10/2000 | 122 |
| PROSP - Prospectus | 03/08/2000 | PROSP |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 26/01/2000 | 244 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 08/10/1996 | 128(4) |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 17/09/1993 | 692(2) |
| L64.07HC - Release of Official Receiver | 03/08/1998 | L64.07HC |
| Increase in nominal capital - written resolution | 20/03/1994 | WRESO4 |
| Re-registration of a company from unlimited to PLC | 14/08/1994 | CERT6 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 27/11/1999 | 128(4) |
| Location of directors' service contracts | 07/10/2004 | 318 |
| Early dissolution request | 23/02/2002 | L64.01 |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 31/10/2001 | SOAD(A) |
| Disapplication of pre-emption rights - special resolution | 11/12/1996 | SRES11 |
| Extraordinary resolution in creditors' voluntary liquidation | 25/04/2000 | LRESEX |
| Official Receiver's release | 31/08/1994 | RELREC |
| Notice of application made to the Court for the cancellation of a special resolution regarding finan | 19/08/1996 | 157 |
| EEIG2 - Statement of name | 17/06/2000 | EEIG2 |
| 2.3(scot) - Notice of dismissal of petition for administration order | 07/07/2004 | 2.3(scot) |
| Return of final meeting in members' voluntary winding-up | 24/09/2000 | 4.71 |
| COLIQ - Orders to rescind, defer or stay | 14/10/1995 | COLIQ |
| DISS6 - Notice of striking-off action suspended | 23/08/1999 | DISS6 |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 09/07/1998 | ERES11 |
| DO3 - Notice of leave granted in relation to a disqualification | 02/01/2002 | DO3 |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 19/03/2003 | 129(1) |
| Notice of appointment of Liquidator in a voluntary winding up | 20/03/1997 | 600 |
| Exempt from appointment of auditor - written resolution | 28/03/1999 | WRES03 |
| 4.2(SC) - Notice of winding up order | 25/12/2005 | 4.2(SC) |
| WRES11 - Disapplication of pre-emption rights - written resolution | 24/06/2003 | WRES11 |
| Auditor's report | 18/03/1998 | AUDR |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 01/02/2004 | CERT17 |