Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Register of members | 02/12/1998 | 353 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 28/12/2003 | SRES07 |
| SA - Shares agreement | 14/11/2002 | SA |
| Other resolution - written resolution | 06/09/2004 | WRES13 |
| 12 - Declaration on application for registration | 22/04/1998 | 12 |
| Capital/bonus issue | 31/08/2003 | RES14 |
| ERES02 - Resolution to re-register - extraordinary resolution | 13/06/1998 | ERES02 |
| OCREREG - Order of Court for re-registration | 09/10/2005 | OCREREG |
| SRES06 - Reduction of issued capital - special resolution | 28/04/1994 | SRES06 |
| Notice of resignation of directors or secretaries | 10/01/2006 | 288b |
| ERES16 - Redemption of shares - extraordinary resolution | 06/01/1995 | ERES16 |
| 405(2) - Notice of ceasing to act of Receiver | 28/12/2005 | 405(2) |
| Notice of resignation of directors or secretaries | 08/02/2002 | 288b |
| Statement for the amount or rate per cent of any commission payable in connection with the subscript | 11/04/2002 | 97 |
| SOAS(A) - Striking-off action suspended (Section 652A) | 22/07/2001 | SOAS(A) |
| ORES06 - Reduction of issued capital - ordinary resolution | 06/04/2004 | ORES06 |
| 2.20 - Notice of variation of Administration Order | 20/03/2004 | 2.20 |
| 3.4 - Certificate of constitution of creditors | 13/03/2004 | 3.4 |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 03/01/1996 | 88(3) |
| BR1 - Return delivered for registration of a branch of an oversea company | 31/01/2002 | BR1 |
| 694(4)(a) - Statement of name | 07/08/2001 | 694(4)(a) |
| 363x - Annual Return | 16/10/2003 | 363x |
| MAR - Memorandum and Articles - used in re-registration | 05/09/1993 | MAR |
| BONA - Bona Vacantia disclaimer | 04/04/1998 | BONA |
| Return of alteration in the charter | 08/04/2003 | 692(1)(a) |
| Return by a company purchasing its own shares | 11/05/1999 | 169 |
| 318 - Location of directors' service con | 16/12/1996 | 318 |
| 3.4 - Certificate of constitution of creditors | 19/04/2000 | 3.4 |
| 266(3) - Notice that a company no longer wishes to be an investment | 17/05/1999 | 266(3) |
| CERTIPS - Registration as Friendly Society | 15/07/2005 | CERTIPS |
| AUDS - Auditor's statement | 11/08/2000 | AUDS |
| Notice of place where a register of holders of debentures or a duplicate is kept or of any change i | 12/04/1998 | 190 |
| Return by a public company purchasing its own shares for holding in treasury | 20/02/1996 | 169(1B) |
| 49(1) - Application by a limited company to be re-registered as unlimited | 26/09/1996 | 49(1) |
| 703P(1) - Return by an oversea company that the company is bei | 10/01/1995 | 703P(1) |
| Increase in nominal capital - special resolution | 14/06/1996 | SRESO4 |
| 4.38 - Certificate of removal of Voluntary Liquidator | 09/07/2001 | 4.38 |
| 4.48 - Notice of constitution of liquidation committee | 25/09/2005 | 4.48 |
| Certificate of constitution of creditors | 27/01/2006 | 3.4 |
| 363a - Annual Return | 09/01/1994 | 363a |
| Notice of closure of a branch of an oversea company | 01/02/1994 | LETT-CESS |
| 4.51 - Certificate that creditors have been paid in full | 28/01/1994 | 4.51 |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 04/06/2002 | 97 |
| Decrease in nominal capital - special resolution | 29/11/2001 | SRESO5 |
| BR3 - Return by an oversea company subject to branch registration | 30/01/2005 | BR3 |
| 386 - Notice of passing of resolution removing an auditor | 14/10/1993 | 386 |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 26/12/1993 | PUC5 |
| 363s - Annual Return | 23/03/2002 | 363s |
| WRES13 - Other resolution - written resolution | 03/03/2005 | WRES13 |
| Particulars of a charge created by a company registered in Scotland | 24/03/2002 | 410 |
| DISS40 - Notice of striking-off action disc | 31/03/1994 | DISS40 |
| WRES10 - Allotment of securities - written resolution | 06/03/2004 | WRES10 |
| 4.70 - Declaration of Solvency | 29/08/1999 | 4.70 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 09/06/1998 | 4.71 |
| Annual Return | 17/08/1998 | 363b |
| Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 09/04/1999 | 4.33 |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 13/01/1998 | 117 |
| Notice of death of Voluntary Liquidator | 16/09/1996 | 4.44 |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 15/12/1995 | 4.33 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 03/08/1999 | 128(3) |
| Notice of constitution of liquidation committee | 21/12/2005 | 4.48 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 18/04/1993 | 122 |
| Statement of name | 10/09/2001 | 694(4)(b) |
| Extraordinary resolution in creditors; voluntary liquidation | 19/01/2001 | LRESEX |
| SPECPEN - Certificate of specific penalty | 21/04/2002 | SPECPEN |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 04/07/2000 | PUC5 |
| BS - Balance sheet | 26/01/2002 | BS |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 18/04/1999 | 155(6)b |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 14/04/1996 | 4.20(SC) |
| Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 29/11/1993 | 680a |
| Allotment of securities - written resolution | 06/09/1993 | WRES10 |
| Notice of a variation or cessation of a disqualification order | 25/04/2002 | DO4 |