Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| SRES11 - Disapplication of pre-emption rights - special resolution | 26/01/1997 | SRES11 |
| CO4.2S - Court Order for notice of wind up | 11/09/2000 | CO4.2S |
| L64.01 - Early dissolution request | 24/08/1994 | L64.01 |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 27/07/2000 | ERES07 |
| SRESO4 - Increase in nominal capital - special resolution | 29/04/2002 | SRESO4 |
| EEIG4 - Notice of documents and particulars required to be filed | 19/03/2000 | EEIG4 |
| 1.1 - Report of meeting approving voluntary arran | 11/10/1995 | 1.1 |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 25/03/1999 | BR2 |
| 395 - Particulars of a mortgage or charge | 09/07/2002 | 395 |
| Application by an unlimited company to be re-registered as limited | 03/03/1994 | 51 |
| 287 - Change in situation or address of Registered Office | 31/03/2006 | 287 |
| RES11 - Disapplication of pre-emption rights | 20/01/2004 | RES11 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 14/06/2001 | 4.71 |
| Return by an oversea company of the branch at which the constitutional documents of the company have | 16/12/2003 | BR7 |
| SRES16 - Redemption of shares - special resolution | 31/10/1994 | SRES16 |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 30/06/2003 | BR2 |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 16/06/2000 | 88(3) |
| SRES15 - Change of Name Special Resolution | 13/02/2003 | SRES15 |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 08/12/2001 | 4.35 |
| Return by a public company cancelling or selling shares from treasury | 25/07/1999 | 169A(2) |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 09/10/1994 | 117 |
| WRESO4 - Increase in nominal capital - written resolution | 27/02/2005 | WRESO4 |
| Allotment of securities | 08/01/1995 | RES10 |
| SA - Shares agreement | 22/07/2004 | SA |
| 363s - Annual Return | 22/06/2004 | 363s |
| Disapplication of pre-emption rights - written resolution | 20/02/1995 | WRES11 |
| ORES14 - Capital/bonus issue - ordinary resolution | 16/07/1993 | ORES14 |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 13/08/2002 | 88(2) |
| Notice of closure of a place of business of an oversea company | 21/02/2006 | LET-CESS |
| DO4 - Notice of a variation or cessation of a disqualification | 03/01/1999 | DO4 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 23/06/2001 | SRES11 |
| Prospectus | 30/01/1994 | PROSP |
| 363s - Annual Return | 31/12/2005 | 363s |
| 694(4)(a) - Statement of name | 11/01/2000 | 694(4)(a) |
| Return of allotments of shares issued for cash on or before 15/3/1988 | 18/05/2005 | PUC2 |
| DISS40 - Notice of striking-off action disc | 31/07/2004 | DISS40 |
| MAR - Memorandum and Articles - used in re-registration | 09/05/1995 | MAR |
| Notice by an oversea holding or subsidiary company of new accounting reference date given after the | 17/07/1993 | 701(c) |
| Decrease in nominal capital - extraordinary resolution | 12/04/2006 | ERESO5 |
| CERT6 - Re-registration of a company from unlimited to PLC | 15/01/1994 | CERT6 |
| Capital/bonus issue - written resolution | 21/11/2001 | WRES14 |
| 1.4(scot) - Notice of completion of voluntary arrangement | 10/05/1998 | 1.4(scot) |
| CERT10 - Re-registration of a company from public to private | 20/03/1998 | CERT10 |
| COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation | 20/11/2006 | COLIQ86 |
| Financial assistance in shares acquisition - written resolution | 02/07/2006 | WRES07 |
| Increase in nominal capital - written resolution | 28/06/1998 | WRESO4 |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 04/01/1995 | 419a |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 08/01/2004 | 173 |
| 4.48 - Notice of constitution of liquidation committee | 24/02/1994 | 4.48 |
| Resolution to re-register - extraordinary resolution | 02/11/1998 | ERES02 |
| GAZ1(A) - First notification of strike-off in London Gazette (Section 652A) | 26/05/2002 | GAZ1(A) |
| Increase in nominal capital - written resolution | 02/04/2003 | WRESO4 |
| RESO5 - Decrease in nominal capital | 11/02/2000 | RESO5 |
| GAZ1 - First notification of strike-off action in London Gazette (Section 652) | 12/07/2001 | GAZ1 |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 12/10/1999 | 684 |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 09/01/2003 | 1.1(scot) |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 14/03/2003 | 413 |
| Register of Charges | 27/07/2000 | 401 |
| Re-registration of a company from public to private | 08/05/1994 | CERT10 |
| Certificate of registration of order of court and minute on reduction of share capital | 14/05/1997 | CERT18 |
| RES06 - Reduction of issued capital | 16/11/1994 | RES06 |
| Increase in nominal capital - extraordinary resolution | 28/11/1998 | ERESO4 |
| Notice of vacation of office by Voluntary Liquidator | 28/10/1997 | 4.46 |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines | 11/12/1997 | 242 |
| L64.06HC - Directions to defer dissolution | 09/06/1998 | L64.06HC |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 07/12/1999 | 139 |
| COAD - Instrument issued under Section 244(5) | 11/08/1995 | COAD |
| OCREREG - Order of Court for re-registration | 01/05/2003 | OCREREG |
| Statement of name | 13/06/1993 | EEIG1 |
| 10 - First Directors and secretary and intended situation of Registered Office | 23/08/1996 | 10 |
| L64.06 - Directions to defer dissolution | 20/11/2005 | L64.06 |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 16/02/1999 | CERT19 |
| 128(1) - Statement of rights attached to allotted shares | 02/03/1996 | 128(1) |
| Financial assistance in shares acquisition | 15/03/2000 | RES07 |
| 694(4)(a) - Statement of name | 12/12/1993 | 694(4)(a) |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 23/11/2004 | 684 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 01/02/2006 | 600 |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 10/10/1996 | LRESEX |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 14/03/2004 | 362a |
| Return of change of person authorised to accept service or to represent the branch of an oversea com | 09/10/1999 | BR6 |
| ORES09 - Confirmation of dissolution - ordinary resolution | 15/11/2000 | ORES09 |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 18/07/1997 | BR2 |
| OC - Order of Court | 27/06/1998 | OC |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 08/07/1994 | PUC30 |
| 2.11(scot) - Notice of order to deal with secured property | 30/12/1997 | 2.11(scot) |
| 51 - Application by an unlimited company to be re-registered as limited | 28/07/1999 | 51 |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 03/10/2003 | 362a |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 16/10/2003 | 686 |
| 2.19 - Notice of discharge of Administration Order | 11/06/1993 | 2.19 |