Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Vary share rights/names - special resolution | 26/05/2001 | SRES12 |
| 3.5(scot) - Notice of Receiver's report | 28/07/2003 | 3.5(scot) |
| 2.9(SC) - Administrator's abstract of receipts and payments | 07/03/1998 | 2.9(SC) |
| Return by an oversea company that the company is being wound up | 27/08/2003 | 703P(1) |
| Notice of result of meeting of creditors | 09/06/2003 | 2.23 |
| 10 - First Directors and secretary and intended situation of Registered Office | 07/03/1994 | 10 |
| 3.10 - Administrative Receiver's report | 07/06/2004 | 3.10 |
| WRES14 - Capital/bonus issue - written resolution | 06/06/1995 | WRES14 |
| COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation | 26/05/1994 | COLIQ86 |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 22/06/1996 | 225(1) |
| 363 - Annual Return | 07/04/2000 | 363 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 24/12/2000 | LRESSP |
| 4.48 - Notice of constitution of liquidation committee | 14/08/2005 | 4.48 |
| Purchase own shares - special resolution | 20/11/1993 | SRES08 |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 18/03/1999 | CERT14 |
| Confirmation of dissolution | 20/04/1998 | RES09 |
| Application to the Court for cancellation of resolution for re-registration | 23/12/2003 | 54 |
| Notice of final meeting of creditors | 22/11/1996 | 4.43 |
| 397a - | 02/07/2006 | 397a |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 14/04/1996 | 129(1) |
| 2.4(scot) - Notice of discharge of administration order | 14/02/2004 | 2.4(scot) |
| Increase in nominal capital - written resolution | 14/03/1995 | WRESO4 |
| Exempt from appointment of auditor - extraordinary resolution | 15/10/2004 | ERES03 |
| OC - Order of Court | 28/05/2000 | OC |
| 2.1(scot) - Notice of petition for administration order | 18/04/1994 | 2.1(scot) |
| Increase in nominal capital - extraordinary resolution | 28/11/1998 | ERESO4 |
| 128(1) - Statement of rights attached to allotted shares | 16/03/2002 | 128(1) |
| Business address changed | 18/12/2003 | BUSADDCH |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 06/09/2002 | BR5 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 31/12/1994 | 224 |
| 4.43 - Notice of final meeting of creditors | 03/11/1998 | 4.43 |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 22/12/1996 | 1.2 |
| Financial assistance in shares acquisition | 09/09/1996 | RES07 |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 30/10/2005 | COADLETT |
| Administration Order | 08/01/1995 | 2.7 |
| WRES13 - Other resolution - written resolution | 29/08/2002 | WRES13 |
| 2.7 - Administration Order | 07/06/2003 | 2.7 |
| Declaration on application by a joint stock company for registration as a public company | 16/04/2002 | 685 |
| Change of name certificate | 28/12/1993 | CERTNM |
| 169A(2) - Return by a public company cancelling or selling shares fro | 22/09/2002 | 169A(2) |
| Notice of appointment of Liquidator | 23/11/2003 | 4.9(SC) |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 22/02/1994 | CERT14 |
| OC-PRI - Order of Court for re-registration to private company | 02/04/2004 | OC-PRI |
| 155(6)a - Declaration in relation to assistance for the acquisition | 24/09/2004 | 155(6)a |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 19/04/1998 | BR5 |
| Disapplication of pre-emption rights - ordinary resolution | 25/04/2004 | ORES11 |
| Exempt from appointment of auditor - extraordinary resolution | 16/05/2003 | ERES03 |
| Miscellaneous document | 28/08/2001 | MISC |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 03/06/2006 | CERT18 |
| 49(1) - Application by a limited company to be re-registered as unlimited | 17/04/1997 | 49(1) |
| 652C - Withdrawal of application for striking off | 07/05/1999 | 652C |
| 362 - Notice of place where an oversea branch register is kept | 11/08/1993 | 362 |
| Return of change in the corporate name of an oversea company subject to place of business registrati | 02/06/1997 | 692(2) |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 02/09/2004 | ERESO4 |
| 2.23 - Notice of result of meeting of creditors | 27/03/1994 | 2.23 |
| Reduction of issued capital - written resolution | 18/12/2001 | WRES06 |
| 3.3(scot) - Notice of receiver's death | 15/06/2002 | 3.3(scot) |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 06/04/1994 | PUC5 |
| PROSP - Prospectus | 01/10/1995 | PROSP |
| 123 - Notice of increase in nominal capital | 19/07/1996 | 123 |
| 266(3) - Notice that a company no longer wishes to be an investment | 26/02/1998 | 266(3) |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 18/10/1999 | LRESEX |
| SRESO4 - Increase in nominal capital - special resolution | 18/09/2000 | SRESO4 |
| 225 - Change of Accounting Referenc | 11/07/2006 | 225 |
| Declaration on application for registration (Welsh language form). | 19/04/2000 | 12CYM |
| AUDR - Auditor's report | 01/07/1995 | AUDR |
| ORES16 - Redemption of shares - ordinary resolution | 04/08/1996 | ORES16 |
| ERES08 - Purchase own shares - extraordinary resolution | 01/03/2004 | ERES08 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 25/11/2003 | 52 |
| Memorandum and Articles | 27/05/2000 | MA |
| 4.51 - Certificate that creditors have been paid in full | 24/07/2000 | 4.51 |
| Register of members | 15/10/2002 | 353 |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 12/09/1993 | ERES11 |
| SRESO5 - Decrease in nominal capital - special resolution | 15/08/2002 | SRESO5 |
| CERT11 - Re-registration of a company from public to private with a change of name | 06/05/2004 | CERT11 |
| AAMD - Amended Accounts | 20/10/2005 | AAMD |
| 10 - First Directors and secretary and intended situation of Registered Office | 15/02/2003 | 10 |
| 4.17(SC) - Notice of final meeting of creditors | 23/12/1993 | 4.17(SC) |
| 3.5(scot) - Notice of Receiver's report | 02/11/1998 | 3.5(scot) |
| RES14 - Capital/bonus issue | 30/03/2004 | RES14 |
| SRES10 - Allotment of securities - special resolution | 22/08/2003 | SRES10 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 07/04/2005 | 4.26(SC) |
| RES02 - esolution to re-register | 08/08/2005 | RES02 |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 25/01/1994 | ORES07 |
| Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 02/02/2000 | PUC5 |
| 2.3(scot) - Notice of dismissal of petition for administration order | 05/05/2001 | 2.3(scot) |
| CERT11 - Re-registration of a company from public to private with a change of name | 24/06/2003 | CERT11 |
| 3.5(scot) - Notice of Receiver's report | 16/06/2003 | 3.5(scot) |
| ORES16 - Redemption of shares - ordinary resolution | 22/07/1993 | ORES16 |
| Notice of place where a register of holders of debentures or a duplicate is kept or of any change i | 31/10/1996 | 190 |
| DISS6 - Notice of striking-off action suspended | 10/03/2004 | DISS6 |