Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| SRES12 - Vary share rights/names - special resolution | 20/03/1995 | SRES12 |
| MA - Memorandum and Articles | 05/10/1999 | MA |
| 3.5(scot) - Notice of Receiver's report | 12/07/1999 | 3.5(scot) |
| RES13 - Other resolution | 09/07/2002 | RES13 |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 16/06/2003 | 88(2) |
| 363 - Annual Return | 12/06/2004 | 363 |
| Disapplication of pre-emption rights - written resolution | 20/09/1995 | WRES11 |
| Financial assistance in shares acquisition - extraordinary resolution | 06/04/1994 | ERES07 |
| Increase in nominal capital | 12/08/2004 | RESO4 |
| Reduction of issued capital - ordinary resolution | 16/03/1995 | ORES06 |
| CERT11 - Re-registration of a company from public to private with a change of name | 24/06/2003 | CERT11 |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 14/05/1996 | 1.2 |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 23/10/1995 | BR4 |
| Reduction of issued capital - extraordinary resolution | 12/11/1996 | ERES06 |
| Exempt from appointment of auditor - ordinary resolution | 12/02/2001 | ORES03 |
| Notice of appointment of directors or secretaries | 21/04/2006 | 288a |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 18/06/2002 | 52 |
| Notice of final meeting of creditors | 24/05/1999 | 4.17(SC) |
| Purchase own shares - written resolution | 22/08/1993 | WRES08 |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 23/06/1995 | CERT19 |
| 3.3(scot) - Notice of receiver's death | 15/01/2001 | 3.3(scot) |
| 2.21 - Statement of Administrator's proposals | 12/08/1999 | 2.21 |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 14/01/2001 | BR7 |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 14/03/2000 | PUC2 |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 12/09/1994 | 400 |
| DO2 - Notice of disqualification order against a body cor | 27/12/2001 | DO2 |
| Return by an oversea company on cessation of insolvency proceedings | 27/03/2004 | 703Q(2) |
| Business address changed | 15/08/1994 | BUSADDCH |
| Annual Return | 19/10/1997 | 363x |
| AAMD - Amended Accounts | 15/04/1999 | AAMD |
| 4.48 - Notice of constitution of liquidation committee | 25/09/2005 | 4.48 |
| 703P(1) - Return by an oversea company that the company is bei | 29/08/1997 | 703P(1) |
| Statement for the amount or rate per cent of any commission payable in connection with the subscript | 27/06/1997 | 97 |
| Notice of passing of resolution removing an auditor | 27/11/1995 | 386 |
| ERES06 - Reduction of issued capital - extraordinary resolution | 02/02/1999 | ERES06 |
| Disapplication of pre-emption rights - special resolution | 30/07/1998 | SRES11 |
| COAD - Instrument issued under Section 244(5) | 26/01/1998 | COAD |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 25/06/2004 | ORES03 |
| 4.51 - Certificate that creditors have been paid in full | 20/09/1995 | 4.51 |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 11/08/1996 | 419b |
| Administrative Receiver's report | 15/08/2002 | 3.10 |
| DO4 - Notice of a variation or cessation of a disqualification | 14/11/2002 | DO4 |
| SOAS(A) - Striking-off action suspended (Section 652A) | 03/07/1998 | SOAS(A) |
| ORES06 - Reduction of issued capital - ordinary resolution | 27/12/2001 | ORES06 |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 19/06/2002 | 1.3 |
| BR1 - Return delivered for registration of a branch of an oversea company | 14/09/1999 | BR1 |
| 4.2(SC) - Notice of winding up order | 07/11/1996 | 4.2(SC) |
| RES11 - Disapplication of pre-emption rights | 06/10/2000 | RES11 |
| Financial assistance in shares acquisition - written resolution | 02/07/2006 | WRES07 |
| Statement of name | 08/10/2000 | 694(4)(a) |
| Application by a public company for re-registration as a private company following cancellation of s | 11/06/1996 | 147 |
| 288a - Notice of appointment of directors or secretaries | 30/12/2000 | 288a |
| OCREREG - Order of Court for re-registration | 26/01/1998 | OCREREG |
| 325 - Location of register of directors' interests in shares etc | 18/10/1997 | 325 |
| Disapplication of pre-emption rights - written resolution | 06/03/1996 | WRES11 |
| Notice of appointment of a Liquidator of an oversea company | 13/11/2006 | 703P(3) |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 30/07/2004 | ORES11 |
| Declaration of satisfaction in full or in part of a mortgage or charge | 23/02/2006 | 403a |
| Striking-off action discontinued (Section 652A) | 16/12/1997 | SOAD(A) |
| 3.3(scot) - Notice of receiver's death | 03/03/2005 | 3.3(scot) |
| SPECPEN - Certificate of specific penalty | 09/02/2000 | SPECPEN |
| ELRES - Elective resolution | 05/06/2002 | ELRES |
| SRESO4 - Increase in nominal capital - special resolution | 16/11/1993 | SRESO4 |
| 2.4(scot) - Notice of discharge of administration order | 03/10/2005 | 2.4(scot) |
| 53 - Application by a public company for re-registration as a private company | 23/10/2000 | 53 |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 31/07/1993 | 1(scot) |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 03/04/1996 | 147 |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 16/05/1995 | 701(b) |
| Order of Court (Section 138) | 06/08/2005 | OC138 |
| RES06 - Reduction of issued capital | 16/11/1995 | RES06 |
| Confirmation of dissolution - written resolution | 06/10/1995 | WRES09 |
| DISS40 - Notice of striking-off action disc | 27/06/2004 | DISS40 |
| SRES15 - Change of Name Special Resolution | 03/10/2001 | SRES15 |