Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Vary share rights/names - special resolution | 15/11/1999 | SRES12 |
| 692(1)(a) - Return of alteration in the charter | 08/01/2003 | 692(1)(a) |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 10/07/1997 | 362a |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 26/06/1996 | 122 |
| 4.20 - Statement of company's affairs | 04/02/2000 | 4.20 |
| 695A(3) - Notice of closure of a branch of an overse | 22/06/1997 | 695A(3) |
| SRES15 - Change of Name Special Resolution | 30/05/2002 | SRES15 |
| Purchase own shares | 23/03/1994 | RES08 |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 14/08/1994 | ORES07 |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 30/11/2003 | 4.20(SC) |
| Return by a public company purchasing its own shares for holding in treasury | 16/08/1993 | 169(1B) |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 19/05/1998 | 10CYM |
| 362 - Notice of place where an oversea branch register is kept | 11/08/1993 | 362 |
| Order of Court - dissolution void | 18/12/2003 | OC-DV |
| Administrative Receiver's report to change in membership of creditors' committee | 19/05/1995 | 3.5 |
| RES02 - esolution to re-register | 16/07/1998 | RES02 |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 18/01/2006 | 169(1B) |
| Re-registration of a company from private to public with a change of name | 26/08/1995 | CERT7 |
| RES14 - Capital/bonus issue | 29/09/2004 | RES14 |
| ORES02 - Resolution to re-register - ordinary resolution | 24/12/1999 | ORES02 |
| RES08 - Purchase own shares | 10/02/1996 | RES08 |
| WRES11 - Disapplication of pre-emption rights - written resolution | 20/10/1994 | WRES11 |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 16/11/1999 | 692(1)(b) |
| CERT7 - Re-registration of a company from private to public with a change of name | 13/04/1998 | CERT7 |
| 53 - Application by a public company for re-registration as a private company | 07/06/2000 | 53 |
| SRES08 - Purchase own shares - special resolution | 24/04/2002 | SRES08 |
| ORES13 - Other resolution - ordinary resolution | 24/01/2005 | ORES13 |
| 54 - Application to the Court for cancellation of resolution for re-registration | 05/11/2006 | 54 |
| 2.8(scot) - Notice of result of meeting of creditors | 16/10/1996 | 2.8(scot) |
| Report of a meeting approving voluntary arrangement | 06/08/1995 | 1.1(scot) |
| RES13 - Other resolution | 30/06/1993 | RES13 |
| 652C - Withdrawal of application for striking off | 27/04/2000 | 652C |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 07/08/1994 | 466 |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 22/06/1997 | 325a |
| Annual Accounts | 17/09/1998 | AA |
| Prospectus | 25/05/1994 | PROSP |
| Application for registration of a memorandum of fact that part of the property charged (a) has been | 24/01/1995 | 419b |
| 363 - Annual Return | 03/10/1999 | 363 |
| Notice of courts order sisting proceedings in winding up by the court | 28/02/2003 | 4.27(SC) |
| L64.06HC - Directions to defer dissolution | 19/05/2000 | L64.06HC |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 22/07/2003 | 692(2) |
| 2.2(scot) - Notice of administration order | 24/02/2002 | 2.2(scot) |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 10/01/2006 | 4.40 |
| Purchase own shares - written resolution | 15/03/2002 | WRES08 |
| 4.38 - Certificate of removal of Voluntary Liquidator | 23/05/1995 | 4.38 |
| Administrative Receiver's report to change in membership of creditors' committee | 07/08/2000 | 3.5 |
| Capital/bonus issue - written resolution | 16/12/2002 | WRES14 |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 04/11/2002 | 139 |
| 363a - Annual Return | 10/08/2001 | 363a |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 14/11/2001 | BR7 |
| Directions to defer dissolution | 30/11/1993 | L64.06 |
| Notice of final meeting of creditors | 22/11/1996 | 4.43 |
| 4.38 - Certificate of removal of Voluntary Liquidator | 21/02/2000 | 4.38 |
| ERES14 - Capital/bonus issue - extraordinary resolution | 19/12/2003 | ERES14 |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 11/05/1999 | BR4 |
| Court Order for notice of wind up | 29/11/2002 | CO4.2S |
| 266(3) - Notice that a company no longer wishes to be an investment | 03/12/1997 | 266(3) |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 05/08/2003 | 680a |
| DISS40 - Notice of striking-off action disc | 11/02/1994 | DISS40 |
| Change in situation or address of Registered Office | 06/11/1993 | 287 |
| 2.11(scot) - Notice of order to deal with secured property | 15/01/2005 | 2.11(scot) |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 21/08/1996 | 701(b) |
| Application for registration of a memorandum of fact that part of the property charged (a) has been | 04/07/1993 | 419b |
| EEIG2 - Statement of name | 14/08/2001 | EEIG2 |
| 4.48 - Notice of constitution of liquidation committee | 29/08/2000 | 4.48 |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea business | 03/12/2002 | 244 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 13/11/1994 | LRESSP |
| 353 - Register of members | 06/10/1998 | 353 |
| WRES14 - Capital/bonus issue - written resolution | 03/02/2006 | WRES14 |
| CERT5 - Re-registration of a company from private to public | 01/12/2002 | CERT5 |