Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Notice of assignment of name or new name to any class of shares | 03/11/1995 | 128(4) |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 13/11/1994 | LRESSP |
| Order of Court (Section 425) | 29/01/1994 | OC425 |
| Memorandum and Articles | 07/10/1997 | MA |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 15/09/2005 | 97 |
| Change in situation or address of Registered Office | 29/07/1993 | 287 |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 11/04/2002 | ERES07 |
| Prospectus | 14/07/2001 | PROSP |
| Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 02/12/1995 | 1.3(scot) |
| 2.6 - Notice of Administration Order | 22/04/1999 | 2.6 |
| Confirmation of dissolution - special resolution | 18/05/1993 | SRES09 |
| Notice of variation of Administration Order | 18/04/2003 | 2.20 |
| RES02 - esolution to re-register | 12/04/1999 | RES02 |
| 169A(2) - Return by a public company cancelling or selling shares fro | 19/08/1993 | 169A(2) |
| 1.4 - Notice of completion of voluntary arrang | 21/10/2002 | 1.4 |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 03/08/2006 | COADLETT |
| Return by a public company purchasing its own shares for holding in treasury | 17/05/2006 | 169(1B) |
| Notice of striking-off action suspended | 29/11/1998 | DISS6 |
| Statement of particulars of variation of rights attached to shares | 14/11/1996 | 128(3) |
| DO2 - Notice of disqualification order against a body cor | 19/09/1993 | DO2 |
| Change of name certificate | 04/10/1996 | CERTNM |
| Reduction of issued capital - written resolution | 04/07/2002 | WRES06 |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 28/01/1997 | 88(2) |
| Certificate of constitution of creditors | 10/04/1997 | 3.4 |
| Decrease in nominal capital | 24/08/1998 | RESO5 |
| Confirmation of dissolution - special resolution | 10/10/1996 | SRES09 |
| SPECPEN - Certificate of specific penalty | 01/07/1998 | SPECPEN |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 06/06/2000 | 4.31 |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 16/08/2004 | CERT8 |
| SRESO5 - Decrease in nominal capital - special resolution | 15/07/2005 | SRESO5 |
| Letter to company regarding its request for an extension of time to deliver their annual accounts | 31/01/1997 | COADLETT |
| RES03 - Exempt from appointment of auditor | 10/03/2003 | RES03 |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 24/01/2006 | ERESO4 |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 25/12/1997 | LRESEX |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 07/07/2006 | 691 |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 02/10/2003 | 4.31 |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 31/08/2004 | BR2 |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 08/07/1994 | 92(SC) |
| Application for registration of a memorandum of fact that part of the property charged (a) has been | 15/02/1999 | 419b |
| Allotment of securities - written resolution | 19/12/1999 | WRES10 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 04/07/1994 | LRESSP |
| 287 - Change in situation or address of Registered Office | 01/09/2005 | 287 |
| Statement of Administrator's proposals | 27/09/2005 | 2.21 |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 31/12/1993 | 4.35 |
| Administrative Receiver's report to change in membership of creditors' committee | 09/01/1999 | 3.5 |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 19/03/2000 | 692(1)(b) |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 24/10/2002 | ERES03 |
| 363x - Annual Return | 20/11/1997 | 363x |
| Notice of application made to the Court for the cancellation of a special resolution regarding finan | 11/10/2006 | 157 |
| SRES10 - Allotment of securities - special resolution | 23/08/1999 | SRES10 |
| 288a - Notice of appointment of directors or secretaries | 16/07/2000 | 288a |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 15/12/1996 | 703Q(1) |
| Annual Return | 30/03/2001 | 363a |
| Particulars of an issue of debentures out of a series of secured debentures | 02/07/2005 | 413a |
| Vary share rights/names - extraordinary resolution | 10/07/1994 | ERES12 |
| 288c - Notice of change of directors or secretaries or in their particulars | 12/03/1998 | 288c |
| WRES16 - Redemption of shares - written resolution | 19/10/1995 | WRES16 |
| COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation | 22/07/1998 | COLIQ86 |
| OC - Order of Court | 18/11/1993 | OC |
| 4.14(SC) - Certificate of release of Liquidator | 18/01/2006 | 4.14(SC) |
| 128(3) - Statement of particulars of variation of rights attached to shares | 21/10/2006 | 128(3) |
| Notice of receiver's death | 04/05/2000 | 3.3(scot) |
| Certificate of registration of order of court on reduction of share premium account | 23/05/1996 | CERT19 |
| BUSADDCH - Business address changed | 28/07/1999 | BUSADDCH |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 06/03/2000 | 288bCYM |
| WRESO5 - Decrease in nominal capital - written resolution | 29/09/1998 | WRESO5 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 03/09/2004 | 600 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 20/03/2000 | 49(8)b |
| RES12 - Vary share rights/names | 20/03/1998 | RES12 |
| BONA - Bona Vacantia disclaimer | 26/08/2003 | BONA |
| Ordinary resolution in members' voluntary liquidation | 15/01/2000 | LRESSP |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 04/11/2006 | 419b |
| Annual Accounts | 16/09/1994 | AA |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 08/07/1995 | 692(2) |
| Certificate of registration of order of court and minute on cancellation of share premium account | 16/08/2002 | CERT21 |
| LETT-CESS - Notice of closure of a branch of an oversea company | 18/08/1994 | LETT-CESS |
| OC425 - Order of Court (Section 425) | 13/05/1993 | OC425 |
| 652A - Application for striking off | 21/07/1995 | 652A |
| Notice under sections 204(6) or 205(6) | 18/12/2004 | 4.28(SC) |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 19/10/1998 | 3.4(scot) |
| Decrease in nominal capital - special resolution | 29/11/2001 | SRESO5 |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 25/02/2006 | ORESO5 |
| 703P(1) - Return by an oversea company that the company is bei | 15/07/1997 | 703P(1) |
| Certificate of registration of order of court and minute on reduction of share capital and share pre | 13/08/2001 | CERT16 |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 18/08/2006 | CERT15 |
| SRES09 - Confirmation of dissolution - special resolution | 28/09/2004 | SRES09 |
| SRES06 - Reduction of issued capital - special resolution | 21/09/1999 | SRES06 |
| 318 - Location of directors' service con | 05/01/2006 | 318 |
| SRES08 - Purchase own shares - special resolution | 02/10/1999 | SRES08 |
| SRESO5 - Decrease in nominal capital - special resolution | 06/10/2006 | SRESO5 |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 22/10/2001 | 419b |
| RES12 - Vary share rights/names | 23/10/1996 | RES12 |
| Increase in nominal capital - ordinary resolution | 10/05/2000 | ORESO4 |
| ERES14 - Capital/bonus issue - extraordinary resolution | 09/02/1995 | ERES14 |
| Release of Official Receiver | 22/02/1997 | L64.07HC |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 07/09/1998 | 88(2)R |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 22/09/1996 | 600 |
| Notice of ceasing to act of Receiver | 01/03/1998 | 405(2) |