Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| SRES06 - Reduction of issued capital - special resolution | 25/06/1993 | SRES06 |
| CERT3 - Re-registration of a company from limited to unlimited | 19/04/2002 | CERT3 |
| RES06 - Reduction of issued capital | 04/04/2004 | RES06 |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 07/06/2004 | 1.2 |
| Disapplication of pre-emption rights | 20/10/2000 | RES11 |
| ORES06 - Reduction of issued capital - ordinary resolution | 18/03/2006 | ORES06 |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 15/05/1998 | PUC2 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 05/08/1993 | 49(8)b |
| 2.2(scot) - Notice of administration order | 31/12/2002 | 2.2(scot) |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 18/02/1995 | 3.4(scot) |
| ORES13 - Other resolution - ordinary resolution | 23/10/2003 | ORES13 |
| Certificate of specific penalty | 26/11/1993 | SPECPEN |
| Notice of new accounting reference date given during the course of an accounting reference period | 27/11/2004 | 225(1) |
| Statement of rights attached to allotted shares | 23/10/2004 | 128(1) |
| Certification of registration in Scotland or Northern Ireland of a charge comprising property situat | 24/06/1998 | 398 |
| Notice of leave granted in relation to a disqualification order | 11/04/2004 | DO3 |
| SRES13 - Other resolution - special resolution | 08/09/1993 | SRES13 |
| Reduction of issued capital | 17/09/1998 | RES06 |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 28/01/2002 | 3.5 |
| 363b - Annual Return | 20/07/2006 | 363b |
| ERES14 - Capital/bonus issue - extraordinary resolution | 24/01/2003 | ERES14 |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 07/11/1996 | 680a |
| WRESO4 - Increase in nominal capital - written resolution | 28/03/1999 | WRESO4 |
| AAMD - Amended Accounts | 30/12/2000 | AAMD |
| CERTNM - Change of name certificate | 28/11/2001 | CERTNM |
| Decrease in nominal capital - special resolution | 31/12/2000 | SRESO5 |
| Purchase own shares - extraordinary resolution | 27/05/1994 | ERES08 |
| WRESO5 - Decrease in nominal capital - written resolution | 29/09/1998 | WRESO5 |
| ORES08 - Purchase own shares - ordinary resolution | 12/04/2002 | ORES08 |
| Statement of company's affairs | 31/12/2004 | 4.20 |
| (W)ELRES - Written elective resolution | 16/10/2003 | (W)ELRES |
| Return of change of person authorised to accept service or to represent the branch of an oversea com | 12/11/2002 | BR6 |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 09/03/1996 | 1.2(scot) |
| Vary share rights/names | 31/05/1999 | RES12 |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 22/01/2002 | CERT14 |
| 2.18 - Notice of Order to deal with charged property | 30/10/1997 | 2.18 |
| ERES06 - Reduction of issued capital - extraordinary resolution | 19/05/2001 | ERES06 |
| OCREREG - Order of Court for re-registration | 21/07/1993 | OCREREG |
| 128(1) - Statement of rights attached to allotted shares | 09/04/1993 | 128(1) |
| Re-registration of a company from limited to unlimited | 14/03/2002 | CERT3 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 24/04/2003 | 128(3) |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 22/04/2002 | EEIG5 |
| Notice of place where a register of holders of debentures or a duplicate is kept or of any change i | 11/09/1995 | 190 |
| Notice of intention to carry on business as an investment company | 23/07/1994 | 266(1) |
| 363s - Annual Return | 17/03/2004 | 363s |
| CERT6 - Re-registration of a company from unlimited to PLC | 06/02/2005 | CERT6 |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 19/04/1999 | 325a |
| Notice of vacation of office by Voluntary Liquidator | 07/02/2002 | 4.46 |
| Return of alteration in the charter | 23/04/2002 | 692(1)(a) |
| F14 - Notice of wind up | 23/03/1994 | F14 |
| SRES02 - Resolution to re-register - special resolution | 12/09/1998 | SRES02 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 04/03/2001 | 4.71 |
| 4.48 - Notice of constitution of liquidation committee | 29/08/2000 | 4.48 |
| 363 - Annual Return | 22/04/1995 | 363 |
| 1.4 - Notice of completion of voluntary arrang | 04/01/2001 | 1.4 |
| 51 - Application by an unlimited company to be re-registered as limited | 25/12/2002 | 51 |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 17/05/2005 | ERESO5 |
| Notice of constitution/continuance of liquidation/creditors committee | 20/10/1999 | 4.22(SC) |
| Declaration by the directors of a holding company in relation to assistance for the acquisition of s | 24/02/1998 | 155(6)b |
| Reduction of issued capital | 20/02/1996 | RES06 |
| Particulars of a mortgage or charge subject to which property has been acquired | 07/11/1997 | 400 |
| Return of allotments of shares issued for cash on or before 15/3/1988 | 25/01/2003 | PUC2 |
| BR1 - Return delivered for registration of a branch of an oversea company | 20/05/1996 | BR1 |
| 4.19(SC) - Notice of vacation of office by Liquidator | 09/11/2000 | 4.19(SC) |
| L64.06 - Directions to defer dissolution | 23/10/2004 | L64.06 |
| OCREREG - Order of Court for re-registration | 04/05/1997 | OCREREG |
| Memorandum and Articles | 08/08/1997 | MA |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 17/04/1994 | 224 |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 01/01/1997 | 3.3 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 06/12/2002 | 128(3) |
| Declaration of Solvency | 18/08/2000 | 4.70 |
| Decrease in nominal capital - written resolution | 08/04/2001 | WRESO5 |
| AAMD - Amended Accounts | 19/10/2002 | AAMD |
| 386 - Notice of passing of resolution removing an auditor | 23/06/2005 | 386 |
| OC425 - Order of Court (Section 425) | 13/06/2003 | OC425 |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 29/08/1997 | ORES07 |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 27/05/1996 | LRESEX |
| 405(2) - Notice of ceasing to act of Receiver | 07/09/2003 | 405(2) |
| Notice of striking-off action discontinued | 21/08/2004 | DISS40 |
| CENT8 - Notice of closure of a place of business of an oversea company | 09/08/1998 | CENT8 |
| Notice of passing of resolution removing an auditor | 04/11/2003 | 386 |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 27/06/1995 | 680b |
| RES03 - Exempt from appointment of auditor | 01/09/1998 | RES03 |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 22/04/1993 | 242 |
| 695A(3) - Notice of closure of a branch of an overse | 05/07/2003 | 695A(3) |
| COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation | 21/01/2001 | COLIQ86 |
| L64.01 - Early dissolution request | 25/03/2005 | L64.01 |
| Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c | 12/04/2003 | 88(3) |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 24/12/2000 | CERT19 |
| SRES16 - Redemption of shares - special resolution | 28/04/1994 | SRES16 |
| GAZ1(A) - First notification of strike-off in London Gazette (Section 652A) | 01/07/2004 | GAZ1(A) |
| BS - Balance sheet | 10/09/1996 | BS |
| Statement of Affairs in Administrative receivership following report to creditors | 14/10/1999 | 3.3 |
| Notice of appointment of a Receiver by the Court | 10/08/1995 | 2(scot) |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 13/01/2001 | CERT14 |
| 692(1)(a) - Return of alteration in the charter | 09/11/2003 | 692(1)(a) |
| Return by an oversea company subject to branch registration of change of directors or secretary or o | 12/11/2002 | BR4 |