Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 128(1) - Statement of rights attached to allotted shares | 22/08/2005 | 128(1) |
| 288c - Notice of change of directors or secretaries or in their particulars | 03/02/2002 | 288c |
| Increase in nominal capital - written resolution | 30/04/1996 | WRESO4 |
| WRES14 - Capital/bonus issue - written resolution | 16/04/2001 | WRES14 |
| 2.1(scot) - Notice of petition for administration order | 01/06/2002 | 2.1(scot) |
| 318 - Location of directors' service con | 18/08/2003 | 318 |
| 363 - Annual Return | 22/03/2006 | 363 |
| Notice of change of directors or secretaries or in their particulars | 10/10/2005 | 288c |
| SRES02 - Resolution to re-register - special resolution | 10/12/1994 | SRES02 |
| L64.06HC - Directions to defer dissolution | 16/01/2002 | L64.06HC |
| Liquidator's statement of receipts and payments | 08/08/1999 | 4.68 |
| Return of allotments of shares issued for cash on or before 15/3/1988 | 28/08/2002 | PUC2 |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 03/01/1999 | CERT18 |
| Notice of resignation of Liquidator | 03/11/2001 | 4.16(SC) |
| SRESO5 - Decrease in nominal capital - special resolution | 15/07/2005 | SRESO5 |
| DISS40 - Notice of striking-off action disc | 09/10/2003 | DISS40 |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 24/09/2005 | EEIG5 |
| 325 - Location of register of directors' interests in shares etc | 10/02/1996 | 325 |
| COAD - Instrument issued under Section 244(5) | 10/04/1997 | COAD |
| Notice of setting up or closure of an establishment of an EEIG | 19/02/2004 | EEIG5 |
| 2.23 - Notice of result of meeting of creditors | 14/10/1993 | 2.23 |
| WRES10 - Allotment of securities - written resolution | 04/11/2006 | WRES10 |
| Redemption of shares | 12/07/2005 | RES16 |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 18/12/1996 | ERES07 |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 09/03/2000 | 692(1)(c) |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 14/01/1995 | 398 |
| Annual Accounts | 26/12/2004 | AA |
| 363a - Annual Return | 16/08/1993 | 363a |
| 386 - Notice of passing of resolution removing an auditor | 27/07/2001 | 386 |
| 288c - Notice of change of directors or secretaries or in their particulars | 04/07/2006 | 288c |
| 225 - Change of Accounting Referenc | 15/06/2005 | 225 |
| Re-registration of a company from unlimited to PLC | 15/10/2002 | CERT6 |
| 2.7 - Administration Order | 26/08/2000 | 2.7 |
| Capital/bonus issue - special resolution | 22/10/1993 | SRES14 |
| Re-registration of a company from private to public with a change of name | 26/03/2006 | CERT7 |
| Exempt from appointment of auditor - special resolution | 23/08/1996 | SRES03 |
| Financial assistance in shares acquisition | 27/06/1996 | RES07 |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 01/08/2000 | 287CYM |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 11/02/2001 | ORES11 |
| Notice of receiver's death | 20/03/1996 | 3.3(scot) |
| Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 10/12/1995 | 600 |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 06/01/2006 | 692(1)(b) |
| ERES14 - Capital/bonus issue - extraordinary resolution | 10/06/1998 | ERES14 |
| 2.7 - Administration Order | 10/05/1999 | 2.7 |
| CERT6 - Re-registration of a company from unlimited to PLC | 30/04/1997 | CERT6 |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 05/02/2003 | 129(3) |
| Annual Return | 30/03/2001 | 363a |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 14/12/1999 | 419b |
| Application for registration of a memorandum of satisfaction in full or in part of a registered char | 28/04/2003 | 419a |
| AA - Annual Accounts | 19/11/1995 | AA |
| Disapplication of pre-emption rights - ordinary resolution | 26/10/1996 | ORES11 |
| Application for registration of a memorandum of fact that part of the property charged (a) has been | 22/12/2004 | 419b |
| Statement by a company without share capital of particulars of a variation of members' class rights | 15/02/1997 | 129(2) |
| ORES10 - Allotment of securities - ordinary resolution | 10/03/1999 | ORES10 |
| Certificate that creditors have been paid in full | 03/08/2004 | 4.51 |
| CERT5 - Re-registration of a company from private to public | 05/02/2004 | CERT5 |
| SRES09 - Confirmation of dissolution - special resolution | 09/03/2002 | SRES09 |
| WRESO5 - Decrease in nominal capital - written resolution | 08/04/2002 | WRESO5 |
| Members' assent to company being re-registered as unlimited | 15/08/2005 | 49(8)a |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 04/07/1994 | LRESSP |
| Report of a meeting approving voluntary arrangement | 04/09/1996 | 1.1(scot) |
| RES08 - Purchase own shares | 29/12/2003 | RES08 |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 21/02/1997 | ORES07 |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 22/06/1994 | 4.27(SC) |
| 169A(2) - Return by a public company cancelling or selling shares fro | 04/09/1994 | 169A(2) |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 03/03/2001 | 4.46 |
| Statement for the amount or rate per cent of any commission payable in connection with the subscript | 20/10/1996 | 97 |
| Order of Court - dissolution void | 12/11/2005 | OC-DV |
| 4.68 - Liquidator's statement of receipts and payments | 01/03/1997 | 4.68 |
| 2.6 - Notice of Administration Order | 24/09/1997 | 2.6 |
| GAZ1 - First notification of strike-off action in London Gazette (Section 652) | 08/09/1998 | GAZ1 |
| Capital/bonus issue - ordinary resolution | 03/06/2000 | ORES14 |
| Directions to defer dissolution | 22/08/2005 | L64.04 |
| 155(6)a - Declaration in relation to assistance for the acquisition | 18/06/1993 | 155(6)a |
| Declaration on application by a joint stock company for registration as a public company | 22/06/1998 | 685 |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 06/09/2001 | PUC5 |
| EEIG3 - Notice of manager's particulars | 01/06/1999 | EEIG3 |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 12/01/2003 | LRESEX |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 24/12/2000 | 225(2) |
| Declaration of Solvency | 25/09/1995 | 4.70 |
| 2.19 - Notice of discharge of Administration Order | 24/09/2003 | 2.19 |
| Notice of appointment of Liquidator | 08/11/1993 | 4.9(SC) |
| 4.11(SC) - Notice of removal of Liquidator | 29/05/1997 | 4.11(SC) |
| RES16 - Redemption of shares | 31/12/1996 | RES16 |