Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Change of Name Special Resolution | 28/01/1999 | SRES15 |
| 3.10 - Administrative Receiver's report | 01/06/1995 | 3.10 |
| 363s - Annual Return | 31/12/2005 | 363s |
| SPECPEN - Certificate of specific penalty | 01/06/1993 | SPECPEN |
| 363b - Annual Return | 30/11/2005 | 363b |
| SRES14 - Capital/bonus issue - special resolution | 16/09/2006 | SRES14 |
| Disapplication of pre-emption rights - special resolution | 30/10/2006 | SRES11 |
| Allotment of securities - written resolution | 19/07/1993 | WRES10 |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 15/06/1995 | BR5 |
| Other resolution | 28/11/2003 | RES13 |
| Notice to Official Receiver of winding-up order | 08/08/2004 | 4.13 |
| Notice of manager's particulars | 24/08/1993 | EEIG3 |
| BR1 - Return delivered for registration of a branch of an oversea company | 12/07/2004 | BR1 |
| L64.01 - Early dissolution request | 14/06/1996 | L64.01 |
| CERT11 - Re-registration of a company from public to private with a change of name | 28/06/2000 | CERT11 |
| Certificate to entitle a public company to commence business and borrow | 13/02/2004 | CERT8 |
| Other resolution - extraordinary resolution | 22/02/2003 | ERES13 |
| Notice of appointment of a Liquidator of an oversea company | 01/05/2002 | 703P(3) |
| Report of meeting approving voluntary arrangement | 16/03/1997 | 1.1 |
| SOAS(A) - Striking-off action suspended (Section 652A) | 29/10/2002 | SOAS(A) |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 05/12/2001 | 600 |
| 2.6 - Notice of Administration Order | 05/08/2004 | 2.6 |
| SOAS(A) - Striking-off action suspended (Section 652A) | 03/08/1994 | SOAS(A) |
| Statement for the amount or rate per cent of any commission payable in connection with the subscript | 20/06/2000 | 97 |
| WRES11 - Disapplication of pre-emption rights - written resolution | 31/10/1998 | WRES11 |
| 4.14(SC) - Certificate of release of Liquidator | 11/01/2002 | 4.14(SC) |
| Notice of disqualification order against a body corporate | 05/11/2002 | DO2 |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 19/12/1997 | ERES07 |
| Statement for the amount or rate per cent of any commission payable in connection with the subscript | 27/06/1997 | 97 |
| WRES14 - Capital/bonus issue - written resolution | 09/11/1994 | WRES14 |
| 2.7(scot) - Notice of statement of administrator's proposals | 22/03/1999 | 2.7(scot) |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 28/07/1993 | CERT16 |
| 4.16(SC) - Notice of resignation of Liquidator | 12/09/1995 | 4.16(SC) |
| Return of change of person authorised to accept service or to represent the branch of an oversea com | 14/06/1998 | BR6 |
| Directions to defer dissolution | 28/01/1998 | L64.06HC |
| CERT3 - Re-registration of a company from limited to unlimited | 05/06/1996 | CERT3 |
| MISC - Miscellaneous document | 14/06/1999 | MISC |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 23/03/1996 | CERT19 |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 28/03/2006 | 1.3 |
| Annual Return | 30/03/2001 | 363a |
| PROSP - Prospectus | 31/07/1996 | PROSP |
| WRES07 - Financial assistance in shares acquisition - written resolution | 07/03/2005 | WRES07 |
| 4.16(SC) - Notice of resignation of Liquidator | 06/10/2004 | 4.16(SC) |
| AUDS - Auditor's statement | 27/05/1999 | AUDS |
| RES08 - Purchase own shares | 16/02/2002 | RES08 |
| 3.10 - Administrative Receiver's report | 07/12/1995 | 3.10 |
| 287 - Change in situation or address of Registered Office | 23/10/2003 | 287 |
| 2(scot) - Notice of appointment of a Receiver by the Court | 03/02/1994 | 2(scot) |
| Purchase own shares | 05/03/2006 | RES08 |
| ORES16 - Redemption of shares - ordinary resolution | 13/12/2000 | ORES16 |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 30/03/2000 | 129(3) |
| 128(3) - Statement of particulars of variation of rights attached to shares | 17/01/1997 | 128(3) |
| WRES12 - Vary share rights/names - written resolution | 23/11/1997 | WRES12 |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 20/04/2000 | 4.72 |
| ERES16 - Redemption of shares - extraordinary resolution | 10/05/1995 | ERES16 |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 31/08/1996 | 244 |
| WRES12 - Vary share rights/names - written resolution | 10/10/2002 | WRES12 |
| Return by a public company cancelling or selling shares from treasury | 04/12/1995 | 169A(2) |
| RES12 - Vary share rights/names | 20/12/2003 | RES12 |
| Decrease in nominal capital - extraordinary resolution | 06/04/2006 | ERESO5 |
| Notice of appointment of Liquidator | 25/10/1995 | 4.9(SC) |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 09/03/2005 | 3.3 |