Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Statement of particulars of variation of rights attached to shares | 27/08/1999 | 128(3) |
| Particulars for the registration of a charge to secure a series of debentures | 05/02/1999 | 413 |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 24/06/2000 | 413a |
| SRES12 - Vary share rights/names - special resolution | 11/04/1998 | SRES12 |
| Capital/bonus issue | 09/06/1994 | RES14 |
| Notice of Order to dispose of charged property | 18/03/2003 | 3.8 |
| Notice of resignation of Liquidator | 04/05/2002 | 4.16(SC) |
| Allotment of securities | 13/03/1994 | RES10 |
| Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before | 16/08/2006 | PUC30 |
| ERES13 - Other resolution - extraordinary resolution | 19/12/1997 | ERES13 |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 21/09/1993 | 703Q(2) |
| Order of Court (Section 425) | 31/05/2005 | OC425 |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 01/02/1995 | 325a |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 07/03/2002 | 4.28(SC) |
| ORES06 - Reduction of issued capital - ordinary resolution | 07/04/1998 | ORES06 |
| Redemption of shares | 04/05/1997 | RES16 |
| Statement of name | 07/03/2001 | EEIG2 |
| Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before | 07/04/2000 | PUC30 |
| Purchase own shares - ordinary resolution | 11/03/2002 | ORES08 |
| SA - Shares agreement | 02/09/2003 | SA |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 02/12/2006 | LRESSP |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 18/01/2005 | 703(P)(5) |
| Instrument issued under Section 244(5) | 06/04/1995 | COAD |
| LET-CESS - Notice of closure of a place of business of an oversea company | 05/03/2005 | LET-CESS |
| PROSP - Prospectus | 13/02/2002 | PROSP |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 05/10/2005 | 1.3(scot) |
| 2(scot) - Notice of appointment of a Receiver by the Court | 26/01/1999 | 2(scot) |
| Reduction of issued capital - extraordinary resolution | 15/07/2005 | ERES06 |
| MAR - Memorandum and Articles - used in re-registration | 30/04/1996 | MAR |
| 4.13 - Notice to Official Receiver of winding-up order | 17/10/1993 | 4.13 |
| 43(3) - Application by a private company for re-registration as a public company | 07/03/1996 | 43(3) |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines | 10/05/1996 | 242 |
| Auditor's statement | 08/03/1995 | AUDS |
| ERES16 - Redemption of shares - extraordinary resolution | 09/09/2006 | ERES16 |
| Redemption of shares - ordinary resolution | 12/06/2003 | ORES16 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 20/03/2000 | 49(8)b |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 18/09/2003 | COADLETT |
| ORES08 - Purchase own shares - ordinary resolution | 08/09/1999 | ORES08 |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 08/07/1996 | ERESO5 |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 05/04/2004 | 400 |
| Notice of a place where a register of holders of debentures of a duplicate is kept or of any change | 17/08/2003 | 190a |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 09/07/2002 | 703P(3) |
| 6 - Cancellation of alteration to the objects of a company | 03/02/2000 | 6 |
| DO2 - Notice of disqualification order against a body cor | 18/07/2002 | DO2 |
| Financial assistance in shares acquisition - ordinary resolution | 02/08/1997 | ORES07 |
| Statement of name | 28/12/1998 | 694(4)(b) |
| 694(4)(b) - Statement of name | 21/06/2002 | 694(4)(b) |
| Declaration on application for registration | 17/06/1994 | 12 |
| 4.25(SC) - Declaration of solvency | 12/02/2005 | 4.25(SC) |
| SRES09 - Confirmation of dissolution - special resolution | 18/10/2004 | SRES09 |
| ERES13 - Other resolution - extraordinary resolution | 18/08/1993 | ERES13 |
| 225CYM - Change of accounting reference date (Welsh form) | 13/03/2000 | 225CYM |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 24/09/2004 | 49(8)b |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 28/04/2003 | 169(1B) |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 13/04/1999 | 190a |
| GAZ2 - Second notification of strike-off action in London Gazette (Section652) | 20/09/1993 | GAZ2 |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 05/07/2004 | 97 |
| Certificate of registration of order of court on reduction of share premium account | 16/07/1994 | CERT19 |
| SRESO5 - Decrease in nominal capital - special resolution | 01/07/2002 | SRESO5 |
| WRES10 - Allotment of securities - written resolution | 05/07/2006 | WRES10 |
| ORES08 - Purchase own shares - ordinary resolution | 19/07/1996 | ORES08 |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 10/01/2002 | 703Q(1) |
| 128(4) - Notice of assignment of name or new name to any class of shares | 23/05/1995 | 128(4) |
| L64.06 - Directions to defer dissolution | 27/09/1997 | L64.06 |
| SRES03 - Exempt from appointment of auditor - special resolution | 17/08/1994 | SRES03 |
| Return and declaration delivered for registration of a place of business of an oversea company | 21/07/2006 | 691 |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 01/06/1998 | 416 |
| Re-registration of a company from limited to unlimited | 05/03/1998 | CERT3 |
| BR3 - Return by an oversea company subject to branch registration | 05/12/2005 | BR3 |
| Return of final meeting in a voluntary winding up | 13/07/1995 | 4.26(SC) |
| 318 - Location of directors' service con | 06/03/2005 | 318 |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 03/02/2002 | 242 |
| 692(1)(a) - Return of alteration in the charter | 10/02/1998 | 692(1)(a) |
| AUDS - Auditor's statement | 27/05/1999 | AUDS |
| ELRES - Elective resolution | 23/06/1999 | ELRES |
| 4.19(SC) - Notice of vacation of office by Liquidator | 02/04/2004 | 4.19(SC) |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 19/08/2000 | 1.3(scot) |
| COLIQ - Orders to rescind, defer or stay | 20/10/2000 | COLIQ |
| Notice of removal of Liquidator | 03/05/1995 | 4.11(SC) |
| WRES04 - Resolution to re-register - written resolution | 29/01/2006 | WRES02 |
| Notice of petition for administration order | 26/10/2006 | 2.1(scot) |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 06/10/1995 | 244 |
| Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver | 31/01/1997 | 122 |
| Increase in nominal capital | 07/11/1993 | RESO4 |
| RESO4 - Increase in nominal capital | 31/03/1996 | RESO4 |
| 3.4 - Certificate of constitution of creditors | 29/10/1999 | 3.4 |