Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| ERES12 - Vary share rights/names - extraordinary resolution | 31/12/2004 | ERES12 |
| Capital/bonus issue - ordinary resolution | 03/06/2000 | ORES14 |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 30/05/1998 | PUC30 |
| Notice of appointment of a Receiver by the holder of a floating charge | 17/08/2001 | 1(scot) |
| Notice of a variation or cessation of a disqualification order | 14/05/2003 | DO4 |
| Scheme of Arrangement | 02/05/1995 | CLOSE |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 02/06/2000 | 88(3) |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 22/08/2001 | 288cCYM |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 30/12/1993 | EEIG5 |
| Statement of name | 04/01/1994 | 694(4)(a) |
| ORES14 - Capital/bonus issue - ordinary resolution | 17/06/1994 | ORES14 |
| AAMD - Amended Accounts | 05/05/2003 | AAMD |
| OCREREG - Order of Court for re-registration | 01/01/2003 | OCREREG |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 16/08/2000 | 4.20(SC) |
| Notice of intention to carry on business as an investment company | 20/08/2002 | 266(1) |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 07/04/1993 | 3(scot) |
| Notice of setting up or closure of an establishment of an EEIG | 01/05/2005 | EEIG5 |
| RES03 - Exempt from appointment of auditor | 31/05/2001 | RES03 |
| Application by a public company for re-registration as a private company following a Court Order red | 22/04/2001 | 139 |
| CERT6 - Re-registration of a company from unlimited to PLC | 09/11/2004 | CERT6 |
| Certificate of constitution of creditors/liquidation committee | 02/04/2004 | 4.20(SC) |
| Early dissolution request | 02/06/1997 | L64.01HC |
| WRES13 - Other resolution - written resolution | 26/08/2002 | WRES13 |
| WRES11 - Disapplication of pre-emption rights - written resolution | 07/05/2004 | WRES11 |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 18/04/1999 | 155(6)b |
| 43(3) - Application by a private company for re-registration as a public company | 22/02/1996 | 43(3) |
| 288a - Notice of appointment of directors or secretaries | 25/07/2005 | 288a |
| WRES10 - Allotment of securities - written resolution | 08/07/2006 | WRES10 |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 02/01/1998 | 43(3)e |
| SA - Shares agreement | 10/12/2005 | SA |
| ERES02 - Resolution to re-register - extraordinary resolution | 15/03/2001 | ERES02 |
| RESO5 - Decrease in nominal capital | 24/01/1998 | RESO5 |
| 123 - Notice of increase in nominal capital | 05/10/2002 | 123 |
| EEIG6 - Statement of name | 21/01/1996 | EEIG6 |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 02/10/2002 | 4.72 |
| Miscellaneous document | 12/02/1997 | MISC |
| ORES16 - Redemption of shares - ordinary resolution | 04/05/1998 | ORES16 |
| Disapplication of pre-emption rights - extraordinary resolution | 19/08/1996 | ERES11 |
| GAZ1(A) - First notification of strike-off in London Gazette (Section 652A) | 01/07/2004 | GAZ1(A) |
| 169A(2) - Return by a public company cancelling or selling shares fro | 21/02/1997 | 169A(2) |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 07/03/1999 | ERES09 |
| WRES03 - Exempt from appointment of auditor - written resolution | 08/12/1995 | WRES03 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 16/06/2005 | 4.26(SC) |
| 1.4 - Notice of completion of voluntary arrang | 27/11/1994 | 1.4 |
| 4.17(SC) - Notice of final meeting of creditors | 18/08/1996 | 4.17(SC) |
| SRESO4 - Increase in nominal capital - special resolution | 20/06/1999 | SRESO4 |
| Extraordinary resolution in creditors; voluntary liquidation | 06/05/1996 | LRESEX |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 12/04/2005 | 190a |
| CERT1 - Re-registration of a company from unlimited to limited | 03/06/2005 | CERT1 |
| Annual Return | 25/08/1994 | 363b |
| Return of final meeting in members' voluntary winding-up | 02/09/2004 | 4.71 |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 14/05/2005 | 4.20(SC) |
| 12CYM - Declaration on application for registration (Welsh language form). | 17/07/2000 | 12CYM |
| Business address changed | 11/09/2002 | BUSADDCH |
| Increase in nominal capital | 29/07/2002 | RESO4 |
| BS - Balance sheet | 30/08/2002 | BS |
| 353 - Register of members | 13/02/1999 | 353 |
| 695A(3) - Notice of closure of a branch of an overse | 10/07/1995 | 695A(3) |
| Statement by a company without share capital of rights attached to newly created class of members | 11/08/2006 | 129(1) |
| Financial assistance in shares acquisition | 21/09/2005 | RES07 |
| MISC - Miscellaneous document | 24/11/1995 | MISC |
| RES13 - Other resolution | 31/03/2004 | RES13 |
| Redemption of shares - written resolution | 22/07/2006 | WRES16 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 31/03/2003 | CERT21 |
| Re-registration of a company from unlimited to PLC | 01/10/1993 | CERT6 |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 16/11/2006 | 692(2) |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 02/05/1999 | BR5 |
| 2.15 - Administrator's Abstract of receipts and payments | 02/10/2003 | 2.15 |
| Financial assistance in shares acquisition - special resolution | 10/04/1995 | SRES07 |
| 4.18(SC) - Notice of death of Liquidator | 17/10/2000 | 4.18(SC) |
| 6 - Cancellation of alteration to the objects of a company | 23/07/2001 | 6 |
| Notice of setting up or closure of an establishment of an EEIG | 02/02/2001 | EEIG5 |
| 694(4)(b) - Statement of name | 16/03/1994 | 694(4)(b) |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 19/07/2006 | ERESO5 |
| Notice of authorisation to dispose of secured property | 17/09/2004 | 3.4(scot) |
| WRES16 - Redemption of shares - written resolution | 14/02/1996 | WRES16 |
| 2.2(scot) - Notice of administration order | 13/07/2001 | 2.2(scot) |
| Capital/bonus issue - special resolution | 06/01/2001 | SRES14 |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 01/08/1999 | 169(1B) |
| Annual Return | 26/03/1998 | 363 |
| 43(3) - Application by a private company for re-registration as a public company | 22/12/1997 | 43(3) |
| COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation | 27/03/2002 | COLIQ86 |
| AUDR - Auditor's report | 15/12/1998 | AUDR |
| BUSADDCH - Business address changed | 10/09/2006 | BUSADDCH |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 02/08/2002 | 4.20(SC) |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 15/06/1998 | 600 |
| RELREC - Official Receiver's release | 03/05/1994 | RELREC |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 15/07/1996 | 703P(3) |
| ORES10 - Allotment of securities - ordinary resolution | 24/12/2000 | ORES10 |
| 652C - Withdrawal of application for striking off | 16/11/2002 | 652C |
| Notice of appointment of directors or secretaries | 06/01/1998 | 288a |
| Allotment of securities | 11/05/2000 | RES10 |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 11/12/1996 | 1.2 |
| L64.04 - Directions to defer dissolution | 09/05/2002 | L64.04 |
| SRES02 - Resolution to re-register - special resolution | 06/03/1997 | SRES02 |