Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| RES11 - Disapplication of pre-emption rights | 21/12/1995 | RES11 |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 04/10/2004 | ERESO4 |
| SRES12 - Vary share rights/names - special resolution | 20/03/1995 | SRES12 |
| WRES14 - Capital/bonus issue - written resolution | 06/10/2002 | WRES14 |
| 225CYM - Change of accounting reference date (Welsh form) | 08/11/1993 | 225CYM |
| Location of directors' service contracts | 30/04/2000 | 318 |
| RESO4 - Increase in nominal capital | 08/11/2000 | RESO4 |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 01/04/1996 | CERT2 |
| SRES12 - Vary share rights/names - special resolution | 02/08/2006 | SRES12 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 25/05/1994 | SRES11 |
| DO1 - Notice of disqualification of an indi | 02/03/2005 | DO1 |
| WRES13 - Other resolution - written resolution | 19/10/1999 | WRES13 |
| BONA - Bona Vacantia disclaimer | 20/02/1996 | BONA |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 12/09/2003 | 4.35 |
| 353a - Register of members in non-legible form | 27/03/2000 | 353a |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 11/06/2002 | ERES07 |
| ERES12 - Vary share rights/names - extraordinary resolution | 16/09/2004 | ERES12 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 12/08/2000 | 52 |
| Notice of disqualification order against a body corporate | 03/05/1994 | DO2 |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 27/08/1999 | 1(scot) |
| OC-DV - Order of Court - dissolution void | 28/07/1993 | OC-DV |
| 2.2(scot) - Notice of administration order | 25/08/1994 | 2.2(scot) |
| BUSADDCH - Business address changed | 04/03/2000 | BUSADDCH |
| OC138 - Order of Court (Section 138) | 21/09/1997 | OC138 |
| ORES10 - Allotment of securities - ordinary resolution | 10/08/1994 | ORES10 |
| Notice of appointment of directors or secretaries | 20/06/2002 | 288a |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 03/05/2005 | 225(1) |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 03/07/1995 | 173 |
| WRESO5 - Decrease in nominal capital - written resolution | 20/10/1995 | WRESO5 |
| 287 - Change in situation or address of Registered Office | 16/06/2003 | 287 |
| Notice of passing of resolution removing an auditor | 07/01/2005 | 386 |
| Order of Court (Section 425) | 06/07/2004 | OC425 |
| Notice of closure of a branch of an oversea company | 21/03/2003 | LETT-CESS |
| SOAS(A) - Striking-off action suspended (Section 652A) | 04/05/2002 | SOAS(A) |
| Other resolution | 12/03/1999 | RES13 |
| Notice of result of meeting of creditors | 21/01/1998 | 2.23 |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 28/09/1993 | 4.35 |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 07/12/1998 | 242 |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 18/12/1997 | 701(c) |
| 363 - Annual Return | 21/10/1995 | 363 |
| 363a - Annual Return | 05/04/2006 | 363a |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 15/06/1999 | 97 |
| 2.18 - Notice of Order to deal with charged property | 14/07/1993 | 2.18 |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 27/01/1997 | 4.72 |
| GAZ2 - Second notification of strike-off action in London Gazette (Section652) | 20/01/2005 | GAZ2 |
| 288c - Notice of change of directors or secretaries or in their particulars | 04/07/2006 | 288c |
| Purchase own shares | 23/03/1994 | RES08 |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 11/05/2004 | ERES11 |
| RES02 - esolution to re-register | 20/03/1999 | RES02 |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 02/07/2001 | 173 |
| First notification of strike-off in London Gazette (Section 652A) | 01/09/2006 | GAZ1(A) |
| RES09 - Confirmation of dissolution | 18/04/1999 | RES09 |
| Decrease in nominal capital - special resolution | 14/10/1996 | SRESO5 |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 07/04/2005 | 225(1) |
| Exempt from appointment of auditor - extraordinary resolution | 03/09/1993 | ERES03 |
| Notice of result of meeting of creditors | 01/11/1999 | 2.23 |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 13/09/2004 | 117 |
| 363s - Annual Return | 14/02/1994 | 363s |
| PROSP - Prospectus | 29/07/2000 | PROSP |
| RES14 - Capital/bonus issue | 05/07/2006 | RES14 |
| Letter to company regarding its request for an extension of time to deliver their annual accounts | 17/04/1996 | COADLETT |
| Statement of Administrator's proposals | 03/06/2004 | 2.21 |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 01/02/1997 | 413a |
| Increase in nominal capital - ordinary resolution | 01/12/2000 | ORESO4 |
| Financial assistance in shares acquisition | 28/12/2000 | RES07 |
| EEIG3 - Notice of manager's particulars | 29/03/2000 | EEIG3 |
| CO4.2S - Court Order for notice of wind up | 14/03/2006 | CO4.2S |
| ERES10 - Allotment of securities - extraordinary resolution | 06/02/2002 | ERES10 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 15/08/2005 | 49(8)a |
| Application for registration of a memorandum of satisfaction in full or in part of a registered char | 25/01/2006 | 419a |
| Order of court appealing against Secretary of State's decision under section 203(4) or section 205( | 06/06/2002 | 4.69 |
| Decrease in nominal capital - special resolution | 21/10/2004 | SRESO5 |
| Application for registration of a memorandum of fact that part of the property charged (a) has been | 15/05/2005 | 419b |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 05/08/2002 | 691-REREG |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 23/09/2006 | CERT19 |
| SRESO5 - Decrease in nominal capital - special resolution | 02/04/1998 | SRESO5 |
| Business address changed | 24/03/2005 | BUSADDCH |
| L64.01HC - Early dissolution request | 07/02/2002 | L64.01HC |
| Return of allotments of shares issued for cash on or before 15/3/1988 | 31/12/1996 | PUC2 |
| ZMORT REG - Mortgage Register | 09/06/2002 | ZMORT REG |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 10/11/2002 | 4.22(SC) |
| Change of Accounting Reference Date | 08/04/1999 | 225 |
| F14 - Notice of wind up | 02/04/2004 | F14 |
| 363b - Annual Return | 26/04/2003 | 363b |
| PROSP - Prospectus | 04/12/1995 | PROSP |
| Annual Accounts | 26/12/2004 | AA |
| BR1 - Return delivered for registration of a branch of an oversea company | 10/09/1996 | BR1 |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 05/11/2003 | 692(1)(b) |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 17/04/1994 | 692(2) |