Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| ORES13 - Other resolution - ordinary resolution | 10/02/2004 | ORES13 |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 28/04/2002 | 692(2) |
| Statement of rights attached to allotted shares | 18/04/1997 | 128(1) |
| Extraordinary resolution in creditors; voluntary liquidation | 14/08/1997 | LRESEX |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 28/08/1993 | BR4 |
| Location of register of directors' interests in shares etc where the register is in non-legible form | 24/03/1995 | 325a |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 30/03/1994 | 155(6)b |
| Notice of authorisation to dispose of secured property | 27/03/2003 | 3.4(scot) |
| SRESO5 - Decrease in nominal capital - special resolution | 11/08/1993 | SRESO5 |
| ERES06 - Reduction of issued capital - extraordinary resolution | 19/05/2001 | ERES06 |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 22/03/2003 | PUC5 |
| SA - Shares agreement | 25/01/2005 | SA |
| Resolution to re-register | 17/12/2001 | RES02 |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 17/10/1993 | ERESO4 |
| RES03 - Exempt from appointment of auditor | 16/12/2004 | RES03 |
| 2.7 - Administration Order | 17/04/1999 | 2.7 |
| Return of allotments of shares issued for cash on or before 15/3/1988 | 01/10/2004 | PUC2 |
| 1.4 - Notice of completion of voluntary arrang | 20/11/1997 | 1.4 |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 09/04/2003 | 4.35 |
| Return of alteration in the directors or secretary of an oversea company subject to place of busines | 01/03/2005 | 692(1)(b) |
| 363CYM - Annual Return (Welsh language form) | 06/09/2006 | 363CYM |
| RES12 - Vary share rights/names | 26/12/1993 | RES12 |
| Liquidator's statement of receipts and payments | 24/07/2005 | 4.68 |
| WRESO5 - Decrease in nominal capital - written resolution | 12/08/2000 | WRESO5 |
| 4.48 - Notice of constitution of liquidation committee | 27/12/2000 | 4.48 |
| Resolution to re-register - ordinary resolution | 11/08/2004 | ORES02 |
| VAL - Valuation Report | 18/07/2005 | VAL |
| MA - Memorandum and Articles | 27/04/1997 | MA |
| PROSP - Prospectus | 04/05/2003 | PROSP |
| Notice of appointment of a Liquidator of an oversea company | 05/02/2005 | 703P(3) |
| L64.01 - Early dissolution request | 16/06/1996 | L64.01 |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 12/06/1996 | 416 |
| 363b - Annual Return | 06/03/1994 | 363b |
| DO4 - Notice of a variation or cessation of a disqualification | 29/03/1995 | DO4 |
| 288a - Notice of appointment of directors or secretaries | 04/04/2005 | 288a |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 17/04/1999 | 701(c) |
| DISS6 - Notice of striking-off action suspended | 23/08/1999 | DISS6 |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 26/07/2004 | 88(3) |
| Other resolution - special resolution | 14/09/1999 | SRES13 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 20/01/2003 | 128(4) |
| 2.8(scot) - Notice of result of meeting of creditors | 13/06/1999 | 2.8(scot) |
| Orders to rescind, defer or stay | 20/11/1993 | COLIQ |
| RES16 - Redemption of shares | 15/03/1996 | RES16 |
| LET-CESS - Notice of closure of a place of business of an oversea company | 11/09/1994 | LET-CESS |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 09/01/1995 | GAZ2(A) |
| BR1 - Return delivered for registration of a branch of an oversea company | 24/07/2006 | BR1 |
| Notice of Receiver's report | 20/02/2004 | 3.5(scot) |
| 43(3) - Application by a private company for re-registration as a public company | 27/09/2004 | 43(3) |
| 3.8 - Notice of Order to dispose of charged property | 06/09/1998 | 3.8 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 30/03/2006 | CERT21 |
| ORES06 - Reduction of issued capital - ordinary resolution | 06/04/2004 | ORES06 |
| RES12 - Vary share rights/names | 08/08/1996 | RES12 |
| SRESO5 - Decrease in nominal capital - special resolution | 15/07/2005 | SRESO5 |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 15/02/2006 | 1.1(scot) |
| Statement of name | 29/11/2004 | EEIG6 |
| Disapplication of pre-emption rights - special resolution | 22/08/2005 | SRES11 |
| 3.6 - Abstract of receipt and payments in receivership | 21/05/2003 | 3.6 |
| CERT10 - Re-registration of a company from public to private | 16/07/1998 | CERT10 |
| Notice of resignation of directors or secretaries (Welsh language form). | 18/03/2003 | 288bCYM |
| 363x - Annual Return | 23/12/2001 | 363x |
| 4.68 - Liquidator's statement of receipts and payments | 10/01/1997 | 4.68 |
| 4.48 - Notice of constitution of liquidation committee | 01/08/2000 | 4.48 |
| ORES10 - Allotment of securities - ordinary resolution | 22/01/2002 | ORES10 |
| ERES12 - Vary share rights/names - extraordinary resolution | 27/05/2004 | ERES12 |
| ERES12 - Vary share rights/names - extraordinary resolution | 15/07/1996 | ERES12 |
| Notice of closure of a place of business of an oversea company | 14/12/2005 | LET-CESS |
| Disapplication of pre-emption rights | 30/11/1997 | RES11 |
| 694(4)(a) - Statement of name | 21/04/2005 | 694(4)(a) |
| 363 - Annual Return | 17/12/1995 | 363 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 04/03/1998 | 600 |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 21/03/1997 | 3.3 |
| OCREREG - Order of Court for re-registration | 30/10/1994 | OCREREG |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 19/10/1998 | 122 |
| Shares agreement | 08/12/1994 | SA |
| 169 - Return by a company purchasing its own | 01/04/2004 | 169 |
| OC-PRI - Order of Court for re-registration to private company | 13/09/2001 | OC-PRI |