Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| SRES11 - Disapplication of pre-emption rights - special resolution | 05/04/1999 | SRES11 |
| Notice of assignment of name or new name to any class of shares | 27/04/2003 | 128(4) |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 01/02/2001 | PUC30 |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 27/07/2006 | 225(2) |
| RES09 - Confirmation of dissolution | 18/08/2004 | RES09 |
| ERES13 - Other resolution - extraordinary resolution | 04/04/1996 | ERES13 |
| Purchase own shares - ordinary resolution | 19/11/1993 | ORES08 |
| Return by an oversea company subject to branch registration of change of directors or secretary or o | 11/11/1996 | BR4 |
| Notice of appointment of directors or secretaries | 21/10/2006 | 288a |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 31/12/1993 | 3.5 |
| RESO5 - Decrease in nominal capital | 11/02/2000 | RESO5 |
| 4.16(SC) - Notice of resignation of Liquidator | 23/09/2003 | 4.16(SC) |
| 694(4)(b) - Statement of name | 16/01/2004 | 694(4)(b) |
| Annual Return | 22/04/2000 | 363b |
| Notice of change of directors or secretaries or in their particulars | 18/11/1996 | 288c |
| Annual Accounts | 26/12/2004 | AA |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 28/03/2005 | ORES11 |
| CERT1 - Re-registration of a company from unlimited to limited | 16/11/1994 | CERT1 |
| Disapplication of pre-emption rights | 03/06/1994 | RES11 |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 22/07/1993 | 684 |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 23/10/1999 | 1.2(scot) |
| Particulars of a charge subject to which property has been acquired by a company registered in Scotl | 16/03/2006 | 416 |
| 4.16(SC) - Notice of resignation of Liquidator | 09/04/1994 | 4.16(SC) |
| 325 - Location of register of directors' interests in shares etc | 25/11/1993 | 325 |
| 694(4)(a) - Statement of name | 04/08/2005 | 694(4)(a) |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 30/08/2003 | EEIG5 |
| SA - Shares agreement | 11/02/2005 | SA |
| CERT3 - Re-registration of a company from limited to unlimited | 08/07/2000 | CERT3 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 14/09/2000 | ORES03 |
| SRES10 - Allotment of securities - special resolution | 21/11/2006 | SRES10 |
| 288b - Notice of resignation of directors or secretaries | 02/07/1995 | 288b |
| L64.06 - Directions to defer dissolution | 23/09/2006 | L64.06 |
| Notice of place where an oversea branch register is kept | 12/12/1996 | 362 |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 01/06/2003 | 169(1B) |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 10/03/2004 | 701(c) |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 06/02/2004 | 4.26(SC) |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 10/07/1999 | 4.31 |
| Reduction of issued capital - written resolution | 15/10/2001 | WRES06 |
| 288b - Notice of resignation of directors or secretaries | 07/11/2006 | 288b |
| LET-CESS - Notice of closure of a place of business of an oversea company | 22/12/2003 | LET-CESS |
| OC-DV - Order of Court - dissolution void | 02/06/2003 | OC-DV |
| 363 - Annual Return | 17/07/2003 | 363 |
| WRES11 - Disapplication of pre-emption rights - written resolution | 08/06/2005 | WRES11 |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 20/12/2000 | 3.5 |
| Notice of closure of a place of business of an oversea company | 21/02/2006 | LET-CESS |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 12/04/1998 | 4.26(SC) |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 07/09/1993 | 680a |
| Release of Official Receiver | 02/11/2005 | L64.07 |
| L64.04 - Directions to defer dissolution | 17/02/2002 | L64.04 |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 03/06/1997 | PUC5 |
| Notice of result of meeting of creditors | 21/04/2001 | 2.8(scot) |
| SRES07 - Financial assistance in shares acquisition - special resolution | 04/10/1995 | SRES07 |
| 695A(3) - Notice of closure of a branch of an overse | 20/06/1997 | 695A(3) |
| 12 - Declaration on application for registration | 25/08/2000 | 12 |
| Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c | 20/05/1996 | 88(3) |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 16/12/2001 | 413a |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 17/07/1995 | 3(scot) |
| Notice of discharge of Administration Order | 24/08/1998 | 2.19 |
| Balance sheet | 21/09/2003 | BS |
| 4.16(SC) - Notice of resignation of Liquidator | 14/03/2002 | 4.16(SC) |