Companies House documents and credit reports
Examples only - available instantly online for all UK companies |
| Change of name certificate | 03/02/1995 | CERTNM |
| ERES16 - Redemption of shares - extraordinary resolution | 20/07/2006 | ERES16 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 18/03/1995 | 49(8)b |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 16/06/2006 | 1.1(scot) |
| 405(2) - Notice of ceasing to act of Receiver | 03/05/2003 | 405(2) |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 07/08/2006 | 88(2) |
| BUSADDCH - Business address changed | 09/02/2004 | BUSADDCH |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 04/05/2003 | 155(6)b |
| BR1 - Return delivered for registration of a branch of an oversea company | 24/05/2004 | BR1 |
| AUD - Auditor's letter of resignation | 27/10/2001 | AUD |
| ORES12 - Vary share rights/names - ordinary resolution | 16/12/2002 | ORES12 |
| RESO4 - Increase in nominal capital | 31/03/1996 | RESO4 |
| DO1 - Notice of disqualification of an indi | 13/07/2002 | DO1 |
| 363s - Annual Return | 19/07/1995 | 363s |
| 54 - Application to the Court for cancellation of resolution for re-registration | 07/08/1999 | 54 |
| SRES06 - Reduction of issued capital - special resolution | 21/12/2001 | SRES06 |
| Particulars for the registration of a charge to secure a series of debentures | 26/01/2004 | 413 |
| WRES10 - Allotment of securities - written resolution | 09/05/2001 | WRES10 |
| Other resolution - ordinary resolution | 27/10/2006 | ORES13 |
| Application for registration of a memorandum of satisfaction in full or in part of a registered char | 13/12/2002 | 419a |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 02/12/2004 | 129(3) |
| SRES12 - Vary share rights/names - special resolution | 21/04/2005 | SRES12 |
| Allotment of securities - ordinary resolution | 29/05/1995 | ORES10 |
| Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 23/02/1997 | 4.33 |
| Statement of name | 18/06/1994 | 694(4)(a) |
| Resolution to re-register - ordinary resolution | 03/07/2002 | ORES02 |
| Purchase own shares - extraordinary resolution | 15/03/2006 | ERES08 |
| RES16 - Redemption of shares | 24/11/2001 | RES16 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 17/01/1997 | 128(3) |
| Early dissolution request | 14/10/2001 | L64.01HC |
| 266(3) - Notice that a company no longer wishes to be an investment | 13/07/2004 | 266(3) |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 04/11/1999 | PUC2 |
| L64.06HC - Directions to defer dissolution | 07/03/2002 | L64.06HC |
| 3.4 - Certificate of constitution of creditors | 27/11/1997 | 3.4 |
| 288a - Notice of appointment of directors or secretaries | 19/10/2005 | 288a |
| MAR - Memorandum and Articles - used in re-registration | 03/05/1999 | MAR |
| Vary share rights/names - special resolution | 05/06/2003 | SRES12 |
| 4.25(SC) - Declaration of solvency | 04/02/2002 | 4.25(SC) |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 05/01/2002 | 190a |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 12/12/1995 | 325a |
| ORES12 - Vary share rights/names - ordinary resolution | 05/08/1994 | ORES12 |
