Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 353 - Register of members | 03/11/1994 | 353 |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 31/12/2004 | LRESEX |
| 2.18 - Notice of Order to deal with charged property | 28/11/2006 | 2.18 |
| 363b - Annual Return | 15/10/2006 | 363b |
| EEIG3 - Notice of manager's particulars | 27/04/1999 | EEIG3 |
| RESO5 - Decrease in nominal capital | 11/02/2000 | RESO5 |
| 4.14(SC) - Certificate of release of Liquidator | 14/07/2004 | 4.14(SC) |
| ORES16 - Redemption of shares - ordinary resolution | 05/11/2000 | ORES16 |
| Financial assistance in shares acquisition - written resolution | 05/05/2004 | WRES07 |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 14/07/2000 | 413 |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 08/08/1993 | SOAD(A) |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 15/06/1999 | 97 |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 19/11/2006 | BR4 |
| Notice of order to deal with secured property | 08/09/1999 | 2.11(scot) |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 17/08/1996 | 122 |
| OC138 - Order of Court (Section 138) | 02/03/2004 | OC138 |
| 401 - Register of Charges | 02/11/2002 | 401 |
| 2.9(SC) - Administrator's abstract of receipts and payments | 08/05/2006 | 2.9(SC) |
| 128(4) - Notice of assignment of name or new name to any class of shares | 17/01/1999 | 128(4) |
| 353 - Register of members | 10/12/2004 | 353 |
| 128(1) - Statement of rights attached to allotted shares | 27/12/1996 | 128(1) |
| Notice of variation of administration order | 22/11/2005 | 2.12(scot) |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 18/12/1995 | 703P(3) |
| BR1 - Return delivered for registration of a branch of an oversea company | 27/04/1999 | BR1 |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 01/09/1993 | 3.5 |
| WRESO5 - Decrease in nominal capital - written resolution | 05/03/2005 | WRESO5 |
| Scheme of Arrangement | 23/06/2005 | CLOSE |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 12/03/2006 | 691 |
| SRES03 - Exempt from appointment of auditor - special resolution | 28/07/2002 | SRES03 |
| ERES08 - Purchase own shares - extraordinary resolution | 28/01/2000 | ERES08 |
| Liquidator's statement of accounts (for Scottish companies only) | 30/10/2000 | 92(SC) |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 28/08/1998 | 692(2) |
| 4.48 - Notice of constitution of liquidation committee | 09/12/1996 | 4.48 |
| ORES10 - Allotment of securities - ordinary resolution | 24/12/2000 | ORES10 |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 13/05/2003 | 173 |
| Notice of resignation of directors or secretaries | 02/07/1995 | 288b |
| Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 23/02/1997 | 4.33 |
| 1.1 - Report of meeting approving voluntary arran | 06/05/1998 | 1.1 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 26/10/2006 | 224 |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 02/08/2004 | 97 |
| ELRES - Elective resolution | 24/11/2004 | ELRES |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 21/06/1999 | LRESEX |
| 353 - Register of members | 04/01/2002 | 353 |
| Notice of order to deal with secured property | 05/11/2004 | 2.11(scot) |
| Certificate of registration of order of court and minute on reduction of share capital and cancellat | 21/09/1998 | CERT17 |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 28/09/1998 | ORES07 |
| Return by a public company cancelling or selling shares from treasury | 30/09/2004 | 169A(2) |
| AAMD - Amended Accounts | 16/02/1999 | AAMD |
| Registration of a place of business of an oversea company previously registered as a branch | 24/11/1995 | 691-REREG |
| Return of final meeting in creditors' voluntary winding-up | 14/03/2001 | 4.72 |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 19/12/1993 | 190 |
| SRES15 - Change of Name Special Resolution | 09/12/2001 | SRES15 |
| 288c - Notice of change of directors or secretaries or in their particulars | 27/11/2002 | 288c |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 11/10/2001 | 117 |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 18/03/1999 | CERT14 |
| Vary share rights/names - ordinary resolution | 26/10/2003 | ORES12 |
| Notice of order of revocation or suspension of voluntary arrangement | 26/09/1993 | 1.2(scot) |
| 395 - Particulars of a mortgage or charge | 28/01/2004 | 395 |
| Other resolution - extraordinary resolution | 08/08/1994 | ERES13 |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 18/08/1998 | 92(SC) |
| ORES13 - Other resolution - ordinary resolution | 10/02/2004 | ORES13 |
| BR1 - Return delivered for registration of a branch of an oversea company | 10/04/1995 | BR1 |
| Notice of Receiver's report | 21/10/1995 | 3.5(scot) |
| Confirmation of dissolution - special resolution | 16/08/1997 | SRES09 |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 17/10/2000 | CERT20 |
| L64.04 - Directions to defer dissolution | 13/02/1994 | L64.04 |
| Miscellaneous document | 01/12/2006 | MISC |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 19/04/1993 | 10CYM |
| SRES02 - Resolution to re-register - special resolution | 11/09/1997 | SRES02 |
| Notice of appointment of Liquidator | 10/01/2004 | 4.9(SC) |
| 4.44 - Notice of death of Voluntary Liquidator | 20/12/1994 | 4.44 |
| Exempt from appointment of auditor | 09/10/2004 | RES03 |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 18/01/1999 | COADLETT |
| Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver | 16/04/2004 | 122 |