Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Disapplication of pre-emption rights - special resolution | 30/07/1998 | SRES11 |
| Statement of name | 07/03/2000 | 694(4)(a) |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 01/03/2001 | 703Q(2) |
| DO1 - Notice of disqualification of an indi | 24/10/2002 | DO1 |
| 3.5(scot) - Notice of Receiver's report | 19/01/2001 | 3.5(scot) |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 28/02/1996 | 3.3 |
| Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before | 24/05/2003 | PUC30 |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 16/10/2000 | 88(3) |
| WRES07 - Financial assistance in shares acquisition - written resolution | 15/04/1998 | WRES07 |
| RESO4 - Increase in nominal capital | 23/02/2002 | RESO4 |
| SRES02 - Resolution to re-register - special resolution | 12/09/1998 | SRES02 |
| Allotment of securities - special resolution | 22/10/1998 | SRES10 |
| Notice of final meeting of creditors | 18/11/1999 | 4.43 |
| SRES12 - Vary share rights/names - special resolution | 08/02/1999 | SRES12 |
| Financial assistance in shares acquisition - special resolution | 17/04/1998 | SRES07 |
| AA - Annual Accounts | 28/01/1996 | AA |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 31/10/1997 | 419b |
| RES11 - Disapplication of pre-emption rights | 20/01/2004 | RES11 |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 01/05/1997 | 403b |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 18/12/1996 | ERES07 |
| Return by an oversea company subject to branch registration | 19/11/1993 | BR3 |
| BR3 - Return by an oversea company subject to branch registration | 06/09/2005 | BR3 |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 31/10/2004 | ERES09 |
| Notice of administration order | 26/01/2001 | 2.2(scot) |
| SRES06 - Reduction of issued capital - special resolution | 05/11/1993 | SRES06 |
| 225 - Change of Accounting Referenc | 02/10/1999 | 225 |
| BUSADDCH - Business address changed | 14/12/1995 | BUSADDCH |
| Order of Court - dissolution void | 18/12/2003 | OC-DV |
| Early dissolution request | 09/08/2005 | L64.01 |
| Application for registration of a memorandum of satisfaction in full or in part of a registered char | 11/11/2001 | 419a |
| WQRES08 - Purchase own shares - written resolution | 19/07/2001 | WRES08 |
| Registration of a place of business of an oversea company previously registered as a branch | 08/08/1999 | 691-REREG |
| Location of register of directors' interests in shares etc | 21/06/2004 | 325 |
| L64.06 - Directions to defer dissolution | 17/05/2001 | L64.06 |
| Notice by an oversea holding or subsidiary company of new accounting reference date given after the | 17/07/1993 | 701(c) |
| SA - Shares agreement | 15/11/2000 | SA |
| WRES04 - Resolution to re-register - written resolution | 08/08/2003 | WRES02 |
| ORES16 - Redemption of shares - ordinary resolution | 30/01/2002 | ORES16 |
| ORES10 - Allotment of securities - ordinary resolution | 03/12/2000 | ORES10 |
| WRES14 - Capital/bonus issue - written resolution | 16/04/2001 | WRES14 |
| Notice of appointment of Liquidator in a voluntary winding up | 12/12/1998 | 600 |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 22/05/2002 | ERES03 |
| ORES08 - Purchase own shares - ordinary resolution | 03/11/2002 | ORES08 |
| RES07 - Financial assistance in shares acquisition | 29/12/1998 | RES07 |
| MA - Memorandum and Articles | 05/03/2003 | MA |
| Official Receiver's release | 14/01/2003 | RELREC |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 05/12/1995 | 288aCYM |
| Reduction of issued capital - ordinary resolution | 21/04/1996 | ORES06 |
| 2.1(scot) - Notice of petition for administration order | 27/04/1997 | 2.1(scot) |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 01/10/2002 | 1(scot) |
| Return by a company purchasing its own shares | 20/08/2004 | 169 |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 22/09/2000 | PUC30 |
| Change of Name Special Resolution | 28/01/1999 | SRES15 |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 04/03/1996 | 288aCYM |
| Return of allotments of shares issued for other than cash - original document | 05/01/1994 | 88(2)O |
| 703P(1) - Return by an oversea company that the company is bei | 20/12/2000 | 703P(1) |
| AUDR - Auditor's report | 19/10/1998 | AUDR |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 16/12/1995 | 52 |
| Annual Return | 09/05/2002 | 363b |
| RES14 - Capital/bonus issue | 19/02/2002 | RES14 |
| Notice of closure of a branch of an oversea company | 03/09/1995 | 695A(3) |
| L64.01 - Early dissolution request | 25/07/2003 | L64.01 |
| 4.17(SC) - Notice of final meeting of creditors | 20/12/1996 | 4.17(SC) |
| 395 - Particulars of a mortgage or charge | 12/04/1993 | 395 |
| Statement by a company without share capital of rights attached to newly created class of members | 23/11/2006 | 129(1) |
| Change in situation or address of Registered Office | 06/06/2002 | 287 |
| L64.01 - Early dissolution request | 29/05/1993 | L64.01 |
| Return by an oversea company subject to branch registration of an alteration to constitutional docum | 16/07/2005 | BR2 |
| 363a - Annual Return | 10/04/2004 | 363a |
| Statement of name | 06/06/1995 | 694(4)(a) |
| Written elective resolution | 08/07/1998 | (W)ELRES |
| NEWINC - New Incorporation documents | 02/01/2005 | NEWINC |
| Re-registration of a company from unlimited to PLC | 29/05/2000 | CERT6 |
| 363CYM - Annual Return (Welsh language form) | 10/03/1997 | 363CYM |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 25/12/2004 | ERES07 |
| 4.51 - Certificate that creditors have been paid in full | 24/04/1999 | 4.51 |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 23/06/2006 | 400 |
| Orders to rescind, defer or stay | 23/10/2003 | COLIQ |
| 4.2(SC) - Notice of winding up order | 22/06/1995 | 4.2(SC) |
| 51 - Application by an unlimited company to be re-registered as limited | 09/09/1996 | 51 |
| Application by a public company for re-registration as a private company following cancellation of s | 16/05/1993 | 147 |
| Decrease in nominal capital | 16/09/1994 | RESO5 |
| Certificate of release of Liquidator | 23/07/1999 | 4.14(SC) |
| Certificate to entitle a public company to commence business and borrow | 20/09/2004 | CERT8 |
| 10 - First Directors and secretary and intended situation of Registered Office | 23/08/1996 | 10 |