Companies House documents and credit reports
Examples only - available instantly online for all UK companies |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 28/01/2002 | 97 |
| 1.1 - Report of meeting approving voluntary arran | 30/12/2001 | 1.1 |
| 2.20 - Notice of variation of Administration Order | 15/09/1999 | 2.20 |
| SRESO4 - Increase in nominal capital - special resolution | 10/09/1998 | SRESO4 |
| Notice of variation of Administration Order | 29/11/1999 | 2.20 |
| BONA - Bona Vacantia disclaimer | 16/09/1999 | BONA |
| Location of register of directors' interests in shares etc | 21/06/2004 | 325 |
| Liquidator's statement of receipts and payment | 01/10/1994 | 4.6(SC) |
| Confirmation of dissolution - written resolution | 27/05/2005 | WRES09 |
| ERES16 - Redemption of shares - extraordinary resolution | 30/01/2005 | ERES16 |
| 2.8(scot) - Notice of result of meeting of creditors | 16/10/1996 | 2.8(scot) |
| AUDR - Auditor's report | 27/05/2000 | AUDR |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 20/03/2006 | 362a |
| ERES08 - Purchase own shares - extraordinary resolution | 03/02/2002 | ERES08 |
| 2.19 - Notice of discharge of Administration Order | 10/01/1999 | 2.19 |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 29/12/2003 | LRESEX |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 07/12/1994 | 147 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 26/06/1998 | 600 |
| WRES13 - Other resolution - written resolution | 12/10/2006 | WRES13 |
| Re-registration of a company from unlimited to PLC | 31/12/2005 | CERT6 |
| 4.14(SC) - Certificate of release of Liquidator | 16/07/2004 | 4.14(SC) |
| Certificate of removal of Voluntary Liquidator | 02/05/2004 | 4.38 |
| RES16 - Redemption of shares | 06/05/2000 | RES16 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 08/04/1995 | 600 |
| Notice of administration order | 18/03/2005 | 2.2(scot) |
| VAL - Valuation Report | 23/08/1999 | VAL |
| Purchase own shares - written resolution | 30/07/2000 | WRES08 |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 13/02/1998 | 147 |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 30/06/2004 | 129(2) |
| BUSADDCH - Business address changed | 22/05/1993 | BUSADDCH |
| 128(4) - Notice of assignment of name or new name to any class of shares | 23/05/1995 | 128(4) |
| 4.14(SC) - Certificate of release of Liquidator | 19/05/2005 | 4.14(SC) |
| 3.8 - Notice of Order to dispose of charged property | 17/05/2002 | 3.8 |
| 2.12(scot) - Notice of variation of administration order | 08/10/1996 | 2.12(scot) |
| 287 - Change in situation or address of Registered Office | 03/08/1994 | 287 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 08/10/2003 | LRESSP |
| 353 - Register of members | 17/04/1999 | 353 |
| 1.1 - Report of meeting approving voluntary arran | 16/12/2005 | 1.1 |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea business | 16/01/2006 | 244 |
| Resolution to re-register - special resolution | 19/07/1996 | SRES02 |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 01/08/2003 | 403b |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 06/07/2006 | 52 |
| Financial assistance in shares acquisition - ordinary resolution | 12/04/1993 | ORES07 |
| Location of register of directors' interests in shares etc where the register is in non-legible form | 24/03/1995 | 325a |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 23/04/2002 | 325a |
| Annual Accounts | 08/02/1998 | AA |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 15/01/2002 | 117 |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 21/02/1996 | 325a |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 29/03/1995 | SOAD(A) |
| 363CYM - Annual Return (Welsh language form) | 01/07/2003 | 363CYM |
| Purchase own shares | 10/02/1998 | RES08 |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 08/12/1998 | EEIG5 |
| Allotment of securities - extraordinary resolution | 26/10/2003 | ERES10 |
| Re-registration of a company from unlimited to limited with a change of name | 29/06/1995 | CERT2 |
| Disapplication of pre-emption rights - written resolution | 09/11/2001 | WRES11 |
| Declaration on application for registration | 11/06/1993 | 12 |
| RES10 - Allotment of securities | 14/11/1994 | RES10 |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 25/12/1993 | 701(b) |
| 2.18 - Notice of Order to deal with charged property | 14/07/1993 | 2.18 |
| 401 - Register of Charges | 30/09/1993 | 401 |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 18/09/2000 | COADLETT |
| Notice of discharge of administration order | 22/11/1997 | 2.4(scot) |
| Statement of Administrator's proposals | 28/02/2006 | 2.21 |
| ORES12 - Vary share rights/names - ordinary resolution | 10/02/1999 | ORES12 |
| 4.44 - Notice of death of Voluntary Liquidator | 22/09/1993 | 4.44 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 17/06/1998 | SRES11 |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 25/06/2003 | 413 |
| 288a - Notice of appointment of directors or secretaries | 18/01/1996 | 288a |
| RES07 - Financial assistance in shares acquisition | 31/01/1995 | RES07 |
| Register of Charges | 04/06/1994 | 401 |
| WRES09 - Confirmation of dissolution - written resolution | 01/02/2004 | WRES09 |
| 287 - Change in situation or address of Registered Office | 31/03/2006 | 287 |
