Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| SRESO4 - Increase in nominal capital - special resolution | 08/08/2002 | SRESO4 |
| 3.3(scot) - Notice of receiver's death | 11/05/1993 | 3.3(scot) |
| 2.2(scot) - Notice of administration order | 24/08/1994 | 2.2(scot) |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 03/03/1995 | 169(1B) |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 19/03/2000 | 224 |
| SRESO5 - Decrease in nominal capital - special resolution | 25/11/2002 | SRESO5 |
| Vary share rights/names | 25/07/1998 | RES12 |
| RES10 - Allotment of securities | 23/09/2003 | RES10 |
| Return by a public company purchasing its own shares for holding in treasury | 31/08/1996 | 169(1B) |
| 54 - Application to the Court for cancellation of resolution for re-registration | 04/03/2003 | 54 |
| Order of court appealing against Secretary of State's decision under section 203(4) or section 205( | 15/10/2006 | 4.69 |
| SRESO5 - Decrease in nominal capital - special resolution | 02/06/2002 | SRESO5 |
| Court order to dissolve in a pre 29/12/86 compulsory liquidation | 26/04/2000 | COLIQ86 |
| Notice of administration order | 05/08/2001 | 2.2(scot) |
| OC-DV - Order of Court - dissolution void | 06/01/1997 | OC-DV |
| Notice of appointment of a Receiver by the Court | 27/07/2001 | 2(scot) |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 23/02/2002 | 692(1)(c) |
| ERES06 - Reduction of issued capital - extraordinary resolution | 27/08/2001 | ERES06 |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 07/09/2002 | 4.46 |
| Resolution to re-register - ordinary resolution | 11/04/2003 | ORES02 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 12/12/2005 | 128(4) |
| 4.25(SC) - Declaration of solvency | 22/06/2003 | 4.25(SC) |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 13/02/2004 | 4.26(SC) |
| ERES13 - Other resolution - extraordinary resolution | 21/01/1999 | ERES13 |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 07/03/2001 | 129(3) |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 15/03/2003 | COADLETT |
| Certificate of registration of order of court and minute on reduction of share capital and share pre | 27/11/1996 | CERT16 |
| DISS40 - Notice of striking-off action disc | 24/02/2001 | DISS40 |
| 10 - First Directors and secretary and intended situation of Registered Office | 18/08/1999 | 10 |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 24/08/2000 | 88(3) |
| RES10 - Allotment of securities | 14/11/1994 | RES10 |
| 2.12(scot) - Notice of variation of administration order | 11/04/2005 | 2.12(scot) |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 13/09/1999 | GAZ2(A) |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 24/04/2004 | ERESO5 |
| 2.20 - Notice of variation of Administration Order | 07/10/1994 | 2.20 |
| 692(1)(a) - Return of alteration in the charter | 10/03/1997 | 692(1)(a) |
| 123 - Notice of increase in nominal capital | 05/02/1997 | 123 |
| 3.8 - Notice of Order to dispose of charged property | 16/07/2006 | 3.8 |
| Certificate of registration of order of court and minute on reduction of share capital and cancellat | 16/03/1994 | CERT17 |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 19/09/1998 | 169(1B) |
| Administrative Receiver's report to change in membership of creditors' committee | 19/05/1995 | 3.5 |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 13/03/1998 | 129(1) |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 05/07/2004 | 97 |
| NEWINC - New Incorporation documents | 06/04/2004 | NEWINC |
| 685 - Declaration on application by a joint stock company for registration as a public c | 27/10/2003 | 685 |
| Certificate of registration of order of court on reduction of share capital and cancellation of capi | 16/09/2000 | CERT20 |
| 4.18(SC) - Notice of death of Liquidator | 15/03/2003 | 4.18(SC) |
| Notice of assignment of name or new name to any class of shares | 05/10/1995 | 128(4) |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 24/08/1999 | 1.2(scot) |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 12/02/2000 | 4.26(SC) |
| Memorandum and Articles | 05/01/2002 | MA |
| 2.11(scot) - Notice of order to deal with secured property | 16/05/2002 | 2.11(scot) |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 18/01/2005 | 129(3) |
| 54 - Application to the Court for cancellation of resolution for re-registration | 05/03/2002 | 54 |
| CERT11 - Re-registration of a company from public to private with a change of name | 28/06/2000 | CERT11 |
| Prospectus | 13/11/1999 | PROSP |
| RES08 - Purchase own shares | 19/01/2006 | RES08 |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 02/09/1996 | 157 |
| Location of register of directors' interests in shares etc | 14/04/1999 | 325 |
| Application by a company which is not a joint stock company for registration under Part XXII of the | 05/03/2000 | 680b |
| Purchase own shares | 05/03/2006 | RES08 |
| Financial assistance in shares acquisition - extraordinary resolution | 02/09/2002 | ERES07 |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 23/07/1996 | 155(6)b |
| 4.2(SC) - Notice of winding up order | 28/09/2005 | 4.2(SC) |
| Purchase own shares - extraordinary resolution | 30/04/2002 | ERES08 |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 01/08/1998 | 362a |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 08/07/1994 | PUC5 |
| Amended Accounts | 09/08/1995 | AAMD |
| L64.01HC - Early dissolution request | 01/05/1996 | L64.01HC |
| Confirmation of dissolution - written resolution | 15/10/1997 | WRES09 |