Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Resolution to re-register | 27/05/2006 | RES02 |
| SA - Shares agreement | 02/09/2003 | SA |
| 363a - Annual Return | 08/06/2005 | 363a |
| Striking-off action discontinued (Section 652A) | 15/03/2005 | SOAD(A) |
| 695A(3) - Notice of closure of a branch of an overse | 10/05/2002 | 695A(3) |
| Certificate of registration of order of court and minute on reduction of share capital and share pre | 28/09/1998 | CERT16 |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 15/12/2003 | ORESO5 |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 15/08/2005 | 413a |
| 1.4(scot) - Notice of completion of voluntary arrangement | 04/10/1993 | 1.4(scot) |
| Return of final meeting in creditors' voluntary winding-up | 14/03/2001 | 4.72 |
| Administrative Receiver's report | 15/08/2002 | 3.10 |
| 2.3(scot) - Notice of dismissal of petition for administration order | 09/07/2003 | 2.3(scot) |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 30/06/2004 | 419b |
| NEWINC - New Incorporation documents | 11/11/1995 | NEWINC |
| Notice of ceasing to act as Voluntary Liquidator | 28/07/2003 | 4.40 |
| Return of allotments of shares issued for other than cash - original document | 30/07/1993 | 88(2)O |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 22/01/2000 | BR2 |
| 1.4 - Notice of completion of voluntary arrang | 30/08/1997 | 1.4 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 24/04/2000 | LRESSP |
| 4.38 - Certificate of removal of Voluntary Liquidator | 23/05/1995 | 4.38 |
| ERES13 - Other resolution - extraordinary resolution | 17/07/1999 | ERES13 |
| Bona Vacantia disclaimer | 15/07/1995 | BONA |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 13/05/2003 | CERT17 |
| SRES06 - Reduction of issued capital - special resolution | 05/06/1994 | SRES06 |
| Return by an oversea company subject to branch registration | 01/02/1997 | BR3 |
| LET-CESS - Notice of closure of a place of business of an oversea company | 26/01/1994 | LET-CESS |
| EEIG2 - Statement of name | 17/06/1993 | EEIG2 |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 10/03/2003 | 1.3 |
| SRES02 - Resolution to re-register - special resolution | 16/05/1995 | SRES02 |
| WRES16 - Redemption of shares - written resolution | 15/07/1993 | WRES16 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 01/11/1997 | LRESSP |
| BR1 - Return delivered for registration of a branch of an oversea company | 06/10/1993 | BR1 |
| ORES02 - Resolution to re-register - ordinary resolution | 20/07/1994 | ORES02 |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 03/05/2005 | 225(1) |
| 363a - Annual Return | 24/03/1998 | 363a |
| Notice of intention to carry on business as an investment company | 07/10/1993 | 266(1) |
| 363s - Annual Return | 25/02/2004 | 363s |
| Notice of the Receiver ceasing to act or of his removal | 23/03/2006 | 3(scot) |
| Other resolution - extraordinary resolution | 11/02/1996 | ERES13 |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 31/10/2004 | ERES09 |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 21/03/1997 | 3.3 |
| WQRES08 - Purchase own shares - written resolution | 20/07/2004 | WRES08 |
| 4.17(SC) - Notice of final meeting of creditors | 12/11/1999 | 4.17(SC) |
| Increase in nominal capital - special resolution | 30/08/2003 | SRESO4 |
| Increase in nominal capital - extraordinary resolution | 28/11/1998 | ERESO4 |
| MISC - Miscellaneous document | 17/05/2005 | MISC |
| ORESO4 - Increase in nominal capital - ordinary resolution | 10/09/1996 | ORESO4 |
| SRES03 - Exempt from appointment of auditor - special resolution | 27/02/2004 | SRES03 |
| 694(4)(a) - Statement of name | 26/02/1996 | 694(4)(a) |
| 2.8(scot) - Notice of result of meeting of creditors | 11/08/1996 | 2.8(scot) |
| SRES16 - Redemption of shares - special resolution | 16/09/2001 | SRES16 |
| Annual Return (Welsh language form) | 21/01/1997 | 363CYM |
| ORES06 - Reduction of issued capital - ordinary resolution | 25/01/1998 | ORES06 |
| 53 - Application by a public company for re-registration as a private company | 13/10/2002 | 53 |
| SRESO5 - Decrease in nominal capital - special resolution | 24/09/2001 | SRESO5 |
| RES08 - Purchase own shares | 08/11/1995 | RES08 |
| BONA - Bona Vacantia disclaimer | 08/06/1997 | BONA |
| ERES08 - Purchase own shares - extraordinary resolution | 28/06/1994 | ERES08 |
| Vary share rights/names - written resolution | 13/12/1996 | WRES12 |
| RES12 - Vary share rights/names | 14/02/2006 | RES12 |
| Notice under sections 204(6) or 205(6) | 11/01/1998 | 4.28(SC) |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 15/12/1995 | 692(1)(c) |
| ORES08 - Purchase own shares - ordinary resolution | 08/09/1999 | ORES08 |
| Certificate of registration of order of court and minute on reduction of share capital | 13/07/1996 | CERT15 |
| 2.12(scot) - Notice of variation of administration order | 16/10/2002 | 2.12(scot) |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 01/11/1996 | BR4 |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 11/11/2000 | ERES03 |
| ORES16 - Redemption of shares - ordinary resolution | 25/02/2005 | ORES16 |
| First notification of strike-off action in London Gazette (Section 652) | 26/06/2000 | GAZ1 |
| 694(4)(b) - Statement of name | 06/07/1994 | 694(4)(b) |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 23/03/1996 | CERT19 |
| ORES14 - Capital/bonus issue - ordinary resolution | 13/07/2001 | ORES14 |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 28/08/2002 | 703(P)(5) |
| SRESO5 - Decrease in nominal capital - special resolution | 13/12/2001 | SRESO5 |
| PROSP - Prospectus | 21/01/1998 | PROSP |
| AAMD - Amended Accounts | 20/04/1996 | AAMD |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 06/06/2000 | 4.31 |
| 169A(2) - Return by a public company cancelling or selling shares fro | 09/09/2001 | 169A(2) |
| Change of accounting reference date (Welsh form) | 13/03/1994 | 225CYM |
| Other resolution - extraordinary resolution | 29/03/2004 | ERES13 |
| Capital/bonus issue - ordinary resolution | 26/09/2004 | ORES14 |
| Increase in nominal capital - ordinary resolution | 29/08/2005 | ORESO4 |
| Confirmation of dissolution - special resolution | 12/04/1996 | SRES09 |
| RES11 - Disapplication of pre-emption rights | 15/12/2001 | RES11 |
| 353a - Register of members in non-legible form | 04/10/2003 | 353a |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 29/08/2006 | ORESO5 |
| Certificate of registration of a resolution on reduction of share capital | 09/04/2006 | CERT14 |
| Administrative Receiver's report to change in membership of creditors' committee | 29/07/2003 | 3.5 |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 21/12/2002 | ERES11 |