Companies House documents and credit reports
Examples only - available instantly online for all UK companies |
| Other resolution | 18/10/1995 | RES13 |
| 287 - Change in situation or address of Registered Office | 11/07/2003 | 287 |
| Vary share rights/names - extraordinary resolution | 08/08/1997 | ERES12 |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 14/09/1997 | ERES11 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 20/12/1999 | 122 |
| 397a - | 05/08/1994 | 397a |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 28/06/2002 | ERES11 |
| Certificate of registration of order of court and minute on reduction of share capital and share pre | 13/08/2001 | CERT16 |
| Notice of intention to carry on business as an investment company | 17/08/1994 | 266(1) |
| ERES12 - Vary share rights/names - extraordinary resolution | 31/12/2004 | ERES12 |
| WRES16 - Redemption of shares - written resolution | 16/04/2001 | WRES16 |
| Declaration by the directors of a holding company in relation to assistance for the acquisition of s | 16/02/2002 | 155(6)b |
| 2.18 - Notice of Order to deal with charged property | 09/08/2000 | 2.18 |
| RES03 - Exempt from appointment of auditor | 11/06/1993 | RES03 |
| 54 - Application to the Court for cancellation of resolution for re-registration | 04/03/2005 | 54 |
| Statement by a company without share capital of rights attached to newly created class of members | 25/05/1994 | 129(1) |
| ERES13 - Other resolution - extraordinary resolution | 17/07/1999 | ERES13 |
| AA - Annual Accounts | 01/01/2004 | AA |
| 54 - Application to the Court for cancellation of resolution for re-registration | 19/03/2003 | 54 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 06/03/2006 | 122 |
| Purchase own shares | 19/01/2006 | RES08 |
| WRES03 - Exempt from appointment of auditor - written resolution | 17/02/2002 | WRES03 |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 10/03/2003 | CERT4 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 27/07/2004 | 600 |
| Notice of appointment of directors or secretaries | 21/10/2006 | 288a |
| 4.68 - Liquidator's statement of receipts and payments | 01/06/1996 | 4.68 |
| BR1 - Return delivered for registration of a branch of an oversea company | 27/04/1999 | BR1 |
| Notice of closure of a place of business of an oversea company | 04/06/1999 | LET-CESS |
| 51 - Application by an unlimited company to be re-registered as limited | 25/12/2002 | 51 |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 23/10/1999 | 400 |
| SRES14 - Capital/bonus issue - special resolution | 24/03/2005 | SRES14 |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 31/01/2001 | ERES09 |
| Return of final meeting in members' voluntary winding-up | 02/01/1995 | 4.71 |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 26/04/2004 | ORESO5 |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 13/01/2001 | 287CYM |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 17/06/2000 | 287CYM |
| SRESO5 - Decrease in nominal capital - special resolution | 01/07/2002 | SRESO5 |
| Change in situation or address of Registered Office (Welsh language form) | 28/05/1993 | 287CYM |
| 3.7 - Notice of Administrative Receiver's death | 20/02/1994 | 3.7 |
| MA - Memorandum and Articles | 26/08/1995 | MA |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 16/09/1994 | 224 |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 30/11/2002 | PUC5 |
| Certificate of registration of order of court and minute on reduction of share capital | 07/10/1999 | CERT18 |
| Application by an unlimited company to be re-registered as limited | 30/05/2003 | 51 |
| Register of members in non-legible form | 08/11/2001 | 353a |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 13/07/2002 | BR2 |
| Notice of discharge of Administration Order | 25/04/1996 | 2.19 |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 01/02/1997 | ERESO5 |
| Notice of application to the Court for the cancellation of a resolution for the redemption or purcha | 09/12/2003 | 176 |
| 3.6 - Abstract of receipt and payments in receivership | 26/11/2004 | 3.6 |
| Order or revocation or suspension of voluntary arrangement | 08/07/2004 | 1.2 |
| 2.15 - Administrator's Abstract of receipts and payments | 10/02/2006 | 2.15 |
| ORES10 - Allotment of securities - ordinary resolution | 04/04/1993 | ORES10 |
| Return of alteration in the directors or secretary of an oversea company subject to place of busines | 01/03/2005 | 692(1)(b) |
| DO1 - Notice of disqualification of an indi | 08/10/2000 | DO1 |
| Notice of a place where a register of holders of debentures of a duplicate is kept or of any change | 04/01/2003 | 190a |
| AAMD - Amended Accounts | 10/01/1995 | AAMD |
| WRES16 - Redemption of shares - written resolution | 26/10/1996 | WRES16 |
| Notice of Appointment of Liquidator in winding up by the Court | 21/03/2000 | 4.31 |
| Financial assistance in shares acquisition | 12/12/2003 | RES07 |
| AAMD - Amended Accounts | 03/04/1994 | AAMD |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 07/01/2005 | LRESEX |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 07/04/2005 | 225(1) |
| ORES06 - Reduction of issued capital - ordinary resolution | 30/09/1994 | ORES06 |
| BUSADDCH - Business address changed | 17/04/1995 | BUSADDCH |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 03/01/2006 | LRESSP |
| Declaration in relation to the redemption or purchase of shares out of capital | 26/08/1998 | 173 |
| Amended Accounts | 07/10/1995 | AAMD |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 04/03/1998 | 600 |
| Change of Name Special Resolution | 25/11/2006 | SRES15 |
| SRES08 - Purchase own shares - special resolution | 24/12/1997 | SRES08 |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 12/04/1993 | 419a |
| Financial assistance in shares acquisition | 30/12/2002 | RES07 |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 01/12/2005 | 88(2)R |
| RES10 - Allotment of securities | 09/12/1993 | RES10 |
| PROSP - Prospectus | 04/11/2006 | PROSP |
| 3.3(scot) - Notice of receiver's death | 27/03/1998 | 3.3(scot) |
| 1.4(scot) - Notice of completion of voluntary arrangement | 11/10/1993 | 1.4(scot) |
| WRES09 - Confirmation of dissolution - written resolution | 25/02/1998 | WRES09 |
| 405(1) - Notice of appointment of Receiver | 16/12/2002 | 405(1) |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 17/02/1995 | 157 |
| 3.4 - Certificate of constitution of creditors | 06/09/2001 | 3.4 |
| Increase in nominal capital - ordinary resolution | 04/11/1996 | ORESO4 |
| SPECPEN - Certificate of specific penalty | 02/10/2000 | SPECPEN |
| DISS40 - Notice of striking-off action disc | 22/10/1998 | DISS40 |
| Re-registration of a company from unlimited to limited with a change of name | 29/06/2006 | CERT2 |
| 225 - Change of Accounting Referenc | 10/10/2006 | 225 |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 17/12/2003 | GAZ2(A) |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 03/11/1995 | BR7 |
| Purchase own shares - written resolution | 02/07/1997 | WRES08 |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 07/08/2004 | 413a |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 08/11/2002 | CERT16 |
| OC138 - Order of Court (Section 138) | 20/07/1994 | OC138 |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 03/11/1994 | 3.3 |
| Report of meeting approving voluntary arrangement | 21/07/1999 | 1.1 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 20/07/2006 | 4.71 |
| 4.9(SC) - Notice of appointment of Liquidator | 10/07/1994 | 4.9(SC) |
| ORES16 - Redemption of shares - ordinary resolution | 30/04/1996 | ORES16 |
