Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| SRES12 - Vary share rights/names - special resolution | 11/04/1998 | SRES12 |
| Notice of statement of administrator's proposals | 20/10/1996 | 2.7(scot) |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 26/03/2004 | 692(2) |
| Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac | 19/11/1993 | 692(1)(c) |
| Decrease in nominal capital - written resolution | 05/04/2005 | WRESO5 |
| WRES11 - Disapplication of pre-emption rights - written resolution | 31/07/1995 | WRES11 |
| Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca | 02/09/1999 | 52 |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 18/08/2004 | 4.31 |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 21/10/2000 | LRESEX |
| SRES15 - Change of Name Special Resolution | 17/09/1999 | SRES15 |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30/05/2004 | 403a |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 26/04/1993 | 600 |
| 363x - Annual Return | 16/06/2000 | 363x |
| 386 - Notice of passing of resolution removing an auditor | 19/05/1993 | 386 |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 14/07/1998 | 3(scot) |
| OC - Order of Court | 04/11/2003 | OC |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 26/05/1997 | ERES07 |
| SRESO4 - Increase in nominal capital - special resolution | 27/05/1994 | SRESO4 |
| Financial assistance in shares acquisition - ordinary resolution | 12/04/1993 | ORES07 |
| Other resolution | 24/11/1996 | RES13 |
| 4.51 - Certificate that creditors have been paid in full | 18/10/1999 | 4.51 |
| Register of members | 02/12/2004 | 353 |
| 325 - Location of register of directors' interests in shares etc | 20/10/2002 | 325 |
| Annual Return | 02/12/1995 | 363b |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 09/11/2005 | 398 |
| 4.20 - Statement of company's affairs | 19/03/1994 | 4.20 |
| GAZ1 - First notification of strike-off action in London Gazette (Section 652) | 04/10/1997 | GAZ1 |
| 395 - Particulars of a mortgage or charge | 15/07/1995 | 395 |
| 123 - Notice of increase in nominal capital | 15/04/1995 | 123 |
| PROSP - Prospectus | 31/12/1995 | PROSP |
| Return by an oversea company which becomes subject to insolvency proceedings | 16/05/1998 | 703Q(1) |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 10/12/2003 | 403b |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 16/07/1997 | 88(2) |
| Return by an oversea company on cessation of insolvency proceedings | 21/10/2005 | 703Q(2) |
| ERES02 - Resolution to re-register - extraordinary resolution | 03/07/2005 | ERES02 |
| DO3 - Notice of leave granted in relation to a disqualification | 20/07/1995 | DO3 |
| ORES13 - Other resolution - ordinary resolution | 11/12/1994 | ORES13 |
| Redemption of shares | 01/05/1996 | RES16 |
| DO1 - Notice of disqualification of an indi | 02/08/2001 | DO1 |
| 123 - Notice of increase in nominal capital | 04/10/2005 | 123 |
| ERES12 - Vary share rights/names - extraordinary resolution | 21/12/2004 | ERES12 |
| 695A(3) - Notice of closure of a branch of an overse | 24/08/2000 | 695A(3) |
| Notice of place where a register of holders of debentures or a duplicate is kept or of any change i | 11/09/1995 | 190 |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 19/06/1993 | ORES11 |
| 1.1 - Report of meeting approving voluntary arran | 19/08/2001 | 1.1 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 04/04/2005 | 49(8)a |
| LETT-CESS - Notice of closure of a branch of an oversea company | 12/10/2005 | LETT-CESS |
| 2.12(scot) - Notice of variation of administration order | 02/01/2005 | 2.12(scot) |
| 3.8 - Notice of Order to dispose of charged property | 14/10/1995 | 3.8 |
| Ordinary resolution in members' voluntary liquidation | 12/05/2004 | LRESSP |
| COAD - Instrument issued under Section 244(5) | 22/01/1999 | COAD |
| Business address changed | 11/09/2002 | BUSADDCH |
| 4.16(SC) - Notice of resignation of Liquidator | 24/02/1997 | 4.16(SC) |
| 353 - Register of members | 14/06/1996 | 353 |
| SRES13 - Other resolution - special resolution | 17/01/2005 | SRES13 |
| L64.01 - Early dissolution request | 19/02/2003 | L64.01 |
| BONA - Bona Vacantia disclaimer | 22/06/2003 | BONA |
| Notice of assignment of name or new name to any class of shares | 05/01/2003 | 128(4) |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 27/07/2005 | 224 |
| ORES12 - Vary share rights/names - ordinary resolution | 15/05/1999 | ORES12 |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 21/08/2003 | 3(scot) |
| 2.9(SC) - Administrator's abstract of receipts and payments | 08/05/2006 | 2.9(SC) |
| Administrator's Abstract of receipts and payments | 08/07/1999 | 2.15 |
| Notice of intention to carry on business as an investment company | 20/08/2002 | 266(1) |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 01/07/2006 | 4.46 |
| Return by an oversea company subject to branch registration | 29/09/1998 | BR3 |
| Exempt from appointment of auditor - ordinary resolution | 02/09/2006 | ORES03 |
| CLOSE - Scheme of Arrangement | 27/08/1993 | CLOSE |
| Notice of Order to dispose of charged property | 08/05/1993 | 3.8 |
| RES03 - Exempt from appointment of auditor | 06/12/2001 | RES03 |
| Particulars of a mortgage or charge | 14/12/2004 | 395 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 26/11/2001 | 701(a) |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 11/02/1995 | 147 |
| SRES09 - Confirmation of dissolution - special resolution | 26/11/2000 | SRES09 |
| 4.19(SC) - Notice of vacation of office by Liquidator | 01/07/2000 | 4.19(SC) |
| Capital/bonus issue | 24/07/2003 | RES14 |
| Certificate of registration of order of court and minute on reduction of share capital | 09/12/1995 | CERT18 |
| RES12 - Vary share rights/names | 03/06/2002 | RES12 |
| Return by an oversea company of the branch at which the constitutional documents of the company have | 26/04/1995 | BR7 |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 15/06/2005 | 400 |
| 2.23 - Notice of result of meeting of creditors | 19/05/2006 | 2.23 |
| 2.3(scot) - Notice of dismissal of petition for administration order | 17/08/2003 | 2.3(scot) |
| Purchase own shares - ordinary resolution | 25/08/1993 | ORES08 |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 06/08/1999 | 680b |
| 12CYM - Declaration on application for registration (Welsh language form). | 04/08/2003 | 12CYM |
| Financial assistance in shares acquisition - written resolution | 17/09/1998 | WRES07 |
| PROSP - Prospectus | 04/12/1996 | PROSP |
| Increase in nominal capital - special resolution | 04/12/1994 | SRESO4 |
| 694(4)(a) - Statement of name | 11/06/2005 | 694(4)(a) |
| 12 - Declaration on application for registration | 17/07/2005 | 12 |
| Return by an oversea company on cessation of insolvency proceedings | 12/09/1999 | 703Q(2) |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 01/01/2006 | 4.40 |