Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| SRES12 - Vary share rights/names - special resolution | 02/10/1994 | SRES12 |
| WQRES08 - Purchase own shares - written resolution | 20/12/2004 | WRES08 |
| Order of Court (Section 138) | 01/07/1999 | OC138 |
| ORES12 - Vary share rights/names - ordinary resolution | 16/12/2002 | ORES12 |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 25/06/1995 | 701(c) |
| BS - Balance sheet | 19/11/1993 | BS |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 11/04/1999 | ERES11 |
| Financial assistance in shares acquisition - ordinary resolution | 23/11/2002 | ORES07 |
| ORES12 - Vary share rights/names - ordinary resolution | 04/04/2001 | ORES12 |
| 266(3) - Notice that a company no longer wishes to be an investment | 25/09/1998 | 266(3) |
| Particulars of a charge subject to which property has been acquired by a company registered in Scotl | 07/12/1999 | 416 |
| Decrease in nominal capital | 06/05/2005 | RESO5 |
| 4.17(SC) - Notice of final meeting of creditors | 15/10/2006 | 4.17(SC) |
| 695A(3) - Notice of closure of a branch of an overse | 22/06/2003 | 695A(3) |
| BUSADDCH - Business address changed | 28/12/2005 | BUSADDCH |
| Annual Return | 19/03/2006 | 363a |
| MAR - Memorandum and Articles - used in re-registration | 29/05/2002 | MAR |
| ORES09 - Confirmation of dissolution - ordinary resolution | 04/08/1993 | ORES09 |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 11/04/1993 | 88(2)R |
| 4.38 - Certificate of removal of Voluntary Liquidator | 20/02/2001 | 4.38 |
| Location of register of directors' interests in shares etc | 14/04/1999 | 325 |
| CLOSE - Scheme of Arrangement | 25/06/1994 | CLOSE |
| 1.1 - Report of meeting approving voluntary arran | 01/02/1999 | 1.1 |
| SRES02 - Resolution to re-register - special resolution | 18/03/2004 | SRES02 |
| Order of Court for re-registration | 17/11/1993 | OCREREG |
| 43(3) - Application by a private company for re-registration as a public company | 29/05/2004 | 43(3) |
| Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa | 19/12/2002 | 684 |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 20/12/1995 | 1.2 |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 22/08/1997 | 190a |
| COCOMP - Order to wind up | 11/08/1999 | COCOMP |
| 318 - Location of directors' service con | 12/09/2006 | 318 |
| Allotment of securities - extraordinary resolution | 15/06/2000 | ERES10 |
| ERES16 - Redemption of shares - extraordinary resolution | 05/07/1999 | ERES16 |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 06/09/2002 | BR5 |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 02/11/1994 | SOAD(A) |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 12/09/2002 | ERESO5 |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 03/04/1993 | GAZ2(A) |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 25/08/2001 | 701(b) |
| AUDR - Auditor's report | 22/12/1999 | AUDR |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 16/04/1997 | ERESO4 |
| Notice of change of directors or secretaries or in their particulars (Welsh language form). | 06/02/2004 | 288cCYM |
| 318 - Location of directors' service con | 24/08/1999 | 318 |
| OC-PRI - Order of Court for re-registration to private company | 06/08/2004 | OC-PRI |
| ORES16 - Redemption of shares - ordinary resolution | 11/08/2000 | ORES16 |
| Redemption of shares | 20/02/2002 | RES16 |
| 386 - Notice of passing of resolution removing an auditor | 28/07/1995 | 386 |
| Other resolution - ordinary resolution | 10/04/2000 | ORES13 |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 19/06/2003 | 419b |
| DISS6 - Notice of striking-off action suspended | 14/07/2005 | DISS6 |
| ERES10 - Allotment of securities - extraordinary resolution | 26/11/2005 | ERES10 |
| 685 - Declaration on application by a joint stock company for registration as a public c | 21/03/1999 | 685 |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 25/01/1994 | ORES07 |
| Financial assistance in shares acquisition - extraordinary resolution | 07/05/2000 | ERES07 |
| 363b - Annual Return | 12/07/1996 | 363b |
| Early dissolution request | 14/10/2001 | L64.01HC |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 11/06/2005 | 4.33 |
| Application by a public company for certificate to commence business and statutory declaration in su | 19/07/2006 | 117 |
| BR1 - Return delivered for registration of a branch of an oversea company | 24/05/2004 | BR1 |
| Return by a public company cancelling or selling shares from treasury | 05/10/1999 | 169A(2) |
| Notice of Administrative Receiver's death | 06/10/2001 | 3.7 |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 22/01/1998 | 4.35 |
| Allotment of securities | 30/09/1997 | RES10 |
| 363 - Annual Return | 22/03/2006 | 363 |
| 2.12(scot) - Notice of variation of administration order | 27/06/2006 | 2.12(scot) |
| Application by a public company for re-registration as a private company following a Court Order red | 28/01/2004 | 139 |
| RESO4 - Increase in nominal capital | 14/10/2005 | RESO4 |
| Location of directors' service contracts | 10/02/2005 | 318 |
| 225CYM - Change of accounting reference date (Welsh form) | 01/05/1999 | 225CYM |
| Notice of closure of a branch of an oversea company | 30/10/2003 | 695A(3) |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 07/04/2005 | EXLIQ |
| 12 - Declaration on application for registration | 04/12/1995 | 12 |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 18/05/2000 | CERT2 |
| 3.7 - Notice of Administrative Receiver's death | 25/05/1996 | 3.7 |
| Change in situation or address of Registered Office | 13/09/2000 | 287 |
| SRES03 - Exempt from appointment of auditor - special resolution | 22/04/1994 | SRES03 |
| 2.21 - Statement of Administrator's proposals | 11/09/1993 | 2.21 |