Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| WQRES08 - Purchase own shares - written resolution | 20/12/2004 | WRES08 |
| Particulars for the registration of a charge to secure a series of debentures | 05/09/1993 | 413 |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 11/04/1999 | ERES11 |
| 53 - Application by a public company for re-registration as a private company | 04/04/1997 | 53 |
| BUSADDCH - Business address changed | 12/08/1995 | BUSADDCH |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 12/09/1996 | 600 |
| 288a - Notice of appointment of directors or secretaries | 16/03/1995 | 288a |
| CERT6 - Re-registration of a company from unlimited to PLC | 15/01/1994 | CERT6 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 28/08/2004 | 122 |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 12/06/1998 | 4.28(SC) |
| Disapplication of pre-emption rights - ordinary resolution | 19/07/1999 | ORES11 |
| BUSADDCH - Business address changed | 04/03/2000 | BUSADDCH |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 29/06/1993 | ERES07 |
| SRES16 - Redemption of shares - special resolution | 16/09/2001 | SRES16 |
| Notice of striking-off action suspended | 04/05/2001 | DISS6 |
| 353 - Register of members | 25/11/1998 | 353 |
| SRES15 - Change of Name Special Resolution | 25/04/2006 | SRES15 |
| 3.8 - Notice of Order to dispose of charged property | 24/11/2001 | 3.8 |
| OC-DV - Order of Court - dissolution void | 26/06/1999 | OC-DV |
| WRES09 - Confirmation of dissolution - written resolution | 24/02/2005 | WRES09 |
| 288b - Notice of resignation of directors or secretaries | 29/10/2006 | 288b |
| Re-registration of a company from limited to unlimited | 09/06/2000 | CERT3 |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 30/08/1993 | 691 |
| 54 - Application to the Court for cancellation of resolution for re-registration | 19/03/2003 | 54 |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 17/03/2004 | 176 |
| 363s - Annual Return | 29/05/1995 | 363s |
| 3.6 - Abstract of receipt and payments in receivership | 21/05/2003 | 3.6 |
| RES12 - Vary share rights/names | 11/09/2000 | RES12 |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 11/10/2001 | 117 |
| Application by a public company for re-registration as a private company | 04/12/2004 | 53 |
| 4.11(SC) - Notice of removal of Liquidator | 18/01/2002 | 4.11(SC) |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 31/10/1999 | 600 |
| Notice of Administrative Receiver's death | 30/05/2004 | 3.7 |
| 4.48 - Notice of constitution of liquidation committee | 18/04/2002 | 4.48 |
| AA - Annual Accounts | 13/07/2000 | AA |
| Notice of Appointment of Liquidator in winding up by the Court | 21/03/2000 | 4.31 |
| Application by a limited company to be re-registered as unlimited | 16/07/1994 | 49(1) |
| Return by an oversea company subject to branch registration of change of address or other branch par | 24/08/2003 | BR5 |
| Change in situation or address of Registered Office (Welsh language form) | 15/02/2003 | 287CYM |
| 4.38 - Certificate of removal of Voluntary Liquidator | 23/05/1995 | 4.38 |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 09/09/2005 | 88(2)R |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 03/01/1996 | 88(3) |
| SA - Shares agreement | 10/12/2005 | SA |
| DISS6 - Notice of striking-off action suspended | 14/04/1996 | DISS6 |
| Directions to defer dissolution | 16/02/2001 | L64.04 |
| 694(4)(a) - Statement of name | 01/04/2002 | 694(4)(a) |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 11/05/1998 | 362a |
| Ordinary resolution in members' voluntary liquidation | 06/03/2005 | LRESSP |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 29/06/2000 | 88(2)R |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 27/11/2005 | 4.40 |
| Certificate of registration of order of court and minute on cancellation of share premium account | 05/11/1993 | CERT21 |
| Notice of Order to dispose of charged property | 08/05/1993 | 3.8 |
| CENT8 - Notice of closure of a place of business of an oversea company | 26/10/1995 | CENT8 |
| EEIG1 - Statement of name | 09/11/2006 | EEIG1 |
| Notice of constitution of liquidation committee | 22/02/2005 | 4.48 |
| 703P(1) - Return by an oversea company that the company is bei | 19/11/1999 | 703P(1) |
| Statement of rights attached to allotted shares | 06/08/2005 | 128(1) |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 30/10/2003 | ORESO5 |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 07/12/1999 | 139 |
| 169 - Return by a company purchasing its own | 10/09/1993 | 169 |
| OC - Order of Court | 20/10/1997 | OC |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 31/10/1997 | PUC2 |
| 3.4 - Certificate of constitution of creditors | 05/03/1998 | 3.4 |
| 692(1)(a) - Return of alteration in the charter | 19/10/1996 | 692(1)(a) |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 03/11/1997 | SOAD(A) |
| Notice of striking-off action suspended | 25/03/2005 | DISS6 |
| Prospectus | 17/09/2006 | PROSP |
| 2.2(scot) - Notice of administration order | 02/03/1997 | 2.2(scot) |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 11/10/1999 | CERT17 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 12/11/2004 | ORES03 |
| Return of allotments of shares issued for other than cash - original document | 11/06/1998 | 88(2)O |
| BUSADDCH - Business address changed | 14/07/1996 | BUSADDCH |