Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 123 - Notice of increase in nominal capital | 20/10/1994 | 123 |
| 155(6)a - Declaration in relation to assistance for the acquisition | 23/12/1997 | 155(6)a |
| Exempt from appointment of auditor | 27/03/1999 | RES03 |
| Financial assistance in shares acquisition - special resolution | 15/09/1993 | SRES07 |
| Particulars of an issue of secured debentures in a series | 30/04/1996 | 397a |
| 401 - Register of Charges | 26/08/1994 | 401 |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 11/02/1997 | 129(2) |
| WRES16 - Redemption of shares - written resolution | 26/12/2001 | WRES16 |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 26/11/1993 | 4.31 |
| Particulars for the registration of a charge to secure a series of debentures | 01/04/2001 | 397 |
| RES11 - Disapplication of pre-emption rights | 28/01/2005 | RES11 |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 23/08/1997 | 701(c) |
| Redemption of shares - ordinary resolution | 03/08/1998 | ORES16 |
| Change of Accounting Reference Date | 29/06/1999 | 225 |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 21/07/2004 | 3(scot) |
| SRES16 - Redemption of shares - special resolution | 17/01/2005 | SRES16 |
| WRES13 - Other resolution - written resolution | 16/03/2003 | WRES13 |
| Decrease in nominal capital - ordinary resolution | 11/04/1996 | ORESO5 |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 18/09/1997 | 680a |
| Administrative Receiver's report to change in membership of creditors' committee | 29/07/2003 | 3.5 |
| WRES11 - Disapplication of pre-emption rights - written resolution | 22/10/2002 | WRES11 |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 02/02/2000 | 157 |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 15/04/2001 | 155(6)b |
| CENT8 - Notice of closure of a place of business of an oversea company | 24/08/2005 | CENT8 |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 05/04/1994 | 129(1) |
| Allotment of securities - special resolution | 26/08/2001 | SRES10 |
| Extraordinary resolution in creditors; voluntary liquidation | 15/11/2000 | LRESEX |
| 51 - Application by an unlimited company to be re-registered as limited | 29/08/2004 | 51 |
| Confirmation of dissolution | 25/11/1996 | RES09 |
| 3.7 - Notice of Administrative Receiver's death | 30/05/2003 | 3.7 |
| Confirmation of dissolution - written resolution | 11/10/1994 | WRES09 |
| 288c - Notice of change of directors or secretaries or in their particulars | 02/04/2004 | 288c |
| Declaration of Solvency | 10/09/2004 | 4.70 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 11/12/2001 | CERT21 |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 04/04/2004 | 92(SC) |
| Members' assent to company being re-registered as unlimited | 07/04/1996 | 49(8)a |
| Reduction of issued capital | 21/04/2001 | RES06 |
| Scheme of Arrangement | 14/09/1995 | CLOSE |
| 4.68 - Liquidator's statement of receipts and payments | 14/05/2001 | 4.68 |
| Notice of closure of a branch of an oversea company | 28/02/1995 | 695A(3) |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 09/03/1994 | BR5 |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 04/11/2002 | 4.33 |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 01/10/1996 | 398 |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 13/08/1993 | ERESO5 |
| Increase in nominal capital - ordinary resolution | 04/09/1993 | ORESO4 |
| Return delivered for registration of a branch of an oversea company | 26/04/1994 | BR1 |
| Confirmation of dissolution - special resolution | 25/04/1997 | SRES09 |
| Declaration in relation to assistance for the acquisition of shares | 30/03/1995 | 155(6)a |
| 128(3) - Statement of particulars of variation of rights attached to shares | 18/01/2006 | 128(3) |
| CENT8 - Notice of closure of a place of business of an oversea company | 05/08/1994 | CENT8 |
| Re-registration of a company from unlimited to PLC | 22/09/1993 | CERT6 |
| RESO5 - Decrease in nominal capital | 20/05/2005 | RESO5 |
| Purchase own shares - written resolution | 02/07/1997 | WRES08 |
| ORES09 - Confirmation of dissolution - ordinary resolution | 19/04/1999 | ORES09 |
| 692(1)(a) - Return of alteration in the charter | 06/05/2005 | 692(1)(a) |
| 288a - Notice of appointment of directors or secretaries | 01/05/2000 | 288a |
| Notice of resignation of Liquidator | 05/11/2003 | 4.16(SC) |
| Statement of company's affairs | 17/02/2005 | 4.20 |
| 2.20 - Notice of variation of Administration Order | 19/05/2006 | 2.20 |
| SRES12 - Vary share rights/names - special resolution | 02/06/2003 | SRES12 |
| Notice by a company without share capital of assignment of a name or other designation to a class o | 19/05/1997 | 129(3) |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea business | 15/04/1998 | 244 |
| WRES11 - Disapplication of pre-emption rights - written resolution | 29/09/2000 | WRES11 |
| Purchase own shares - special resolution | 12/02/2005 | SRES08 |
| Redemption of shares - ordinary resolution | 03/01/2002 | ORES16 |
| EEIG4 - Notice of documents and particulars required to be filed | 23/09/1995 | EEIG4 |
| 288c - Notice of change of directors or secretaries or in their particulars | 26/05/1999 | 288c |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 30/12/2002 | 3.5 |
| 363x - Annual Return | 14/01/2002 | 363x |
| Notice of removal of Liquidator | 12/11/1999 | 4.11(SC) |
| 692(1)(a) - Return of alteration in the charter | 26/04/1996 | 692(1)(a) |
| 128(4) - Notice of assignment of name or new name to any class of shares | 09/09/2000 | 128(4) |
| Registration of a place of business of an oversea company previously registered as a branch | 27/01/2003 | 691-REREG |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 19/11/1993 | 242 |
| Particulars of an issue of secured debentures in a series | 27/02/2006 | 397a |
| 2.18 - Notice of Order to deal with charged property | 07/01/2000 | 2.18 |
| Declaration of satisfaction in full or in part of a mortgage or charge | 08/03/2004 | 403a |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 14/05/2005 | 4.20(SC) |
| 2.12(scot) - Notice of variation of administration order | 22/11/2006 | 2.12(scot) |
| SRES08 - Purchase own shares - special resolution | 28/08/1997 | SRES08 |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 03/04/1996 | 147 |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 29/04/1993 | 1.3(scot) |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 14/06/2002 | CERT19 |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 02/02/2001 | CERT16 |
| SRES08 - Purchase own shares - special resolution | 23/01/2005 | SRES08 |
| 4.9(SC) - Notice of appointment of Liquidator | 15/10/2005 | 4.9(SC) |
| Increase in nominal capital - written resolution | 03/08/2005 | WRESO4 |
| Auditor's letter of resignation | 31/07/1993 | AUD |
| 4.16(SC) - Notice of resignation of Liquidator | 24/02/1997 | 4.16(SC) |
| Notice that a company no longer wishes to be an investment company | 10/02/1999 | 266(3) |
| 363x - Annual Return | 01/05/2001 | 363x |
| 652C - Withdrawal of application for striking off | 10/07/1994 | 652C |
| SRES08 - Purchase own shares - special resolution | 17/10/1994 | SRES08 |
| MAR - Memorandum and Articles - used in re-registration | 13/04/1996 | MAR |