Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| ORES10 - Allotment of securities - ordinary resolution | 27/03/2003 | ORES10 |
| Application by a public company for re-registration as a private company following a Court Order red | 29/07/1996 | 139 |
| Vary share rights/names - special resolution | 06/12/1998 | SRES12 |
| RES14 - Capital/bonus issue | 19/02/2002 | RES14 |
| 325 - Location of register of directors' interests in shares etc | 23/03/2005 | 325 |
| BUSADDCH - Business address changed | 26/07/2006 | BUSADDCH |
| ERES13 - Other resolution - extraordinary resolution | 23/09/2004 | ERES13 |
| SA - Shares agreement | 16/08/1994 | SA |
| Registration of a place of business of an oversea company previously registered as a branch | 27/01/2003 | 691-REREG |
| 128(3) - Statement of particulars of variation of rights attached to shares | 18/04/2004 | 128(3) |
| EEIG2 - Statement of name | 13/03/1997 | EEIG2 |
| MAR - Memorandum and Articles - used in re-registration | 09/09/1999 | MAR |
| 363CYM - Annual Return (Welsh language form) | 20/01/2002 | 363CYM |
| ERES16 - Redemption of shares - extraordinary resolution | 07/01/2006 | ERES16 |
| SRES14 - Capital/bonus issue - special resolution | 11/05/1997 | SRES14 |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 16/08/1994 | 88(2) |
| 363 - Annual Return | 12/06/2006 | 363 |
| Exempt from appointment of auditor - extraordinary resolution | 11/06/2002 | ERES03 |
| AUDR - Auditor's report | 27/05/1999 | AUDR |
| OC-DV - Order of Court - dissolution void | 04/10/2001 | OC-DV |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 07/08/1993 | BR2 |
| Notice of place where a register of holders of debentures or a duplicate is kept or of any change i | 23/11/2002 | 190 |
| Allotment of securities - special resolution | 30/11/2002 | SRES10 |
| Disapplication of pre-emption rights | 20/10/2000 | RES11 |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 09/10/2002 | 88(2)R |
| Return delivered for registration of a branch of an oversea company | 06/10/1997 | BR1 |
| Annual Accounts | 02/12/2004 | AA |
| SRES14 - Capital/bonus issue - special resolution | 19/10/1997 | SRES14 |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 17/07/1995 | ERESO4 |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 09/09/1993 | ORES07 |
| 3.7 - Notice of Administrative Receiver's death | 20/07/1997 | 3.7 |
| 4.43 - Notice of final meeting of creditors | 11/02/2006 | 4.43 |
| Notice of final meeting of creditors | 27/11/2000 | 4.17(SC) |
| Order of court appealing against Secretary of State's decision under section 203(4) or section 205( | 27/02/2003 | 4.69 |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 09/06/2000 | EEIG5 |
| Court order to dissolve in post 29/12/86 compulsory liquidation | 29/03/1996 | COLIQ |
| 363 - Annual Return | 17/12/1995 | 363 |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 26/04/1997 | 397 |
| Administrator's Abstract of receipts and payments | 27/04/1999 | 2.15 |
| First Directors and secretary and intended situation of Registered Office | 27/05/1994 | 10 |
| Application for registration of a memorandum of fact that part of the property charged (a) has been | 04/07/1993 | 419b |
| ERES06 - Reduction of issued capital - extraordinary resolution | 22/04/2004 | ERES06 |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 13/05/1994 | 169(1B) |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 29/12/1998 | 176 |
| SRES16 - Redemption of shares - special resolution | 18/01/2005 | SRES16 |
| 4.51 - Certificate that creditors have been paid in full | 13/07/2006 | 4.51 |
| WRESO4 - Increase in nominal capital - written resolution | 02/12/2001 | WRESO4 |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 22/01/1995 | 139 |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02/07/1997 | 403a |
| RES11 - Disapplication of pre-emption rights | 05/05/2003 | RES11 |
| OC-DV - Order of Court - dissolution void | 09/11/1995 | OC-DV |
| ERES12 - Vary share rights/names - extraordinary resolution | 29/06/2003 | ERES12 |
| WRES12 - Vary share rights/names - written resolution | 12/10/1994 | WRES12 |
| Notice of appointment of Liquidator | 12/04/1998 | 4.9(SC) |
| RES11 - Disapplication of pre-emption rights | 11/03/1994 | RES11 |
| ERES06 - Reduction of issued capital - extraordinary resolution | 27/08/2001 | ERES06 |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 29/07/2005 | BR7 |
| LETT-CESS - Notice of closure of a branch of an oversea company | 27/07/1997 | LETT-CESS |
| WRES03 - Exempt from appointment of auditor - written resolution | 22/11/2005 | WRES03 |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 21/02/2004 | 1.3(scot) |
| 363x - Annual Return | 23/12/2001 | 363x |
| CLOSE - Scheme of Arrangement | 25/01/1999 | CLOSE |
| Notice of statement of administrator's proposals | 15/10/1996 | 2.7(scot) |
| ORES08 - Purchase own shares - ordinary resolution | 13/05/1993 | ORES08 |
| Certificate to entitle a public company to commence business and borrow | 27/12/2001 | CERT8 |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 17/10/1999 | SOAD(A) |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 30/11/2003 | 122 |
| Register of members | 23/05/1995 | 353 |
| ORES10 - Allotment of securities - ordinary resolution | 16/03/1994 | ORES10 |
| RES16 - Redemption of shares | 31/12/1996 | RES16 |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 15/11/1998 | 244 |