Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| RES06 - Reduction of issued capital | 21/04/1998 | RES06 |
| Disapplication of pre-emption rights | 13/04/2005 | RES11 |
| OCREREG - Order of Court for re-registration | 10/12/1993 | OCREREG |
| Notice of appointment of directors or secretaries (Welsh language form). | 06/11/2002 | 288aCYM |
| SRES15 - Change of Name Special Resolution | 14/03/2002 | SRES15 |
| RESO4 - Increase in nominal capital | 30/05/2006 | RESO4 |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 14/03/1998 | 680a |
| Notice of result of meeting of creditors | 22/06/2003 | 2.8(scot) |
| Capital/bonus issue - special resolution | 12/03/2001 | SRES14 |
| 3.4 - Certificate of constitution of creditors | 16/11/1995 | 3.4 |
| Striking-off action discontinued (Section 652A) | 31/01/2002 | SOAD(A) |
| Particulars of a mortgage or charge | 14/12/2004 | 395 |
| Re-registration of a company from public to private | 31/12/1994 | CERT10 |
| MA - Memorandum and Articles | 16/05/1998 | MA |
| Return of final meeting in members' voluntary winding-up | 09/10/1996 | 4.71 |
| 1.4(scot) - Notice of completion of voluntary arrangement | 07/10/2000 | 1.4(scot) |
| Statement of particulars of variation of rights attached to shares | 11/06/1997 | 128(3) |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 03/06/2005 | 4.26(SC) |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 02/08/1994 | 1.2(scot) |
| WRES11 - Disapplication of pre-emption rights - written resolution | 11/11/1993 | WRES11 |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 05/02/2002 | 400 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 24/12/1998 | 701(a) |
| 4.71 - Return of final meeting in members' voluntary winding-up | 07/03/1997 | 4.71 |
| Return by an oversea company which becomes subject to insolvency proceedings | 09/11/1993 | 703Q(1) |
| ERES14 - Capital/bonus issue - extraordinary resolution | 16/11/1998 | ERES14 |
| 363s - Annual Return | 26/12/1996 | 363s |
| Return by a public company purchasing its own shares for holding in treasury | 01/06/1999 | 169(1B) |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 10/01/1999 | ORES11 |
| SRES02 - Resolution to re-register - special resolution | 09/07/1993 | SRES02 |
| Return delivered for registration of a branch of an oversea company | 30/06/1999 | BR1 |
| OC-DV - Order of Court - dissolution void | 28/05/1993 | OC-DV |
| Prospectus | 17/09/2006 | PROSP |
| ERES14 - Capital/bonus issue - extraordinary resolution | 14/02/2005 | ERES14 |
| 363 - Annual Return | 24/05/1996 | 363 |
| Notice of manager's particulars | 17/02/2003 | EEIG3 |
| 3.5(scot) - Notice of Receiver's report | 09/08/1995 | 3.5(scot) |
| DISS6 - Notice of striking-off action suspended | 08/01/1996 | DISS6 |
| ERES14 - Capital/bonus issue - extraordinary resolution | 03/11/1993 | ERES14 |
| Orders to rescind, defer or stay | 13/06/1993 | COLIQ |
| 155(6)a - Declaration in relation to assistance for the acquisition | 04/03/2006 | 155(6)a |
| WRES16 - Redemption of shares - written resolution | 21/01/2004 | WRES16 |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 13/06/2006 | SOAD(A) |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 24/10/2000 | 4.28(SC) |
| 128(1) - Statement of rights attached to allotted shares | 13/08/1995 | 128(1) |
| COLIQ - Orders to rescind, defer or stay | 11/06/1995 | COLIQ |
| Notice of resignation of directors or secretaries | 17/06/1993 | 288b |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 16/02/1996 | 701(b) |
| Resolution to re-register - special resolution | 09/03/1997 | SRES02 |
| 2.2(scot) - Notice of administration order | 22/02/1994 | 2.2(scot) |
| 4.38 - Certificate of removal of Voluntary Liquidator | 18/10/2002 | 4.38 |
| Allotment of securities - special resolution | 01/05/1993 | SRES10 |
| Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c | 10/05/1993 | 88(3) |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 15/07/1997 | BR6 |
| OC-DV - Order of Court - dissolution void | 06/01/1997 | OC-DV |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 03/09/2004 | PUC5 |
| Declaration that part of the property or undertaking charges (a) has been released from the charge; | 21/12/1995 | 403b |
| Application by an unlimited company to be re-registered as limited | 03/03/1994 | 51 |
| 1.4 - Notice of completion of voluntary arrang | 18/12/2004 | 1.4 |
| Annual Return | 02/12/1995 | 363b |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 01/07/2001 | 397 |
| RES10 - Allotment of securities | 20/02/2004 | RES10 |
| Return by an oversea company subject to branch registration of change of address or other branch par | 11/07/2005 | BR5 |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 21/12/1999 | 1.1(scot) |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 11/02/1996 | 680b |
| Notice of order of revocation or suspension of voluntary arrangement | 14/11/2000 | 1.2(scot) |
| 169A(2) - Return by a public company cancelling or selling shares fro | 28/04/2002 | 169A(2) |
| SA - Shares agreement | 23/03/2004 | SA |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 15/08/2006 | ORES07 |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 27/07/2006 | 225(2) |
| 4.2(SC) - Notice of winding up order | 23/06/1998 | 4.2(SC) |
| Notice of place where a register of holders of debentures or a duplicate is kept or of any change i | 25/12/1993 | 190 |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 10/07/2004 | BR5 |
| ERES12 - Vary share rights/names - extraordinary resolution | 31/12/2004 | ERES12 |
| 288a - Notice of appointment of directors or secretaries | 12/01/1998 | 288a |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 22/10/1995 | 173 |
| Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver | 17/11/1993 | 122 |
| 288b - Notice of resignation of directors or secretaries | 03/11/2002 | 288b |
| ORES14 - Capital/bonus issue - ordinary resolution | 19/04/1996 | ORES14 |
| ORES14 - Capital/bonus issue - ordinary resolution | 25/07/1994 | ORES14 |
| Location of directors' service contracts | 07/10/2004 | 318 |
| Court Order for notice of wind up | 24/04/1995 | CO4.2S |
| Notice of death of Voluntary Liquidator | 30/11/2003 | 4.44 |
| ERES12 - Vary share rights/names - extraordinary resolution | 12/09/2004 | ERES12 |
| Notice of setting up or closure of an establishment of an EEIG | 30/03/2005 | EEIG5 |
| 53 - Application by a public company for re-registration as a private company | 05/09/1994 | 53 |
| ERES14 - Capital/bonus issue - extraordinary resolution | 10/06/1998 | ERES14 |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 28/01/1997 | 88(2) |
| Notice of change of directors or secretaries or in their particulars | 27/08/1996 | 288c |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 24/07/1997 | 416 |
| BR3 - Return by an oversea company subject to branch registration | 14/05/2006 | BR3 |
| Striking-off action suspended (Section 652A) | 21/06/2003 | SOAS(A) |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 22/06/1997 | CERT15 |
| COAD - Instrument issued under Section 244(5) | 12/07/1993 | COAD |
| Confirmation of dissolution - written resolution | 18/06/1995 | WRES09 |
| BUSADDCH - Business address changed | 26/01/1996 | BUSADDCH |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 12/09/2002 | 413 |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 18/02/1999 | BR7 |
| Letter to company regarding its request for an extension of time to deliver their annual accounts | 17/04/1996 | COADLETT |