Companies House documents and credit reports
Examples only - available instantly online for all UK companies |
| WQRES08 - Purchase own shares - written resolution | 23/06/1999 | WRES08 |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 11/12/1996 | 1.2 |
| ERES08 - Purchase own shares - extraordinary resolution | 25/02/1997 | ERES08 |
| 362 - Notice of place where an oversea branch register is kept | 25/05/1997 | 362 |
| EEIG1 - Statement of name | 11/12/1997 | EEIG1 |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 04/10/2004 | ERESO4 |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 08/04/2002 | 4.72 |
| ORES08 - Purchase own shares - ordinary resolution | 03/11/2002 | ORES08 |
| 1.4(scot) - Notice of completion of voluntary arrangement | 20/01/1995 | 1.4(scot) |
| Change of Name Special Resolution | 17/01/2002 | SRES15 |
| Reduction of issued capital - extraordinary resolution | 09/03/1995 | ERES06 |
| SRES06 - Reduction of issued capital - special resolution | 16/10/2000 | SRES06 |
| Allotment of securities | 21/11/1993 | RES10 |
| 2.11(scot) - Notice of order to deal with secured property | 09/10/1996 | 2.11(scot) |
| Application by a limited company to be re-registered as unlimited | 02/08/2006 | 49(1) |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 24/06/2002 | EXLIQ |
| WQRES08 - Purchase own shares - written resolution | 21/08/1994 | WRES08 |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 27/06/1995 | 147 |
| WRES10 - Allotment of securities - written resolution | 02/06/1999 | WRES10 |
| Reduction of issued capital - ordinary resolution | 18/10/2005 | ORES06 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 07/09/1999 | 4.71 |
| 1.1 - Report of meeting approving voluntary arran | 17/09/1994 | 1.1 |
| Notice of new accounting reference date given during the course of an accounting reference period fo | 04/02/1997 | 701(b) |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 18/04/2006 | 1.1(scot) |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 25/07/2002 | 419b |
| 3.4 - Certificate of constitution of creditors | 29/10/1994 | 3.4 |
| Particulars of a charge subject to which property has been acquired by a company registered in Scotl | 07/12/1999 | 416 |
| Ordinary resolution in members' voluntary liquidation | 23/11/1995 | LRESSP |
| 2.19 - Notice of discharge of Administration Order | 15/10/2003 | 2.19 |
| Release of Official Receiver | 26/08/1994 | L64.07 |
| 4.9(SC) - Notice of appointment of Liquidator | 06/01/1997 | 4.9(SC) |
| Notice of striking-off action suspended | 25/03/2005 | DISS6 |
| Business address changed | 16/06/1998 | BUSADDCH |
| Amended Accounts | 01/12/2003 | AAMD |
| (W)ELRES - Written elective resolution | 15/07/1994 | (W)ELRES |
| WRES03 - Exempt from appointment of auditor - written resolution | 17/02/2002 | WRES03 |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 05/04/1993 | 398 |
| DO3 - Notice of leave granted in relation to a disqualification | 03/03/1994 | DO3 |
| DO1 - Notice of disqualification of an indi | 02/03/2005 | DO1 |
| Early dissolution request | 23/02/2002 | L64.01 |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 08/07/2005 | 288cCYM |
| 53 - Application by a public company for re-registration as a private company | 23/10/2000 | 53 |
| Reduction of issued capital - special resolution | 30/09/2005 | SRES06 |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 21/06/1999 | LRESEX |
| Application to the Court for cancellation of resolution for re-registration | 12/02/2006 | 54 |
| Notice of appointment of a Receiver by the Court | 23/01/1995 | 2(scot) |
| Auditor's letter of resignation | 31/07/1993 | AUD |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 11/10/1994 | 88(2)O |
| Declaration of satisfaction in full or in part of a mortgage or charge | 12/08/1999 | 403a |
| Re-registration of a company from unlimited to PLC | 22/09/1993 | CERT6 |
| Directions to defer dissolution | 28/01/1998 | L64.06HC |
| Disapplication of pre-emption rights - written resolution | 28/04/1995 | WRES11 |
| 363s - Annual Return | 22/12/1997 | 363s |
| ERES13 - Other resolution - extraordinary resolution | 23/07/1993 | ERES13 |
| 353a - Register of members in non-legible form | 25/06/1997 | 353a |
| Return delivered for registration of a branch of an oversea company | 13/11/1996 | BR1 |
| Statement by a company without share capital of rights attached to newly created class of members | 11/10/2004 | 129(1) |
| 325 - Location of register of directors' interests in shares etc | 21/10/1999 | 325 |
| Decrease in nominal capital - extraordinary resolution | 12/04/2006 | ERESO5 |
| Notice of appointment of directors or secretaries | 01/09/2002 | 288a |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 13/08/1996 | 3.4(scot) |
| RES07 - Financial assistance in shares acquisition | 09/11/2003 | RES07 |
| Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 29/06/1994 | 600 |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 30/11/2003 | 403b |
| RES03 - Exempt from appointment of auditor | 16/12/2004 | RES03 |
| Return and declaration delivered for registration of a place of business of an oversea company | 16/05/2001 | 691 |
| BR3 - Return by an oversea company subject to branch registration | 06/04/2001 | BR3 |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 31/10/2001 | SOAD(A) |
| Reduction of issued capital - ordinary resolution | 27/11/2004 | ORES06 |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 28/03/2005 | 684 |
| CLOSE - Scheme of Arrangement | 27/08/1993 | CLOSE |
| 363 - Annual Return | 05/02/1995 | 363 |
| Financial assistance in shares acquisition - ordinary resolution | 26/12/2003 | ORES07 |
| Directions to defer dissolution | 19/07/1997 | L64.04 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 10/06/2000 | 224 |
| Particulars of a charge subject to which property has been acquired by a company registered in Scotl | 14/12/1996 | 416 |
| BUSADDCH - Business address changed | 27/10/2004 | BUSADDCH |
| 128(3) - Statement of particulars of variation of rights attached to shares | 03/08/1999 | 128(3) |
| 49(1) - Application by a limited company to be re-registered as unlimited | 20/07/2004 | 49(1) |
| 288c - Notice of change of directors or secretaries or in their particulars | 26/05/2005 | 288c |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 11/06/1993 | BR7 |
| Purchase own shares - ordinary resolution | 01/08/1996 | ORES08 |
| SRES13 - Other resolution - special resolution | 31/07/2005 | SRES13 |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 04/06/2005 | 4.28(SC) |
| 353 - Register of members | 02/11/2002 | 353 |
| 287 - Change in situation or address of Registered Office | 01/09/2005 | 287 |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 12/08/1999 | 413a |
