Companies House documents and credit reports
Examples only - available instantly online for all UK companies |
| RES12 - Vary share rights/names | 06/08/2000 | RES12 |
| Vary share rights/names | 31/05/1999 | RES12 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 07/10/2006 | 49(8)a |
| Increase in nominal capital - special resolution | 09/11/1996 | SRESO4 |
| Notice of death of Voluntary Liquidator | 11/10/1999 | 4.44 |
| L64.07 - Release of Official Receiver | 24/07/1997 | L64.07 |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 02/12/1997 | 400 |
| 54 - Application to the Court for cancellation of resolution for re-registration | 10/04/1995 | 54 |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 19/05/1995 | 173 |
| Notice of authorisation to dispose of secured property | 04/04/1994 | 3.4(scot) |
| WRES11 - Disapplication of pre-emption rights - written resolution | 08/06/2005 | WRES11 |
| 692(1)(a) - Return of alteration in the charter | 01/05/1993 | 692(1)(a) |
| RES14 - Capital/bonus issue | 25/03/1996 | RES14 |
| Notice of appointment of Liquidator | 15/06/1995 | 4.9(SC) |
| Vary share rights/names - ordinary resolution | 24/02/2002 | ORES12 |
| Other resolution - ordinary resolution | 09/04/1998 | ORES13 |
| (W)ELRES - Written elective resolution | 13/05/1996 | (W)ELRES |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 26/05/1996 | 701(a) |
| WRES04 - Resolution to re-register - written resolution | 17/12/1995 | WRES02 |
| ORES10 - Allotment of securities - ordinary resolution | 10/08/1994 | ORES10 |
| Notice of Administration Order | 09/04/2001 | 2.6 |
| ERES10 - Allotment of securities - extraordinary resolution | 17/01/2000 | ERES10 |
| Notice of appointment of directors or secretaries (Welsh language form). | 21/05/1996 | 288aCYM |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 14/09/1993 | 176 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 20/01/2003 | 128(4) |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 02/04/1999 | ERES11 |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 13/01/2000 | 691-REREG |
| Reduction of issued capital | 01/07/1993 | RES06 |
| 395 - Particulars of a mortgage or charge | 23/04/1997 | 395 |
| Notice to Official Receiver of winding-up order | 04/06/2002 | 4.13 |
| Notice of administration order | 24/02/1998 | 2.2(scot) |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 18/12/2001 | 1(scot) |
| 4.70 - Declaration of Solvency | 11/03/1999 | 4.70 |
| Notice of appointment of a Receiver by the Court | 16/07/2001 | 2(scot) |
| Return by an oversea company subject to branch registration of change of directors or secretary or o | 03/10/2005 | BR4 |
| AUDR - Auditor's report | 27/05/1999 | AUDR |
| Re-registration of a company from private to public | 09/03/1995 | CERT5 |
| Notice of place where a register of holders of debentures or a duplicate is kept or of any change i | 31/10/1996 | 190 |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 05/12/1997 | ERES09 |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 01/12/1998 | 97 |
| 363 - Annual Return | 21/10/1995 | 363 |
| 51 - Application by an unlimited company to be re-registered as limited | 21/11/2004 | 51 |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 07/01/1996 | 129(1) |
| 410 - Particulars of a charge created by a company registered in Scotland | 26/10/1999 | 410 |
| MA - Memorandum and Articles | 06/06/2004 | MA |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 28/04/2004 | 244 |
| Redemption of shares - written resolution | 10/06/1998 | WRES16 |
| AUD - Auditor's letter of resignation | 16/07/1999 | AUD |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 24/01/1999 | BR4 |
| 3.10 - Administrative Receiver's report | 27/06/2001 | 3.10 |
| Capital/bonus issue - ordinary resolution | 17/05/1997 | ORES14 |
| 3.7 - Notice of Administrative Receiver's death | 24/07/1994 | 3.7 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 04/01/2003 | 4.26(SC) |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 14/01/2006 | 49(8)b |
| 155(6)a - Declaration in relation to assistance for the acquisition | 23/12/1997 | 155(6)a |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 01/09/1998 | 287CYM |
| CENT8 - Notice of closure of a place of business of an oversea company | 18/11/2004 | CENT8 |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 10/03/2000 | 398 |
| Court Order for notice of wind up | 30/09/2002 | CO4.2S |
| WRES11 - Disapplication of pre-emption rights - written resolution | 18/06/2002 | WRES11 |
| RES14 - Capital/bonus issue | 05/07/2006 | RES14 |
| CLOSE - Scheme of Arrangement | 20/11/2002 | CLOSE |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 15/08/2006 | ORES07 |
| ORES02 - Resolution to re-register - ordinary resolution | 20/07/1994 | ORES02 |
| ERES08 - Purchase own shares - extraordinary resolution | 26/09/1996 | ERES08 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 03/08/2003 | 4.71 |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 31/01/1995 | ORES11 |
| BR1 - Return delivered for registration of a branch of an oversea company | 10/04/1995 | BR1 |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 18/07/2000 | 1.3(scot) |
| Allotment of securities - written resolution | 29/05/1995 | WRES10 |
| 3.6 - Abstract of receipt and payments in receivership | 18/01/2003 | 3.6 |
| Order of Court | 20/06/1994 | OC |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 26/11/2001 | 701(a) |
| RES11 - Disapplication of pre-emption rights | 29/04/2005 | RES11 |
| 12 - Declaration on application for registration | 08/02/2001 | 12 |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 09/06/1997 | 680a |
| COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation | 14/02/1994 | COLIQ86 |
| Application to the Court for cancellation of resolution for re-registration | 23/12/2005 | 54 |
| SRESO4 - Increase in nominal capital - special resolution | 26/10/1994 | SRESO4 |
| Notice of closure of a branch of an oversea company | 25/02/2000 | 695A(3) |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 10/02/2004 | BR6 |
| Notice of appointment of Liquidator | 23/11/2003 | 4.9(SC) |
| L64.07HC - Release of Official Receiver | 12/01/1995 | L64.07HC |
| 363 - Annual Return | 05/02/1995 | 363 |
| Confirmation of dissolution - written resolution | 22/05/2001 | WRES09 |
| PROSP - Prospectus | 04/12/1995 | PROSP |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 14/04/1996 | 190a |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 01/08/1994 | 4.28(SC) |
| Notice of place where an oversea branch register is kept | 20/11/1997 | 362 |
| CERT6 - Re-registration of a company from unlimited to PLC | 31/01/1995 | CERT6 |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 29/12/2000 | 129(3) |
| 3.7 - Notice of Administrative Receiver's death | 26/05/2002 | 3.7 |
| ERES16 - Redemption of shares - extraordinary resolution | 10/05/1995 | ERES16 |
| Registration as Friendly Society | 24/08/2002 | CERTIPS |
| RES12 - Vary share rights/names | 23/10/1993 | RES12 |
| 2.20 - Notice of variation of Administration Order | 07/02/1996 | 2.20 |
| ORES09 - Confirmation of dissolution - ordinary resolution | 07/11/2006 | ORES09 |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 26/07/1994 | 701(b) |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 25/07/2001 | ERES09 |
| Annual Return | 24/12/2000 | 363a |
