Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| SRES12 - Vary share rights/names - special resolution | 26/08/2006 | SRES12 |
| 695A(3) - Notice of closure of a branch of an overse | 22/06/2003 | 695A(3) |
| 1.4(scot) - Notice of completion of voluntary arrangement | 07/10/2000 | 1.4(scot) |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 28/02/2004 | 147 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 08/07/1996 | CERT21 |
| RESO4 - Increase in nominal capital | 26/09/1994 | RESO4 |
| Increase in nominal capital - written resolution | 11/10/1998 | WRESO4 |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 29/12/1998 | 3(scot) |
| Return of alteration in the charter | 24/01/1994 | 692(1)(a) |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 29/11/2003 | CERT19 |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 28/06/2001 | 4.27(SC) |
| Registration of a place of business of an oversea company previously registered as a branch | 19/04/2006 | 691-REREG |
| Redemption of shares - special resolution | 24/05/1994 | SRES16 |
| Reduction of issued capital - written resolution | 07/05/1997 | WRES06 |
| Abstract of receipt and payments in receivership | 22/10/2005 | 3.6 |
| 10 - First Directors and secretary and intended situation of Registered Office | 15/02/2003 | 10 |
| 3.6 - Abstract of receipt and payments in receivership | 06/07/1999 | 3.6 |
| RES13 - Other resolution | 12/09/1994 | RES13 |
| 3.7 - Notice of Administrative Receiver's death | 19/01/1994 | 3.7 |
| Particulars of a charge created by a company registered in Scotland | 03/06/2000 | 410 |
| Particulars for the registration of a charge to secure a series of debentures | 24/03/2004 | 413 |
| SRESO5 - Decrease in nominal capital - special resolution | 16/09/1997 | SRESO5 |
| RES12 - Vary share rights/names | 20/12/2003 | RES12 |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 03/01/1998 | 147 |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 29/01/2003 | 43(3)e |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 09/10/2001 | CERT21 |
| Notice of application to the Court for the cancellation of a resolution for the redemption or purcha | 09/12/2003 | 176 |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 17/04/1998 | BR5 |
| Application by a company which is not a joint stock company for registration under Part XXII of the | 15/12/1998 | 680b |
| SRES02 - Resolution to re-register - special resolution | 11/09/1997 | SRES02 |
| 2.4(scot) - Notice of discharge of administration order | 03/09/2006 | 2.4(scot) |
| L64.01 - Early dissolution request | 14/06/1996 | L64.01 |
| Return by an oversea company subject to branch registration of an alteration to constitutional docum | 05/05/2002 | BR2 |
| WRES11 - Disapplication of pre-emption rights - written resolution | 07/12/1997 | WRES11 |
| RES16 - Redemption of shares | 24/11/2001 | RES16 |
| Order of Court - dissolution void | 26/12/2004 | OC-DV |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 09/10/2005 | EXLIQ |
| RES08 - Purchase own shares | 16/02/2002 | RES08 |
| Certificate of registration of order of court and minute on reduction of share capital and cancellat | 19/09/1994 | CERT17 |
| Liquidator's statement of receipts and payments | 03/06/2006 | 4.68 |
| RES11 - Disapplication of pre-emption rights | 09/11/2006 | RES11 |
| CERT6 - Re-registration of a company from unlimited to PLC | 08/05/2002 | CERT6 |
| OC138 - Order of Court (Section 138) | 22/01/1994 | OC138 |
| LET-CESS - Notice of closure of a place of business of an oversea company | 18/05/2006 | LET-CESS |
| ORES13 - Other resolution - ordinary resolution | 04/02/2001 | ORES13 |
| 4.20 - Statement of company's affairs | 20/07/1999 | 4.20 |
| DO3 - Notice of leave granted in relation to a disqualification | 13/04/2002 | DO3 |
| 287 - Change in situation or address of Registered Office | 25/08/1997 | 287 |
| 2.9(SC) - Administrator's abstract of receipts and payments | 23/01/2006 | 2.9(SC) |
| Return of allotments of shares issued for cash on or before 15/3/1988 | 11/01/1997 | PUC2 |
| Purchase own shares | 05/03/2003 | RES08 |
| Resolution to re-register - extraordinary resolution | 20/07/1999 | ERES02 |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 11/06/2005 | 4.33 |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 12/04/1994 | CERT8 |
| Notice of closure of a place of business of an oversea company | 21/08/1998 | LET-CESS |
| SRES15 - Change of Name Special Resolution | 30/03/2003 | SRES15 |
| Report of meeting approving voluntary arrangement | 07/06/1993 | 1.1 |
| 155(6)a - Declaration in relation to assistance for the acquisition | 13/11/1994 | 155(6)a |
| Application by a public company for re-registration as a private company following cancellation of s | 09/01/2000 | 147 |
| Notice of statement of administrator's proposals | 21/07/1997 | 2.7(scot) |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 01/11/2001 | CERT18 |
| WRES04 - Resolution to re-register - written resolution | 17/12/1995 | WRES02 |
| CENT8 - Notice of closure of a place of business of an oversea company | 28/02/2005 | CENT8 |
| WRES14 - Capital/bonus issue - written resolution | 07/05/2000 | WRES14 |
| WRES13 - Other resolution - written resolution | 24/01/1996 | WRES13 |
| AUDS - Auditor's statement | 29/07/2005 | AUDS |
| 363s - Annual Return | 20/08/2001 | 363s |
| 2.20 - Notice of variation of Administration Order | 27/01/1995 | 2.20 |
| Notice of order to deal with secured property | 12/07/1994 | 2.11(scot) |
| Particulars of a mortgage or charge | 12/04/1999 | 395 |
| 685 - Declaration on application by a joint stock company for registration as a public c | 14/10/2000 | 685 |
| ORES13 - Other resolution - ordinary resolution | 11/08/1995 | ORES13 |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 11/11/1995 | 176 |
| CENT8 - Notice of closure of a place of business of an oversea company | 27/12/1999 | CENT8 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 30/05/1993 | 600 |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 18/04/2005 | PUC30 |
| BS - Balance sheet | 14/08/1999 | BS |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 05/09/2004 | 52 |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 19/05/1995 | ORES07 |
| Official Receiver's release | 31/08/1994 | RELREC |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 15/10/1994 | 173 |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 23/12/2001 | 684 |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 22/06/1996 | 701(c) |
| Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa | 19/12/2002 | 684 |
| WRES11 - Disapplication of pre-emption rights - written resolution | 29/09/2000 | WRES11 |
| 363s - Annual Return | 19/03/1997 | 363s |
| SRESO5 - Decrease in nominal capital - special resolution | 30/09/1995 | SRESO5 |
| SRESO4 - Increase in nominal capital - special resolution | 02/10/2001 | SRESO4 |
| 3.8 - Notice of Order to dispose of charged property | 07/11/1996 | 3.8 |
| Resolution to re-register - extraordinary resolution | 26/02/1994 | ERES02 |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 13/11/2000 | 397 |
| Notice of appointment of Receiver | 20/08/2002 | 405(1) |
| Notice of variation of administration order | 17/09/2002 | 2.12(scot) |
| Exempt from appointment of auditor - extraordinary resolution | 09/09/1999 | ERES03 |
| 4.11(SC) - Notice of removal of Liquidator | 22/08/1993 | 4.11(SC) |
| DO1 - Notice of disqualification of an indi | 29/10/1993 | DO1 |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 14/09/2002 | EEIG5 |