Companies House documents and credit reports Examples available instantly online for all UK companies |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 14/11/2004 | 43(3)e |
| Disapplication of pre-emption rights - extraordinary resolution | 21/05/2005 | ERES11 |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 23/01/2004 | SOAD(A) |
| 410 - Particulars of a charge created by a company registered in Scotland | 20/11/2003 | 410 |
| Change of Name Special Resolution | 13/12/1994 | SRES15 |
| SRES15 - Change of Name Special Resolution | 13/02/2003 | SRES15 |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 03/12/2004 | 701(b) |
| 1.1 - Report of meeting approving voluntary arran | 19/08/2001 | 1.1 |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue | 18/09/2004 | 88(2)R |
| Change in situation or address of Registered Office | 29/10/2003 | 287 |
| 353 - Register of members | 25/08/2005 | 353 |
| Statement of rights attached to allotted shares | 23/10/2004 | 128(1) |
| SRES09 - Confirmation of dissolution - special resolution | 11/08/2001 | SRES09 |
| Particulars for the registration of a charge to secure a series of debentures | 18/03/2002 | 397 |
| 2.2(scot) - Notice of administration order | 11/12/1998 | 2.2(scot) |
| Directions to defer dissolution | 20/04/2004 | L64.04 |
| Resolution to re-register - special resolution | 18/10/2004 | SRES02 |
| 363s - Annual Return | 14/02/1994 | 363s |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 17/08/2001 | ERES03 |
| SRES02 - Resolution to re-register - special resolution | 23/01/1997 | SRES02 |
| CERT6 - Re-registration of a company from unlimited to PLC | 09/11/2004 | CERT6 |
| 266(1) - Notice of intention to carry on business as an investment | 09/01/1994 | 266(1) |
| 288c - Notice of change of directors or secretaries or in their particulars | 08/04/1994 | 288c |
| 363s - Annual Return | 30/03/2002 | 363s |
| 694(4)(b) - Statement of name | 13/12/1998 | 694(4)(b) |
| RES06 - Reduction of issued capital | 19/08/1999 | RES06 |
| 692(1)(a) - Return of alteration in the charter | 26/11/1999 | 692(1)(a) |
| SOAS(A) - Striking-off action suspended (Section 652A) | 31/07/1998 | SOAS(A) |
| Application by a public company for re-registration as a private company following a Court Order red | 06/01/2004 | 139 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 30/11/1997 | 122 |
| 2.8(scot) - Notice of result of meeting of creditors | 02/08/1995 | 2.8(scot) |
| Capital/bonus issue - ordinary resolution | 08/01/2006 | ORES14 |
| Purchase own shares - ordinary resolution | 25/07/1999 | ORES08 |
| Exempt from appointment of auditor | 17/07/1993 | RES03 |
| COAD - Instrument issued under Section 244(5) | 08/02/1998 | COAD |
| EEIG2 - Statement of name | 17/06/2000 | EEIG2 |
| ZMORT REG - Mortgage Register | 26/06/2001 | ZMORT REG |
| 395 - Particulars of a mortgage or charge | 14/07/2005 | 395 |
| Reduction of issued capital - extraordinary resolution | 30/05/2003 | ERES06 |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 09/02/2003 | 1.2(scot) |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 06/10/1995 | 244 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 20/08/1997 | 128(3) |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 29/11/2002 | 129(1) |
| 6 - Cancellation of alteration to the objects of a company | 12/12/2004 | 6 |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 17/02/1999 | 190 |
| Notice under sections 204(6) or 205(6) | 18/12/2004 | 4.28(SC) |
| 2.4(scot) - Notice of discharge of administration order | 23/05/1996 | 2.4(scot) |
| ERES02 - Resolution to re-register - extraordinary resolution | 21/05/2006 | ERES02 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 02/01/2005 | SRES07 |
| Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp | 05/09/2002 | 703(P)(5) |
| ERES16 - Redemption of shares - extraordinary resolution | 09/09/2006 | ERES16 |
| Return of final meeting in creditors' voluntary winding-up | 26/06/2005 | 4.72 |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 05/04/1999 | EXLIQ |
| First notification of strike-off action in London Gazette (Section 652) | 26/04/1999 | GAZ1 |
| Return delivered for registration of a branch of an oversea company | 09/03/2004 | BR1 |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 15/08/1995 | 3.4(scot) |
| DO2 - Notice of disqualification order against a body cor | 22/02/2002 | DO2 |
| Order of Court (Section 425) | 29/01/1994 | OC425 |
| ZMORT REG - Mortgage Register | 24/02/2005 | ZMORT REG |
| 4.14(SC) - Certificate of release of Liquidator | 07/09/1996 | 4.14(SC) |
| 4.20 - Statement of company's affairs | 12/07/2005 | 4.20 |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues | 02/04/1998 | 88(2) |
| Exempt from appointment of auditor - ordinary resolution | 16/11/2001 | ORES03 |
| RES10 - Allotment of securities | 20/02/2004 | RES10 |
| ERES14 - Capital/bonus issue - extraordinary resolution | 23/07/1997 | ERES14 |
| F14 - Notice of wind up | 11/08/1999 | F14 |
| 12 - Declaration on application for registration | 10/12/2000 | 12 |
| Reduction of issued capital - extraordinary resolution | 05/05/2006 | ERES06 |
| Capital/bonus issue | 01/05/2003 | RES14 |
| DISS6 - Notice of striking-off action suspended | 11/07/2000 | DISS6 |
| AA - Annual Accounts | 07/09/1995 | AA |
| DO4 - Notice of a variation or cessation of a disqualification | 16/01/2004 | DO4 |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 06/08/1998 | 176 |
| Notice of disqualification order against a body corporate | 22/04/2000 | DO2 |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 03/06/2002 | 701(c) |
| Striking-off action discontinued (Section 652A) | 15/08/2000 | SOAD(A) |
| RES02 - esolution to re-register | 15/03/1996 | RES02 |
| Capital/bonus issue - extraordinary resolution | 16/11/2006 | ERES14 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 04/05/1995 | ORES03 |
| RES16 - Redemption of shares | 26/02/1996 | RES16 |
| 4.38 - Certificate of removal of Voluntary Liquidator | 11/04/1998 | 4.38 |
| Notice of result of meeting of creditors | 02/02/2005 | 2.23 |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 18/08/2006 | CERT15 |
| 363CYM - Annual Return (Welsh language form) | 04/11/1996 | 363CYM |
| OC138 - Order of Court (Section 138) | 26/09/2005 | OC138 |
| 1.4(scot) - Notice of completion of voluntary arrangement | 24/12/1997 | 1.4(scot) |
| Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver | 09/10/1996 | 122 |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 03/05/2003 | 288bCYM |
| Other resolution - written resolution | 22/01/1995 | WRES13 |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 01/05/1994 | 692(1)(c) |
| Increase in nominal capital | 06/05/2000 | RESO4 |
| CERTNM - Change of name certificate | 18/09/2006 | CERTNM |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 03/03/2000 | 225(2) |
| 703P(1) - Return by an oversea company that the company is bei | 19/11/1999 | 703P(1) |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 04/06/1995 | 225(1) |
| Ordinary resolution in members' voluntary liquidation | 12/09/2006 | LRESSP |
| Re-registration of a company from public to private with a change of name | 18/12/2000 | CERT11 |
| Certificate of registration of order of court and minute on cancellation of share premium account | 10/02/2000 | CERT21 |