Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| WRES11 - Disapplication of pre-emption rights - written resolution | 27/08/1995 | WRES11 |
| BUSADDCH - Business address changed | 14/03/1995 | BUSADDCH |
| ORES10 - Allotment of securities - ordinary resolution | 13/07/1994 | ORES10 |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 26/09/1999 | 97 |
| 363 - Annual Return | 29/05/1998 | 363 |
| 652A - Application for striking off | 05/07/2006 | 652A |
| 2.7 - Administration Order | 08/08/2003 | 2.7 |
| Exempt from appointment of auditor - special resolution | 28/12/1995 | SRES03 |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 13/08/1996 | 3.4(scot) |
| Allotment of securities - special resolution | 14/10/1997 | SRES10 |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 12/03/1998 | 4.31 |
| Particulars for the registration of a charge to secure a series of debentures | 08/02/1996 | 397 |
| 362 - Notice of place where an oversea branch register is kept | 20/10/1994 | 362 |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 24/01/1999 | BR4 |
| Financial assistance in shares acquisition - ordinary resolution | 02/08/1997 | ORES07 |
| 12CYM - Declaration on application for registration (Welsh language form). | 07/06/2006 | 12CYM |
| 363 - Annual Return | 24/11/1996 | 363 |
| Notice of closure of a branch of an oversea company | 21/08/1993 | LETT-CESS |
| ERES12 - Vary share rights/names - extraordinary resolution | 01/08/2004 | ERES12 |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 05/01/2000 | 419b |
| RES10 - Allotment of securities | 09/11/2000 | RES10 |
| 2.7 - Administration Order | 03/02/2002 | 2.7 |
| 128(1) - Statement of rights attached to allotted shares | 24/12/1995 | 128(1) |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 09/10/2003 | 129(3) |
| 4.38 - Certificate of removal of Voluntary Liquidator | 30/06/1997 | 4.38 |
| 2.19 - Notice of discharge of Administration Order | 11/06/1993 | 2.19 |
| Withdrawal of application for striking off | 30/05/2004 | 652C |
| BUSADDCH - Business address changed | 26/08/2006 | BUSADDCH |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 30/11/2003 | 403b |
| CERT6 - Re-registration of a company from unlimited to PLC | 14/06/2001 | CERT6 |
| 54 - Application to the Court for cancellation of resolution for re-registration | 02/01/1994 | 54 |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 05/04/1996 | 691-REREG |
| L64.07HC - Release of Official Receiver | 12/05/2006 | L64.07HC |
| 1.1 - Report of meeting approving voluntary arran | 23/05/1999 | 1.1 |
| ORES12 - Vary share rights/names - ordinary resolution | 11/04/2002 | ORES12 |
| Order or revocation or suspension of voluntary arrangement | 08/07/2004 | 1.2 |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 20/04/2001 | 242 |
| Declaration that part of the property or undertaking charges (a) has been released from the charge; | 18/01/1998 | 403b |
| OC - Order of Court | 29/10/1999 | OC |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 12/03/2004 | 692(1)(b) |
| Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp | 18/09/1995 | 703(P)(5) |
| Re-registration of a company from public to private | 13/12/1993 | CERT10 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 11/05/2000 | 52 |
| VAL - Valuation Report | 23/08/1999 | VAL |
| SRESO5 - Decrease in nominal capital - special resolution | 25/11/2004 | SRESO5 |
| BUSADDCH - Business address changed | 12/08/1995 | BUSADDCH |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 25/12/2003 | ORESO5 |
| Notice of passing of resolution removing an auditor | 13/04/2004 | 386 |
| Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 29/11/1993 | 680a |
| SRES13 - Other resolution - special resolution | 13/11/2004 | SRES13 |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 30/07/1997 | 701(c) |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 13/07/2004 | 88(2)O |
| Notice of completion of voluntary arrangement | 09/11/1997 | 1.4 |
| WRES11 - Disapplication of pre-emption rights - written resolution | 17/11/1999 | WRES11 |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 08/01/2004 | 173 |
| Other resolution - written resolution | 27/04/2001 | WRES13 |
| Declaration in relation to assistance for the acquisition of shares | 10/04/1998 | 155(6)a |
| Financial assistance in shares acquisition - written resolution | 02/10/2006 | WRES07 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 09/10/2006 | SRES07 |
| Certificate of release of Liquidator | 12/04/1995 | 4.14(SC) |
| AUDS - Auditor's statement | 11/01/2002 | AUDS |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 17/05/2006 | GAZ2(A) |
| Redemption of shares - extraordinary resolution | 22/08/2005 | ERES16 |
| Disapplication of pre-emption rights - written resolution | 04/07/1993 | WRES11 |
| 695A(3) - Notice of closure of a branch of an overse | 05/06/1999 | 695A(3) |
| Notice of order of revocation or suspension of voluntary arrangement | 03/01/1994 | 1.2(scot) |
| Return by an oversea company that the company is being wound up | 26/02/2002 | 703P(1) |
| Notice of constitution/continuance of liquidation/creditors committee | 10/06/1994 | 4.22(SC) |
| SA - Shares agreement | 28/12/1994 | SA |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 19/06/2006 | 244 |
| 363a - Annual Return | 08/09/2005 | 363a |
| CENT8 - Notice of closure of a place of business of an oversea company | 27/12/1999 | CENT8 |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 25/05/2004 | 703Q(2) |
| Certificate of registration of order of court on reduction of share capital and cancellation of capi | 26/04/2003 | CERT20 |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 22/06/2003 | 400 |
| Notice of the Receiver ceasing to act or of his removal | 16/07/1995 | 3(scot) |
| WRES07 - Financial assistance in shares acquisition - written resolution | 24/05/2000 | WRES07 |
| ORES06 - Reduction of issued capital - ordinary resolution | 01/07/1997 | ORES06 |
| RES11 - Disapplication of pre-emption rights | 16/08/2001 | RES11 |
| 386 - Notice of passing of resolution removing an auditor | 14/03/1996 | 386 |
| 4.68 - Liquidator's statement of receipts and payments | 13/10/2000 | 4.68 |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 03/02/1997 | 225(1) |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 12/08/2005 | 242 |
| Redemption of shares | 27/03/2005 | RES16 |
| Ordinary resolution in members' voluntary liquidation | 13/02/1997 | LRESSP |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 19/12/1993 | 419b |
| SRES10 - Allotment of securities - special resolution | 25/09/1995 | SRES10 |
| SRES14 - Capital/bonus issue - special resolution | 28/03/1997 | SRES14 |
| Purchase own shares - extraordinary resolution | 27/05/1994 | ERES08 |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13/08/2001 | 403a |
| Certificate to entitle a public company to commence business and borrow | 08/03/2006 | CERT8 |
| COLIQ - Orders to rescind, defer or stay | 25/01/2004 | COLIQ |
| Exempt from appointment of auditor - ordinary resolution | 30/04/1994 | ORES03 |
| ORES09 - Confirmation of dissolution - ordinary resolution | 21/06/2000 | ORES09 |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 08/08/1999 | 147 |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 01/05/1997 | 403b |