Companies House documents and credit reports
Examples only - available instantly online for all UK companies |
| Statement by a company without share capital of particulars of a variation of members' class rights | 04/02/2003 | 129(2) |
| SRES14 - Capital/bonus issue - special resolution | 13/10/1993 | SRES14 |
| 4.2(SC) - Notice of winding up order | 26/02/2005 | 4.2(SC) |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 07/03/1996 | 692(1)(b) |
| Disapplication of pre-emption rights - written resolution | 17/09/1995 | WRES11 |
| CERTNM - Change of name certificate | 27/06/1998 | CERTNM |
| 49(1) - Application by a limited company to be re-registered as unlimited | 13/11/1996 | 49(1) |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 12/05/1996 | 147 |
| Increase in nominal capital | 08/12/2002 | RESO4 |
| 2.21 - Statement of Administrator's proposals | 01/10/1997 | 2.21 |
| 4.44 - Notice of death of Voluntary Liquidator | 25/02/2005 | 4.44 |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 29/11/1995 | 403b |
| Certificate of registration of order of court and minute on reduction of share capital and share pre | 06/02/1998 | CERT16 |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 10/04/1993 | 225(2) |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 14/02/2003 | LRESEX |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 02/07/2003 | BR2 |
| ERES06 - Reduction of issued capital - extraordinary resolution | 22/12/2000 | ERES06 |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 14/03/1996 | 97 |
| 692(1)(a) - Return of alteration in the charter | 25/06/1996 | 692(1)(a) |
| SOAS(A) - Striking-off action suspended (Section 652A) | 19/03/2004 | SOAS(A) |
| Abstract of receipt and payments in receivership | 28/11/2003 | 3.6 |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 29/05/1998 | 703Q(1) |
| Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca | 08/01/1999 | 52 |
| 363x - Annual Return | 04/03/2005 | 363x |
| ORES14 - Capital/bonus issue - ordinary resolution | 01/11/2004 | ORES14 |
| ORES12 - Vary share rights/names - ordinary resolution | 16/12/2002 | ORES12 |
| Notice of application made to the Court for the cancellation of a special resolution regarding finan | 24/12/1994 | 157 |
| ERES12 - Vary share rights/names - extraordinary resolution | 01/08/2004 | ERES12 |
| Application by an unlimited company to be re-registered as limited | 26/03/1995 | 51 |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 30/12/2001 | 1.1(scot) |
| Return by an oversea company of the branch at which the constitutional documents of the company have | 26/04/1995 | BR7 |
| Vary share rights/names - special resolution | 05/06/2003 | SRES12 |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 03/05/1994 | BR2 |
| WQRES08 - Purchase own shares - written resolution | 14/04/1998 | WRES08 |
| WRES09 - Confirmation of dissolution - written resolution | 26/08/1999 | WRES09 |
| DISS40 - Notice of striking-off action disc | 23/12/2001 | DISS40 |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 22/08/2000 | 88(3) |
| 3.5(scot) - Notice of Receiver's report | 19/10/2006 | 3.5(scot) |
| Administrator's abstract of receipts and payments | 06/06/2003 | 2.9(SC) |
| Order of Court for re-registration to private company | 18/03/2005 | OC-PRI |
| Memorandum and Articles | 08/08/1997 | MA |
| 2.2(scot) - Notice of administration order | 01/05/2000 | 2.2(scot) |
| 2.1(scot) - Notice of petition for administration order | 28/01/1996 | 2.1(scot) |
| 2.12(scot) - Notice of variation of administration order | 03/01/1996 | 2.12(scot) |
| WRES13 - Other resolution - written resolution | 11/02/2001 | WRES13 |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 29/08/1995 | BR7 |
| ORES13 - Other resolution - ordinary resolution | 28/01/2002 | ORES13 |
| 405(2) - Notice of ceasing to act of Receiver | 05/05/2004 | 405(2) |
| Notice of a place where a register of holders of debentures of a duplicate is kept or of any change | 25/12/2003 | 190a |
| ERES08 - Purchase own shares - extraordinary resolution | 24/04/1996 | ERES08 |
| BR1 - Return delivered for registration of a branch of an oversea company | 28/03/1999 | BR1 |
| CERT10 - Re-registration of a company from public to private | 11/07/1995 | CERT10 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 14/02/2000 | LRESSP |
| 363b - Annual Return | 12/07/1996 | 363b |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 28/10/1996 | CERT16 |
| 363a - Annual Return | 07/10/2000 | 363a |
| 3.10 - Administrative Receiver's report | 08/03/1999 | 3.10 |
| SRES13 - Other resolution - special resolution | 13/09/2006 | SRES13 |
| 287 - Change in situation or address of Registered Office | 10/05/2005 | 287 |
| ORES12 - Vary share rights/names - ordinary resolution | 06/05/2005 | ORES12 |
| BUSADDCH - Business address changed | 21/06/2001 | BUSADDCH |
| ORES02 - Resolution to re-register - ordinary resolution | 16/12/1999 | ORES02 |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 17/05/1993 | 684 |
| Disapplication of pre-emption rights | 20/10/2000 | RES11 |
| 51 - Application by an unlimited company to be re-registered as limited | 07/01/2000 | 51 |
| 288a - Notice of appointment of directors or secretaries | 17/01/2006 | 288a |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 28/06/1993 | 4.22(SC) |
| 2.21 - Statement of Administrator's proposals | 20/05/2002 | 2.21 |
| 362 - Notice of place where an oversea branch register is kept | 01/05/2004 | 362 |
| 2(scot) - Notice of appointment of a Receiver by the Court | 01/05/2003 | 2(scot) |
| Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe | 08/09/2003 | 686 |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 21/03/1997 | 3.3 |
| L64.07 - Release of Official Receiver | 02/11/1996 | L64.07 |
| Purchase own shares - special resolution | 28/04/1993 | SRES08 |
| Re-registration of a company from limited to unlimited with a change of name | 01/11/1996 | CERT4 |
| Return of alteration in the directors or secretary of an oversea company subject to place of busines | 01/03/2005 | 692(1)(b) |
| MAR - Memorandum and Articles - used in re-registration | 15/07/2003 | MAR |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 24/12/2000 | CERT19 |
| OC-PRI - Order of Court for re-registration to private company | 06/08/2004 | OC-PRI |
| Resolution to re-register - ordinary resolution | 25/11/2004 | ORES02 |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 23/05/2003 | 190 |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines | 07/11/2003 | 242 |
| 3.7 - Notice of Administrative Receiver's death | 03/03/1997 | 3.7 |
| Capital/bonus issue - ordinary resolution | 23/10/1997 | ORES14 |
| ORESO4 - Increase in nominal capital - ordinary resolution | 21/11/1997 | ORESO4 |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 18/12/1995 | 88(2) |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 03/12/2006 | 4.20(SC) |
| DO3 - Notice of leave granted in relation to a disqualification | 21/04/1994 | DO3 |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 08/06/2006 | 97 |
| Particulars of an issue of debentures out of a series of secured debentures | 18/04/1999 | 413a |
| PROSP - Prospectus | 24/08/1999 | PROSP |
| Written elective resolution | 28/01/1994 | (W)ELRES |
| RES11 - Disapplication of pre-emption rights | 15/12/2001 | RES11 |
| Resolution to re-register - extraordinary resolution | 07/01/1998 | ERES02 |
| Exempt from appointment of auditor - ordinary resolution | 08/01/1995 | ORES03 |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 13/08/2006 | 129(1) |
| Report of a meeting approving voluntary arrangement | 21/11/2006 | 1.1(scot) |
| Notice of disqualification order against a body corporate | 12/02/1998 | DO2 |
