Companies House documents and credit reports
Examples only - available instantly online for all UK companies |
| WRESO4 - Increase in nominal capital - written resolution | 25/02/2005 | WRESO4 |
| 10 - First Directors and secretary and intended situation of Registered Office | 11/02/2000 | 10 |
| CERT6 - Re-registration of a company from unlimited to PLC | 04/08/1995 | CERT6 |
| RES07 - Financial assistance in shares acquisition | 24/10/2005 | RES07 |
| 395 - Particulars of a mortgage or charge | 01/04/1995 | 395 |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 19/01/2005 | BR6 |
| SRES15 - Change of Name Special Resolution | 07/06/1999 | SRES15 |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 25/10/1998 | EXLIQ |
| ERES06 - Reduction of issued capital - extraordinary resolution | 14/06/1994 | ERES06 |
| 362 - Notice of place where an oversea branch register is kept | 17/03/1998 | 362 |
| ORESO4 - Increase in nominal capital - ordinary resolution | 11/12/1996 | ORESO4 |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 22/01/2005 | GAZ2(A) |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 29/09/2005 | 4.40 |
| RES06 - Reduction of issued capital | 21/01/1994 | RES06 |
| 288c - Notice of change of directors or secretaries or in their particulars | 21/05/2001 | 288c |
| Other resolution - extraordinary resolution | 29/03/2004 | ERES13 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 24/09/2004 | 49(8)b |
| WQRES08 - Purchase own shares - written resolution | 25/11/2001 | WRES08 |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 01/06/1997 | 1.2(scot) |
| PROSP - Prospectus | 14/04/2005 | PROSP |
| Notice of setting up or closure of an establishment of an EEIG | 23/09/2004 | EEIG5 |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 04/01/1999 | 692(2) |
| RES11 - Disapplication of pre-emption rights | 21/12/1995 | RES11 |
| 4.14(SC) - Certificate of release of Liquidator | 07/09/1996 | 4.14(SC) |
| 3.8 - Notice of Order to dispose of charged property | 16/12/1993 | 3.8 |
| Notice of ceasing to act as Voluntary Liquidator | 13/03/1994 | 4.40 |
| Exempt from appointment of auditor - extraordinary resolution | 15/10/2004 | ERES03 |
| SRES10 - Allotment of securities - special resolution | 15/05/2003 | SRES10 |
| AUD - Auditor's letter of resignation | 17/03/1998 | AUD |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 05/05/2005 | 4.22(SC) |
| Notice of new accounting reference date given during the course of an accounting reference period fo | 10/10/2001 | 701(b) |
| Redemption of shares | 04/05/1997 | RES16 |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 05/11/1996 | 4.69 |
| Statement of name | 13/06/1999 | EEIG6 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 04/09/1999 | LRESSP |
| Allotment of securities - extraordinary resolution | 28/09/1996 | ERES10 |
| Notice of passing of resolution removing an auditor | 07/01/2005 | 386 |
| 53 - Application by a public company for re-registration as a private company | 10/04/1996 | 53 |
| 4.9(SC) - Notice of appointment of Liquidator | 19/02/2005 | 4.9(SC) |
| Second notification of strike-off in London Gazette (Section 652A) | 14/12/2004 | GAZ2(A) |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 25/10/1999 | 4.40 |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 11/12/2002 | BR7 |
| ORES13 - Other resolution - ordinary resolution | 29/01/2003 | ORES13 |
| 6 - Cancellation of alteration to the objects of a company | 07/05/1997 | 6 |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 18/09/2005 | 692(1)(b) |
| ORES16 - Redemption of shares - ordinary resolution | 26/04/2003 | ORES16 |
| Particulars of a charge created by a company registered in Scotland | 23/02/2002 | 410 |
| CERT10 - Re-registration of a company from public to private | 15/01/2003 | CERT10 |
| 288c - Notice of change of directors or secretaries or in their particulars | 14/04/1998 | 288c |
| SRES10 - Allotment of securities - special resolution | 07/09/2003 | SRES10 |
| 3.8 - Notice of Order to dispose of charged property | 06/09/1998 | 3.8 |
| Application by a public company for re-registration as a private company | 17/05/1993 | 53 |
| Exempt from appointment of auditor - extraordinary resolution | 09/09/1999 | ERES03 |
| SRES06 - Reduction of issued capital - special resolution | 28/03/2000 | SRES06 |
| Application by a limited company to be re-registered as unlimited | 04/06/1998 | 49(1) |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 31/03/2000 | 88(2)R |
| ORESO4 - Increase in nominal capital - ordinary resolution | 10/07/1994 | ORESO4 |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 21/09/1998 | 703P(3) |
| Annual Return | 05/08/2004 | 363 |
| Declaration by the directors of a holding company in relation to assistance for the acquisition of s | 27/08/1996 | 155(6)b |
| WRES10 - Allotment of securities - written resolution | 05/07/1999 | WRES10 |
| Valuation Report | 21/07/2006 | VAL |
| RES02 - esolution to re-register | 23/08/1993 | RES02 |
| Certificate of constitution of creditors | 05/03/1997 | 3.4 |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 12/03/1995 | 4.22(SC) |
| RES07 - Financial assistance in shares acquisition | 03/01/2000 | RES07 |
| Purchase own shares - extraordinary resolution | 15/05/2006 | ERES08 |
| Financial assistance in shares acquisition - ordinary resolution | 27/05/1996 | ORES07 |
| 703P(1) - Return by an oversea company that the company is bei | 15/07/1997 | 703P(1) |
| 128(3) - Statement of particulars of variation of rights attached to shares | 05/04/2004 | 128(3) |
| Location of register of directors' interests in shares etc | 10/05/1997 | 325 |
| F14 - Notice of wind up | 12/06/2001 | F14 |
| Notice of closure of a branch of an oversea company | 28/02/1995 | 695A(3) |
| WRES06 - Reduction of issued capital - written resolution | 05/07/1997 | WRES06 |
| 4.18(SC) - Notice of death of Liquidator | 09/07/1995 | 4.18(SC) |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 03/11/1994 | 3.3 |
| 325 - Location of register of directors' interests in shares etc | 29/04/2002 | 325 |
| SRES15 - Change of Name Special Resolution | 26/08/1996 | SRES15 |
| COAD - Instrument issued under Section 244(5) | 30/06/1993 | COAD |
| EEIG3 - Notice of manager's particulars | 25/01/2003 | EEIG3 |
| SRES08 - Purchase own shares - special resolution | 13/01/2001 | SRES08 |
| AA - Annual Accounts | 23/05/2006 | AA |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 01/07/2006 | 4.46 |
| WQRES08 - Purchase own shares - written resolution | 21/08/1994 | WRES08 |
| L64.04 - Directions to defer dissolution | 13/02/1994 | L64.04 |
| 4.16(SC) - Notice of resignation of Liquidator | 02/10/1994 | 4.16(SC) |
| Notice of order of revocation or suspension of voluntary arrangement | 15/07/2005 | 1.2(scot) |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 01/06/1996 | 3.4(scot) |
| 692(1)(a) - Return of alteration in the charter | 24/04/2001 | 692(1)(a) |
| 2.1(scot) - Notice of petition for administration order | 14/12/1999 | 2.1(scot) |
| Notice of discharge of administration order | 11/09/1998 | 2.4(scot) |
| Annual Return | 30/03/2001 | 363a |
| Certificate of registration of order of court and minute on reduction of share capital | 29/10/1995 | CERT15 |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 19/07/2002 | 4.35 |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 18/07/1994 | CERT16 |
| Exempt from appointment of auditor - ordinary resolution | 03/07/1997 | ORES03 |
