Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Vary share rights/names - written resolution | 18/08/2002 | WRES12 |
| Administrative Receiver's report to change in membership of creditors' committee | 14/08/2004 | 3.5 |
| SRES12 - Vary share rights/names - special resolution | 21/03/2003 | SRES12 |
| Annual Return | 15/10/2003 | 363b |
| 318 - Location of directors' service con | 12/09/2006 | 318 |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 13/03/1995 | CERT20 |
| Shares agreement | 20/08/2004 | SA |
| 2.18 - Notice of Order to deal with charged property | 28/11/1994 | 2.18 |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 13/08/1994 | 1(scot) |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 11/11/1997 | CERT15 |
| ERES13 - Other resolution - extraordinary resolution | 18/08/1993 | ERES13 |
| RES10 - Allotment of securities | 07/08/1999 | RES10 |
| Return delivered for registration of a branch of an oversea company | 25/10/2003 | BR1 |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 09/05/1996 | 1(scot) |
| Bona Vacantia disclaimer | 21/03/2001 | BONA |
| 695A(3) - Notice of closure of a branch of an overse | 28/06/1994 | 695A(3) |
| Increase in nominal capital - extraordinary resolution | 10/11/2003 | ERESO4 |
| Scheme of Arrangement | 06/07/2005 | CLOSE |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 17/12/2003 | ORES03 |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 05/10/1999 | BR4 |
| Auditor's report | 07/03/1997 | AUDR |
| MA - Memorandum and Articles | 03/10/1998 | MA |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 16/12/1996 | 413a |
| Disapplication of pre-emption rights - extraordinary resolution | 05/09/1999 | ERES11 |
| Other resolution - written resolution | 06/03/1998 | WRES13 |
| Notice of disqualification order against a body corporate | 02/03/2000 | DO2 |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 19/06/2001 | ERESO4 |
| 266(3) - Notice that a company no longer wishes to be an investment | 17/05/1999 | 266(3) |
| 397a - | 11/10/2004 | 397a |
| 4.43 - Notice of final meeting of creditors | 05/05/2000 | 4.43 |
| Orders to rescind, defer or stay | 18/07/2004 | COLIQ |
| WRES09 - Confirmation of dissolution - written resolution | 11/11/1995 | WRES09 |
| Notice of death of Voluntary Liquidator | 02/08/2006 | 4.44 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 14/10/1997 | 49(8)a |
| 4.2(SC) - Notice of winding up order | 21/08/2006 | 4.2(SC) |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 04/08/1995 | ERESO4 |
| DISS6 - Notice of striking-off action suspended | 23/10/2000 | DISS6 |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 29/11/2005 | 4.35 |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 14/05/1996 | BR6 |
| Resolution to re-register - extraordinary resolution | 01/04/1995 | ERES02 |
| ORES10 - Allotment of securities - ordinary resolution | 04/04/1993 | ORES10 |
| Register of Charges | 22/05/2004 | 401 |
| RES11 - Disapplication of pre-emption rights | 17/05/1998 | RES11 |
| Return delivered for registration of a branch of an oversea company | 07/04/2005 | BR1 |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 20/01/2005 | BR2 |
| SRES08 - Purchase own shares - special resolution | 14/01/1997 | SRES08 |
| 12 - Declaration on application for registration | 18/05/2002 | 12 |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 02/04/2006 | 413 |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 03/02/2006 | ERESO4 |
| CERTIPS - Registration as Friendly Society | 19/04/1997 | CERTIPS |
| RES09 - Confirmation of dissolution | 25/06/1995 | RES09 |
| 169A(2) - Return by a public company cancelling or selling shares fro | 20/09/2004 | 169A(2) |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 22/09/2000 | PUC30 |
| 405(2) - Notice of ceasing to act of Receiver | 26/06/1996 | 405(2) |
| 2.2(scot) - Notice of administration order | 22/11/2006 | 2.2(scot) |
| PROSP - Prospectus | 13/07/1997 | PROSP |
| 169 - Return by a company purchasing its own | 27/06/2005 | 169 |
| Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca | 26/12/1998 | 52 |
| 395 - Particulars of a mortgage or charge | 14/07/2005 | 395 |
| Disapplication of pre-emption rights - written resolution | 17/05/1993 | WRES11 |
| AUDR - Auditor's report | 01/03/1999 | AUDR |
| RELREC - Official Receiver's release | 24/04/2005 | RELREC |
| Letter to company regarding its request for an extension of time to deliver their annual accounts | 02/03/1995 | COADLETT |
| RES14 - Capital/bonus issue | 29/09/2004 | RES14 |
| Re-registration of a company from private to public with a change of name | 29/09/2003 | CERT7 |
| ORES14 - Capital/bonus issue - ordinary resolution | 16/07/1993 | ORES14 |
| RESO5 - Decrease in nominal capital | 31/03/2006 | RESO5 |
| Allotment of securities - extraordinary resolution | 20/06/2001 | ERES10 |
| 4.70 - Declaration of Solvency | 06/09/2000 | 4.70 |
| CERT6 - Re-registration of a company from unlimited to PLC | 09/04/1998 | CERT6 |
| Certificate of registration of order of court and minute on reduction of share capital | 11/09/2001 | CERT15 |
| 405(2) - Notice of ceasing to act of Receiver | 27/04/2003 | 405(2) |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 21/04/1993 | 3.3 |
| DO4 - Notice of a variation or cessation of a disqualification | 01/06/2003 | DO4 |
| Notice of leave granted in relation to a disqualification order | 23/09/1995 | DO3 |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 10/08/2004 | 288aCYM |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 12/01/1994 | CERT16 |
| ERES02 - Resolution to re-register - extraordinary resolution | 02/04/1996 | ERES02 |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 07/06/2003 | 419b |
| 49(1) - Application by a limited company to be re-registered as unlimited | 30/05/1998 | 49(1) |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 06/09/1998 | CERT4 |
| 10 - First Directors and secretary and intended situation of Registered Office | 27/10/1995 | 10 |
| Notice of the Receiver ceasing to act or of his removal | 23/09/2005 | 3(scot) |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 12/03/2006 | 4.22(SC) |
| SRES03 - Exempt from appointment of auditor - special resolution | 21/07/1993 | SRES03 |
| Notice of petition for administration order | 08/05/1998 | 2.1(scot) |
| LET-CESS - Notice of closure of a place of business of an oversea company | 04/11/2003 | LET-CESS |
| Return of alteration in the directors or secretary of an oversea company subject to place of busines | 22/01/2006 | 692(1)(b) |
| 266(1) - Notice of intention to carry on business as an investment | 09/01/1994 | 266(1) |
| 363b - Annual Return | 29/04/2003 | 363b |