Companies House documents and credit reports
Examples only - available instantly online for all UK companies |
| 128(3) - Statement of particulars of variation of rights attached to shares | 02/06/1996 | 128(3) |
| Redemption of shares - extraordinary resolution | 14/05/2000 | ERES16 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 01/09/1999 | 52 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 23/10/1997 | 49(8)b |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 26/04/2004 | 169(1B) |
| L64.07HC - Release of Official Receiver | 12/01/1995 | L64.07HC |
| OCREREG - Order of Court for re-registration | 19/10/2004 | OCREREG |
| Exempt from appointment of auditor - special resolution | 26/11/2003 | SRES03 |
| Return by a company purchasing its own shares | 11/05/1999 | 169 |
| Notice of ceasing to act of Receiver | 30/10/2003 | 405(2) |
| SRESO5 - Decrease in nominal capital - special resolution | 09/03/1994 | SRESO5 |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 12/12/2001 | 242 |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 11/10/1997 | ERES03 |
| Striking-off action suspended (Section 652A) | 06/05/2003 | SOAS(A) |
| BR3 - Return by an oversea company subject to branch registration | 01/01/1998 | BR3 |
| Notice of vacation of office by Liquidator | 11/01/1994 | 4.19(SC) |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 05/07/2000 | 1.2 |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 20/08/2004 | CERT4 |
| Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca | 18/06/2000 | 52 |
| Amended Accounts | 29/06/2004 | AAMD |
| 4.17(SC) - Notice of final meeting of creditors | 06/06/1994 | 4.17(SC) |
| SRES12 - Vary share rights/names - special resolution | 14/09/1993 | SRES12 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 06/12/2002 | 128(3) |
| L64.07HC - Release of Official Receiver | 26/06/2005 | L64.07HC |
| RES03 - Exempt from appointment of auditor | 21/08/2001 | RES03 |
| AA - Annual Accounts | 16/04/1997 | AA |
| CERT1 - Re-registration of a company from unlimited to limited | 12/05/1993 | CERT1 |
| Abstract of receipt and payments in receivership | 25/06/2000 | 3.6 |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 24/12/2000 | 225(2) |
| 288b - Notice of resignation of directors or secretaries | 09/08/1996 | 288b |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 15/03/2004 | 4.69 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 18/06/2002 | CERT21 |
| Application by a limited company to be re-registered as unlimited | 03/02/2004 | 49(1) |
| OC-DV - Order of Court - dissolution void | 27/09/1998 | OC-DV |
| 363s - Annual Return | 08/07/2005 | 363s |
| Notice of disqualification order against a body corporate | 26/02/2004 | DO2 |
| AAMD - Amended Accounts | 31/07/1993 | AAMD |
| 4.16(SC) - Notice of resignation of Liquidator | 20/05/1997 | 4.16(SC) |
| WRES07 - Financial assistance in shares acquisition - written resolution | 20/09/2000 | WRES07 |
| CERT11 - Re-registration of a company from public to private with a change of name | 12/06/1998 | CERT11 |
| 266(3) - Notice that a company no longer wishes to be an investment | 03/12/1998 | 266(3) |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 13/05/1995 | 52 |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 13/04/1999 | 703Q(2) |
| 4.68 - Liquidator's statement of receipts and payments | 21/05/2005 | 4.68 |
| Annual Return (Welsh language form) | 30/03/2000 | 363CYM |
| Notice of assignment of name or new name to any class of shares | 11/12/2001 | 128(4) |
| Allotment of securities - written resolution | 20/02/2002 | WRES10 |
| 2.11(scot) - Notice of order to deal with secured property | 13/06/2005 | 2.11(scot) |
| Order of court appealing against Secretary of State's decision under section 203(4) or section 205( | 05/12/2004 | 4.69 |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 26/08/2006 | LRESEX |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 03/11/1998 | ERESO5 |
| Notice of courts order sisting proceedings in winding up by the court | 15/07/2004 | 4.27(SC) |
| ERES16 - Redemption of shares - extraordinary resolution | 19/08/1999 | ERES16 |
| F14 - Notice of wind up | 11/07/2000 | F14 |
| DISS6 - Notice of striking-off action suspended | 01/07/2006 | DISS6 |
| Annual Return | 02/12/1993 | 363 |
| 2.4(scot) - Notice of discharge of administration order | 12/03/2003 | 2.4(scot) |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 17/04/2000 | 122 |
| 363b - Annual Return | 21/03/1998 | 363b |
| 288c - Notice of change of directors or secretaries or in their particulars | 12/03/1998 | 288c |
| Auditor's letter of resignation | 19/01/2001 | AUD |
| Change in situation or address of Registered Office (Welsh language form) | 24/01/2003 | 287CYM |
| SRES08 - Purchase own shares - special resolution | 22/10/2003 | SRES08 |
| 2.23 - Notice of result of meeting of creditors | 26/02/1997 | 2.23 |
| WRES14 - Capital/bonus issue - written resolution | 23/07/2005 | WRES14 |
| RES09 - Confirmation of dissolution | 26/02/1994 | RES09 |
| 2.1(scot) - Notice of petition for administration order | 11/01/1994 | 2.1(scot) |
| Disapplication of pre-emption rights | 22/11/2004 | RES11 |
| Allotment of securities - written resolution | 14/01/2006 | WRES10 |
| ERES08 - Purchase own shares - extraordinary resolution | 14/05/1996 | ERES08 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 23/05/1995 | 128(4) |
| Auditor's report | 02/06/2000 | AUDR |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 26/09/2006 | 413a |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 21/06/1998 | LRESSP |
| 43(3) - Application by a private company for re-registration as a public company | 09/11/2001 | 43(3) |
| 363s - Annual Return | 16/10/1997 | 363s |
| Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac | 01/09/1996 | 692(1)(c) |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 17/01/1996 | BR2 |
| 1.4(scot) - Notice of completion of voluntary arrangement | 15/10/1995 | 1.4(scot) |
| Administration Order | 23/05/2002 | 2.7 |
