Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 29/05/1995 | 52 |
| Other resolution - ordinary resolution | 27/10/2006 | ORES13 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 30/11/2003 | 122 |
| Application by a company which is not a joint stock company for registration under Part XXII of the | 22/05/1994 | 680b |
| WRESO4 - Increase in nominal capital - written resolution | 27/09/1996 | WRESO4 |
| Disapplication of pre-emption rights - special resolution | 06/06/1996 | SRES11 |
| Redemption of shares - written resolution | 06/04/1996 | WRES16 |
| 363a - Annual Return | 09/01/1994 | 363a |
| COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation | 06/01/2005 | COLIQ |
| 363a - Annual Return | 02/04/1999 | 363a |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 30/07/1996 | 403b |
| 318 - Location of directors' service con | 21/03/2003 | 318 |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 12/08/1999 | 129(1) |
| Declaration on application by a private company for re-registration as a public company | 10/08/1998 | 43(3)e |
| ORESO4 - Increase in nominal capital - ordinary resolution | 02/11/1994 | ORESO4 |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 01/10/2003 | ERES11 |
| Decrease in nominal capital | 06/05/2005 | RESO5 |
| COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation | 02/11/2000 | COLIQ |
| Notice of vacation of office by Liquidator | 11/04/1998 | 4.19(SC) |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 26/07/1994 | 701(b) |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 12/08/2000 | 173 |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 03/06/1998 | 88(2) |
| ERES12 - Vary share rights/names - extraordinary resolution | 16/11/1999 | ERES12 |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 31/07/1995 | BR4 |
| Confirmation of dissolution - written resolution | 13/05/2001 | WRES09 |
| MAR - Memorandum and Articles - used in re-registration | 13/04/1996 | MAR |
| RES02 - esolution to re-register | 01/03/1996 | RES02 |
| L64.01HC - Early dissolution request | 09/12/1999 | L64.01HC |
| Return of final meeting in a voluntary winding up | 31/03/1997 | 4.26(SC) |
| ORES09 - Confirmation of dissolution - ordinary resolution | 11/02/2004 | ORES09 |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 27/11/1995 | 1.2 |
| Disapplication of pre-emption rights - written resolution | 06/03/1996 | WRES11 |
| Notice of final meeting of creditors | 28/03/2001 | 4.17(SC) |
| Notice of removal of Liquidator | 09/06/1993 | 4.11(SC) |
| 43(3) - Application by a private company for re-registration as a public company | 22/02/1996 | 43(3) |
| Abstract of receipt and payments in receivership | 25/06/2000 | 3.6 |
| Declaration in relation to assistance for the acquisition of shares | 07/01/2006 | 155(6)a |
| CO4.2S - Court Order for notice of wind up | 19/09/1998 | CO4.2S |
| ORES14 - Capital/bonus issue - ordinary resolution | 13/07/2001 | ORES14 |
| DO4 - Notice of a variation or cessation of a disqualification | 07/07/2003 | DO4 |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 20/05/1995 | 92(SC) |
| 405(1) - Notice of appointment of Receiver | 24/03/1994 | 405(1) |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 11/12/2004 | 703Q(1) |
| Declaration by the directors of a holding company in relation to assistance for the acquisition of s | 31/05/2005 | 155(6)b |
| Decrease in nominal capital - extraordinary resolution | 06/04/2006 | ERESO5 |
| Certificate of registration of order of court and minute on cancellation of share premium account | 08/02/2002 | CERT21 |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 08/10/1999 | 413 |
| VAL - Valuation Report | 26/05/1993 | VAL |
| 49(1) - Application by a limited company to be re-registered as unlimited | 20/03/1999 | 49(1) |
| 49(8)a - Members' assent to company being re-registered as unlimited | 10/10/2003 | 49(8)a |
| CO4.2S - Court Order for notice of wind up | 14/03/2006 | CO4.2S |
| EEIG1 - Statement of name | 02/01/1997 | EEIG1 |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 24/04/2004 | 4.35 |
| Disapplication of pre-emption rights - extraordinary resolution | 16/05/1997 | ERES11 |
| ORES08 - Purchase own shares - ordinary resolution | 02/05/2003 | ORES08 |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 26/06/1994 | 4.46 |
| EEIG1 - Statement of name | 09/11/2001 | EEIG1 |
| Certificate of registration of a resolution on reduction of share capital | 05/05/2005 | CERT14 |
| Re-registration of a company from public to private with a change of name | 14/10/1994 | CERT11 |
| Striking-off action discontinued (Section 652A) | 24/03/2000 | SOAD(A) |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 19/04/1993 | 97 |
| ERES13 - Other resolution - extraordinary resolution | 21/01/1999 | ERES13 |
| RES09 - Confirmation of dissolution | 07/01/2001 | RES09 |
| Decrease in nominal capital - special resolution | 29/11/2001 | SRESO5 |
| F14 - Notice of wind up | 22/07/2006 | F14 |
| 4.18(SC) - Notice of death of Liquidator | 17/10/2000 | 4.18(SC) |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 18/07/1997 | BR2 |
| BS - Balance sheet | 09/07/1999 | BS |
| 4.44 - Notice of death of Voluntary Liquidator | 21/02/2004 | 4.44 |
| Order of Court granting Voluntary Liquidator leave to resign | 24/10/2005 | 4.35 |
| Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca | 14/02/2002 | 52 |
| Decrease in nominal capital - ordinary resolution | 21/03/2000 | ORESO5 |
| CLOSE - Scheme of Arrangement | 21/11/1994 | CLOSE |
| BS - Balance sheet | 16/02/2002 | BS |
| SRESO5 - Decrease in nominal capital - special resolution | 08/03/1998 | SRESO5 |
| ERES13 - Other resolution - extraordinary resolution | 23/05/1993 | ERES13 |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 23/01/2006 | 88(2)O |
| Notice of disqualification order against a body corporate | 02/03/2000 | DO2 |
| (W)ELRES - Written elective resolution | 17/05/2002 | (W)ELRES |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 17/10/1999 | 4.69 |
| Notice by a holding or subsidiary company of a new accounting reference date given after the end of | 08/10/1995 | 225(2) |
| Register of Charges | 06/04/2002 | 401 |
| 128(1) - Statement of rights attached to allotted shares | 17/11/2001 | 128(1) |
| ERES08 - Purchase own shares - extraordinary resolution | 30/11/2002 | ERES08 |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 11/02/1994 | 397 |
| RES11 - Disapplication of pre-emption rights | 04/12/2002 | RES11 |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 24/04/1995 | 4.46 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 14/07/2002 | 224 |
| BUSADDCH - Business address changed | 26/07/2006 | BUSADDCH |
| Notice of vacation of office by Voluntary Liquidator | 11/05/1998 | 4.46 |
| Declaration on application by a private company for re-registration as a public company | 05/08/2000 | 43(3)e |
| ORES13 - Other resolution - ordinary resolution | 19/08/2002 | ORES13 |
| Return by an oversea company subject to branch registration of change of directors or secretary or o | 03/09/1998 | BR4 |
| Notice of striking-off action suspended | 09/02/2004 | DISS6 |
| Re-registration of a company from private to public | 07/11/2000 | CERT5 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 08/02/2001 | 4.71 |
| Court order to dissolve in post 29/12/86 compulsory liquidation | 17/03/2006 | COLIQ |