Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Notice of a place where a register of holders of debentures of a duplicate is kept or of any change | 25/12/2003 | 190a |
| 4.17(SC) - Notice of final meeting of creditors | 25/08/2002 | 4.17(SC) |
| SRES11 - Disapplication of pre-emption rights - special resolution | 30/07/1993 | SRES11 |
| PROSP - Prospectus | 24/08/1999 | PROSP |
| Re-registration of a company from public to private with a change of name | 06/08/2001 | CERT11 |
| 4.70 - Declaration of Solvency | 01/12/2004 | 4.70 |
| Other resolution - ordinary resolution | 13/10/1993 | ORES13 |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 03/03/2004 | 173 |
| 10 - First Directors and secretary and intended situation of Registered Office | 13/09/1994 | 10 |
| Statement of name | 01/01/2003 | EEIG1 |
| Notice of resignation of Liquidator | 23/08/2006 | 4.16(SC) |
| Return of alteration in the directors or secretary of an oversea company subject to place of busines | 03/04/1999 | 692(1)(b) |
| SRES16 - Redemption of shares - special resolution | 03/08/1993 | SRES16 |
| 405(2) - Notice of ceasing to act of Receiver | 03/05/2000 | 405(2) |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 04/05/1998 | 52 |
| Redemption of shares - extraordinary resolution | 23/01/2000 | ERES16 |
| Notice of appointment of a Receiver by the Court | 23/01/1995 | 2(scot) |
| Other resolution | 15/11/1998 | RES13 |
| 4.17(SC) - Notice of final meeting of creditors | 18/01/2006 | 4.17(SC) |
| WQRES08 - Purchase own shares - written resolution | 11/03/1994 | WRES08 |
| Return by a company purchasing its own shares | 23/06/1994 | 169 |
| Register of members in non-legible form | 27/06/2004 | 353a |
| EEIG1 - Statement of name | 24/07/1993 | EEIG1 |
| Capital/bonus issue - ordinary resolution | 03/06/2000 | ORES14 |
| ERES08 - Purchase own shares - extraordinary resolution | 28/01/2000 | ERES08 |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 25/08/2006 | 129(3) |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 27/05/2005 | 686 |
| 353a - Register of members in non-legible form | 25/11/2005 | 353a |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 20/11/2004 | 413a |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 19/10/1996 | 122 |
| 363b - Annual Return | 22/11/2002 | 363b |
| Statutory declaration by directors as to members' assent to re-register a company as unlimited | 08/05/1998 | 49(8)b |
| Notice of courts order sisting proceedings in winding up by the court | 01/02/1998 | 4.27(SC) |
| SRES10 - Allotment of securities - special resolution | 24/01/1997 | SRES10 |
| Certificate of removal of Voluntary Liquidator | 09/01/2004 | 4.38 |
| SPECPEN - Certificate of specific penalty | 06/04/1995 | SPECPEN |
| Notice of intention to carry on business as an investment company | 08/01/2003 | 266(1) |
| Statement of company's affairs | 02/10/2002 | 4.20 |
| Notice of petition for administration order | 30/04/2005 | 2.1(scot) |
| Increase in nominal capital - written resolution | 26/07/2003 | WRESO4 |
| Notice of intention to carry on business as an investment company | 14/12/1994 | 266(1) |
| 4.20 - Statement of company's affairs | 03/06/2005 | 4.20 |
| 2.20 - Notice of variation of Administration Order | 27/06/1996 | 2.20 |
| CO4.2S - Court Order for notice of wind up | 05/06/1999 | CO4.2S |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 19/05/1996 | ORES11 |
| AAMD - Amended Accounts | 19/10/2002 | AAMD |
| OC-DV - Order of Court - dissolution void | 21/02/2006 | OC-DV |
| Bona Vacantia disclaimer | 21/01/1997 | BONA |
| Purchase own shares - written resolution | 30/07/2000 | WRES08 |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 26/04/2000 | 701(b) |
| DISS40 - Notice of striking-off action disc | 23/12/2001 | DISS40 |
| 155(6)a - Declaration in relation to assistance for the acquisition | 14/08/1996 | 155(6)a |
| Application to the Court for cancellation of resolution for re-registration | 21/02/2002 | 54 |
| Notice of striking-off action discontinued | 19/02/2005 | DISS40 |
| Other resolution | 19/08/2003 | RES13 |
| L64.06 - Directions to defer dissolution | 13/08/2002 | L64.06 |
| SRES14 - Capital/bonus issue - special resolution | 07/05/2004 | SRES14 |
| L64.04 - Directions to defer dissolution | 25/11/1995 | L64.04 |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 10/09/1995 | 4.46 |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 19/08/2006 | ORESO5 |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 07/01/1996 | ORES07 |
| 2.1(scot) - Notice of petition for administration order | 10/02/2000 | 2.1(scot) |
| Purchase own shares | 23/03/1994 | RES08 |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 20/02/1995 | 703Q(1) |
| Ordinary resolution in members' voluntary liquidation | 26/03/1995 | LRESSP |
| Re-registration of a company from unlimited to PLC | 22/10/2004 | CERT6 |
| SRES12 - Vary share rights/names - special resolution | 16/01/2005 | SRES12 |
| ORES10 - Allotment of securities - ordinary resolution | 03/09/2004 | ORES10 |
| 363 - Annual Return | 17/12/1995 | 363 |
| 4.18(SC) - Notice of death of Liquidator | 15/07/1998 | 4.18(SC) |
| Declaration on application for registration | 17/06/1994 | 12 |
| Notice of increase in nominal capital | 22/04/2003 | 123 |
| Memorandum and Articles | 21/01/1994 | MA |
| Purchase own shares | 12/04/1993 | RES08 |