Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| WRES11 - Disapplication of pre-emption rights - written resolution | 07/05/2004 | WRES11 |
| Disapplication of pre-emption rights - extraordinary resolution | 23/06/2005 | ERES11 |
| Exempt from appointment of auditor - written resolution | 07/03/1999 | WRES03 |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 15/04/1997 | 701(c) |
| Order of court appealing against Secretary of State's decision under section 203(4) or section 205( | 17/07/2000 | 4.69 |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 12/04/2005 | 190a |
| RES11 - Disapplication of pre-emption rights | 19/09/1996 | RES11 |
| SA - Shares agreement | 18/08/1995 | SA |
| 363b - Annual Return | 20/07/2006 | 363b |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 29/05/2006 | ORES11 |
| Increase in nominal capital - ordinary resolution | 19/03/1996 | ORESO4 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 08/10/1996 | 128(4) |
| Notice of manager's particulars | 04/02/2003 | EEIG3 |
| RELREC - Official Receiver's release | 12/11/2006 | RELREC |
| 4.70 - Declaration of Solvency | 22/10/2004 | 4.70 |
| 4.70 - Declaration of Solvency | 08/03/2004 | 4.70 |
| 6 - Cancellation of alteration to the objects of a company | 02/10/1996 | 6 |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 20/05/2004 | PUC5 |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 23/02/2003 | 325a |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 24/07/2003 | 1.3 |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 11/05/2000 | 244 |
| 2.2(scot) - Notice of administration order | 04/11/2005 | 2.2(scot) |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 26/03/2000 | ERES03 |
| Declaration in relation to assistance for the acquisition of shares | 22/11/1994 | 155(6)a |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 19/05/1996 | 4.40 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 15/06/2002 | 122 |
| Declaration of Solvency | 15/11/2004 | 4.70 |
| 2.11(scot) - Notice of order to deal with secured property | 15/08/1996 | 2.11(scot) |
| 694(4)(b) - Statement of name | 13/01/2000 | 694(4)(b) |
| Statement of particulars of variation of rights attached to shares | 30/11/2000 | 128(3) |
| 169 - Return by a company purchasing its own | 23/10/2004 | 169 |
| CERT6 - Re-registration of a company from unlimited to PLC | 16/01/1994 | CERT6 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 18/02/2005 | 49(8)a |
| 362 - Notice of place where an oversea branch register is kept | 25/05/1997 | 362 |
| Valuation Report | 07/06/2000 | VAL |
| Notice under sections 204(6) or 205(6) | 11/01/1998 | 4.28(SC) |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 28/04/2004 | 244 |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 16/07/1997 | 139 |
| Notice of increase in nominal capital | 01/05/1995 | 123 |
| Notice of vacation of office by Liquidator | 18/08/2006 | 4.19(SC) |
| ORES10 - Allotment of securities - ordinary resolution | 16/11/1995 | ORES10 |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 01/06/1996 | 3.5 |
| DO4 - Notice of a variation or cessation of a disqualification | 20/03/1994 | DO4 |
| Change of Name Special Resolution | 21/01/2005 | SRES15 |
| BR1 - Return delivered for registration of a branch of an oversea company | 30/08/1995 | BR1 |
| ERES02 - Resolution to re-register - extraordinary resolution | 16/01/2003 | ERES02 |
| 4.2(SC) - Notice of winding up order | 22/06/1995 | 4.2(SC) |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 24/05/2003 | 4.69 |
| 4.68 - Liquidator's statement of receipts and payments | 10/01/1997 | 4.68 |
| Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before | 24/11/1993 | PUC30 |
| SRES06 - Reduction of issued capital - special resolution | 22/12/2005 | SRES06 |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 10/09/2000 | 244 |
| SRES06 - Reduction of issued capital - special resolution | 14/04/2004 | SRES06 |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 27/09/2002 | CERT8 |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 16/02/1996 | 701(b) |
| BR1 - Return delivered for registration of a branch of an oversea company | 19/08/2003 | BR1 |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 01/04/1995 | 88(3) |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 12/08/2000 | 52 |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 04/09/2002 | 4.46 |
| Order of Court | 24/12/2004 | OC |
| SRESO4 - Increase in nominal capital - special resolution | 07/03/1994 | SRESO4 |
| Application by a public company for certificate to commence business and statutory declaration in su | 19/07/1999 | 117 |
| Confirmation of dissolution | 25/11/1996 | RES09 |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 28/04/2004 | 416 |
| CENT8 - Notice of closure of a place of business of an oversea company | 21/01/2005 | CENT8 |
| 288a - Notice of appointment of directors or secretaries | 10/11/2005 | 288a |
| L64.04 - Directions to defer dissolution | 18/01/2001 | L64.04 |
| 397a - | 02/07/2006 | 397a |
| 43(3) - Application by a private company for re-registration as a public company | 08/09/2001 | 43(3) |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 08/10/1997 | 686 |
| (W)ELRES - Written elective resolution | 17/02/2002 | (W)ELRES |
| 4.2(SC) - Notice of winding up order | 08/01/1994 | 4.2(SC) |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 15/09/1997 | 88(2)O |
| OC-PRI - Order of Court for re-registration to private company | 25/03/2005 | OC-PRI |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 09/03/2006 | BR4 |
| 169A(2) - Return by a public company cancelling or selling shares fro | 24/11/2001 | 169A(2) |
| RES11 - Disapplication of pre-emption rights | 06/01/1998 | RES11 |