Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| ERES13 - Other resolution - extraordinary resolution | 23/05/1993 | ERES13 |
| RES09 - Confirmation of dissolution | 06/02/2006 | RES09 |
| Statement of particulars of variation of rights attached to shares | 11/05/1997 | 128(3) |
| Particulars of a mortgage or charge subject to which property has been acquired | 27/10/1993 | 400 |
| 3.8 - Notice of Order to dispose of charged property | 15/04/1997 | 3.8 |
| 2.12(scot) - Notice of variation of administration order | 30/03/1994 | 2.12(scot) |
| AAMD - Amended Accounts | 15/12/1998 | AAMD |
| 325 - Location of register of directors' interests in shares etc | 20/11/2004 | 325 |
| Notice of appointment of directors or secretaries | 01/09/2002 | 288a |
| 2.1(scot) - Notice of petition for administration order | 26/01/1998 | 2.1(scot) |
| Notice of death of Voluntary Liquidator | 25/11/2003 | 4.44 |
| 4.18(SC) - Notice of death of Liquidator | 07/03/1995 | 4.18(SC) |
| Capital/bonus issue - ordinary resolution | 24/11/1993 | ORES14 |
| Notice of ceasing to act of Receiver | 22/06/2002 | 405(2) |
| RES14 - Capital/bonus issue | 06/09/2002 | RES14 |
| Confirmation of dissolution - ordinary resolution | 31/10/1994 | ORES09 |
| ERES08 - Purchase own shares - extraordinary resolution | 01/01/2003 | ERES08 |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 26/03/1998 | CERT17 |
| WRES13 - Other resolution - written resolution | 24/01/1996 | WRES13 |
| Return of change in the corporate name of an oversea company subject to place of business registrati | 27/07/2003 | 692(2) |
| Allotment of securities | 21/11/1993 | RES10 |
| 363a - Annual Return | 17/10/1993 | 363a |
| AA - Annual Accounts | 16/10/1994 | AA |
| Certificate of registration of order of court and minute on reduction of share capital | 31/12/1999 | CERT15 |
| RESO5 - Decrease in nominal capital | 21/06/2005 | RESO5 |
| Notice by a holding or subsidiary company of a new accounting reference date given after the end of | 02/12/2002 | 225(2) |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 08/02/1995 | 147 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 30/04/1995 | 686 |
| 288a - Notice of appointment of directors or secretaries | 04/10/1994 | 288a |
| Change of Name Special Resolution | 17/01/2002 | SRES15 |
| Return by an oversea company subject to branch registration | 06/05/2006 | BR3 |
| 2.21 - Statement of Administrator's proposals | 31/07/2002 | 2.21 |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 07/06/2004 | 1.2 |
| PROSP - Prospectus | 10/06/2005 | PROSP |
| Directions to defer dissolution | 13/09/1998 | L64.04 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 02/12/1997 | SRES11 |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 01/12/2000 | 703P(3) |
| WRES09 - Confirmation of dissolution - written resolution | 01/02/2004 | WRES09 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 16/04/1995 | CERT21 |
| CERTNM - Change of name certificate | 01/08/1995 | CERTNM |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 25/02/2001 | 466 |
| Directions to defer dissolution | 09/06/2002 | L64.06 |
| L64.04 - Directions to defer dissolution | 16/11/1995 | L64.04 |
| RES06 - Reduction of issued capital | 04/01/1997 | RES06 |
| Application by a private company for re-registration as a public company | 23/05/2005 | 43(3) |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 30/04/2002 | 88(2) |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 22/11/2000 | 4.40 |
| AUD - Auditor's letter of resignation | 01/02/1996 | AUD |
| Order of Court (Section 138) | 25/06/1994 | OC138 |
| Application by a private company for re-registration as a public company | 03/06/2003 | 43(3) |
| WRES10 - Allotment of securities - written resolution | 23/06/1999 | WRES10 |
| SRES16 - Redemption of shares - special resolution | 24/09/1999 | SRES16 |
| CLOSE - Scheme of Arrangement | 25/06/1994 | CLOSE |
| Notice of Administration Order | 06/07/2004 | 2.6 |
| 2.7 - Administration Order | 14/10/2002 | 2.7 |
| BR3 - Return by an oversea company subject to branch registration | 19/12/1997 | BR3 |
| ORES12 - Vary share rights/names - ordinary resolution | 11/03/2002 | ORES12 |
| COLIQ - Orders to rescind, defer or stay | 29/06/1995 | COLIQ |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue | 12/07/2004 | 88(2)R |
| WRES07 - Financial assistance in shares acquisition - written resolution | 28/07/1997 | WRES07 |
| 2.1(scot) - Notice of petition for administration order | 27/04/1997 | 2.1(scot) |
| Exempt from appointment of auditor - special resolution | 26/11/2003 | SRES03 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 05/12/2001 | 600 |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 27/03/2001 | ERESO5 |
| CERT6 - Re-registration of a company from unlimited to PLC | 15/06/2001 | CERT6 |
| Notice of a place where a register of holders of debentures of a duplicate is kept or of any change | 06/06/2000 | 190a |
| 692(1)(a) - Return of alteration in the charter | 31/08/2003 | 692(1)(a) |
| RES14 - Capital/bonus issue | 26/05/2005 | RES14 |