Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 12/10/1999 | 4.40 |
| RES02 - esolution to re-register | 11/09/2006 | RES02 |
| 363x - Annual Return | 12/04/1997 | 363x |
| 401 - Register of Charges | 22/04/2001 | 401 |
| Statutory declaration by directors as to members' assent to re-register a company as unlimited | 03/10/2000 | 49(8)b |
| Notice of passing of resolution removing an auditor | 25/06/2004 | 386 |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 10/02/1998 | CERT19 |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 17/07/1995 | BR5 |
| Decrease in nominal capital - extraordinary resolution | 06/04/2006 | ERESO5 |
| 169A(2) - Return by a public company cancelling or selling shares fro | 23/08/1994 | 169A(2) |
| WRES03 - Exempt from appointment of auditor - written resolution | 18/01/2006 | WRES03 |
| Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c | 08/08/2002 | 88(3) |
| (W)ELRES - Written elective resolution | 17/09/2005 | (W)ELRES |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 20/01/2005 | BR2 |
| Application for striking off | 20/12/1994 | 652A |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 05/08/1995 | ORESO5 |
| Increase in nominal capital - written resolution | 30/04/1996 | WRESO4 |
| Prospectus | 17/09/2006 | PROSP |
| SRESO4 - Increase in nominal capital - special resolution | 16/11/1993 | SRESO4 |
| COCOMP - Order to wind up | 18/09/1998 | COCOMP |
| Application by a private company for re-registration as a public company | 27/03/2000 | 43(3) |
| AAMD - Amended Accounts | 13/05/2002 | AAMD |
| Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca | 06/04/1993 | 52 |
| ERES13 - Other resolution - extraordinary resolution | 27/10/2006 | ERES13 |
| 2.21 - Statement of Administrator's proposals | 28/02/2005 | 2.21 |
| Notice of appointment of a Liquidator of an oversea company | 05/02/2005 | 703P(3) |
| 395 - Particulars of a mortgage or charge | 14/06/2005 | 395 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 01/11/2000 | 600 |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 23/11/1998 | 129(2) |
| 4.16(SC) - Notice of resignation of Liquidator | 23/06/1999 | 4.16(SC) |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 25/04/1994 | LRESEX |
| Redemption of shares - ordinary resolution | 12/06/2003 | ORES16 |
| 652C - Withdrawal of application for striking off | 23/04/2006 | 652C |
| 2.12(scot) - Notice of variation of administration order | 28/02/1994 | 2.12(scot) |
| ERES12 - Vary share rights/names - extraordinary resolution | 26/04/1996 | ERES12 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 09/04/2005 | LRESSP |
| WRES14 - Capital/bonus issue - written resolution | 21/05/2004 | WRES14 |
| Return by an oversea company which becomes subject to insolvency proceedings | 07/01/2003 | 703Q(1) |
| 694(4)(a) - Statement of name | 22/08/1993 | 694(4)(a) |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 17/09/2003 | 413 |
| Return of final meeting in a voluntary winding up | 20/02/1997 | 4.26(SC) |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 04/05/1998 | 52 |
| RES13 - Other resolution | 24/07/2003 | RES13 |
| Increase in nominal capital - written resolution | 03/08/2005 | WRESO4 |
| Notice of place where an oversea branch register is kept | 09/09/1998 | 362 |
| Register of members | 26/10/1998 | 353 |
| CO4.2S - Court Order for notice of wind up | 19/09/1998 | CO4.2S |
| 410 - Particulars of a charge created by a company registered in Scotland | 05/08/2005 | 410 |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 11/12/2005 | 225(2) |
| Report of meeting approving voluntary arrangement | 04/07/2002 | 1.1 |
| 395 - Particulars of a mortgage or charge | 05/01/1999 | 395 |
| Notice of a place where a register of holders of debentures of a duplicate is kept or of any change | 17/08/2003 | 190a |
| WRES06 - Reduction of issued capital - written resolution | 08/07/1995 | WRES06 |
| Reduction of issued capital - extraordinary resolution | 30/04/2001 | ERES06 |
| 266(3) - Notice that a company no longer wishes to be an investment | 17/11/2000 | 266(3) |
| 2.18 - Notice of Order to deal with charged property | 23/06/1995 | 2.18 |
| Statement of name | 18/06/1994 | 694(4)(a) |
| Request for dissolution of company where liquidator has ceased to act. | 26/01/1999 | EXLIQ |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 10/01/1995 | 1(scot) |
| ORES06 - Reduction of issued capital - ordinary resolution | 27/12/2001 | ORES06 |
| Purchase own shares - special resolution | 05/08/1996 | SRES08 |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 16/10/2004 | BR6 |
| WRES04 - Resolution to re-register - written resolution | 26/07/2002 | WRES02 |
| 287 - Change in situation or address of Registered Office | 23/10/2003 | 287 |
| Notice of result of meeting of creditors | 30/08/1994 | 2.23 |
| ERES10 - Allotment of securities - extraordinary resolution | 17/01/1996 | ERES10 |
| Notice of increase in nominal capital | 04/08/1998 | 123 |
| Application for registration of a memorandum of fact that part of the property charged (a) has been | 29/03/1997 | 419b |