Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| WRESO5 - Decrease in nominal capital - written resolution | 23/05/2005 | WRESO5 |
| Declaration in relation to the redemption or purchase of shares out of capital | 01/12/2003 | 173 |
| MA - Memorandum and Articles | 27/04/1996 | MA |
| Shares agreement | 08/12/1994 | SA |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 08/02/1997 | 419a |
| ORES13 - Other resolution - ordinary resolution | 29/01/2003 | ORES13 |
| Vary share rights/names - special resolution | 26/05/2001 | SRES12 |
| 2.3(scot) - Notice of dismissal of petition for administration order | 17/01/2000 | 2.3(scot) |
| Vary share rights/names | 03/01/1999 | RES12 |
| Change of name certificate | 16/05/1998 | CERTNM |
| RES07 - Financial assistance in shares acquisition | 20/11/1993 | RES07 |
| 325 - Location of register of directors' interests in shares etc | 22/11/1995 | 325 |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 21/02/1996 | 325a |
| L64.01 - Early dissolution request | 02/07/1999 | L64.01 |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 15/08/2001 | BR2 |
| SRES10 - Allotment of securities - special resolution | 20/11/1994 | SRES10 |
| WRES09 - Confirmation of dissolution - written resolution | 26/08/1999 | WRES09 |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14/07/2000 | 403a |
| 3.6 - Abstract of receipt and payments in receivership | 30/11/1993 | 3.6 |
| Official Receiver's release | 04/04/1999 | RELREC |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 18/07/2000 | PUC2 |
| Decrease in nominal capital - ordinary resolution | 05/08/2002 | ORESO5 |
| 288c - Notice of change of directors or secretaries or in their particulars | 12/03/1998 | 288c |
| 54 - Application to the Court for cancellation of resolution for re-registration | 19/04/1999 | 54 |
| Resolution to re-register - special resolution | 09/11/1994 | SRES02 |
| Financial assistance in shares acquisition - ordinary resolution | 12/11/2004 | ORES07 |
| 386 - Notice of passing of resolution removing an auditor | 29/03/1998 | 386 |
| Business address changed | 14/09/2005 | BUSADDCH |
| RESO4 - Increase in nominal capital | 26/09/2000 | RESO4 |
| ORESO4 - Increase in nominal capital - ordinary resolution | 10/11/1996 | ORESO4 |
| Order of Court - dissolution void | 27/09/1998 | OC-DV |
| Notice of ceasing to act of Receiver | 16/09/1995 | 405(2) |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 15/09/1993 | 362a |
| SRES16 - Redemption of shares - special resolution | 28/08/2004 | SRES16 |
| 363x - Annual Return | 04/03/2005 | 363x |
| RES07 - Financial assistance in shares acquisition | 28/01/2004 | RES07 |
| Miscellaneous document | 27/11/1997 | MISC |
| Directions to defer dissolution | 13/11/1993 | L64.06HC |
| Allotment of securities - extraordinary resolution | 02/08/1995 | ERES10 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 01/02/2006 | 600 |
| 2.20 - Notice of variation of Administration Order | 23/08/1996 | 2.20 |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 22/11/1996 | 691 |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 06/09/2001 | PUC5 |
| EEIG3 - Notice of manager's particulars | 12/05/1998 | EEIG3 |
| 2(scot) - Notice of appointment of a Receiver by the Court | 29/08/1999 | 2(scot) |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 04/06/1998 | 419a |
| Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 22/01/2002 | 600 |
| Confirmation of dissolution - special resolution | 07/12/1995 | SRES09 |
| Directions to defer dissolution | 28/01/1998 | L64.06HC |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 13/04/2006 | BR6 |
| Notice of striking-off action suspended | 09/02/2004 | DISS6 |
| Notice of statement of administrator's proposals | 28/06/2001 | 2.7(scot) |
| Redemption of shares - written resolution | 24/10/1995 | WRES16 |
| SRES06 - Reduction of issued capital - special resolution | 21/12/2001 | SRES06 |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 19/07/1993 | 692(2) |
| 287 - Change in situation or address of Registered Office | 23/10/2003 | 287 |
| SRES12 - Vary share rights/names - special resolution | 23/06/2000 | SRES12 |
| RES07 - Financial assistance in shares acquisition | 19/01/1995 | RES07 |
| 155(6)a - Declaration in relation to assistance for the acquisition | 17/08/2003 | 155(6)a |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 22/01/2000 | BR2 |
| AUDR - Auditor's report | 01/03/1999 | AUDR |
| BUSADDCH - Business address changed | 04/11/2002 | BUSADDCH |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 22/10/2002 | 242 |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 04/06/2002 | 97 |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 28/07/1998 | 4.40 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 06/04/2005 | 600 |
| Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 22/05/2004 | 4.33 |
| Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before | 15/06/2004 | PUC30 |
| 362 - Notice of place where an oversea branch register is kept | 23/06/1995 | 362 |
| CERT5 - Re-registration of a company from private to public | 22/06/2006 | CERT5 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 13/09/2000 | LRESSP |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 09/02/2006 | 703(P)(5) |
| 12 - Declaration on application for registration | 18/05/2002 | 12 |
| RESO5 - Decrease in nominal capital | 25/12/2003 | RESO5 |
| 288b - Notice of resignation of directors or secretaries | 04/03/2004 | 288b |
| RES02 - esolution to re-register | 11/06/1993 | RES02 |
| Exempt from appointment of auditor | 06/01/2000 | RES03 |
| Declaration in relation to assistance for the acquisition of shares | 17/04/1997 | 155(6)a |
| LETT-CESS - Notice of closure of a branch of an oversea company | 29/01/1997 | LETT-CESS |