Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Vary share rights/names - written resolution | 18/08/2002 | WRES12 |
| SOAS(A) - Striking-off action suspended (Section 652A) | 31/07/1998 | SOAS(A) |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 06/06/2001 | 224 |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 03/03/1995 | 88(2)R |
| SRES03 - Exempt from appointment of auditor - special resolution | 17/03/2001 | SRES03 |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10/01/2003 | 403a |
| OC138 - Order of Court (Section 138) | 10/05/2006 | OC138 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 19/12/2004 | 52 |
| 53 - Application by a public company for re-registration as a private company | 01/10/2006 | 53 |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 06/10/1995 | 244 |
| 4.9(SC) - Notice of appointment of Liquidator | 08/06/1994 | 4.9(SC) |
| Vary share rights/names - special resolution | 22/06/2006 | SRES12 |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 20/06/2001 | 97 |
| Vary share rights/names - special resolution | 26/05/2001 | SRES12 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 04/05/1995 | ORES03 |
| RES10 - Allotment of securities | 19/07/1998 | RES10 |
| CERT6 - Re-registration of a company from unlimited to PLC | 14/02/2002 | CERT6 |
| Change of Accounting Reference Date | 16/08/2002 | 225 |
| ORES16 - Redemption of shares - ordinary resolution | 20/09/1995 | ORES16 |
| Early dissolution request | 15/04/2004 | L64.01 |
| 169A(2) - Return by a public company cancelling or selling shares fro | 11/10/1999 | 169A(2) |
| 703P(1) - Return by an oversea company that the company is bei | 10/01/1995 | 703P(1) |
| SRES16 - Redemption of shares - special resolution | 31/10/1997 | SRES16 |
| WRES14 - Capital/bonus issue - written resolution | 01/09/2005 | WRES14 |
| 2.11(scot) - Notice of order to deal with secured property | 21/01/2002 | 2.11(scot) |
| Notice of Order to deal with charged property | 29/10/2006 | 2.18 |
| RES06 - Reduction of issued capital | 16/01/2002 | RES06 |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 29/04/1994 | CERT4 |
| Notice under sections 204(6) or 205(6) | 03/07/2004 | 4.28(SC) |
| CERT11 - Re-registration of a company from public to private with a change of name | 27/01/1999 | CERT11 |
| SRES03 - Exempt from appointment of auditor - special resolution | 26/10/1998 | SRES03 |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 23/06/2004 | 3(scot) |
| EEIG1 - Statement of name | 14/07/2002 | EEIG1 |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 11/12/2005 | 225(2) |
| 3.10 - Administrative Receiver's report | 12/05/1997 | 3.10 |
| Vary share rights/names - written resolution | 01/02/2001 | WRES12 |
| Reduction of issued capital | 17/12/2001 | RES06 |
| Order of Court for re-registration | 22/11/1995 | OCREREG |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 06/03/2005 | 4.72 |
| WRESO4 - Increase in nominal capital - written resolution | 06/11/2000 | WRESO4 |
| Administration Order | 21/01/1997 | 2.7 |
| SRES13 - Other resolution - special resolution | 11/05/1995 | SRES13 |
| Notice of increase in nominal capital | 22/08/2001 | 123 |
| 288a - Notice of appointment of directors or secretaries | 17/01/2006 | 288a |
| CO4.2S - Court Order for notice of wind up | 17/12/1998 | CO4.2S |
| WRESO4 - Increase in nominal capital - written resolution | 08/10/2004 | WRESO4 |
| Statement of particulars of variation of rights attached to shares | 27/08/1999 | 128(3) |
| ERES13 - Other resolution - extraordinary resolution | 06/04/1997 | ERES13 |
| Capital/bonus issue - written resolution | 28/07/1994 | WRES14 |
| 694(4)(b) - Statement of name | 20/09/1993 | 694(4)(b) |
| Notice of manager's particulars | 25/04/2002 | EEIG3 |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 21/10/1998 | 692(2) |
| CERT10 - Re-registration of a company from public to private | 28/08/1995 | CERT10 |
| 692(1)(a) - Return of alteration in the charter | 10/10/1998 | 692(1)(a) |
| L64.04 - Directions to defer dissolution | 18/01/2001 | L64.04 |
| MA - Memorandum and Articles | 11/01/1997 | MA |
| Notice of setting up or closure of an establishment of an EEIG | 08/07/1996 | EEIG5 |
| Particulars of a charge created by a company registered in Scotland | 24/03/2002 | 410 |
| BR1 - Return delivered for registration of a branch of an oversea company | 23/10/2003 | BR1 |
| EEIG6 - Statement of name | 08/12/2003 | EEIG6 |
| 6 - Cancellation of alteration to the objects of a company | 10/08/2000 | 6 |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 16/06/1998 | 419b |
| COLIQ - Orders to rescind, defer or stay | 26/07/2003 | COLIQ |
| 4.38 - Certificate of removal of Voluntary Liquidator | 21/07/2001 | 4.38 |
| Disapplication of pre-emption rights - extraordinary resolution | 07/07/2006 | ERES11 |
| Notice of place where a register of holders of debentures or a duplicate is kept or of any change i | 27/05/2005 | 190 |
| Notice of closure of a place of business of an oversea company | 26/08/2004 | CENT8 |
| DO2 - Notice of disqualification order against a body cor | 04/09/2005 | DO2 |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines | 25/04/2000 | 242 |
| Capital/bonus issue - ordinary resolution | 23/10/1997 | ORES14 |
| 12 - Declaration on application for registration | 05/11/2001 | 12 |
| Purchase own shares - ordinary resolution | 09/11/1999 | ORES08 |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 01/11/2005 | 1.3(scot) |
| Allotment of securities | 13/03/1994 | RES10 |
| RES12 - Vary share rights/names | 03/11/2006 | RES12 |
| CENT8 - Notice of closure of a place of business of an oversea company | 19/12/2000 | CENT8 |
| Declaration of Solvency | 11/05/1994 | 4.70 |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 14/04/2006 | 88(3) |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 31/12/1993 | 4.35 |
| 4.68 - Liquidator's statement of receipts and payments | 10/02/2006 | 4.68 |
| WRES07 - Financial assistance in shares acquisition - written resolution | 06/03/2001 | WRES07 |
| Shares agreement | 15/04/1995 | SA |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 18/09/1995 | 10CYM |
| Order or revocation or suspension of voluntary arrangement | 30/11/2005 | 1.2 |
| Declaration of solvency | 17/04/1993 | 4.25(SC) |
| Extraordinary resolution in creditors' voluntary liquidation | 11/06/2005 | LRESEX |
| 318 - Location of directors' service con | 13/06/1997 | 318 |
| 3.8 - Notice of Order to dispose of charged property | 06/09/1998 | 3.8 |
| 2.23 - Notice of result of meeting of creditors | 28/09/2001 | 2.23 |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 31/08/1996 | 88(2)R |
| 12 - Declaration on application for registration | 12/10/2005 | 12 |
| Auditor's report | 16/12/1997 | AUDR |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 11/07/1993 | EEIG5 |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 30/08/1994 | 703(P)(5) |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 15/09/1993 | 97 |
| ORES09 - Confirmation of dissolution - ordinary resolution | 05/08/1999 | ORES09 |