Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| SRES11 - Disapplication of pre-emption rights - special resolution | 15/07/2005 | SRES11 |
| CERT1 - Re-registration of a company from unlimited to limited | 07/04/1993 | CERT1 |
| Disapplication of pre-emption rights - written resolution | 04/05/1993 | WRES11 |
| AAMD - Amended Accounts | 19/10/2002 | AAMD |
| 685 - Declaration on application by a joint stock company for registration as a public c | 31/12/1997 | 685 |
| RES08 - Purchase own shares | 25/04/1999 | RES08 |
| 4.38 - Certificate of removal of Voluntary Liquidator | 22/07/1993 | 4.38 |
| OC - Order of Court | 25/06/1995 | OC |
| Registration of a place of business of an oversea company previously registered as a branch | 29/09/1999 | 691-REREG |
| EEIG4 - Notice of documents and particulars required to be filed | 23/09/1995 | EEIG4 |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 18/09/2000 | 362a |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 13/09/1999 | GAZ2(A) |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 24/12/2000 | 225(2) |
| WQRES08 - Purchase own shares - written resolution | 25/07/2002 | WRES08 |
| 2.12(scot) - Notice of variation of administration order | 21/02/2002 | 2.12(scot) |
| 4.9(SC) - Notice of appointment of Liquidator | 28/02/2006 | 4.9(SC) |
| 287 - Change in situation or address of Registered Office | 19/04/1994 | 287 |
| BR1 - Return delivered for registration of a branch of an oversea company | 14/11/1997 | BR1 |
| 3.7 - Notice of Administrative Receiver's death | 06/01/2001 | 3.7 |
| EEIG3 - Notice of manager's particulars | 18/12/1994 | EEIG3 |
| 287 - Change in situation or address of Registered Office | 26/12/1996 | 287 |
| RES13 - Other resolution | 25/01/2001 | RES13 |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 04/05/2004 | GAZ2(A) |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 18/01/2005 | 400 |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 15/10/2004 | 155(6)b |
| 362 - Notice of place where an oversea branch register is kept | 01/05/2004 | 362 |
| Notice of completion of voluntary arrangement | 04/07/1995 | 1.4(scot) |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 07/12/1999 | 139 |
| WRESO5 - Decrease in nominal capital - written resolution | 06/07/2001 | WRESO5 |
| AAMD - Amended Accounts | 10/01/1995 | AAMD |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 17/01/2000 | 122 |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 20/01/2004 | 680a |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 28/03/2005 | ORES11 |
| Notice of dismissal of petition for administration order | 25/08/1994 | 2.3(scot) |
| Notice of appointment of Liquidator in a voluntary winding up | 31/01/2006 | 600 |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 22/12/2001 | 173 |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 17/06/2005 | 244 |
| Bona Vacantia disclaimer | 21/03/2001 | BONA |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 15/05/2002 | CERT17 |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 02/11/1998 | 703(P)(5) |
| OC - Order of Court | 08/10/2005 | OC |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 05/03/2001 | PUC5 |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 07/06/1999 | 43(3)e |
| ERES06 - Reduction of issued capital - extraordinary resolution | 03/12/1996 | ERES06 |
| 685 - Declaration on application by a joint stock company for registration as a public c | 09/06/1997 | 685 |
| CO4.2S - Court Order for notice of wind up | 24/10/2002 | CO4.2S |
| Reduction of issued capital | 09/03/1994 | RES06 |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 06/07/2001 | EXLIQ |
| Business address changed | 09/07/1995 | BUSADDCH |
| RES14 - Capital/bonus issue | 05/07/2006 | RES14 |
| Notice of discharge of administration order | 10/01/2001 | 2.4(scot) |
| 695A(3) - Notice of closure of a branch of an overse | 04/09/1994 | 695A(3) |
| CENT8 - Notice of closure of a place of business of an oversea company | 27/05/1995 | CENT8 |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 30/01/1994 | 4.72 |
| Financial assistance in shares acquisition - special resolution | 30/04/1993 | SRES07 |
| Notice of intention to carry on business as an investment company | 03/03/2002 | 266(1) |
| VAL - Valuation Report | 25/07/1997 | VAL |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 31/07/1996 | 403a |
| 288b - Notice of resignation of directors or secretaries | 09/04/2000 | 288b |
| DISS6 - Notice of striking-off action suspended | 06/04/1998 | DISS6 |
| Application to the Court for cancellation of resolution for re-registration | 23/12/2005 | 54 |
| CERTIPS - Registration as Friendly Society | 19/11/1994 | CERTIPS |
| Return by an oversea company subject to branch registration | 01/02/1997 | BR3 |
| Confirmation of dissolution - extraordinary resolution | 13/02/1996 | ERES09 |
| 4.68 - Liquidator's statement of receipts and payments | 21/10/2005 | 4.68 |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 12/12/1995 | 325a |
| AAMD - Amended Accounts | 08/01/1998 | AAMD |
| Change of name certificate | 04/10/1996 | CERTNM |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 05/08/2003 | CERT14 |
| Extraordinary resolution in creditors' voluntary liquidation | 16/02/2006 | LRESEX |
| Other resolution - written resolution | 19/10/1997 | WRES13 |
| ORES16 - Redemption of shares - ordinary resolution | 04/05/1998 | ORES16 |
| GAZ1 - First notification of strike-off action in London Gazette (Section 652) | 21/09/2001 | GAZ1 |
| Notice by an oversea holding or subsidiary company of new accounting reference date given after the | 08/10/1998 | 701(c) |
| Certificate of constitution of creditors | 23/11/1997 | 3.4 |
| Notice of place where an oversea branch register is kept - register non-legible form | 25/06/1996 | 362a |
| SRES14 - Capital/bonus issue - special resolution | 29/06/2001 | SRES14 |
| Disapplication of pre-emption rights - written resolution | 04/07/1993 | WRES11 |
| SRES02 - Resolution to re-register - special resolution | 16/03/1994 | SRES02 |
| Vary share rights/names - special resolution | 04/11/1993 | SRES12 |
| 2.7 - Administration Order | 07/06/2003 | 2.7 |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 07/07/1998 | 4.72 |
| 363b - Annual Return | 21/03/1998 | 363b |
| CERT6 - Re-registration of a company from unlimited to PLC | 18/10/1995 | CERT6 |
| AAMD - Amended Accounts | 07/03/2006 | AAMD |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 08/07/1996 | CERT21 |
| 10 - First Directors and secretary and intended situation of Registered Office | 19/02/1999 | 10 |
| 288c - Notice of change of directors or secretaries or in their particulars | 21/05/2001 | 288c |
| 1.1 - Report of meeting approving voluntary arran | 08/03/1997 | 1.1 |