Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 03/07/2001 | 691 |
| Vary share rights/names - ordinary resolution | 11/09/1997 | ORES12 |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 03/11/2000 | PUC30 |
| Return by an oversea company subject to branch registration of an alteration to constitutional docum | 13/02/1996 | BR2 |
| 397a - | 22/01/2000 | 397a |
| RES09 - Confirmation of dissolution | 31/01/1994 | RES09 |
| Notice of removal of Liquidator | 16/11/1995 | 4.11(SC) |
| Re-registration of a company from unlimited to PLC | 22/09/1993 | CERT6 |
| Purchase own shares - special resolution | 08/06/1993 | SRES08 |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 07/04/2001 | CERT16 |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 22/03/2002 | 1.2 |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 03/08/2005 | 117 |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 05/04/2003 | 1.1(scot) |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 27/05/1999 | 692(1)(c) |
| Certificate of specific penalty | 25/07/1993 | SPECPEN |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 04/10/1994 | 4.72 |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 26/07/1994 | 701(b) |
| Reduction of issued capital - extraordinary resolution | 18/07/2001 | ERES06 |
| GAZ1(A) - First notification of strike-off in London Gazette (Section 652A) | 21/08/1994 | GAZ1(A) |
| 703P(1) - Return by an oversea company that the company is bei | 01/07/2004 | 703P(1) |
| 2.15 - Administrator's Abstract of receipts and payments | 07/10/1993 | 2.15 |
| 2.2(scot) - Notice of administration order | 18/03/1996 | 2.2(scot) |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 22/06/2004 | ERES07 |
| BUSADDCH - Business address changed | 26/04/1994 | BUSADDCH |
| Return by an oversea company subject to branch registration of an alteration to constitutional docum | 23/09/1995 | BR2 |
| Confirmation of dissolution | 11/07/2002 | RES09 |
| 386 - Notice of passing of resolution removing an auditor | 08/08/2004 | 386 |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 07/04/1999 | ERES11 |
| PROSP - Prospectus | 01/10/1995 | PROSP |
| CLOSE - Scheme of Arrangement | 16/07/2003 | CLOSE |
| Notice of petition for administration order | 01/11/2000 | 2.1(scot) |
| Return of alteration in the directors or secretary of an oversea company subject to place of busines | 01/03/2005 | 692(1)(b) |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue | 16/11/2005 | 88(2)R |
| 10 - First Directors and secretary and intended situation of Registered Office | 19/10/1996 | 10 |
| L64.06HC - Directions to defer dissolution | 02/10/1996 | L64.06HC |
| Redemption of shares - special resolution | 31/05/1998 | SRES16 |
| Notice of appointment of Liquidator in a voluntary winding up | 20/01/1995 | 600 |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 05/05/1998 | 288cCYM |
| Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp | 18/09/1995 | 703(P)(5) |
| Notice of variation of administration order | 19/11/2003 | 2.12(scot) |
| ERES14 - Capital/bonus issue - extraordinary resolution | 17/02/2006 | ERES14 |
| RES08 - Purchase own shares | 17/05/1997 | RES08 |
| 287 - Change in situation or address of Registered Office | 20/03/1998 | 287 |
| SRES14 - Capital/bonus issue - special resolution | 18/12/2001 | SRES14 |
| Shares agreement | 22/06/2006 | SA |
| 2.19 - Notice of discharge of Administration Order | 11/06/1993 | 2.19 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 02/08/2003 | 122 |
| Annual Return | 17/07/2003 | 363x |
| Notice of appointment of a Liquidator of an oversea company | 15/03/1998 | 703P(3) |
| SRES10 - Allotment of securities - special resolution | 04/04/2002 | SRES10 |
| Application by a public company for re-registration as a private company following cancellation of s | 12/12/1997 | 147 |
| ORES13 - Other resolution - ordinary resolution | 07/01/2004 | ORES13 |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 13/07/2004 | 88(2)O |
| CERT11 - Re-registration of a company from public to private with a change of name | 28/09/2000 | CERT11 |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 11/11/2005 | 400 |
| Application to the Court for cancellation of resolution for re-registration | 30/07/2006 | 54 |
| Statement of name | 10/09/2001 | 694(4)(b) |
| Reduction of issued capital - extraordinary resolution | 27/02/2003 | ERES06 |
| Reduction of issued capital | 20/02/1996 | RES06 |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 18/05/1999 | 43(3)e |
| OC - Order of Court | 23/01/1997 | OC |
| Notice of increase in nominal capital | 15/12/1994 | 123 |
| 266(1) - Notice of intention to carry on business as an investment | 29/10/2003 | 266(1) |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 16/07/2001 | ERES09 |
| ERES14 - Capital/bonus issue - extraordinary resolution | 03/11/1993 | ERES14 |
| OC-DV - Order of Court - dissolution void | 26/03/1998 | OC-DV |
| Declaration of solvency | 11/02/1997 | 4.25(SC) |
| Capital/bonus issue - special resolution | 23/04/1998 | SRES14 |
| CO4.2S - Court Order for notice of wind up | 24/11/1994 | CO4.2S |
| Extraordinary resolution in creditors; voluntary liquidation | 17/05/1998 | LRESEX |
| AA - Annual Accounts | 29/12/1999 | AA |
| LETT-CESS - Notice of closure of a branch of an oversea company | 02/09/2001 | LETT-CESS |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 14/04/2003 | CERT15 |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 21/09/1995 | 147 |
| EEIG1 - Statement of name | 11/07/2000 | EEIG1 |
| Disapplication of pre-emption rights | 03/06/1994 | RES11 |
| 4.68 - Liquidator's statement of receipts and payments | 20/07/1997 | 4.68 |
| SRES14 - Capital/bonus issue - special resolution | 20/09/2006 | SRES14 |