Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| WRES10 - Allotment of securities - written resolution | 08/07/2006 | WRES10 |
| BR1 - Return delivered for registration of a branch of an oversea company | 14/11/1997 | BR1 |
| Memorandum and Articles - used in re-registration | 20/08/1995 | MAR |
| ERES12 - Vary share rights/names - extraordinary resolution | 28/10/2000 | ERES12 |
| ORES10 - Allotment of securities - ordinary resolution | 06/07/2005 | ORES10 |
| Notice of disqualification order against a body corporate | 05/11/2002 | DO2 |
| Increase in nominal capital - ordinary resolution | 29/08/2005 | ORESO4 |
| Order of Court | 22/03/1998 | OC |
| 2.1(scot) - Notice of petition for administration order | 18/04/1994 | 2.1(scot) |
| WRES10 - Allotment of securities - written resolution | 28/04/2001 | WRES10 |
| Notice of assignment of name or new name to any class of shares | 10/04/1998 | 128(4) |
| SRES10 - Allotment of securities - special resolution | 28/02/2006 | SRES10 |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines | 08/04/1993 | 242 |
| GAZ1(A) - First notification of strike-off in London Gazette (Section 652A) | 26/05/1995 | GAZ1(A) |
| Ordinary resolution in members' voluntary liquidation | 27/01/1999 | LRESSP |
| 3.7 - Notice of Administrative Receiver's death | 03/03/1997 | 3.7 |
| Notice of order to deal with secured property | 26/04/2006 | 2.11(scot) |
| 43(3) - Application by a private company for re-registration as a public company | 16/03/1997 | 43(3) |
| CERT7 - Re-registration of a company from private to public with a change of name | 24/10/2000 | CERT7 |
| Re-registration of a company from public to private | 05/08/1997 | CERT10 |
| Notice of dismissal of petition for administration order | 06/02/1998 | 2.3(scot) |
| Disapplication of pre-emption rights - written resolution | 18/06/2002 | WRES11 |
| 2.23 - Notice of result of meeting of creditors | 14/10/1993 | 2.23 |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 15/06/2002 | 4.27(SC) |
| Certificate of registration of order of court on reduction of share premium account | 13/08/2004 | CERT19 |
| Notice of disqualification order against a body corporate | 22/04/2000 | DO2 |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 15/12/1999 | 703P(3) |
| Financial assistance in shares acquisition - ordinary resolution | 16/07/1994 | ORES07 |
| Financial assistance in shares acquisition - written resolution | 06/01/2006 | WRES07 |
| Annual Return | 02/12/1998 | 363 |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 24/05/1994 | 680b |
| Register of members in non-legible form | 21/03/1996 | 353a |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 17/12/2003 | GAZ2(A) |
| WRES10 - Allotment of securities - written resolution | 06/08/2006 | WRES10 |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 25/12/2001 | 139 |
| 4.18(SC) - Notice of death of Liquidator | 15/05/1999 | 4.18(SC) |
| DISS40 - Notice of striking-off action disc | 13/03/1996 | DISS40 |
| ORES16 - Redemption of shares - ordinary resolution | 04/04/2006 | ORES16 |
| 3.10 - Administrative Receiver's report | 01/06/1995 | 3.10 |
| Notice of documents and particulars required to be filed | 14/07/2006 | EEIG4 |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 19/01/2005 | BR6 |
| 128(1) - Statement of rights attached to allotted shares | 12/07/2001 | 128(1) |
| 363x - Annual Return | 12/04/1997 | 363x |
| ERES13 - Other resolution - extraordinary resolution | 28/09/2001 | ERES13 |
| 4.51 - Certificate that creditors have been paid in full | 18/10/1999 | 4.51 |
| RESO4 - Increase in nominal capital | 23/02/2002 | RESO4 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 01/06/2006 | 49(8)a |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 22/01/2005 | GAZ2(A) |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 06/12/2006 | BR6 |
| ERES06 - Reduction of issued capital - extraordinary resolution | 31/05/2002 | ERES06 |
| Re-registration of a company from unlimited to limited with a change of name | 17/12/1995 | CERT2 |
| DO2 - Notice of disqualification order against a body cor | 18/12/2003 | DO2 |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 21/11/1996 | CERT4 |
| 155(6)a - Declaration in relation to assistance for the acquisition | 27/04/2005 | 155(6)a |
| RES07 - Financial assistance in shares acquisition | 04/10/2001 | RES07 |
| Return by an oversea company subject to branch registration of an alteration to constitutional docum | 05/05/2002 | BR2 |
| 363x - Annual Return | 04/03/2005 | 363x |
| WQRES08 - Purchase own shares - written resolution | 29/11/2004 | WRES08 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 30/04/1995 | 701(a) |
| Elective resolution | 19/07/1999 | ELRES |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 02/09/1996 | 157 |
| 2.2(scot) - Notice of administration order | 22/02/1994 | 2.2(scot) |
| Allotment of securities - written resolution | 14/01/2006 | WRES10 |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 01/10/2002 | 242 |
| Annual Return | 05/05/2005 | 363a |
| 2.7 - Administration Order | 10/09/2002 | 2.7 |
| 2.6 - Notice of Administration Order | 09/08/2001 | 2.6 |
| Return of alteration in the directors or secretary of an oversea company subject to place of busines | 17/09/1994 | 692(1)(b) |
| 123 - Notice of increase in nominal capital | 17/11/1994 | 123 |
| Purchase own shares - ordinary resolution | 17/02/2001 | ORES08 |
| 353a - Register of members in non-legible form | 14/06/2002 | 353a |
| Certificate of registration of order of court and minute on reduction of share capital and cancellat | 19/09/1994 | CERT17 |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 02/05/2004 | 4.72 |
| AA - Annual Accounts | 21/11/1993 | AA |
| Notice of Appointment of Liquidator in winding up by the Court | 12/08/2004 | 4.31 |
| Reduction of issued capital - ordinary resolution | 19/04/1999 | ORES06 |
| GAZ1 - First notification of strike-off action in London Gazette (Section 652) | 26/10/1993 | GAZ1 |
| CERT11 - Re-registration of a company from public to private with a change of name | 19/08/1995 | CERT11 |
| Report of meeting approving voluntary arrangement | 07/01/2001 | 1.1 |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 08/11/2003 | 1.1(scot) |
| Certificate of removal of Voluntary Liquidator | 08/11/1997 | 4.38 |
| Capital/bonus issue - ordinary resolution | 24/11/1993 | ORES14 |
| 2.7 - Administration Order | 24/01/1995 | 2.7 |
| Bona Vacantia disclaimer | 24/02/1994 | BONA |
| Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa | 29/04/2003 | 684 |
| ORES12 - Vary share rights/names - ordinary resolution | 25/07/1994 | ORES12 |
| 4.38 - Certificate of removal of Voluntary Liquidator | 28/02/2005 | 4.38 |
| 225 - Change of Accounting Referenc | 25/12/1999 | 225 |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 09/03/1999 | 288cCYM |
| RES11 - Disapplication of pre-emption rights | 19/07/1999 | RES11 |
| OC-DV - Order of Court - dissolution void | 24/04/1994 | OC-DV |
| Return delivered for registration of a branch of an oversea company | 13/11/1996 | BR1 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 26/11/2000 | SRES07 |
| Particulars of an instrument of alteration to a floating charge created by a company registered in | 21/09/2001 | 466 |
| Notice of Appointment of Liquidator in winding up by the Court | 12/09/2006 | 4.31 |
| (W)ELRES - Written elective resolution | 17/09/2005 | (W)ELRES |
| Order of Court (Section 425) | 26/05/1994 | OC425 |
| 363s - Annual Return | 16/10/1997 | 363s |