Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Change of Accounting Reference Date | 13/09/2005 | 225 |
| 155(6)a - Declaration in relation to assistance for the acquisition | 04/03/2006 | 155(6)a |
| ORES06 - Reduction of issued capital - ordinary resolution | 25/01/1998 | ORES06 |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 29/07/1993 | 4.27(SC) |
| Other resolution - special resolution | 25/04/1998 | SRES13 |
| Disapplication of pre-emption rights - written resolution | 20/02/1995 | WRES11 |
| RES10 - Allotment of securities | 06/06/1993 | RES10 |
| ORES06 - Reduction of issued capital - ordinary resolution | 01/12/2005 | ORES06 |
| Particulars of an instrument of alteration to a floating charge created by a company registered in | 07/06/1997 | 466 |
| 2.23 - Notice of result of meeting of creditors | 31/07/1995 | 2.23 |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 12/09/2003 | 691 |
| Order of Court for re-registration | 25/02/2004 | OCREREG |
| CERT7 - Re-registration of a company from private to public with a change of name | 02/05/1997 | CERT7 |
| Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 10/10/2001 | 680a |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 07/04/2005 | 1.3 |
| SRES09 - Confirmation of dissolution - special resolution | 10/08/1996 | SRES09 |
| Increase in nominal capital - written resolution | 28/06/1998 | WRESO4 |
| Redemption of shares - special resolution | 24/12/2003 | SRES16 |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 03/04/1993 | EEIG5 |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 03/07/2001 | CERT20 |
| 363s - Annual Return | 20/12/2002 | 363s |
| 694(4)(a) - Statement of name | 14/07/1995 | 694(4)(a) |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 30/11/2002 | PUC5 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 17/04/2000 | 122 |
| 43(3) - Application by a private company for re-registration as a public company | 22/12/2003 | 43(3) |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 27/09/2004 | 1(scot) |
| ERES08 - Purchase own shares - extraordinary resolution | 14/03/2003 | ERES08 |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 05/07/1995 | ERESO4 |
| Exempt from appointment of auditor - extraordinary resolution | 16/05/2003 | ERES03 |
| ERES06 - Reduction of issued capital - extraordinary resolution | 04/10/1998 | ERES06 |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 19/05/1995 | 173 |
| RES10 - Allotment of securities | 12/11/2003 | RES10 |
| RES02 - esolution to re-register | 28/11/2003 | RES02 |
| 694(4)(b) - Statement of name | 16/01/2004 | 694(4)(b) |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 20/06/2002 | 692(2) |
| Court order to dissolve in post 29/12/86 compulsory liquidation | 10/01/1999 | COLIQ |
| L64.04 - Directions to defer dissolution | 14/05/1999 | L64.04 |
| PROSP - Prospectus | 28/01/1994 | PROSP |
| Notice of petition for administration order | 03/01/1997 | 2.1(scot) |
| SRES03 - Exempt from appointment of auditor - special resolution | 20/01/2006 | SRES03 |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 02/02/1995 | 169(1B) |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea business | 05/12/2000 | 244 |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 25/06/2006 | 466 |
| 3.3(scot) - Notice of receiver's death | 09/08/1997 | 3.3(scot) |
| Notice of winding up order | 21/03/1998 | 4.2(SC) |
| SRES07 - Financial assistance in shares acquisition - special resolution | 28/12/2003 | SRES07 |
| Notice of discharge of administration order | 22/11/1997 | 2.4(scot) |
| Return by an oversea company subject to branch registration of change of directors or secretary or o | 03/09/1998 | BR4 |
| 225 - Change of Accounting Referenc | 16/12/2003 | 225 |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 10/12/2002 | 244 |
| ORES10 - Allotment of securities - ordinary resolution | 03/09/2004 | ORES10 |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 04/12/1999 | 92(SC) |
| ORES16 - Redemption of shares - ordinary resolution | 16/05/2006 | ORES16 |
| Re-registration of a company from limited to unlimited | 14/03/2002 | CERT3 |
| Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before | 24/05/2003 | PUC30 |
| 287 - Change in situation or address of Registered Office | 03/04/1998 | 287 |
| Directions to defer dissolution | 26/08/2001 | L64.06 |
| BR1 - Return delivered for registration of a branch of an oversea company | 14/11/1997 | BR1 |
| WRES03 - Exempt from appointment of auditor - written resolution | 30/12/1996 | WRES03 |
| Mortgage Register | 14/02/1999 | ZMORT REG |
| 128(1) - Statement of rights attached to allotted shares | 24/05/2002 | 128(1) |
| RELREC - Official Receiver's release | 10/03/1999 | RELREC |
| Balance sheet | 30/12/1995 | BS |
| 405(2) - Notice of ceasing to act of Receiver | 26/01/1994 | 405(2) |
| 692(1)(a) - Return of alteration in the charter | 03/10/2001 | 692(1)(a) |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 13/12/1997 | 4.46 |
| WRES13 - Other resolution - written resolution | 03/03/2005 | WRES13 |
| Financial assistance in shares acquisition - written resolution | 02/10/2006 | WRES07 |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 15/09/2004 | EXLIQ |
| BR1 - Return delivered for registration of a branch of an oversea company | 24/07/2006 | BR1 |
| Notice of death of Liquidator | 06/10/1999 | 4.18(SC) |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 14/10/1998 | ERES03 |
| Notice of order to deal with secured property | 19/11/2001 | 2.11(scot) |
| WRES14 - Capital/bonus issue - written resolution | 23/07/1996 | WRES14 |
| 410 - Particulars of a charge created by a company registered in Scotland | 07/07/2001 | 410 |
| Notice of removal of Liquidator | 23/01/1997 | 4.11(SC) |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 08/04/1998 | BR4 |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 10/03/1995 | 176 |
| 2.3(scot) - Notice of dismissal of petition for administration order | 21/04/1997 | 2.3(scot) |
| 3.8 - Notice of Order to dispose of charged property | 09/09/2001 | 3.8 |
| Financial assistance in shares acquisition - written resolution | 24/12/1994 | WRES07 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 20/04/2003 | LRESSP |
| 2.11(scot) - Notice of order to deal with secured property | 15/08/1996 | 2.11(scot) |
| 4.38 - Certificate of removal of Voluntary Liquidator | 27/04/1994 | 4.38 |