Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Notice of appointment of a Receiver by the Court | 20/12/1997 | 2(scot) |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 07/12/2004 | ERES07 |
| Reduction of issued capital - special resolution | 27/03/2001 | SRES06 |
| Certificate of registration of order of court and minute on cancellation of share premium account | 11/04/2004 | CERT21 |
| Redemption of shares - extraordinary resolution | 14/05/2000 | ERES16 |
| Notice of vacation of office by Liquidator | 19/06/2006 | 4.19(SC) |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 01/10/1998 | 129(2) |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 16/12/2001 | 225(2) |
| 4.17(SC) - Notice of final meeting of creditors | 29/11/2005 | 4.17(SC) |
| Financial assistance in shares acquisition - written resolution | 25/01/2000 | WRES07 |
| RES03 - Exempt from appointment of auditor | 21/04/1995 | RES03 |
| 2.20 - Notice of variation of Administration Order | 20/03/2004 | 2.20 |
| GAZ1(A) - First notification of strike-off in London Gazette (Section 652A) | 21/08/1994 | GAZ1(A) |
| ORES02 - Resolution to re-register - ordinary resolution | 13/10/1995 | ORES02 |
| EEIG1 - Statement of name | 13/03/1995 | EEIG1 |
| 318 - Location of directors' service con | 22/05/1998 | 318 |
| 363b - Annual Return | 07/05/2000 | 363b |
| SRES12 - Vary share rights/names - special resolution | 11/04/1998 | SRES12 |
| SA - Shares agreement | 15/05/1994 | SA |
| Notice of change of directors or secretaries or in their particulars | 22/03/2004 | 288c |
| DO2 - Notice of disqualification order against a body cor | 19/08/2004 | DO2 |
| RES12 - Vary share rights/names | 04/06/2003 | RES12 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 22/03/2004 | 128(4) |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 20/04/1998 | CERT14 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 09/10/1993 | 701(a) |
| ORES06 - Reduction of issued capital - ordinary resolution | 28/06/1999 | ORES06 |
| PROSP - Prospectus | 30/11/2005 | PROSP |
| SRES03 - Exempt from appointment of auditor - special resolution | 27/02/2004 | SRES03 |
| SRES15 - Change of Name Special Resolution | 01/04/2001 | SRES15 |
| Purchase own shares - ordinary resolution | 16/03/2000 | ORES08 |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 23/11/2004 | 684 |
| Notice of resignation of directors or secretaries (Welsh language form). | 09/09/1998 | 288bCYM |
| Return and declaration delivered for registration of a place of business of an oversea company | 20/09/2004 | 691 |
| ORES10 - Allotment of securities - ordinary resolution | 27/03/2003 | ORES10 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 09/11/2001 | 224 |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 29/03/2004 | CERT16 |
| 4.25(SC) - Declaration of solvency | 02/02/2003 | 4.25(SC) |
| L64.01HC - Early dissolution request | 07/08/2005 | L64.01HC |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 11/03/1994 | BR5 |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 05/03/1998 | 680b |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 30/04/2000 | CERT19 |
| Notice of appointment of a Liquidator of an oversea company | 15/03/1998 | 703P(3) |
| ELRES - Elective resolution | 16/11/2000 | ELRES |
| BR1 - Return delivered for registration of a branch of an oversea company | 17/11/2003 | BR1 |
| 353 - Register of members | 19/05/2003 | 353 |
| RES09 - Confirmation of dissolution | 28/06/2000 | RES09 |
| GAZ1(A) - First notification of strike-off in London Gazette (Section 652A) | 08/09/2003 | GAZ1(A) |
| 362 - Notice of place where an oversea branch register is kept | 01/05/2004 | 362 |
| RES03 - Exempt from appointment of auditor | 25/01/1997 | RES03 |
| 2.11(scot) - Notice of order to deal with secured property | 02/12/2001 | 2.11(scot) |
| SPECPEN - Certificate of specific penalty | 08/12/2005 | SPECPEN |
| Notice of receiver's death | 20/03/1996 | 3.3(scot) |
| Notice of discharge of Administration Order | 30/01/2004 | 2.19 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 06/07/2000 | 52 |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 16/06/2001 | 190a |
| 3.4 - Certificate of constitution of creditors | 02/12/1996 | 3.4 |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 17/09/2002 | PUC5 |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 01/01/2006 | ORES11 |
| 12 - Declaration on application for registration | 18/05/2003 | 12 |
| Disapplication of pre-emption rights | 12/09/1994 | RES11 |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 19/07/1993 | 173 |
| AUDS - Auditor's statement | 12/07/2004 | AUDS |
| Return by an oversea company subject to branch registration of change of address or other branch par | 24/08/2003 | BR5 |
| F14 - Notice of wind up | 31/01/2000 | F14 |
| Certificate of release of Liquidator | 01/04/1994 | 4.14(SC) |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 28/02/1998 | 325a |
| Resolution to re-register - ordinary resolution | 16/11/2003 | ORES02 |
| 363a - Annual Return | 24/07/1994 | 363a |
| GAZ2 - Second notification of strike-off action in London Gazette (Section652) | 11/05/2001 | GAZ2 |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 20/08/1998 | 3.4(scot) |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 24/08/1996 | ERESO4 |
| Application for registration of a memorandum of fact that part of the property charged (a) has been | 29/03/1997 | 419b |
| Change of name certificate | 27/09/1997 | CERTNM |
| CLOSE - Scheme of Arrangement | 09/03/2002 | CLOSE |
| ORES10 - Allotment of securities - ordinary resolution | 08/03/2001 | ORES10 |
| SRESO5 - Decrease in nominal capital - special resolution | 11/02/1995 | SRESO5 |