Companies House documents and credit reports
Examples only - available instantly online for all UK companies |
| Purchase own shares - extraordinary resolution | 28/01/2001 | ERES08 |
| Declaration by the directors of a holding company in relation to assistance for the acquisition of s | 27/06/2000 | 155(6)b |
| 128(3) - Statement of particulars of variation of rights attached to shares | 07/03/2005 | 128(3) |
| 363 - Annual Return | 24/12/1999 | 363 |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 01/06/1993 | COADLETT |
| RES11 - Disapplication of pre-emption rights | 04/12/2002 | RES11 |
| Certificate of constitution of creditors | 28/10/2002 | 3.4 |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 13/07/2002 | BR2 |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 01/09/1998 | 287CYM |
| Vary share rights/names | 12/09/1994 | RES12 |
| 4.17(SC) - Notice of final meeting of creditors | 14/01/2001 | 4.17(SC) |
| 2.7 - Administration Order | 14/10/2002 | 2.7 |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 25/07/1994 | ERESO4 |
| Return by an oversea company which becomes subject to insolvency proceedings | 09/11/1993 | 703Q(1) |
| 4.6(SC) - Liquidator's statement of receipts and payment | 23/01/2004 | 4.6(SC) |
| WRES16 - Redemption of shares - written resolution | 22/05/2003 | WRES16 |
| WRESO5 - Decrease in nominal capital - written resolution | 20/10/1995 | WRESO5 |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 02/01/1998 | 43(3)e |
| ORES06 - Reduction of issued capital - ordinary resolution | 11/12/1997 | ORES06 |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 18/02/1996 | 88(3) |
| Re-registration of a company from limited to unlimited | 08/09/1995 | CERT3 |
| Other resolution - written resolution | 27/08/2005 | WRES13 |
| 395 - Particulars of a mortgage or charge | 10/01/2000 | 395 |
| Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 18/12/2003 | 600 |
| 401 - Register of Charges | 25/03/2000 | 401 |
| Disapplication of pre-emption rights | 03/06/1994 | RES11 |
| Notice of Receiver's report | 21/10/1995 | 3.5(scot) |
| 362 - Notice of place where an oversea branch register is kept | 04/06/1996 | 362 |
| 128(1) - Statement of rights attached to allotted shares | 21/07/2001 | 128(1) |
| Location of directors' service contracts | 07/10/2004 | 318 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 16/10/2003 | 224 |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 11/10/2002 | ERES07 |
| 363a - Annual Return | 16/07/2002 | 363a |
| Decrease in nominal capital - special resolution | 27/11/1996 | SRESO5 |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 17/10/1994 | BR6 |
| Financial assistance in shares acquisition | 09/09/1996 | RES07 |
| 2(scot) - Notice of appointment of a Receiver by the Court | 04/03/1997 | 2(scot) |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 01/07/1996 | PUC2 |
| ORESO4 - Increase in nominal capital - ordinary resolution | 25/09/1999 | ORESO4 |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 09/10/1999 | CERT15 |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 11/03/1996 | CERT8 |
| SA - Shares agreement | 12/12/2004 | SA |
| Exempt from appointment of auditor | 15/03/2004 | RES03 |
| 2.2(scot) - Notice of administration order | 18/03/1996 | 2.2(scot) |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 31/01/2002 | 4.26(SC) |
| 1.1 - Report of meeting approving voluntary arran | 05/02/1996 | 1.1 |
| 685 - Declaration on application by a joint stock company for registration as a public c | 04/07/2004 | 685 |
| 53 - Application by a public company for re-registration as a private company | 11/10/2006 | 53 |
| Return of change of person authorised to accept service or to represent the branch of an oversea com | 24/06/1997 | BR6 |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 08/05/2004 | BR7 |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 05/03/1996 | BR6 |
| SRES16 - Redemption of shares - special resolution | 27/04/2001 | SRES16 |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 29/06/1999 | ORESO5 |
| Other resolution - ordinary resolution | 31/08/1999 | ORES13 |
| 4.11(SC) - Notice of removal of Liquidator | 29/05/1997 | 4.11(SC) |
| SRES09 - Confirmation of dissolution - special resolution | 10/06/2005 | SRES09 |
| Confirmation of dissolution - written resolution | 08/12/2001 | WRES09 |
| RES09 - Confirmation of dissolution | 12/04/1998 | RES09 |
| DISS40 - Notice of striking-off action disc | 15/12/1993 | DISS40 |
| Return of alteration in the directors or secretary of an oversea company subject to place of busines | 06/09/2002 | 692(1)(b) |
| Particulars of an issue of debentures out of a series of secured debentures | 15/11/1993 | 413a |
| Statement of rights attached to allotted shares | 23/10/2004 | 128(1) |
| RESO5 - Decrease in nominal capital | 21/06/2005 | RESO5 |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 20/07/2006 | EXLIQ |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 16/03/2003 | 466 |
| 363a - Annual Return | 28/02/1998 | 363a |
| 169A(2) - Return by a public company cancelling or selling shares fro | 24/05/1997 | 169A(2) |
| 2.7 - Administration Order | 31/07/2006 | 2.7 |
| 363x - Annual Return | 13/11/1996 | 363x |
| Directions to defer dissolution | 23/12/1993 | L64.06HC |
| Resolution to re-register | 15/06/1997 | RES02 |
| Resolution to re-register - ordinary resolution | 02/07/2000 | ORES02 |
| COAD - Instrument issued under Section 244(5) | 08/06/2002 | COAD |
| 4.38 - Certificate of removal of Voluntary Liquidator | 30/06/1997 | 4.38 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 18/11/2006 | LRESSP |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 15/04/1994 | 703Q(2) |
| WRES07 - Financial assistance in shares acquisition - written resolution | 15/04/1995 | WRES07 |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 27/02/2000 | 129(1) |
