Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 694(4)(b) - Statement of name | 24/11/1995 | 694(4)(b) |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 12/03/1997 | ERES11 |
| Change of Name Special Resolution | 29/06/2002 | SRES15 |
| Particulars of a mortgage or charge subject to which property has been acquired | 25/08/1997 | 400 |
| Report of meeting approving voluntary arrangement | 19/10/1997 | 1.1 |
| COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation | 31/12/2001 | COLIQ |
| Notice of change of directors or secretaries or in their particulars | 13/04/2004 | 288c |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 19/01/1998 | 4.35 |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 21/04/1993 | 129(2) |
| 2(scot) - Notice of appointment of a Receiver by the Court | 04/07/2001 | 2(scot) |
| 363 - Annual Return | 05/05/1995 | 363 |
| 395 - Particulars of a mortgage or charge | 17/03/1998 | 395 |
| 155(6)a - Declaration in relation to assistance for the acquisition | 24/03/2006 | 155(6)a |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 28/12/2002 | 190 |
| Change of Name Special Resolution | 02/08/2006 | SRES15 |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 30/12/1995 | 691-REREG |
| RES02 - esolution to re-register | 21/12/1994 | RES02 |
| Change of Accounting Reference Date | 28/09/2006 | 225 |
| Declaration of Solvency | 21/02/2002 | 4.70 |
| Register of members in non-legible form | 27/06/1996 | 353a |
| 353 - Register of members | 02/11/2002 | 353 |
| WQRES08 - Purchase own shares - written resolution | 14/04/1998 | WRES08 |
| BUSADDCH - Business address changed | 12/08/1995 | BUSADDCH |
| Redemption of shares - special resolution | 31/05/1998 | SRES16 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 29/11/2002 | 128(4) |
| 2.7(scot) - Notice of statement of administrator's proposals | 25/12/2003 | 2.7(scot) |
| Location of register of directors' interests in shares etc where the register is in non-legible form | 05/07/1999 | 325a |
| 4.44 - Notice of death of Voluntary Liquidator | 20/03/2005 | 4.44 |
| SRES16 - Redemption of shares - special resolution | 27/05/1993 | SRES16 |
| 2.8(scot) - Notice of result of meeting of creditors | 11/01/1996 | 2.8(scot) |
| ERES06 - Reduction of issued capital - extraordinary resolution | 09/10/1999 | ERES06 |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 25/10/2001 | 4.28(SC) |
| ORES14 - Capital/bonus issue - ordinary resolution | 27/06/2004 | ORES14 |
| Re-registration of a company from unlimited to limited | 24/08/1994 | CERT1 |
| ORES16 - Redemption of shares - ordinary resolution | 05/11/2000 | ORES16 |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 12/08/2003 | 190a |
| Exempt from appointment of auditor - special resolution | 22/03/1996 | SRES03 |
| RES09 - Confirmation of dissolution | 07/01/2001 | RES09 |
| 1.4 - Notice of completion of voluntary arrang | 09/02/1999 | 1.4 |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 05/04/1993 | BR2 |
| WRESO4 - Increase in nominal capital - written resolution | 08/07/1998 | WRESO4 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 28/10/2003 | 49(8)a |
| Certificate of registration of order of court on reduction of share capital and cancellation of capi | 21/05/2006 | CERT20 |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 27/11/1994 | 680a |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 20/07/2003 | 397 |
| Notice of constitution/continuance of liquidation/creditors committee | 02/05/2005 | 4.22(SC) |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 06/03/1996 | 703(P)(5) |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 09/06/1997 | 680a |
| SRES16 - Redemption of shares - special resolution | 17/01/2005 | SRES16 |
| Members' assent to company being re-registered as unlimited | 07/04/1996 | 49(8)a |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 04/08/2005 | 88(3) |
| Return of alteration in the charter | 12/02/2000 | 692(1)(a) |
| 266(3) - Notice that a company no longer wishes to be an investment | 26/02/1998 | 266(3) |
| Notice of application made to the Court for the cancellation of a special resolution regarding finan | 24/12/1994 | 157 |
| WRES04 - Resolution to re-register - written resolution | 18/02/1996 | WRES02 |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 21/11/2001 | 176 |
| WRESO5 - Decrease in nominal capital - written resolution | 05/03/2000 | WRESO5 |
| Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac | 19/11/1993 | 692(1)(c) |
| Decrease in nominal capital - ordinary resolution | 05/08/2002 | ORESO5 |
| Allotment of securities - extraordinary resolution | 28/09/1996 | ERES10 |
| 3.8 - Notice of Order to dispose of charged property | 25/05/2001 | 3.8 |
| 2.18 - Notice of Order to deal with charged property | 09/08/2000 | 2.18 |