Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Capital/bonus issue | 21/06/2004 | RES14 |
| RES14 - Capital/bonus issue | 24/05/2006 | RES14 |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 01/09/1994 | 400 |
| 363a - Annual Return | 24/07/1994 | 363a |
| Return by an oversea company subject to branch registration of change of directors or secretary or o | 03/09/1998 | BR4 |
| RES12 - Vary share rights/names | 23/10/1993 | RES12 |
| Registration of a place of business of an oversea company previously registered as a branch | 31/08/1999 | 691-REREG |
| 266(1) - Notice of intention to carry on business as an investment | 07/02/1996 | 266(1) |
| 363a - Annual Return | 17/10/1993 | 363a |
| SRES11 - Disapplication of pre-emption rights - special resolution | 29/11/1995 | SRES11 |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 25/08/2001 | 701(b) |
| Application by a public company for certificate to commence business and statutory declaration in su | 23/03/1997 | 117 |
| Vary share rights/names | 12/09/1994 | RES12 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 30/11/1997 | 122 |
| 2.20 - Notice of variation of Administration Order | 11/04/2000 | 2.20 |
| 363x - Annual Return | 18/05/1999 | 363x |
| L64.06HC - Directions to defer dissolution | 23/09/2005 | L64.06HC |
| 4.20 - Statement of company's affairs | 21/11/1998 | 4.20 |
| 4.18(SC) - Notice of death of Liquidator | 24/11/2002 | 4.18(SC) |
| 2.3(scot) - Notice of dismissal of petition for administration order | 01/07/2002 | 2.3(scot) |
| Application by a public company for certificate to commence business and statutory declaration in su | 13/02/1995 | 117 |
| Change of Name Special Resolution | 01/03/1994 | SRES15 |
| WRES06 - Reduction of issued capital - written resolution | 08/01/1997 | WRES06 |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 12/09/1997 | 691 |
| Order or revocation or suspension of voluntary arrangement | 09/06/2005 | 1.2 |
| Declaration that part of the property or undertaking charges (a) has been released from the charge; | 25/12/2005 | 403b |
| Withdrawal of application for striking off | 04/08/2003 | 652C |
| SRES16 - Redemption of shares - special resolution | 15/11/2006 | SRES16 |
| SRES16 - Redemption of shares - special resolution | 15/10/2005 | SRES16 |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 19/06/2001 | ERESO4 |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 10/09/1997 | 684 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 20/08/1993 | 701(a) |
| CERT1 - Re-registration of a company from unlimited to limited | 02/08/2002 | CERT1 |
| ERES02 - Resolution to re-register - extraordinary resolution | 14/04/2002 | ERES02 |
| Notice of vacation of office by Voluntary Liquidator | 12/07/2006 | 4.46 |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 03/07/2001 | 466 |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 23/11/2004 | 684 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 19/12/1995 | 701(a) |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 30/11/2004 | 703(P)(5) |
| AUD - Auditor's letter of resignation | 14/10/1996 | AUD |
| Purchase own shares - ordinary resolution | 09/11/1999 | ORES08 |
| Notice of statement of administrator's proposals | 28/06/2001 | 2.7(scot) |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 27/11/1996 | ERES11 |
| 4.2(SC) - Notice of winding up order | 08/01/1994 | 4.2(SC) |
| Administrative Receiver's report | 22/07/2000 | 3.10 |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 09/05/1998 | BR5 |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 25/03/1995 | 88(2) |
| 128(4) - Notice of assignment of name or new name to any class of shares | 04/02/1998 | 128(4) |
| ORES13 - Other resolution - ordinary resolution | 18/03/2000 | ORES13 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 16/02/2000 | SRES11 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 15/06/2002 | 122 |
| SA - Shares agreement | 05/09/1998 | SA |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 12/01/1994 | CERT16 |
| RES10 - Allotment of securities | 05/10/2002 | RES10 |
| ORES10 - Allotment of securities - ordinary resolution | 16/03/1994 | ORES10 |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 05/08/2005 | EXLIQ |
| Notice of result of meeting of creditors | 21/10/1995 | 2.23 |
| 2.2(scot) - Notice of administration order | 03/03/2002 | 2.2(scot) |