Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| ORES12 - Vary share rights/names - ordinary resolution | 05/08/1994 | ORES12 |
| Reduction of issued capital - written resolution | 12/12/1993 | WRES06 |
| Certificate of registration of order of court and minute on reduction of share capital | 14/07/1998 | CERT15 |
| Re-registration of a company from public to private with a change of name | 02/05/2004 | CERT11 |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 21/04/2005 | CERT14 |
| AAMD - Amended Accounts | 30/07/2003 | AAMD |
| Balance sheet | 05/01/2004 | BS |
| Return of final meeting in members' voluntary winding-up | 27/04/2004 | 4.71 |
| Striking-off action discontinued (Section 652A) | 21/08/1997 | SOAD(A) |
| 353 - Register of members | 25/08/2005 | 353 |
| WRES10 - Allotment of securities - written resolution | 03/06/1995 | WRES10 |
| 363x - Annual Return | 04/03/2005 | 363x |
| Disapplication of pre-emption rights - special resolution | 30/07/1998 | SRES11 |
| RES03 - Exempt from appointment of auditor | 22/09/2002 | RES03 |
| ERES14 - Capital/bonus issue - extraordinary resolution | 09/02/1995 | ERES14 |
| Order of Court - dissolution void | 24/12/1994 | OC-DV |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 08/11/1998 | CERT8 |
| ERES16 - Redemption of shares - extraordinary resolution | 03/03/1996 | ERES16 |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 07/02/2004 | 362a |
| 287 - Change in situation or address of Registered Office | 03/10/1993 | 287 |
| Notice of application made to the Court for the cancellation of a special resolution regarding finan | 16/04/2004 | 157 |
| Order or revocation or suspension of voluntary arrangement | 09/06/2005 | 1.2 |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 09/01/1998 | 97 |
| Orders to rescind, defer or stay | 23/10/2003 | COLIQ |
| 4.9(SC) - Notice of appointment of Liquidator | 05/03/1998 | 4.9(SC) |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 17/07/1996 | 413a |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 16/07/1993 | CERT4 |
| Allotment of securities | 20/09/2000 | RES10 |
| ORES10 - Allotment of securities - ordinary resolution | 02/05/2003 | ORES10 |
| Elective resolution | 27/12/2005 | ELRES |
| 4.2(SC) - Notice of winding up order | 29/03/2006 | 4.2(SC) |
| 2.19 - Notice of discharge of Administration Order | 14/03/1997 | 2.19 |
| Release of Official Receiver | 18/08/1995 | L64.07HC |
| 694(4)(b) - Statement of name | 20/09/1993 | 694(4)(b) |
| 4.71 - Return of final meeting in members' voluntary winding-up | 14/06/2001 | 4.71 |
| 2.1(scot) - Notice of petition for administration order | 14/12/1999 | 2.1(scot) |
| Extraordinary resolution in creditors' voluntary liquidation | 09/04/1998 | LRESEX |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 30/05/2000 | 1.3 |
| 4.13 - Notice to Official Receiver of winding-up order | 04/02/1998 | 4.13 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 02/11/1999 | 224 |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 08/02/1995 | 147 |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 03/03/2000 | 703P(3) |
| Return by an oversea company subject to branch registration of change of address or other branch par | 21/05/1997 | BR5 |
| L64.04 - Directions to defer dissolution | 16/11/1995 | L64.04 |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 01/04/1998 | 4.46 |
| Redemption of shares - written resolution | 22/07/2006 | WRES16 |
| ERES02 - Resolution to re-register - extraordinary resolution | 09/06/1999 | ERES02 |
| Notice of final meeting of creditors | 12/02/2006 | 4.17(SC) |
| 4.9(SC) - Notice of appointment of Liquidator | 29/07/1993 | 4.9(SC) |
| 397a - | 12/10/1993 | 397a |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 01/10/1996 | 398 |
| Declaration on application by a private company for re-registration as a public company | 21/12/2002 | 43(3)e |
| 2.2(scot) - Notice of administration order | 06/03/1994 | 2.2(scot) |
| Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c | 26/02/2006 | 88(3) |
| 694(4)(a) - Statement of name | 12/08/1997 | 694(4)(a) |
| Declaration of solvency | 31/10/2002 | 4.25(SC) |
| Scheme of Arrangement | 05/10/2004 | CLOSE |
| First Directors and secretary and intended situation of Registered Office | 18/05/2004 | 10 |
| ORES16 - Redemption of shares - ordinary resolution | 30/04/1996 | ORES16 |
| Notice of result of meeting of creditors | 05/10/2004 | 2.8(scot) |
| 266(3) - Notice that a company no longer wishes to be an investment | 06/09/2006 | 266(3) |
| SA - Shares agreement | 10/08/2000 | SA |
| 353 - Register of members | 30/05/2004 | 353 |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 04/05/2002 | ERES11 |
| 353a - Register of members in non-legible form | 25/11/2005 | 353a |
| Notice of new accounting reference date given during the course of an accounting reference period | 03/08/1998 | 225(1) |
| 2.3(scot) - Notice of dismissal of petition for administration order | 20/05/2001 | 2.3(scot) |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 04/08/1995 | ERESO4 |
| WRES13 - Other resolution - written resolution | 26/02/1999 | WRES13 |
| Notice of place where an oversea branch register is kept | 23/10/1993 | 362 |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 23/09/1997 | 3.5 |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 01/06/1994 | 1(scot) |