Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| WRES07 - Financial assistance in shares acquisition - written resolution | 16/04/2005 | WRES07 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 09/09/1998 | SRES07 |
| Notice of completion of voluntary arrangement | 30/01/2003 | 1.4(scot) |
| Notice of variation of Administration Order | 10/04/1996 | 2.20 |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 27/12/1995 | CERT15 |
| EEIG6 - Statement of name | 03/07/2003 | EEIG6 |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 22/09/1994 | 4.72 |
| L64.07HC - Release of Official Receiver | 23/07/2004 | L64.07HC |
| 703P(1) - Return by an oversea company that the company is bei | 25/10/1993 | 703P(1) |
| Mortgage Register | 24/10/1995 | ZMORT REG |
| 2.3(scot) - Notice of dismissal of petition for administration order | 22/07/1996 | 2.3(scot) |
| Notice by an oversea holding or subsidiary company of new accounting reference date given after the | 05/03/2003 | 701(c) |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 11/11/2000 | 52 |
| 4.68 - Liquidator's statement of receipts and payments | 13/04/2001 | 4.68 |
| 288c - Notice of change of directors or secretaries or in their particulars | 04/07/2005 | 288c |
| Vary share rights/names - extraordinary resolution | 30/10/2002 | ERES12 |
| 288c - Notice of change of directors or secretaries or in their particulars | 07/04/2004 | 288c |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 13/09/1995 | 600 |
| DISS6 - Notice of striking-off action suspended | 23/08/1999 | DISS6 |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 11/08/1998 | CERT17 |
| WRES13 - Other resolution - written resolution | 24/01/1996 | WRES13 |
| Other resolution - ordinary resolution | 09/11/1999 | ORES13 |
| 405(2) - Notice of ceasing to act of Receiver | 09/11/2006 | 405(2) |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 22/09/2002 | CERT15 |
| OCREREG - Order of Court for re-registration | 21/07/1993 | OCREREG |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 09/09/1999 | 155(6)b |
| Resolution to re-register - ordinary resolution | 25/11/2004 | ORES02 |
| Other resolution - special resolution | 28/12/1993 | SRES13 |
| Allotment of securities | 13/03/1994 | RES10 |
| (W)ELRES - Written elective resolution | 28/10/2000 | (W)ELRES |
| 266(3) - Notice that a company no longer wishes to be an investment | 04/09/2001 | 266(3) |
| Confirmation of dissolution | 19/07/1995 | RES09 |
| BR1 - Return delivered for registration of a branch of an oversea company | 12/07/2004 | BR1 |
| RES10 - Allotment of securities | 22/10/1995 | RES10 |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 11/11/2005 | 400 |
| Statement of name | 26/01/2002 | 694(4)(b) |
| Notice of vacation of office by Voluntary Liquidator | 07/03/1998 | 4.46 |
| 2.6 - Notice of Administration Order | 24/06/2005 | 2.6 |
| ERES08 - Purchase own shares - extraordinary resolution | 13/09/2002 | ERES08 |
| ORES06 - Reduction of issued capital - ordinary resolution | 04/08/2001 | ORES06 |
| Notice of death of Voluntary Liquidator | 22/08/2001 | 4.44 |
| 363CYM - Annual Return (Welsh language form) | 06/09/2006 | 363CYM |
| 694(4)(a) - Statement of name | 21/04/2005 | 694(4)(a) |
| CERT1 - Re-registration of a company from unlimited to limited | 15/08/1997 | CERT1 |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 03/09/2001 | 691 |
| COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation | 21/04/2001 | COLIQ86 |
| Certificate of registration of a resolution on reduction of share capital | 13/07/1996 | CERT14 |
| Notice of assignment of name or new name to any class of shares | 16/09/2001 | 128(4) |
| Certificate of registration of order of court and minute on reduction of share capital and cancellat | 13/06/1994 | CERT17 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 30/01/1999 | 701(a) |
| ORES14 - Capital/bonus issue - ordinary resolution | 25/07/1994 | ORES14 |
| Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 27/02/1994 | 680a |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 25/08/1993 | 325a |
| 353 - Register of members | 25/08/2005 | 353 |
| AUDR - Auditor's report | 07/09/2000 | AUDR |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 11/02/1995 | 3.3 |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 24/11/2001 | 88(2) |
| Notice of manager's particulars | 16/08/2004 | EEIG3 |
| Notice by a company without share capital of assignment of a name or other designation to a class o | 21/05/2006 | 129(3) |
| Annual Return | 19/03/2006 | 363a |
| 4.18(SC) - Notice of death of Liquidator | 07/08/2004 | 4.18(SC) |
| AA - Annual Accounts | 01/03/2006 | AA |
| ORES12 - Vary share rights/names - ordinary resolution | 19/03/2005 | ORES12 |
| 362 - Notice of place where an oversea branch register is kept | 24/06/1994 | 362 |
| 362 - Notice of place where an oversea branch register is kept | 23/11/1995 | 362 |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 03/11/2000 | PUC30 |
| Increase in nominal capital | 25/07/1994 | RESO4 |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 24/02/2002 | 155(6)b |
| ERES12 - Vary share rights/names - extraordinary resolution | 19/06/1998 | ERES12 |
| Notice that a company no longer wishes to be an investment company | 22/01/2005 | 266(3) |