Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Financial assistance in shares acquisition - extraordinary resolution | 22/06/1994 | ERES07 |
| Change of Name Special Resolution | 28/01/1999 | SRES15 |
| New Incorporation documents | 21/11/2001 | NEWINC |
| ELRES - Elective resolution | 14/07/1997 | ELRES |
| 3.8 - Notice of Order to dispose of charged property | 17/05/1995 | 3.8 |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 24/11/2004 | 703Q(1) |
| Return by an oversea company on cessation of insolvency proceedings | 12/09/1999 | 703Q(2) |
| Change of Name Special Resolution | 02/08/2006 | SRES15 |
| 4.70 - Declaration of Solvency | 07/06/2006 | 4.70 |
| Resolution to re-register - written resolution | 18/04/1994 | WRES02 |
| RESO4 - Increase in nominal capital | 26/09/2000 | RESO4 |
| 53 - Application by a public company for re-registration as a private company | 20/05/2000 | 53 |
| ORES10 - Allotment of securities - ordinary resolution | 03/12/2000 | ORES10 |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 03/11/1995 | 190a |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 05/06/1998 | BR4 |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 12/02/2006 | 701(b) |
| WRES12 - Vary share rights/names - written resolution | 24/12/1995 | WRES12 |
| ORES14 - Capital/bonus issue - ordinary resolution | 04/10/2005 | ORES14 |
| 4.17(SC) - Notice of final meeting of creditors | 22/12/1993 | 4.17(SC) |
| Redemption of shares - special resolution | 08/10/2000 | SRES16 |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 04/11/2006 | 419b |
| Notice of appointment of a Receiver by the holder of a floating charge | 15/02/1995 | 1(scot) |
| Return and declaration delivered for registration of a place of business of an oversea company | 01/07/1995 | 691 |
| Statement of name | 31/05/2003 | 694(4)(a) |
| Annual Return | 23/09/2005 | 363s |
| 3.5(scot) - Notice of Receiver's report | 18/04/1993 | 3.5(scot) |
| Financial assistance in shares acquisition - ordinary resolution | 27/05/1996 | ORES07 |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 03/07/1994 | 692(1)(c) |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 14/04/2005 | 4.20(SC) |
| Return by an oversea company subject to branch registration of change of address or other branch par | 14/12/2003 | BR5 |
| OC138 - Order of Court (Section 138) | 02/06/2005 | OC138 |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 05/02/1999 | ERES07 |
| Notice of appointment of Liquidator in a voluntary winding up | 12/12/1998 | 600 |
| Annual Accounts | 17/09/1998 | AA |
| ERES06 - Reduction of issued capital - extraordinary resolution | 07/05/1994 | ERES06 |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 05/10/2003 | LRESEX |
| 4.17(SC) - Notice of final meeting of creditors | 30/11/2005 | 4.17(SC) |
| Reduction of issued capital | 06/01/2004 | RES06 |
| Purchase own shares - written resolution | 18/09/2001 | WRES08 |
| ERES06 - Reduction of issued capital - extraordinary resolution | 01/02/2005 | ERES06 |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 22/08/2000 | 88(3) |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 21/04/1995 | CERT19 |
| RELREC - Official Receiver's release | 08/07/1994 | RELREC |
| SRES10 - Allotment of securities - special resolution | 22/04/1995 | SRES10 |
| RES08 - Purchase own shares | 12/07/2004 | RES08 |
| CENT8 - Notice of closure of a place of business of an oversea company | 10/12/1997 | CENT8 |
| 2.18 - Notice of Order to deal with charged property | 27/12/1993 | 2.18 |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 12/07/2003 | EXLIQ |
| SRESO5 - Decrease in nominal capital - special resolution | 17/07/2000 | SRESO5 |
| Bona Vacantia disclaimer | 21/01/1997 | BONA |
| Allotment of securities | 24/04/1996 | RES10 |
| BS - Balance sheet | 01/01/2006 | BS |
| L64.01 - Early dissolution request | 02/07/1999 | L64.01 |
| Change in situation or address of Registered Office | 01/10/2005 | 287 |
| Shares agreement | 12/08/2001 | SA |
| L64.06HC - Directions to defer dissolution | 16/01/2002 | L64.06HC |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 10/05/1999 | 701(c) |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 31/08/1996 | 88(2)R |