Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 17/01/2006 | 88(3) |
| ERES14 - Capital/bonus issue - extraordinary resolution | 08/01/2003 | ERES14 |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 26/09/1997 | 169(1B) |
| 3.7 - Notice of Administrative Receiver's death | 30/05/2003 | 3.7 |
| SRES16 - Redemption of shares - special resolution | 26/07/2003 | SRES16 |
| OC-DV - Order of Court - dissolution void | 26/05/1996 | OC-DV |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 29/10/1998 | 3(scot) |
| Notice of completion of voluntary arrangement | 20/03/1997 | 1.4(scot) |
| SA - Shares agreement | 13/09/1995 | SA |
| SRES03 - Exempt from appointment of auditor - special resolution | 20/01/2006 | SRES03 |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 07/08/2002 | 242 |
| 2.8(scot) - Notice of result of meeting of creditors | 02/08/2001 | 2.8(scot) |
| Certificate of registration of a resolution on reduction of share capital | 05/05/2005 | CERT14 |
| COAD - Instrument issued under Section 244(5) | 19/08/1998 | COAD |
| Return of alteration in the directors or secretary of an oversea company subject to place of busines | 17/09/1994 | 692(1)(b) |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 28/01/1997 | LRESEX |
| Vary share rights/names - special resolution | 22/12/1995 | SRES12 |
| (W)ELRES - Written elective resolution | 20/12/1999 | (W)ELRES |
| Declaration in relation to assistance for the acquisition of shares | 22/11/1994 | 155(6)a |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 12/11/2003 | CERT19 |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 24/04/2003 | ERESO5 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 22/06/1998 | SRES11 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 23/06/2006 | 224 |
| Memorandum and Articles - used in re-registration | 15/03/1995 | MAR |
| Declaration of solvency | 17/04/1993 | 4.25(SC) |
| 53 - Application by a public company for re-registration as a private company | 05/10/2000 | 53 |
| 4.70 - Declaration of Solvency | 09/04/2000 | 4.70 |
| Declaration of solvency | 22/09/1996 | 4.25(SC) |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 10/03/1998 | 691 |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 26/08/1997 | BR6 |
| Declaration of solvency | 18/08/2000 | 4.25(SC) |
| ERES12 - Vary share rights/names - extraordinary resolution | 11/03/1996 | ERES12 |
| AUD - Auditor's letter of resignation | 17/03/1998 | AUD |
| 128(4) - Notice of assignment of name or new name to any class of shares | 24/04/1999 | 128(4) |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 25/08/2004 | ORESO5 |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 29/12/1995 | 88(2)R |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 18/03/1999 | CERT14 |
| MA - Memorandum and Articles | 30/03/1996 | MA |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 10/01/1994 | 242 |
| 4.70 - Declaration of Solvency | 04/05/1997 | 4.70 |
| Notice of appointment of Liquidator | 30/03/2006 | 4.9(SC) |
| Location of register of directors' interests in shares etc where the register is in non-legible form | 30/09/2003 | 325a |
| Application for registration of a memorandum of satisfaction in full or in part of a registered char | 07/02/2005 | 419a |
| NEWINC - New Incorporation documents | 25/09/1997 | NEWINC |
| RES09 - Confirmation of dissolution | 02/10/1994 | RES09 |
| SRES08 - Purchase own shares - special resolution | 09/02/1997 | SRES08 |
| Statement of name | 02/12/1995 | 694(4)(b) |
| WRESO4 - Increase in nominal capital - written resolution | 08/10/2004 | WRESO4 |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 25/03/2003 | BR6 |
| ORES08 - Purchase own shares - ordinary resolution | 19/07/1996 | ORES08 |
| Re-registration of a company from public to private | 01/01/2006 | CERT10 |
| EEIG4 - Notice of documents and particulars required to be filed | 18/06/1994 | EEIG4 |
| 4.25(SC) - Declaration of solvency | 30/07/2005 | 4.25(SC) |
| Notice of the Receiver ceasing to act or of his removal | 03/09/1994 | 3(scot) |
| Purchase own shares | 02/09/1996 | RES08 |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 19/04/1997 | 419b |
| DISS6 - Notice of striking-off action suspended | 22/04/1996 | DISS6 |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 01/12/1998 | 97 |
| 3.10 - Administrative Receiver's report | 24/11/1995 | 3.10 |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 12/10/1999 | 4.40 |
| SRES02 - Resolution to re-register - special resolution | 29/05/1995 | SRES02 |
| Report of meeting approving voluntary arrangement | 22/05/1996 | 1.1 |
| Return by an oversea company subject to branch registration | 29/09/1998 | BR3 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 07/10/2006 | 49(8)a |
| Annual Return | 18/01/2004 | 363a |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 29/04/1999 | COADLETT |
| 4.18(SC) - Notice of death of Liquidator | 11/08/1994 | 4.18(SC) |