Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 694(4)(b) - Statement of name | 24/02/2006 | 694(4)(b) |
| MISC - Miscellaneous document | 04/03/2005 | MISC |
| RES08 - Purchase own shares | 08/09/2005 | RES08 |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 01/09/1998 | 680a |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 19/02/1996 | ERES07 |
| Purchase own shares - special resolution | 08/06/1993 | SRES08 |
| 4.6(SC) - Liquidator's statement of receipts and payment | 08/04/1999 | 4.6(SC) |
| RES07 - Financial assistance in shares acquisition | 29/09/2005 | RES07 |
| WRES13 - Other resolution - written resolution | 28/01/1999 | WRES13 |
| Notice of constitution of liquidation committee | 16/03/2003 | 4.48 |
| SRES15 - Change of Name Special Resolution | 31/03/1996 | SRES15 |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 26/03/2006 | LRESEX |
| SRES14 - Capital/bonus issue - special resolution | 11/07/2002 | SRES14 |
| 4.48 - Notice of constitution of liquidation committee | 09/12/1996 | 4.48 |
| CERT11 - Re-registration of a company from public to private with a change of name | 01/12/1993 | CERT11 |
| WQRES08 - Purchase own shares - written resolution | 20/07/2004 | WRES08 |
| 3.5(scot) - Notice of Receiver's report | 16/06/2003 | 3.5(scot) |
| 2.1(scot) - Notice of petition for administration order | 23/05/1999 | 2.1(scot) |
| 4.48 - Notice of constitution of liquidation committee | 27/12/2000 | 4.48 |
| WRES07 - Financial assistance in shares acquisition - written resolution | 21/04/1997 | WRES07 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 04/09/2004 | 128(3) |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 13/03/2004 | 692(2) |
| Notice of courts order sisting proceedings in winding up by the court | 28/02/2003 | 4.27(SC) |
| EEIG1 - Statement of name | 17/03/1998 | EEIG1 |
| Reduction of issued capital - written resolution | 12/12/1993 | WRES06 |
| Court order to dissolve in a pre 29/12/86 compulsory liquidation | 19/10/2001 | COLIQ86 |
| 363x - Annual Return | 18/11/2005 | 363x |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 08/07/1997 | 416 |
| 363CYM - Annual Return (Welsh language form) | 16/04/2000 | 363CYM |
| ELRES - Elective resolution | 31/01/2003 | ELRES |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 27/12/1994 | ERESO4 |
| NEWINC - New Incorporation documents | 25/09/1997 | NEWINC |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 14/07/1994 | 4.35 |
| EEIG4 - Notice of documents and particulars required to be filed | 25/08/2005 | EEIG4 |
| Certificate of registration of order of court and minute on reduction of share capital | 06/11/1996 | CERT15 |
| Declaration by the directors of a holding company in relation to assistance for the acquisition of s | 02/02/2003 | 155(6)b |
| Administrator's Abstract of receipts and payments | 31/03/2006 | 2.15 |
| ERES12 - Vary share rights/names - extraordinary resolution | 19/12/2003 | ERES12 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 10/08/1994 | SRES07 |
| Return of change of person authorised to accept service or to represent the branch of an oversea com | 27/04/1997 | BR6 |
| Capital/bonus issue - written resolution | 15/05/2003 | WRES14 |
| ERES12 - Vary share rights/names - extraordinary resolution | 01/08/2004 | ERES12 |
| 363a - Annual Return | 28/09/2003 | 363a |
| CERT1 - Re-registration of a company from unlimited to limited | 29/12/2000 | CERT1 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 03/08/2002 | 49(8)b |
| WRES10 - Allotment of securities - written resolution | 10/01/1996 | WRES10 |
| ERES10 - Allotment of securities - extraordinary resolution | 05/03/2003 | ERES10 |
| Notice of closure of a branch of an oversea company | 07/12/2004 | LETT-CESS |
| 4.14(SC) - Certificate of release of Liquidator | 06/07/1994 | 4.14(SC) |
| Decrease in nominal capital - special resolution | 24/02/1995 | SRESO5 |
| 1.1 - Report of meeting approving voluntary arran | 16/12/2005 | 1.1 |
| Capital/bonus issue - written resolution | 16/12/2002 | WRES14 |
| Redemption of shares - special resolution | 24/12/2003 | SRES16 |
| Notice of place where an oversea branch register is kept | 27/04/1996 | 362 |
| Decrease in nominal capital | 21/10/2002 | RESO5 |
| Liquidator's statement of receipts and payments | 31/03/1995 | 4.68 |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 27/05/1996 | LRESEX |
| Shares agreement | 28/02/1995 | SA |
| 395 - Particulars of a mortgage or charge | 28/03/1997 | 395 |
| 363x - Annual Return | 05/02/2005 | 363x |
| F14 - Notice of wind up | 07/11/1998 | F14 |
| Disapplication of pre-emption rights - extraordinary resolution | 07/07/2006 | ERES11 |
| Decrease in nominal capital | 24/09/2004 | RESO5 |
| Notice of vacation of office by Liquidator | 04/01/1996 | 4.19(SC) |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 19/10/1998 | 122 |
| L64.06 - Directions to defer dissolution | 10/11/2001 | L64.06 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 16/10/2003 | 686 |
| 695A(3) - Notice of closure of a branch of an overse | 04/09/1994 | 695A(3) |
| Annual Return | 25/08/1994 | 363b |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea business | 15/04/1998 | 244 |
| Scheme of Arrangement | 22/02/2006 | CLOSE |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 03/06/2002 | 701(c) |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 30/07/2002 | 43(3)e |
| RES16 - Redemption of shares | 15/03/1996 | RES16 |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 11/07/1998 | CERT20 |
| 155(6)a - Declaration in relation to assistance for the acquisition | 06/10/1995 | 155(6)a |
| Notice of new accounting reference date given during the course of an accounting reference period fo | 21/11/1996 | 701(b) |
| ORES12 - Vary share rights/names - ordinary resolution | 05/08/1994 | ORES12 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 20/12/1999 | 122 |
| Statement of name | 02/12/1995 | 694(4)(b) |
| WRESO4 - Increase in nominal capital - written resolution | 03/09/1995 | WRESO4 |
| 4.20 - Statement of company's affairs | 14/09/1995 | 4.20 |
| Change of Name Special Resolution | 01/03/1994 | SRES15 |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 05/01/2000 | 419b |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 24/10/1999 | 3.5 |