Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c | 26/02/2006 | 88(3) |
| 2.18 - Notice of Order to deal with charged property | 21/08/2006 | 2.18 |
| Financial assistance in shares acquisition | 28/12/2000 | RES07 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 10/03/2003 | SRES11 |
| Other resolution - extraordinary resolution | 11/02/1996 | ERES13 |
| RES13 - Other resolution | 18/04/2001 | RES13 |
| 4.11(SC) - Notice of removal of Liquidator | 17/10/1994 | 4.11(SC) |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 11/08/1995 | 190 |
| Reduction of issued capital - special resolution | 02/01/2006 | SRES06 |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 19/05/1995 | ORES07 |
| 325 - Location of register of directors' interests in shares etc | 17/09/2004 | 325 |
| VAL - Valuation Report | 30/10/1997 | VAL |
| ERES14 - Capital/bonus issue - extraordinary resolution | 14/02/2005 | ERES14 |
| OC138 - Order of Court (Section 138) | 22/01/1994 | OC138 |
| Shares agreement | 07/08/1998 | SA |
| 325 - Location of register of directors' interests in shares etc | 22/11/1995 | 325 |
| 4.6(SC) - Liquidator's statement of receipts and payment | 07/01/1996 | 4.6(SC) |
| ORES16 - Redemption of shares - ordinary resolution | 15/09/2001 | ORES16 |
| RES13 - Other resolution | 08/08/2003 | RES13 |
| CERT11 - Re-registration of a company from public to private with a change of name | 11/08/1999 | CERT11 |
| Notice of vacation of office by Liquidator | 13/07/2006 | 4.19(SC) |
| 2.4(scot) - Notice of discharge of administration order | 27/01/1995 | 2.4(scot) |
| Notice of appointment of directors or secretaries | 07/11/2000 | 288a |
| 53 - Application by a public company for re-registration as a private company | 12/09/1996 | 53 |
| Certificate of registration of order of court and minute on reduction of share capital and share pre | 13/08/2001 | CERT16 |
| SA - Shares agreement | 14/11/2002 | SA |
| 2.3(scot) - Notice of dismissal of petition for administration order | 26/10/1995 | 2.3(scot) |
| DO3 - Notice of leave granted in relation to a disqualification | 21/04/1994 | DO3 |
| Resolution to re-register - ordinary resolution | 23/06/1993 | ORES02 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 09/01/1998 | 701(a) |
| Reduction of issued capital | 07/02/1994 | RES06 |
| L64.06HC - Directions to defer dissolution | 16/03/2004 | L64.06HC |
| 363x - Annual Return | 06/05/2006 | 363x |
| AUDR - Auditor's report | 15/12/1998 | AUDR |
| RES03 - Exempt from appointment of auditor | 21/08/2001 | RES03 |
| CENT8 - Notice of closure of a place of business of an oversea company | 19/12/2000 | CENT8 |
| Notice of leave granted in relation to a disqualification order | 30/08/1998 | DO3 |
| 53 - Application by a public company for re-registration as a private company | 10/04/1996 | 53 |
| Return delivered for registration of a branch of an oversea company | 26/11/1996 | BR1 |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 02/03/2001 | 43(3)e |
| Notice of change of directors or secretaries or in their particulars | 04/12/1996 | 288c |
| DISS40 - Notice of striking-off action disc | 28/01/2002 | DISS40 |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 23/04/2001 | 88(2) |
| Confirmation of dissolution | 10/05/1995 | RES09 |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 25/10/1998 | 703Q(1) |
| Certificate of registration of order of court and minute on reduction of share capital | 11/09/2001 | CERT15 |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 28/04/1999 | 88(2) |
| SRES13 - Other resolution - special resolution | 08/04/2002 | SRES13 |
| Withdrawal of application for striking off | 04/03/2002 | 652C |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 18/04/1996 | 701(c) |
| Amended Accounts | 14/01/2005 | AAMD |
| 694(4)(a) - Statement of name | 02/07/1995 | 694(4)(a) |
| 128(4) - Notice of assignment of name or new name to any class of shares | 12/07/1996 | 128(4) |
| 4.2(SC) - Notice of winding up order | 08/02/1994 | 4.2(SC) |
| Allotment of securities - special resolution | 01/05/1993 | SRES10 |
| RES16 - Redemption of shares | 01/12/1999 | RES16 |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 10/03/2004 | 701(c) |
| WRES09 - Confirmation of dissolution - written resolution | 10/02/1997 | WRES09 |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 29/07/2006 | 288cCYM |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 14/01/1996 | PUC5 |
| WRES16 - Redemption of shares - written resolution | 14/09/1999 | WRES16 |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 07/05/2005 | PUC2 |
| SRES15 - Change of Name Special Resolution | 15/03/2003 | SRES15 |
| 225 - Change of Accounting Referenc | 10/10/2006 | 225 |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 22/08/2006 | 244 |
| 2.20 - Notice of variation of Administration Order | 11/04/2000 | 2.20 |
| OCREREG - Order of Court for re-registration | 09/12/2005 | OCREREG |
| Memorandum and Articles | 25/03/1997 | MA |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 14/12/2001 | LRESSP |
| 2(scot) - Notice of appointment of a Receiver by the Court | 02/06/1995 | 2(scot) |
| AA - Annual Accounts | 29/08/1993 | AA |
| Notice of vacation of office by Voluntary Liquidator | 07/03/1998 | 4.46 |
| 363CYM - Annual Return (Welsh language form) | 10/03/1999 | 363CYM |
| CENT8 - Notice of closure of a place of business of an oversea company | 09/04/2005 | CENT8 |
| Registration as Friendly Society | 14/05/2003 | CERTIPS |
| SRES07 - Financial assistance in shares acquisition - special resolution | 02/01/2005 | SRES07 |
| Notice of result of meeting of creditors | 06/11/1998 | 2.23 |