Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| WRES07 - Financial assistance in shares acquisition - written resolution | 10/03/2001 | WRES07 |
| RES08 - Purchase own shares | 12/03/2000 | RES08 |
| Notice of increase in nominal capital | 07/02/1995 | 123 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 23/11/2005 | 128(3) |
| AUDR - Auditor's report | 25/06/1996 | AUDR |
| Annual Return | 18/10/1996 | 363s |
| Confirmation of dissolution - ordinary resolution | 26/10/2006 | ORES09 |
| 2.15 - Administrator's Abstract of receipts and payments | 17/03/2005 | 2.15 |
| SOAS(A) - Striking-off action suspended (Section 652A) | 21/02/1999 | SOAS(A) |
| Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca | 06/04/1993 | 52 |
| Application by a public company for certificate to commence business and statutory declaration in su | 23/09/2004 | 117 |
| Order of Court for re-registration | 23/03/1999 | OCREREG |
| Notice of winding up order | 06/10/1996 | 4.2(SC) |
| Notice of dismissal of petition for administration order | 25/12/2005 | 2.3(scot) |
| 128(3) - Statement of particulars of variation of rights attached to shares | 30/04/2000 | 128(3) |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 12/08/2000 | 173 |
| BR1 - Return delivered for registration of a branch of an oversea company | 28/05/1994 | BR1 |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 09/10/2004 | 1.3(scot) |
| NEWINC - New Incorporation documents | 29/04/2001 | NEWINC |
| Statement of name | 05/11/1997 | EEIG2 |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 28/08/2005 | ERES03 |
| WQRES08 - Purchase own shares - written resolution | 04/08/1999 | WRES08 |
| Statutory declaration by directors as to members' assent to re-register a company as unlimited | 09/11/1993 | 49(8)b |
| LET-CESS - Notice of closure of a place of business of an oversea company | 11/09/1994 | LET-CESS |
| ORES13 - Other resolution - ordinary resolution | 19/08/2002 | ORES13 |
| Ordinary resolution in members' voluntary liquidation | 27/08/2003 | LRESSP |
| Particulars of an issue of debentures out of a series of secured debentures | 12/11/1999 | 413a |
| SRES16 - Redemption of shares - special resolution | 07/11/2002 | SRES16 |
| AA - Annual Accounts | 29/09/1998 | AA |
| 405(2) - Notice of ceasing to act of Receiver | 27/04/2003 | 405(2) |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 29/04/1995 | 600 |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 21/03/1997 | 3.3 |
| ORES09 - Confirmation of dissolution - ordinary resolution | 27/01/2005 | ORES09 |
| ORES12 - Vary share rights/names - ordinary resolution | 07/10/1993 | ORES12 |
| Reduction of issued capital - written resolution | 11/03/2004 | WRES06 |
| 703P(1) - Return by an oversea company that the company is bei | 19/09/2004 | 703P(1) |
| ORES08 - Purchase own shares - ordinary resolution | 11/06/2000 | ORES08 |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 09/10/2006 | 691 |
| RES16 - Redemption of shares | 28/03/2001 | RES16 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 26/02/2006 | 49(8)b |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 30/03/2006 | CERT21 |
| 362 - Notice of place where an oversea branch register is kept | 30/12/1996 | 362 |
| Increase in nominal capital - ordinary resolution | 01/02/1996 | ORESO4 |
| ORES10 - Allotment of securities - ordinary resolution | 02/05/2003 | ORES10 |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 23/05/1995 | 225(2) |
| ELRES - Elective resolution | 05/06/2002 | ELRES |
| Notice of the Receiver ceasing to act or of his removal | 29/04/1996 | 3(scot) |
| Confirmation of dissolution - written resolution | 08/12/2001 | WRES09 |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 30/08/1998 | 691 |
| SRES10 - Allotment of securities - special resolution | 29/09/2001 | SRES10 |
| 363b - Annual Return | 02/10/2005 | 363b |
| Return delivered for registration of a branch of an oversea company | 29/11/1996 | BR1 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 24/05/1995 | LRESSP |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 03/10/1998 | 400 |
| Certificate of registration of order of court and minute on cancellation of share premium account | 26/10/1999 | CERT21 |
| Change of name certificate | 16/07/2006 | CERTNM |
| Report of meeting approving voluntary arrangement | 14/06/2000 | 1.1 |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 23/11/1997 | 3(scot) |
| Notice of a place where a register of holders of debentures of a duplicate is kept or of any change | 11/07/2001 | 190a |
| Certificate of constitution of creditors | 10/04/1997 | 3.4 |
| 4.17(SC) - Notice of final meeting of creditors | 14/01/2001 | 4.17(SC) |
| 4.43 - Notice of final meeting of creditors | 10/06/1998 | 4.43 |
| COAD - Instrument issued under Section 244(5) | 10/04/1997 | COAD |
| Register of members in non-legible form | 01/03/1995 | 353a |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 13/06/2004 | 190 |
| AUDR - Auditor's report | 09/10/2005 | AUDR |
| VAL - Valuation Report | 16/10/1995 | VAL |
| CENT8 - Notice of closure of a place of business of an oversea company | 10/07/2003 | CENT8 |
| 3.4 - Certificate of constitution of creditors | 28/09/1994 | 3.4 |
| ORES08 - Purchase own shares - ordinary resolution | 08/02/1995 | ORES08 |
| Certificate of registration of order of court on reduction of share capital and cancellation of capi | 21/05/2006 | CERT20 |
| Declaration that part of the property or undertaking charges (a) has been released from the charge; | 21/12/1995 | 403b |
| 10 - First Directors and secretary and intended situation of Registered Office | 27/02/1995 | 10 |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 21/09/2006 | 691-REREG |
| 1.1 - Report of meeting approving voluntary arran | 18/12/1997 | 1.1 |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 24/12/2001 | ERES09 |
| Notice to Official Receiver of winding-up order | 04/02/1998 | 4.13 |
| ERES13 - Other resolution - extraordinary resolution | 18/08/1993 | ERES13 |
| 363s - Annual Return | 25/12/1996 | 363s |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 20/07/2002 | CERT17 |
| OC-PRI - Order of Court for re-registration to private company | 04/01/2001 | OC-PRI |
| Purchase own shares | 11/09/2006 | RES08 |
| Notice of death of Voluntary Liquidator | 22/11/1994 | 4.44 |
| PROSP - Prospectus | 06/04/2000 | PROSP |
| Certificate of constitution of creditors/liquidation committee | 13/05/1997 | 4.20(SC) |
| Statement for the amount or rate per cent of any commission payable in connection with the subscript | 27/06/1997 | 97 |
| 3.6 - Abstract of receipt and payments in receivership | 04/09/2001 | 3.6 |
| SRES16 - Redemption of shares - special resolution | 25/05/1997 | SRES16 |
| 2(scot) - Notice of appointment of a Receiver by the Court | 04/10/2004 | 2(scot) |
| SPECPEN - Certificate of specific penalty | 06/04/1995 | SPECPEN |