Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Declaration in relation to the redemption or purchase of shares out of capital | 26/07/2004 | 173 |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 30/05/1997 | ERESO5 |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 25/11/2005 | 4.28(SC) |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 19/06/2005 | ORES03 |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 30/06/1999 | 88(2) |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 01/11/2002 | 88(2)O |
| 123 - Notice of increase in nominal capital | 31/03/1994 | 123 |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 29/12/1995 | CERT17 |
| SRES08 - Purchase own shares - special resolution | 14/01/1997 | SRES08 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 16/11/2001 | SRES07 |
| Other resolution - written resolution | 06/09/2004 | WRES13 |
| Notice of place where an oversea branch register is kept | 12/12/1996 | 362 |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 30/10/2006 | 1.1(scot) |
| 2.7(scot) - Notice of statement of administrator's proposals | 08/05/1994 | 2.7(scot) |
| Annual Return | 15/05/2004 | 363s |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 04/05/1996 | CERT14 |
| ORES16 - Redemption of shares - ordinary resolution | 25/02/2005 | ORES16 |
| RES07 - Financial assistance in shares acquisition | 20/04/2003 | RES07 |
| Early dissolution request | 14/10/2001 | L64.01HC |
| 2.15 - Administrator's Abstract of receipts and payments | 17/09/2006 | 2.15 |
| SRES09 - Confirmation of dissolution - special resolution | 23/01/1998 | SRES09 |
| Bona Vacantia disclaimer | 07/02/1997 | BONA |
| RES06 - Reduction of issued capital | 31/12/1993 | RES06 |
| Confirmation of dissolution - extraordinary resolution | 12/05/2000 | ERES09 |
| PROSP - Prospectus | 01/10/1995 | PROSP |
| 2.23 - Notice of result of meeting of creditors | 28/09/2001 | 2.23 |
| L64.01HC - Early dissolution request | 07/02/2002 | L64.01HC |
| Statement by a company without share capital of particulars of a variation of members' class rights | 04/02/2003 | 129(2) |
| Certificate of removal of Voluntary Liquidator | 19/01/2001 | 4.38 |
| 4.9(SC) - Notice of appointment of Liquidator | 02/11/2002 | 4.9(SC) |
| Re-registration of a company from unlimited to PLC | 14/08/1994 | CERT6 |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 20/03/2006 | 88(2)R |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 07/11/1996 | BR2 |
| ERES12 - Vary share rights/names - extraordinary resolution | 14/10/2006 | ERES12 |
| L64.06HC - Directions to defer dissolution | 24/10/2002 | L64.06HC |
| Return by an oversea company that the company is being wound up | 09/08/2005 | 703P(1) |
| Capital/bonus issue - extraordinary resolution | 28/01/1994 | ERES14 |
| DO1 - Notice of disqualification of an indi | 23/01/2000 | DO1 |
| Notice of authorisation to dispose of secured property | 22/10/1998 | 3.4(scot) |
| ORESO4 - Increase in nominal capital - ordinary resolution | 24/05/1994 | ORESO4 |
| Location of directors' service contracts | 30/04/2000 | 318 |
| Notice of new accounting reference date given during the course of an accounting reference period | 16/02/2004 | 225(1) |
| CERT5 - Re-registration of a company from private to public | 11/12/1995 | CERT5 |
| 266(1) - Notice of intention to carry on business as an investment | 21/09/2004 | 266(1) |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 08/11/1997 | 400 |
| AA - Annual Accounts | 07/09/1995 | AA |
| Certificate of registration of a resolution on reduction of share capital | 19/09/2000 | CERT14 |
| 2.19 - Notice of discharge of Administration Order | 12/07/2003 | 2.19 |
| Notice of ceasing to act of Receiver | 13/09/1995 | 405(2) |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 08/07/1994 | 4.40 |
| Statement of particulars of variation of rights attached to shares | 30/03/2002 | 128(3) |
| OC138 - Order of Court (Section 138) | 02/03/2004 | OC138 |
| 3.8 - Notice of Order to dispose of charged property | 29/12/1994 | 3.8 |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 06/03/2006 | 155(6)b |
| Return by a public company cancelling or selling shares from treasury | 15/02/2006 | 169A(2) |
| 353 - Register of members | 03/11/1994 | 353 |
| RES07 - Financial assistance in shares acquisition | 29/09/2005 | RES07 |
| 12 - Declaration on application for registration | 01/12/2000 | 12 |
| 3.6 - Abstract of receipt and payments in receivership | 18/10/2003 | 3.6 |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 22/01/2005 | GAZ2(A) |
| ORES16 - Redemption of shares - ordinary resolution | 04/03/1999 | ORES16 |
| Return delivered for registration of a branch of an oversea company | 24/07/1994 | BR1 |
| 386 - Notice of passing of resolution removing an auditor | 14/03/2003 | 386 |
| Application by a private company for re-registration as a public company | 15/03/2000 | 43(3) |
| 3.3(scot) - Notice of receiver's death | 27/10/2000 | 3.3(scot) |
| COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation | 21/01/2001 | COLIQ86 |
| Financial assistance in shares acquisition - written resolution | 06/07/1993 | WRES07 |
| ORESO4 - Increase in nominal capital - ordinary resolution | 14/04/2000 | ORESO4 |
| 288c - Notice of change of directors or secretaries or in their particulars | 08/04/1994 | 288c |
| 6 - Cancellation of alteration to the objects of a company | 01/04/2000 | 6 |
| OC138 - Order of Court (Section 138) | 02/04/1999 | OC138 |
| 4.44 - Notice of death of Voluntary Liquidator | 01/01/1996 | 4.44 |
| 288c - Notice of change of directors or secretaries or in their particulars | 04/07/2006 | 288c |
| Particulars for the registration of a charge to secure a series of debentures | 28/04/1998 | 413 |