Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Declaration by the directors of a holding company in relation to assistance for the acquisition of s | 13/01/2001 | 155(6)b |
| Reduction of issued capital - ordinary resolution | 19/04/1999 | ORES06 |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 16/12/1996 | 413a |
| SRES08 - Purchase own shares - special resolution | 22/10/2003 | SRES08 |
| 266(1) - Notice of intention to carry on business as an investment | 19/10/1998 | 266(1) |
| VAL - Valuation Report | 05/12/2000 | VAL |
| PROSP - Prospectus | 13/02/2002 | PROSP |
| WRES09 - Confirmation of dissolution - written resolution | 19/02/1997 | WRES09 |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 27/09/2002 | 4.33 |
| 325 - Location of register of directors' interests in shares etc | 22/11/1995 | 325 |
| ERES14 - Capital/bonus issue - extraordinary resolution | 20/09/1995 | ERES14 |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 31/03/1997 | 88(2)O |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 02/01/1996 | 4.22(SC) |
| Annual Accounts | 17/01/1998 | AA |
| ORES13 - Other resolution - ordinary resolution | 09/08/1999 | ORES13 |
| Reduction of issued capital - ordinary resolution | 15/02/1998 | ORES06 |
| COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation | 10/08/2005 | COLIQ |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 05/09/2006 | 3.4(scot) |
| Decrease in nominal capital - written resolution | 22/05/1996 | WRESO5 |
| WRESO5 - Decrease in nominal capital - written resolution | 28/06/1997 | WRESO5 |
| Certificate of registration of order of court on reduction of share premium account | 05/03/2006 | CERT19 |
| Capital/bonus issue - written resolution | 13/10/2003 | WRES14 |
| WRES12 - Vary share rights/names - written resolution | 28/01/2004 | WRES12 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 02/08/1995 | CERT21 |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 26/08/2004 | ERES09 |
| SRES12 - Vary share rights/names - special resolution | 09/04/2003 | SRES12 |
| 325 - Location of register of directors' interests in shares etc | 24/06/2001 | 325 |
| ORES09 - Confirmation of dissolution - ordinary resolution | 04/01/1994 | ORES09 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 11/02/2004 | 4.71 |
| Notice of disqualification order against a body corporate | 16/04/2006 | DO2 |
| Declaration of satisfaction in full or in part of a mortgage or charge | 25/09/2005 | 403a |
| OCREREG - Order of Court for re-registration | 19/10/2006 | OCREREG |
| CERT7 - Re-registration of a company from private to public with a change of name | 16/11/2004 | CERT7 |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 27/09/1999 | 288aCYM |
| 405(1) - Notice of appointment of Receiver | 15/10/2000 | 405(1) |
| Decrease in nominal capital - special resolution | 21/10/2004 | SRESO5 |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 22/08/2001 | 157 |
| Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 03/07/2004 | 1.3(scot) |
| Court Order for notice of wind up | 21/09/2002 | CO4.2S |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 07/09/1994 | ERESO4 |
| Early dissolution request | 14/10/2001 | L64.01HC |
| 3.4 - Certificate of constitution of creditors | 29/10/1994 | 3.4 |
| 2.3(scot) - Notice of dismissal of petition for administration order | 15/03/1999 | 2.3(scot) |
| Notice of appointment of a Receiver by the Court | 16/07/2001 | 2(scot) |
| Vary share rights/names - written resolution | 13/08/2000 | WRES12 |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 03/03/2004 | 173 |
| Exempt from appointment of auditor | 15/03/2004 | RES03 |
| Declaration of solvency | 11/02/1997 | 4.25(SC) |
| ORES13 - Other resolution - ordinary resolution | 21/10/2000 | ORES13 |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 10/08/1996 | 701(b) |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19/05/1997 | 403a |
| Return of alteration in the charter | 20/11/2005 | 692(1)(a) |
| ORES14 - Capital/bonus issue - ordinary resolution | 21/02/1995 | ORES14 |
| 123 - Notice of increase in nominal capital | 19/02/1996 | 123 |
| 318 - Location of directors' service con | 09/04/1993 | 318 |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 23/07/1994 | 413 |
| CERT1 - Re-registration of a company from unlimited to limited | 17/04/2000 | CERT1 |
| Allotment of securities - extraordinary resolution | 11/10/1993 | ERES10 |
| 4.48 - Notice of constitution of liquidation committee | 27/12/2000 | 4.48 |
| SRES14 - Capital/bonus issue - special resolution | 01/06/2001 | SRES14 |
| Particulars of a mortgage or charge subject to which property has been acquired | 08/06/2006 | 400 |
| Particulars for the registration of a charge to secure a series of debentures | 04/09/1993 | 397 |
| AUD - Auditor's letter of resignation | 21/05/1994 | AUD |
| Business address changed | 21/12/1993 | BUSADDCH |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 22/06/2004 | ERES07 |
| Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c | 23/10/2002 | 88(3) |
| 169A(2) - Return by a public company cancelling or selling shares fro | 28/04/2002 | 169A(2) |