Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| SRES16 - Redemption of shares - special resolution | 17/01/2005 | SRES16 |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 26/10/2000 | 419b |
| SA - Shares agreement | 30/06/2001 | SA |
| Application by a limited company to be re-registered as unlimited | 24/10/2004 | 49(1) |
| 10 - First Directors and secretary and intended situation of Registered Office | 28/06/2001 | 10 |
| Exempt from appointment of auditor - written resolution | 25/06/1994 | WRES03 |
| Redemption of shares - ordinary resolution | 22/09/2006 | ORES16 |
| 4.9(SC) - Notice of appointment of Liquidator | 29/07/1993 | 4.9(SC) |
| Notice of statement of administrator's proposals | 21/07/1997 | 2.7(scot) |
| Decrease in nominal capital - ordinary resolution | 09/10/1996 | ORESO5 |
| 10 - First Directors and secretary and intended situation of Registered Office | 15/12/2005 | 10 |
| 4.16(SC) - Notice of resignation of Liquidator | 21/05/1998 | 4.16(SC) |
| Return of allotments of shares issued for cash on or before 15/3/1988 | 28/08/2002 | PUC2 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 11/01/1998 | 701(a) |
| 2.4(scot) - Notice of discharge of administration order | 27/07/1997 | 2.4(scot) |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 05/10/1995 | 419a |
| SRES02 - Resolution to re-register - special resolution | 15/03/1997 | SRES02 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 12/04/2001 | SRES07 |
| Shares agreement | 28/02/1995 | SA |
| Other resolution - special resolution | 04/06/1994 | SRES13 |
| WRES12 - Vary share rights/names - written resolution | 23/11/1997 | WRES12 |
| 694(4)(b) - Statement of name | 13/04/1998 | 694(4)(b) |
| Capital/bonus issue | 31/01/2001 | RES14 |
| ERES08 - Purchase own shares - extraordinary resolution | 28/11/2005 | ERES08 |
| Notice of resignation of Liquidator | 08/09/1993 | 4.16(SC) |
| Early dissolution request | 21/12/1999 | L64.01 |
| Notice of appointment of a Receiver by the Court | 13/07/1999 | 2(scot) |
| Notice of resignation of directors or secretaries | 05/09/1997 | 288b |
| 288b - Notice of resignation of directors or secretaries | 07/11/1993 | 288b |
| Annual Return | 07/05/1999 | 363s |
| Notice of new accounting reference date given during the course of an accounting reference period | 30/08/1997 | 225(1) |
| Notice of appointment of directors or secretaries | 21/01/2006 | 288a |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 21/11/2004 | CERT15 |