Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| WRES16 - Redemption of shares - written resolution | 10/05/1996 | WRES16 |
| Memorandum and Articles - used in re-registration | 05/12/1996 | MAR |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 28/05/2006 | CERT19 |
| Decrease in nominal capital - ordinary resolution | 07/02/1994 | ORESO5 |
| Striking-off action suspended (Section 652A) | 10/01/2002 | SOAS(A) |
| ORES10 - Allotment of securities - ordinary resolution | 31/10/1996 | ORES10 |
| 318 - Location of directors' service con | 16/12/1996 | 318 |
| Court Order for notice of wind up | 24/04/1995 | CO4.2S |
| VAL - Valuation Report | 01/06/1997 | VAL |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 21/07/1994 | 224 |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 28/04/1999 | 692(1)(b) |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 02/02/2001 | 122 |
| Declaration in relation to assistance for the acquisition of shares | 12/07/2006 | 155(6)a |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 01/06/1995 | 244 |
| L64.01HC - Early dissolution request | 29/08/2000 | L64.01HC |
| Certificate of removal of Voluntary Liquidator | 08/09/1995 | 4.38 |
| 128(1) - Statement of rights attached to allotted shares | 23/06/1997 | 128(1) |
| Early dissolution request | 21/12/1999 | L64.01 |
| Return of change of person authorised to accept service or to represent the branch of an oversea com | 24/06/1997 | BR6 |
| 169 - Return by a company purchasing its own | 12/12/2000 | 169 |
| Register of members | 21/05/1999 | 353 |
| 4.68 - Liquidator's statement of receipts and payments | 10/01/1996 | 4.68 |
| 6 - Cancellation of alteration to the objects of a company | 16/10/2001 | 6 |
| Notice of discharge of Administration Order | 10/03/1996 | 2.19 |
| Prospectus | 17/11/1998 | PROSP |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue | 17/07/1994 | 88(2)R |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 19/07/1993 | 173 |
| Notice of intention to carry on business as an investment company | 08/01/2003 | 266(1) |
| ERES14 - Capital/bonus issue - extraordinary resolution | 10/02/1996 | ERES14 |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 30/05/1995 | 88(2)R |
| Purchase own shares - special resolution | 20/10/1996 | SRES08 |
| Notice of intention to carry on business as an investment company | 15/11/1996 | 266(1) |
| Re-registration of a company from public to private | 01/11/2004 | CERT10 |
| Directions to defer dissolution | 28/01/1998 | L64.06HC |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 28/08/2001 | 1.3 |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 24/02/1998 | PUC5 |
| Ordinary resolution in members' voluntary liquidation | 20/05/2001 | LRESSP |
| Notice of Administrative Receiver's death | 20/02/2000 | 3.7 |
| Financial assistance in shares acquisition - ordinary resolution | 16/07/1994 | ORES07 |
| AA - Annual Accounts | 02/05/2000 | AA |
| L64.01 - Early dissolution request | 09/05/1996 | L64.01 |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 04/08/2005 | 88(3) |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 04/01/1995 | 419a |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues | 12/12/1996 | 88(2) |
| ORES06 - Reduction of issued capital - ordinary resolution | 03/12/2005 | ORES06 |
| LETT-CESS - Notice of closure of a branch of an oversea company | 03/04/1998 | LETT-CESS |
| Register of members | 06/04/1998 | 353 |