Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 18/12/1996 | ERES07 |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 01/12/2006 | 701(b) |
| Notice of appointment of Receiver | 19/09/1999 | 405(1) |
| LET-CESS - Notice of closure of a place of business of an oversea company | 18/05/2006 | LET-CESS |
| RES08 - Purchase own shares | 16/02/2002 | RES08 |
| WRES07 - Financial assistance in shares acquisition - written resolution | 02/08/2005 | WRES07 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 03/01/1996 | 701(a) |
| Capital/bonus issue - extraordinary resolution | 30/10/1997 | ERES14 |
| 4.2(SC) - Notice of winding up order | 05/07/1999 | 4.2(SC) |
| ORES08 - Purchase own shares - ordinary resolution | 30/08/2001 | ORES08 |
| OC-DV - Order of Court - dissolution void | 26/06/1999 | OC-DV |
| 363a - Annual Return | 31/03/2004 | 363a |
| 4.70 - Declaration of Solvency | 21/05/1999 | 4.70 |
| 652C - Withdrawal of application for striking off | 04/10/2004 | 652C |
| Declaration of solvency | 23/04/1994 | 4.25(SC) |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 17/04/1995 | ERES11 |
| SRES12 - Vary share rights/names - special resolution | 20/03/1995 | SRES12 |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 04/01/2003 | SOAD(A) |
| 4.18(SC) - Notice of death of Liquidator | 15/03/2003 | 4.18(SC) |
| Return by a public company cancelling or selling shares from treasury | 22/12/1995 | 169A(2) |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 08/07/2005 | 288cCYM |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 22/08/2004 | 1.1(scot) |
| ERES06 - Reduction of issued capital - extraordinary resolution | 03/04/1997 | ERES06 |
| 1.4 - Notice of completion of voluntary arrang | 05/11/1998 | 1.4 |
| EEIG1 - Statement of name | 17/03/1998 | EEIG1 |
| COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation | 20/06/1996 | COLIQ86 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 14/12/2001 | LRESSP |
| ORES09 - Confirmation of dissolution - ordinary resolution | 28/08/2005 | ORES09 |
| EEIG6 - Statement of name | 03/12/2005 | EEIG6 |
| AA - Annual Accounts | 05/10/1993 | AA |
| 2.8(scot) - Notice of result of meeting of creditors | 11/01/1996 | 2.8(scot) |
| 2.7(scot) - Notice of statement of administrator's proposals | 09/10/1997 | 2.7(scot) |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 30/04/1995 | 686 |
| RES13 - Other resolution | 30/06/1993 | RES13 |
| AUDS - Auditor's statement | 30/09/1999 | AUDS |
| Change in situation or address of Registered Office (Welsh language form) | 10/11/2004 | 287CYM |
| CERT6 - Re-registration of a company from unlimited to PLC | 18/05/2003 | CERT6 |
| OC - Order of Court | 21/10/1996 | OC |
| 128(3) - Statement of particulars of variation of rights attached to shares | 02/06/1996 | 128(3) |
| Return of change of person authorised to accept service or to represent the branch of an oversea com | 27/04/1997 | BR6 |
| 363b - Annual Return | 07/05/2000 | 363b |
| 2.4(scot) - Notice of discharge of administration order | 19/08/2006 | 2.4(scot) |
| WRES14 - Capital/bonus issue - written resolution | 25/03/2005 | WRES14 |
| Written elective resolution | 09/05/2005 | (W)ELRES |
| SRES07 - Financial assistance in shares acquisition - special resolution | 26/03/2002 | SRES07 |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 09/10/2006 | 691 |
| 4.68 - Liquidator's statement of receipts and payments | 01/03/1997 | 4.68 |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 24/02/2006 | EXLIQ |
| L64.04 - Directions to defer dissolution | 26/11/2002 | L64.04 |
| EEIG1 - Statement of name | 05/12/2006 | EEIG1 |
| 353 - Register of members | 14/06/1996 | 353 |
| Directions to defer dissolution | 29/12/1993 | L64.06HC |
| Report of meeting approving voluntary arrangement | 16/03/1997 | 1.1 |
| 395 - Particulars of a mortgage or charge | 28/01/2004 | 395 |
| 4.68 - Liquidator's statement of receipts and payments | 19/11/1998 | 4.68 |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 04/10/1996 | BR7 |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 25/10/1994 | 692(1)(b) |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 24/12/2001 | 701(b) |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 08/06/1997 | 88(3) |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 22/04/1993 | 242 |
| COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation | 01/04/1994 | COLIQ86 |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 24/02/2006 | 1(scot) |
| 3.6 - Abstract of receipt and payments in receivership | 06/07/1999 | 3.6 |
| BR3 - Return by an oversea company subject to branch registration | 07/03/1999 | BR3 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 14/03/1996 | 128(3) |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 08/04/1997 | CERT21 |
| WRES06 - Reduction of issued capital - written resolution | 08/01/1997 | WRES06 |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 03/05/2003 | 288bCYM |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 30/07/1997 | 701(c) |
| Redemption of shares - extraordinary resolution | 28/05/1997 | ERES16 |
| 401 - Register of Charges | 23/11/1997 | 401 |
| WRES13 - Other resolution - written resolution | 07/09/2000 | WRES13 |