Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| SRES06 - Reduction of issued capital - special resolution | 28/04/1994 | SRES06 |
| 3.6 - Abstract of receipt and payments in receivership | 21/05/2003 | 3.6 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 19/11/1993 | 49(8)a |
| Bona Vacantia disclaimer | 20/10/1999 | BONA |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 22/07/1995 | ORES07 |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 16/12/1994 | 4.72 |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 17/07/2003 | 97 |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 28/04/2004 | 244 |
| Redemption of shares - extraordinary resolution | 28/05/1997 | ERES16 |
| Application for striking off | 20/12/1994 | 652A |
| WRESO4 - Increase in nominal capital - written resolution | 08/10/2004 | WRESO4 |
| ERES08 - Purchase own shares - extraordinary resolution | 30/11/2002 | ERES08 |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 08/06/2002 | 703(P)(5) |
| Notice of appointment of Liquidator | 13/07/2001 | 4.9(SC) |
| L64.06 - Directions to defer dissolution | 16/02/1995 | L64.06 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 13/09/2000 | LRESSP |
| Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 27/05/2005 | PUC5 |
| Notice of constitution/continuance of liquidation/creditors committee | 09/12/2004 | 4.22(SC) |
| Vary share rights/names - special resolution | 26/05/2001 | SRES12 |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 04/05/1996 | CERT14 |
| 363a - Annual Return | 05/12/2006 | 363a |
| Register of members in non-legible form | 01/03/1995 | 353a |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 17/05/1994 | ORES07 |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 25/09/2002 | ORESO5 |
| 3.8 - Notice of Order to dispose of charged property | 13/11/2004 | 3.8 |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 08/06/1996 | 190 |
| Annual Return | 05/06/2002 | 363s |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 03/10/1998 | PUC30 |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 26/12/1997 | CERT18 |
| RESO5 - Decrease in nominal capital | 11/02/2000 | RESO5 |
| Particulars for the registration of a charge to secure a series of debentures | 05/09/1993 | 413 |
| Statement of rights attached to allotted shares | 25/08/1993 | 128(1) |
| AUD - Auditor's letter of resignation | 31/05/2001 | AUD |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 01/07/1996 | PUC2 |
| 155(6)a - Declaration in relation to assistance for the acquisition | 14/04/2004 | 155(6)a |
| 695A(3) - Notice of closure of a branch of an overse | 30/08/1996 | 695A(3) |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 03/03/1994 | 4.72 |
| SRES16 - Redemption of shares - special resolution | 16/09/2001 | SRES16 |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 10/04/1993 | 225(2) |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 29/08/2003 | 701(a) |
| ERES16 - Redemption of shares - extraordinary resolution | 28/12/1996 | ERES16 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 15/10/2001 | 128(3) |
| BR1 - Return delivered for registration of a branch of an oversea company | 25/12/2005 | BR1 |
| Notice of winding up order | 12/07/1993 | 4.2(SC) |
| CENT8 - Notice of closure of a place of business of an oversea company | 14/12/2000 | CENT8 |
| ERES10 - Allotment of securities - extraordinary resolution | 04/10/1995 | ERES10 |
| Notice of Administration Order | 22/06/2000 | 2.6 |
| OC-PRI - Order of Court for re-registration to private company | 27/04/2003 | OC-PRI |
| Re-registration of a company from public to private with a change of name | 28/05/1995 | CERT11 |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 25/07/1994 | ERESO4 |
| 363a - Annual Return | 16/07/2002 | 363a |
| 4.11(SC) - Notice of removal of Liquidator | 24/09/1994 | 4.11(SC) |
| WRES07 - Financial assistance in shares acquisition - written resolution | 24/11/1994 | WRES07 |
| 3.8 - Notice of Order to dispose of charged property | 22/05/1998 | 3.8 |
| Notice of authorisation to dispose of secured property | 23/12/1997 | 3.4(scot) |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 13/01/2001 | CERT14 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 29/09/2002 | 49(8)b |
| New Incorporation documents | 17/09/1996 | NEWINC |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 18/03/2003 | 4.69 |
| COLIQ - Orders to rescind, defer or stay | 16/02/1996 | COLIQ |
| GAZ2 - Second notification of strike-off action in London Gazette (Section652) | 01/07/1998 | GAZ2 |
| WRES07 - Financial assistance in shares acquisition - written resolution | 28/07/1997 | WRES07 |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 09/08/2000 | 4.46 |
| Balance sheet | 05/01/2004 | BS |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 29/11/2005 | 1.1(scot) |
| 225CYM - Change of accounting reference date (Welsh form) | 03/06/1997 | 225CYM |
| Annual Return (Welsh language form) | 25/04/1999 | 363CYM |
| ERES14 - Capital/bonus issue - extraordinary resolution | 24/01/2003 | ERES14 |
| 2.20 - Notice of variation of Administration Order | 09/02/2002 | 2.20 |