Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Notice of resignation of Liquidator | 03/11/2001 | 4.16(SC) |
| ERES10 - Allotment of securities - extraordinary resolution | 13/02/1999 | ERES10 |
| 225 - Change of Accounting Referenc | 21/03/1996 | 225 |
| Purchase own shares - written resolution | 22/08/1993 | WRES08 |
| Resolution to re-register - extraordinary resolution | 20/01/2000 | ERES02 |
| WRES06 - Reduction of issued capital - written resolution | 01/05/1996 | WRES06 |
| EEIG6 - Statement of name | 01/08/2002 | EEIG6 |
| 2.4(scot) - Notice of discharge of administration order | 27/07/1997 | 2.4(scot) |
| Purchase own shares - written resolution | 07/10/2003 | WRES08 |
| SOAS(A) - Striking-off action suspended (Section 652A) | 19/12/2003 | SOAS(A) |
| Notice of variation of Administration Order | 17/03/2001 | 2.20 |
| CERT5 - Re-registration of a company from private to public | 23/12/2005 | CERT5 |
| SRESO4 - Increase in nominal capital - special resolution | 19/01/1995 | SRESO4 |
| RES10 - Allotment of securities | 02/08/1997 | RES10 |
| SRES12 - Vary share rights/names - special resolution | 12/06/1994 | SRES12 |
| Notice of vacation of office by Voluntary Liquidator | 18/01/2004 | 4.46 |
| 4.13 - Notice to Official Receiver of winding-up order | 04/02/1998 | 4.13 |
| 225 - Change of Accounting Referenc | 19/11/2001 | 225 |
| Certificate of registration of order of court on reduction of share premium account | 10/05/1996 | CERT19 |
| Order of Court for re-registration | 08/03/1995 | OCREREG |
| (W)ELRES - Written elective resolution | 08/02/2003 | (W)ELRES |
| Change of name certificate | 16/09/1996 | CERTNM |
| ERES12 - Vary share rights/names - extraordinary resolution | 30/04/1999 | ERES12 |
| 155(6)a - Declaration in relation to assistance for the acquisition | 27/11/2001 | 155(6)a |
| WRES07 - Financial assistance in shares acquisition - written resolution | 06/03/2001 | WRES07 |
| 363b - Annual Return | 06/03/1994 | 363b |
| Reduction of issued capital - special resolution | 28/04/1993 | SRES06 |
| VAL - Valuation Report | 27/12/1999 | VAL |
| 3.4 - Certificate of constitution of creditors | 18/07/1995 | 3.4 |
| First Directors and secretary and intended situation of Registered Office | 26/05/1996 | 10 |
| LET-CESS - Notice of closure of a place of business of an oversea company | 19/08/2001 | LET-CESS |
| RES08 - Purchase own shares | 29/09/1998 | RES08 |
| Notice by an oversea holding or subsidiary company of new accounting reference date given after the | 28/08/1994 | 701(c) |
| AA - Annual Accounts | 20/12/2002 | AA |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 15/06/1999 | 97 |
| RES06 - Reduction of issued capital | 31/12/1993 | RES06 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 29/07/2003 | 128(4) |
| SPECPEN - Certificate of specific penalty | 14/04/1994 | SPECPEN |
| LET-CESS - Notice of closure of a place of business of an oversea company | 19/10/1998 | LET-CESS |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 15/08/1995 | 3.4(scot) |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 22/09/1994 | 4.72 |
| RES13 - Other resolution | 31/10/2000 | RES13 |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 06/02/2003 | 398 |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 12/01/2003 | LRESEX |
| Disapplication of pre-emption rights - ordinary resolution | 09/05/2000 | ORES11 |
| SRESO5 - Decrease in nominal capital - special resolution | 09/03/1994 | SRESO5 |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 29/05/1999 | 4.20(SC) |
| Exempt from appointment of auditor - extraordinary resolution | 12/11/1993 | ERES03 |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 27/12/2000 | 680b |
| Cancellation of alteration to the objects of a company | 23/02/1998 | 6 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 06/01/2005 | 52 |
| 353a - Register of members in non-legible form | 11/12/1998 | 353a |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 18/06/1998 | 4.28(SC) |
| Notice of appointment of directors or secretaries | 25/11/2006 | 288a |
| Notice of death of Voluntary Liquidator | 02/08/2006 | 4.44 |
| EEIG4 - Notice of documents and particulars required to be filed | 23/09/1995 | EEIG4 |
| 2.15 - Administrator's Abstract of receipts and payments | 10/02/2006 | 2.15 |
| Order of Court for re-registration to private company | 04/08/1994 | OC-PRI |
| Confirmation of dissolution - extraordinary resolution | 25/07/2002 | ERES09 |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 22/05/1994 | 4.31 |
| RES13 - Other resolution | 30/06/1993 | RES13 |
| WRES07 - Financial assistance in shares acquisition - written resolution | 02/10/2002 | WRES07 |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 28/09/1998 | 3.5 |
| CERT10 - Re-registration of a company from public to private | 20/11/1993 | CERT10 |
| Registration as Friendly Society | 22/06/1996 | CERTIPS |
| 51 - Application by an unlimited company to be re-registered as limited | 06/02/1999 | 51 |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 26/12/2001 | PUC2 |
| Notice of Order to dispose of charged property | 19/07/2001 | 3.8 |
| ORES16 - Redemption of shares - ordinary resolution | 04/03/1999 | ORES16 |
| Notice of new accounting reference date given during the course of an accounting reference period | 02/11/1997 | 225(1) |
| 155(6)a - Declaration in relation to assistance for the acquisition | 29/04/2002 | 155(6)a |
| Allotment of securities - written resolution | 14/01/2006 | WRES10 |
| Declaration in relation to assistance for the acquisition of shares | 12/07/2006 | 155(6)a |
| CENT8 - Notice of closure of a place of business of an oversea company | 29/06/2002 | CENT8 |
| 169 - Return by a company purchasing its own | 27/06/2004 | 169 |
| RELREC - Official Receiver's release | 24/12/1999 | RELREC |