Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| ERES06 - Reduction of issued capital - extraordinary resolution | 06/02/1997 | ERES06 |
| SOAS(A) - Striking-off action suspended (Section 652A) | 13/05/1998 | SOAS(A) |
| SA - Shares agreement | 30/06/2001 | SA |
| Register of members | 15/03/1997 | 353 |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue | 02/07/2005 | 88(2)R |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 23/05/1996 | 97 |
| Capital/bonus issue - ordinary resolution | 03/04/1999 | ORES14 |
| ERES02 - Resolution to re-register - extraordinary resolution | 21/05/2006 | ERES02 |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 05/11/1998 | 88(2)R |
| OC138 - Order of Court (Section 138) | 25/08/2006 | OC138 |
| Decrease in nominal capital - ordinary resolution | 09/10/1996 | ORESO5 |
| CENT8 - Notice of closure of a place of business of an oversea company | 29/12/2002 | CENT8 |
| Notice of disqualification order against a body corporate | 12/02/1998 | DO2 |
| Capital/bonus issue - written resolution | 16/12/2002 | WRES14 |
| Notice of wind up | 26/02/2004 | F14 |
| RES07 - Financial assistance in shares acquisition | 03/08/1995 | RES07 |
| Auditor's letter of resignation | 26/06/1993 | AUD |
| 2.18 - Notice of Order to deal with charged property | 05/09/2004 | 2.18 |
| SOAS(A) - Striking-off action suspended (Section 652A) | 31/07/1998 | SOAS(A) |
| SOAS(A) - Striking-off action suspended (Section 652A) | 11/08/2005 | SOAS(A) |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 01/09/1998 | 287CYM |
| 397a - | 26/04/1999 | 397a |
| First Directors and secretary and intended situation of Registered Office (Welsh language form). | 13/08/1998 | 10CYM |
| Certificate of registration of order of court on reduction of share capital and cancellation of capi | 14/06/2002 | CERT20 |
| ORES06 - Reduction of issued capital - ordinary resolution | 07/04/1998 | ORES06 |
| Order of Court - dissolution void | 19/02/1995 | OC-DV |
| Reduction of issued capital - special resolution | 15/08/1993 | SRES06 |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 05/12/2000 | 88(2)R |
| Notice of assignment of name or new name to any class of shares | 16/09/2001 | 128(4) |
| 395 - Particulars of a mortgage or charge | 19/03/2004 | 395 |
| 4.13 - Notice to Official Receiver of winding-up order | 15/11/1997 | 4.13 |
| Prospectus | 13/11/1999 | PROSP |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 14/05/1993 | 3.5 |
| 401 - Register of Charges | 23/08/2005 | 401 |
| 4.14(SC) - Certificate of release of Liquidator | 07/09/1996 | 4.14(SC) |
| NEWINC - New Incorporation documents | 15/03/2005 | NEWINC |
| Notice of discharge of administration order | 10/01/2001 | 2.4(scot) |
| 1.1 - Report of meeting approving voluntary arran | 10/08/2000 | 1.1 |
| RES10 - Allotment of securities | 05/10/2002 | RES10 |
| 363s - Annual Return | 22/12/1997 | 363s |
| SRES08 - Purchase own shares - special resolution | 27/07/2002 | SRES08 |
| 405(1) - Notice of appointment of Receiver | 02/01/2005 | 405(1) |
| Notice of statement of administrator's proposals | 25/02/2003 | 2.7(scot) |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 22/08/1993 | ERES07 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 28/01/1994 | 4.71 |
| Striking-off action discontinued (Section 652A) | 25/01/2003 | SOAD(A) |
| 4.25(SC) - Declaration of solvency | 21/10/2001 | 4.25(SC) |
| Return of change of person authorised to accept service or to represent the branch of an oversea com | 12/11/2002 | BR6 |
| WRES11 - Disapplication of pre-emption rights - written resolution | 05/02/1996 | WRES11 |
| 363x - Annual Return | 25/07/1996 | 363x |
| Annual Return | 21/10/2004 | 363 |
| Purchase own shares - special resolution | 28/04/1993 | SRES08 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 27/06/1994 | 600 |
| BR3 - Return by an oversea company subject to branch registration | 22/05/1997 | BR3 |
| Re-registration of a company from limited to unlimited | 20/12/1993 | CERT3 |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 26/11/2003 | 4.22(SC) |
| Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 26/06/2002 | 680a |
| L64.06 - Directions to defer dissolution | 13/08/2002 | L64.06 |
| Decrease in nominal capital - special resolution | 03/12/2006 | SRESO5 |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 03/02/2001 | 190 |
| OC-DV - Order of Court - dissolution void | 15/09/1993 | OC-DV |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 08/04/1999 | 686 |
| DISS40 - Notice of striking-off action disc | 19/01/2004 | DISS40 |
| 4.14(SC) - Certificate of release of Liquidator | 11/04/2000 | 4.14(SC) |
| CERT10 - Re-registration of a company from public to private | 15/01/2003 | CERT10 |
| Return delivered for registration of a branch of an oversea company | 08/10/1993 | BR1 |
| RES02 - esolution to re-register | 12/08/2006 | RES02 |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 15/09/1994 | CERT17 |
| Allotment of securities - extraordinary resolution | 28/09/1996 | ERES10 |
| Notice of constitution/continuance of liquidation/creditors committee | 31/12/1993 | 4.22(SC) |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 19/03/2000 | 692(1)(b) |
| 4.68 - Liquidator's statement of receipts and payments | 22/09/2002 | 4.68 |
| BR1 - Return delivered for registration of a branch of an oversea company | 11/02/1999 | BR1 |