Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| RES11 - Disapplication of pre-emption rights | 16/12/1998 | RES11 |
| Business address changed | 14/09/2005 | BUSADDCH |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 01/06/1997 | 701(a) |
| Report of meeting approving voluntary arrangement | 14/06/2000 | 1.1 |
| Members' assent to company being re-registered as unlimited | 21/12/1999 | 49(8)a |
| WRESO5 - Decrease in nominal capital - written resolution | 31/12/2003 | WRESO5 |
| WRES09 - Confirmation of dissolution - written resolution | 15/02/1999 | WRES09 |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 26/04/1995 | 10CYM |
| 4.70 - Declaration of Solvency | 10/10/2005 | 4.70 |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 31/01/1995 | ERESO5 |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 24/11/2006 | ERES07 |
| 1.1 - Report of meeting approving voluntary arran | 22/03/1994 | 1.1 |
| 363s - Annual Return | 22/10/2004 | 363s |
| 3.5(scot) - Notice of Receiver's report | 07/01/2004 | 3.5(scot) |
| Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 06/05/1995 | 680a |
| ORES13 - Other resolution - ordinary resolution | 04/02/2001 | ORES13 |
| SRES15 - Change of Name Special Resolution | 22/12/2003 | SRES15 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 06/02/2004 | 4.26(SC) |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 11/06/1996 | 325a |
| SRES09 - Confirmation of dissolution - special resolution | 05/12/2001 | SRES09 |
| Declaration on application by a joint stock company for registration as a public company | 18/06/1993 | 685 |
| Notice of Receiver's report | 23/04/1996 | 3.5(scot) |
| OC-DV - Order of Court - dissolution void | 26/06/1994 | OC-DV |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 06/03/2006 | 155(6)b |
| RES06 - Reduction of issued capital | 30/03/2004 | RES06 |
| 2.19 - Notice of discharge of Administration Order | 05/12/2006 | 2.19 |
| ERES12 - Vary share rights/names - extraordinary resolution | 16/03/1996 | ERES12 |
| Re-registration of a company from unlimited to PLC | 22/03/2005 | CERT6 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 09/09/1998 | SRES07 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 05/12/2003 | 52 |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 02/11/1998 | 703(P)(5) |
| Purchase own shares - written resolution | 17/01/2004 | WRES08 |
| L64.01HC - Early dissolution request | 26/02/1999 | L64.01HC |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 10/12/1995 | CERT18 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 16/03/2000 | SRES07 |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 26/05/2004 | 1(scot) |
| Order of Court (Section 138) | 15/02/2000 | OC138 |