Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 15/08/1998 | ORES07 |
| Disapplication of pre-emption rights - ordinary resolution | 31/12/2004 | ORES11 |
| Redemption of shares | 05/04/1996 | RES16 |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 06/06/1993 | 169(1B) |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 30/08/2004 | 325a |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 07/11/1993 | 190a |
| ORESO4 - Increase in nominal capital - ordinary resolution | 10/02/2003 | ORESO4 |
| 694(4)(a) - Statement of name | 01/06/2003 | 694(4)(a) |
| 2.18 - Notice of Order to deal with charged property | 20/07/1997 | 2.18 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 08/08/2000 | 701(a) |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 20/07/1999 | CERT14 |
| SA - Shares agreement | 02/07/1995 | SA |
| SRES03 - Exempt from appointment of auditor - special resolution | 27/03/2000 | SRES03 |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 28/02/1994 | CERT18 |
| Capital/bonus issue - written resolution | 10/05/2003 | WRES14 |
| 288b - Notice of resignation of directors or secretaries | 28/06/2003 | 288b |
| 4.14(SC) - Certificate of release of Liquidator | 03/06/2001 | 4.14(SC) |
| ERES16 - Redemption of shares - extraordinary resolution | 30/01/2005 | ERES16 |
| Application for registration of a memorandum of satisfaction in full or in part of a registered char | 03/12/1999 | 419a |
| Increase in nominal capital - ordinary resolution | 21/12/1996 | ORESO4 |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 18/08/1996 | 397 |
| First Directors and secretary and intended situation of Registered Office (Welsh language form). | 13/08/1998 | 10CYM |
| 4.11(SC) - Notice of removal of Liquidator | 17/05/1993 | 4.11(SC) |
| Certification of registration in Scotland or Northern Ireland of a charge comprising property situat | 27/12/2000 | 398 |
| Confirmation of dissolution - extraordinary resolution | 04/08/1996 | ERES09 |
| Notice of disqualification of an individual | 23/08/2005 | DO1 |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 31/03/2002 | 403b |
| 685 - Declaration on application by a joint stock company for registration as a public c | 24/09/2001 | 685 |
| Certificate of constitution of creditors/liquidation committee | 30/03/1999 | 4.20(SC) |
| MA - Memorandum and Articles | 03/10/1998 | MA |
| Notice of appointment of a Liquidator of an oversea company | 31/08/1996 | 703P(3) |
| WRES09 - Confirmation of dissolution - written resolution | 23/07/1998 | WRES09 |
| 266(3) - Notice that a company no longer wishes to be an investment | 06/09/2006 | 266(3) |
| Notice of completion of voluntary arrangement | 28/07/1995 | 1.4(scot) |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 07/03/2005 | CERT2 |
| (W)ELRES - Written elective resolution | 16/02/1996 | (W)ELRES |
| VAL - Valuation Report | 05/05/2005 | VAL |
| 694(4)(a) - Statement of name | 21/10/2001 | 694(4)(a) |
| 49(8)a - Members' assent to company being re-registered as unlimited | 31/08/1996 | 49(8)a |
| Change of Accounting Reference Date | 13/09/2005 | 225 |
| 169A(2) - Return by a public company cancelling or selling shares fro | 27/09/2002 | 169A(2) |
| Administrator's Abstract of receipts and payments | 28/03/1996 | 2.15 |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 06/07/2002 | 419b |
| L64.01 - Early dissolution request | 29/05/2002 | L64.01 |
| Notice of place where an oversea branch register is kept - register non-legible form | 09/01/2001 | 362a |
| LETT-CESS - Notice of closure of a branch of an oversea company | 30/10/2002 | LETT-CESS |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 01/12/1998 | 97 |
| Financial assistance in shares acquisition - extraordinary resolution | 21/08/2003 | ERES07 |
| RESO5 - Decrease in nominal capital | 27/05/2006 | RESO5 |
| 2.21 - Statement of Administrator's proposals | 09/02/2000 | 2.21 |
| Voluntary arrangement's supervisor's abstracts of receipts and payments | 21/11/2003 | 1.3 |
| BUSADDCH - Business address changed | 22/05/1993 | BUSADDCH |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 17/11/1996 | ERES07 |
| 395 - Particulars of a mortgage or charge | 07/08/1995 | 395 |
| 2.7 - Administration Order | 14/11/1998 | 2.7 |
| 363 - Annual Return | 24/02/1996 | 363 |
| 1.4 - Notice of completion of voluntary arrang | 09/08/1993 | 1.4 |
| VAL - Valuation Report | 21/07/2002 | VAL |
| 4.48 - Notice of constitution of liquidation committee | 24/03/1998 | 4.48 |
| Return by an oversea company that the company is being wound up | 15/10/2005 | 703P(1) |
| L64.06HC - Directions to defer dissolution | 27/12/2002 | L64.06HC |
| RES02 - esolution to re-register | 09/03/2003 | RES02 |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 09/01/1998 | 287CYM |
| 2.6 - Notice of Administration Order | 09/03/1995 | 2.6 |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 26/04/1997 | 397 |
| 325 - Location of register of directors' interests in shares etc | 07/12/2005 | 325 |
| ORESO4 - Increase in nominal capital - ordinary resolution | 14/04/1996 | ORESO4 |
| Annual Return | 26/03/1996 | 363b |
| Registration of a place of business of an oversea company previously registered as a branch | 08/08/1999 | 691-REREG |
| Return of final meeting in members' voluntary winding-up | 07/10/2003 | 4.71 |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 06/09/1998 | CERT4 |
| 401 - Register of Charges | 27/07/2001 | 401 |
| Declaration in relation to the redemption or purchase of shares out of capital | 31/05/2000 | 173 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 07/10/1995 | 128(3) |
| Second notification of strike-off action in London Gazette (Section 652) | 07/10/2006 | GAZ2 |
| Statement of name | 06/06/1995 | 694(4)(a) |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 01/08/2000 | 117 |
| Notice of winding up order | 10/06/1996 | 4.2(SC) |
| Other resolution - extraordinary resolution | 10/02/2001 | ERES13 |
| 401 - Register of Charges | 20/08/1996 | 401 |
| 1.4 - Notice of completion of voluntary arrang | 20/11/1997 | 1.4 |
| ERES08 - Purchase own shares - extraordinary resolution | 30/11/2002 | ERES08 |
| 363 - Annual Return | 04/01/1999 | 363 |
| OC-DV - Order of Court - dissolution void | 14/11/1998 | OC-DV |
| 169A(2) - Return by a public company cancelling or selling shares fro | 22/09/2002 | 169A(2) |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 16/06/2003 | BR7 |
| 287 - Change in situation or address of Registered Office | 28/02/1996 | 287 |
| RES09 - Confirmation of dissolution | 04/02/2005 | RES09 |
| 325 - Location of register of directors' interests in shares etc | 29/04/2002 | 325 |
| 363x - Annual Return | 17/08/2001 | 363x |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 10/02/2006 | 692(1)(c) |
| ERES06 - Reduction of issued capital - extraordinary resolution | 04/01/2000 | ERES06 |
| Abstract of receipt and payments in receivership | 25/09/1997 | 3.6 |
| SRES03 - Exempt from appointment of auditor - special resolution | 22/04/1994 | SRES03 |