Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Certificate of registration of order of court and minute on cancellation of share premium account | 14/06/2005 | CERT21 |
| SRES06 - Reduction of issued capital - special resolution | 20/01/1995 | SRES06 |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 09/07/1993 | 397 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 09/09/1998 | SRES07 |
| L64.06HC - Directions to defer dissolution | 06/08/1998 | L64.06HC |
| Resolution to re-register - special resolution | 21/02/1994 | SRES02 |
| Notice of appointment of Liquidator in a voluntary winding up | 16/12/2001 | 600 |
| 2.7(scot) - Notice of statement of administrator's proposals | 23/01/1994 | 2.7(scot) |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 29/08/2003 | 701(a) |
| 53 - Application by a public company for re-registration as a private company | 12/09/1996 | 53 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 01/09/1999 | 52 |
| 51 - Application by an unlimited company to be re-registered as limited | 16/11/1993 | 51 |
| Redemption of shares - extraordinary resolution | 23/01/2000 | ERES16 |
| Annual Return | 05/07/1995 | 363b |
| 54 - Application to the Court for cancellation of resolution for re-registration | 17/05/2006 | 54 |
| 3.8 - Notice of Order to dispose of charged property | 01/04/2002 | 3.8 |
| ERES14 - Capital/bonus issue - extraordinary resolution | 30/10/2004 | ERES14 |
| 1.1 - Report of meeting approving voluntary arran | 22/05/1997 | 1.1 |
| Statement for the amount or rate per cent of any commission payable in connection with the subscript | 08/06/2000 | 97 |
| 694(4)(b) - Statement of name | 28/10/2001 | 694(4)(b) |
| RES02 - esolution to re-register | 01/05/2004 | RES02 |
| 318 - Location of directors' service con | 09/04/1993 | 318 |
| ERES06 - Reduction of issued capital - extraordinary resolution | 11/12/1995 | ERES06 |
| Redemption of shares - ordinary resolution | 07/06/2002 | ORES16 |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 23/04/1999 | 147 |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 13/11/2004 | 1.1(scot) |
| 4.20 - Statement of company's affairs | 08/12/1995 | 4.20 |
| 695A(3) - Notice of closure of a branch of an overse | 28/11/2002 | 695A(3) |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 02/08/2004 | 224 |
| ORES06 - Reduction of issued capital - ordinary resolution | 13/04/2004 | ORES06 |
| ERES12 - Vary share rights/names - extraordinary resolution | 31/12/2004 | ERES12 |
| AAMD - Amended Accounts | 15/04/1999 | AAMD |
| CO4.2S - Court Order for notice of wind up | 05/03/2001 | CO4.2S |
| L64.04 - Directions to defer dissolution | 01/04/1996 | L64.04 |
| Report of a meeting approving voluntary arrangement | 22/08/2005 | 1.1(scot) |
| 51 - Application by an unlimited company to be re-registered as limited | 03/04/1997 | 51 |