Companies House documents and credit reports
Examples only - available instantly online for all UK companies |
| WQRES08 - Purchase own shares - written resolution | 23/11/1996 | WRES08 |
| Vary share rights/names - ordinary resolution | 02/07/2003 | ORES12 |
| ERES13 - Other resolution - extraordinary resolution | 25/11/1999 | ERES13 |
| 266(3) - Notice that a company no longer wishes to be an investment | 26/02/1998 | 266(3) |
| Financial assistance in shares acquisition - ordinary resolution | 07/12/1996 | ORES07 |
| 363b - Annual Return | 06/11/1997 | 363b |
| 2.9(SC) - Administrator's abstract of receipts and payments | 21/04/2001 | 2.9(SC) |
| 363x - Annual Return | 05/04/1995 | 363x |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 25/01/2002 | 701(c) |
| 363b - Annual Return | 21/03/1998 | 363b |
| WRES03 - Exempt from appointment of auditor - written resolution | 16/09/1998 | WRES03 |
| First notification of strike-off action in London Gazette (Section 652) | 26/04/1999 | GAZ1 |
| ORES13 - Other resolution - ordinary resolution | 18/03/2000 | ORES13 |
| 353a - Register of members in non-legible form | 08/08/2004 | 353a |
| Financial assistance in shares acquisition - extraordinary resolution | 22/06/1994 | ERES07 |
| Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp | 18/09/1995 | 703(P)(5) |
| 169 - Return by a company purchasing its own | 21/05/2003 | 169 |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 22/11/1999 | 88(2)R |
| OC-PRI - Order of Court for re-registration to private company | 16/01/2006 | OC-PRI |
| SRES12 - Vary share rights/names - special resolution | 17/01/2000 | SRES12 |
| Return by an oversea company of the branch at which the constitutional documents of the company have | 14/07/2000 | BR7 |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 13/06/1996 | BR2 |
| SRES13 - Other resolution - special resolution | 27/05/2006 | SRES13 |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 08/11/1998 | CERT8 |
| 3.4 - Certificate of constitution of creditors | 18/07/1995 | 3.4 |
| 10 - First Directors and secretary and intended situation of Registered Office | 06/11/2002 | 10 |
| 4.6(SC) - Liquidator's statement of receipts and payment | 19/11/2003 | 4.6(SC) |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 19/12/1995 | 701(a) |
| Certificate to entitle a public company to commence business and borrow | 02/02/1996 | CERT8 |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 15/09/2004 | EXLIQ |
| Decrease in nominal capital - special resolution | 21/10/2004 | SRESO5 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 16/02/1997 | 122 |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 27/05/2003 | CERT15 |
| Vary share rights/names - extraordinary resolution | 01/11/2002 | ERES12 |
| WRES13 - Other resolution - written resolution | 03/01/2005 | WRES13 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 01/10/1994 | 600 |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 02/04/2006 | 413 |
| First Directors and secretary and intended situation of Registered Office | 26/07/1995 | 10 |
| 287 - Change in situation or address of Registered Office | 21/03/1994 | 287 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 21/09/1997 | LRESSP |
| RES07 - Financial assistance in shares acquisition | 28/01/2004 | RES07 |
| 363b - Annual Return | 23/08/1997 | 363b |
| 4.68 - Liquidator's statement of receipts and payments | 11/12/1994 | 4.68 |
| ORES02 - Resolution to re-register - ordinary resolution | 28/06/2005 | ORES02 |
| Application by a public company for certificate to commence business and statutory declaration in su | 30/10/1995 | 117 |
| Annual Accounts | 08/12/1998 | AA |
| WRES11 - Disapplication of pre-emption rights - written resolution | 14/10/2000 | WRES11 |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 17/02/1995 | 157 |
| 4.68 - Liquidator's statement of receipts and payments | 22/10/2005 | 4.68 |
| GAZ1 - First notification of strike-off action in London Gazette (Section 652) | 20/07/1996 | GAZ1 |
| 363b - Annual Return | 14/03/2000 | 363b |
| AA - Annual Accounts | 05/05/2005 | AA |
| 155(6)a - Declaration in relation to assistance for the acquisition | 19/08/1997 | 155(6)a |
| 4.13 - Notice to Official Receiver of winding-up order | 21/07/1993 | 4.13 |
| Business address changed | 11/09/2002 | BUSADDCH |
| Extraordinary resolution in creditors; voluntary liquidation | 15/11/2000 | LRESEX |
| CERT10 - Re-registration of a company from public to private | 23/09/2004 | CERT10 |
| Increase in nominal capital - extraordinary resolution | 12/03/1995 | ERESO4 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 01/04/2000 | SRES11 |
| ORES16 - Redemption of shares - ordinary resolution | 27/02/2002 | ORES16 |
| 2(scot) - Notice of appointment of a Receiver by the Court | 09/04/2002 | 2(scot) |
| Notice of Order to dispose of charged property | 18/03/2003 | 3.8 |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 15/01/1997 | CERT17 |
| ORES09 - Confirmation of dissolution - ordinary resolution | 10/12/1998 | ORES09 |
| WRES07 - Financial assistance in shares acquisition - written resolution | 03/10/1993 | WRES07 |
| 2.6 - Notice of Administration Order | 26/07/1998 | 2.6 |
| ORES14 - Capital/bonus issue - ordinary resolution | 29/08/2000 | ORES14 |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 28/12/1999 | 10CYM |
| 2.21 - Statement of Administrator's proposals | 07/11/2004 | 2.21 |
| RES13 - Other resolution | 13/08/1999 | RES13 |
| Redemption of shares - extraordinary resolution | 02/12/1994 | ERES16 |
| WRES16 - Redemption of shares - written resolution | 18/02/1995 | WRES16 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 01/08/1993 | 128(3) |
| OC - Order of Court | 11/09/2002 | OC |
| Auditor's statement | 17/02/2005 | AUDS |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 24/02/1998 | PUC5 |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 16/10/1998 | CERT4 |
| 363a - Annual Return | 10/04/2004 | 363a |
| OC425 - Order of Court (Section 425) | 26/02/2001 | OC425 |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 16/02/1999 | CERT19 |
