Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| WRES16 - Redemption of shares - written resolution | 19/10/1995 | WRES16 |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 11/05/2001 | BR5 |
| RES11 - Disapplication of pre-emption rights | 19/11/2000 | RES11 |
| 10 - First Directors and secretary and intended situation of Registered Office | 31/05/1999 | 10 |
| MAR - Memorandum and Articles - used in re-registration | 02/12/1998 | MAR |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 02/02/1994 | 701(b) |
| WRES07 - Financial assistance in shares acquisition - written resolution | 24/12/2005 | WRES07 |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 10/12/1993 | BR2 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 25/11/1993 | 701(a) |
| Notice of new accounting reference date given during the course of an accounting reference period fo | 19/07/1998 | 701(b) |
| Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp | 26/04/2005 | 703(P)(5) |
| ERES06 - Reduction of issued capital - extraordinary resolution | 26/12/1994 | ERES06 |
| AUDR - Auditor's report | 09/10/2005 | AUDR |
| 4.11(SC) - Notice of removal of Liquidator | 24/10/1996 | 4.11(SC) |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 16/07/2006 | 288bCYM |
| 4.6(SC) - Liquidator's statement of receipts and payment | 09/01/2005 | 4.6(SC) |
| 3.8 - Notice of Order to dispose of charged property | 16/08/1993 | 3.8 |
| Certificate of constitution of creditors/liquidation committee | 17/10/1998 | 4.20(SC) |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 10/02/2005 | 225(2) |
| Notice of resignation of Liquidator | 29/06/2004 | 4.16(SC) |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 29/08/1997 | ORES07 |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 29/08/2006 | 3.5 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 07/08/2006 | ORES03 |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 30/11/2002 | 176 |
| 288b - Notice of resignation of directors or secretaries | 14/05/2000 | 288b |
| Re-registration of a company from public to private | 01/01/2006 | CERT10 |
| Return by an oversea company subject to branch registration | 19/11/1993 | BR3 |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 10/02/1999 | 129(3) |
| Shares agreement | 06/12/1995 | SA |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 07/06/1996 | CERT17 |
| Re-registration of a company from limited to unlimited | 08/04/2000 | CERT3 |
| Notice of discharge of administration order | 23/02/1999 | 2.4(scot) |
| Other resolution | 19/08/2003 | RES13 |
| Declaration of Solvency | 20/03/1995 | 4.70 |
| Return of alteration in the charter | 24/01/1994 | 692(1)(a) |
| ORESO4 - Increase in nominal capital - ordinary resolution | 14/04/2000 | ORESO4 |
| 386 - Notice of passing of resolution removing an auditor | 19/05/1993 | 386 |
| Redemption of shares - special resolution | 07/11/1995 | SRES16 |
| Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca | 15/05/2003 | 52 |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 15/03/2002 | 157 |
| RES07 - Financial assistance in shares acquisition | 05/10/1999 | RES07 |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 15/09/1998 | 466 |
| 3.5(scot) - Notice of Receiver's report | 12/07/1999 | 3.5(scot) |
| SA - Shares agreement | 22/07/2004 | SA |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 09/10/2003 | 129(3) |
| 353 - Register of members | 26/07/1993 | 353 |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 12/10/1999 | 4.40 |
| SRES06 - Reduction of issued capital - special resolution | 25/06/1993 | SRES06 |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 02/11/1998 | 703(P)(5) |
| RES07 - Financial assistance in shares acquisition | 15/12/1993 | RES07 |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 17/12/2002 | 139 |
| RES13 - Other resolution | 27/08/1997 | RES13 |
| Notice of change of directors or secretaries or in their particulars | 25/10/2006 | 288c |
| 363 - Annual Return | 26/10/2000 | 363 |
| 2.8(scot) - Notice of result of meeting of creditors | 02/08/2001 | 2.8(scot) |
| 10 - First Directors and secretary and intended situation of Registered Office | 09/08/1994 | 10 |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 12/03/2003 | 703P(3) |
| VAL - Valuation Report | 10/07/2001 | VAL |
| 1.4(scot) - Notice of completion of voluntary arrangement | 13/04/1998 | 1.4(scot) |