Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| WQRES08 - Purchase own shares - written resolution | 16/09/1999 | WRES08 |
| 128(1) - Statement of rights attached to allotted shares | 21/10/1999 | 128(1) |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 29/09/2004 | ERES09 |
| 2.20 - Notice of variation of Administration Order | 16/01/2006 | 2.20 |
| Increase in nominal capital - special resolution | 25/08/2005 | SRESO4 |
| OC - Order of Court | 29/04/1994 | OC |
| F14 - Notice of wind up | 28/12/2003 | F14 |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 21/09/1993 | 703Q(2) |
| SRES07 - Financial assistance in shares acquisition - special resolution | 17/08/2002 | SRES07 |
| RES06 - Reduction of issued capital | 11/05/2006 | RES06 |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 01/09/1994 | 4.22(SC) |
| Redemption of shares - extraordinary resolution | 20/06/2005 | ERES16 |
| WRES03 - Exempt from appointment of auditor - written resolution | 18/01/2006 | WRES03 |
| Statement of company's affairs | 02/10/2002 | 4.20 |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 15/09/2004 | EXLIQ |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 24/09/2004 | ERESO4 |
| Directions to defer dissolution | 13/09/1998 | L64.04 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 04/03/2001 | 4.71 |
| 2.20 - Notice of variation of Administration Order | 07/02/1996 | 2.20 |
| COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation | 22/08/2006 | COLIQ |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 24/02/2003 | CERT17 |
| Notice of winding up order | 06/10/1996 | 4.2(SC) |
| PROSP - Prospectus | 27/12/2002 | PROSP |
| Financial assistance in shares acquisition | 09/09/1996 | RES07 |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 27/02/2006 | 4.40 |
| 703P(1) - Return by an oversea company that the company is bei | 12/10/2003 | 703P(1) |
| Statement of company's affairs | 15/09/1993 | 4.20 |
| 4.19(SC) - Notice of vacation of office by Liquidator | 19/12/2005 | 4.19(SC) |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 25/12/2002 | 413a |
| Purchase own shares - ordinary resolution | 27/07/1997 | ORES08 |
| ERES10 - Allotment of securities - extraordinary resolution | 15/01/1997 | ERES10 |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 14/01/2001 | BR7 |
| 2.15 - Administrator's Abstract of receipts and payments | 17/09/2006 | 2.15 |
| Location of directors' service contracts | 24/08/2001 | 318 |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 25/10/1994 | ERES07 |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 28/01/2001 | 88(2)R |
| Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 13/02/1994 | 600 |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 16/11/1998 | 325a |
| Re-registration of a company from private to public with a change of name | 26/08/1995 | CERT7 |
| Notice of wind up | 06/10/2000 | F14 |
| Scheme of Arrangement | 06/07/2005 | CLOSE |
| Certificate of registration of order of court and minute on cancellation of share premium account | 14/06/2005 | CERT21 |
| 410 - Particulars of a charge created by a company registered in Scotland | 03/01/2004 | 410 |
| Annual Accounts | 08/12/1998 | AA |
| 53 - Application by a public company for re-registration as a private company | 23/10/2000 | 53 |
| CLOSE - Scheme of Arrangement | 04/09/2003 | CLOSE |
| Notice of closure of a place of business of an oversea company | 21/02/2006 | LET-CESS |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 17/07/1998 | 680a |
| RES10 - Allotment of securities | 22/10/1994 | RES10 |
| GAZ1 - First notification of strike-off action in London Gazette (Section 652) | 12/05/1993 | GAZ1 |
| CERT6 - Re-registration of a company from unlimited to PLC | 29/03/2001 | CERT6 |
| WQRES08 - Purchase own shares - written resolution | 12/08/2001 | WRES08 |
| Certificate of constitution of creditors/liquidation committee | 11/10/2000 | 4.20(SC) |
| Redemption of shares - special resolution | 06/03/1997 | SRES16 |
| Order or revocation or suspension of voluntary arrangement | 27/02/1998 | 1.2 |
| Return by an oversea company of the branch at which the constitutional documents of the company have | 09/04/1993 | BR7 |
| Vary share rights/names - written resolution | 14/02/2000 | WRES12 |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines | 05/11/2001 | 242 |
| 4.38 - Certificate of removal of Voluntary Liquidator | 14/04/2003 | 4.38 |
| Notice of variation of administration order | 01/07/2000 | 2.12(scot) |
| ORES14 - Capital/bonus issue - ordinary resolution | 25/11/2003 | ORES14 |
| AUDR - Auditor's report | 10/10/2003 | AUDR |
| Re-registration of a company from unlimited to limited with a change of name | 22/07/2002 | CERT2 |
| 3.4 - Certificate of constitution of creditors | 07/02/2004 | 3.4 |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 11/08/1993 | 169(1B) |
| Decrease in nominal capital - ordinary resolution | 11/11/1996 | ORESO5 |
| EEIG1 - Statement of name | 01/08/1996 | EEIG1 |
| Return of allotments of shares issued for cash on or before 15/3/1988 | 31/12/1996 | PUC2 |
| BONA - Bona Vacantia disclaimer | 25/10/1994 | BONA |
| 353 - Register of members | 02/11/2002 | 353 |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 25/06/1995 | 701(c) |
| Register of members in non-legible form | 19/02/2006 | 353a |
| Return of allotments of shares issued for other than cash - original document | 18/09/1997 | 88(2)O |
| Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac | 22/09/1998 | 692(1)(c) |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 31/07/1996 | 403a |
| SRES07 - Financial assistance in shares acquisition - special resolution | 28/12/2003 | SRES07 |
| Amended Accounts | 07/10/1995 | AAMD |
| COAD - Instrument issued under Section 244(5) | 19/07/1995 | COAD |
| Redemption of shares - written resolution | 24/10/1995 | WRES16 |