Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 18/12/1996 | ERES07 |
| RES08 - Purchase own shares | 31/01/2004 | RES08 |
| Vary share rights/names - extraordinary resolution | 10/07/1994 | ERES12 |
| Notice by an oversea holding or subsidiary company of new accounting reference date given after the | 04/04/1995 | 701(c) |
| 10 - First Directors and secretary and intended situation of Registered Office | 20/04/1999 | 10 |
| ERES02 - Resolution to re-register - extraordinary resolution | 15/03/2001 | ERES02 |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05/05/1995 | 403a |
| 128(1) - Statement of rights attached to allotted shares | 21/10/1996 | 128(1) |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 30/04/1999 | 1.2 |
| Application for registration of a memorandum of fact that part of the property charged (a) has been | 31/07/2001 | 419b |
| Return of change of person authorised to accept service or to represent the branch of an oversea com | 24/11/1994 | BR6 |
| RES13 - Other resolution | 06/12/2001 | RES13 |
| Re-registration of a company from unlimited to PLC | 08/04/2001 | CERT6 |
| CENT8 - Notice of closure of a place of business of an oversea company | 26/09/2003 | CENT8 |
| Official Receiver's release | 14/01/2003 | RELREC |
| SRES16 - Redemption of shares - special resolution | 09/07/1997 | SRES16 |
| Application by a private company for re-registration as a public company | 10/06/2003 | 43(3) |
| 363CYM - Annual Return (Welsh language form) | 14/06/2001 | 363CYM |
| Court order to dissolve in post 29/12/86 compulsory liquidation | 02/09/1996 | COLIQ |
| SRES14 - Capital/bonus issue - special resolution | 20/05/1997 | SRES14 |
| RES14 - Capital/bonus issue | 19/08/1997 | RES14 |
| 4.17(SC) - Notice of final meeting of creditors | 30/11/2005 | 4.17(SC) |
| DO3 - Notice of leave granted in relation to a disqualification | 18/02/1995 | DO3 |
| 4.18(SC) - Notice of death of Liquidator | 12/07/2005 | 4.18(SC) |
| AUDS - Auditor's statement | 17/04/2003 | AUDS |
| Notice by an oversea holding or subsidiary company of new accounting reference date given after the | 01/08/2005 | 701(c) |
| Certificate of registration of order of court and minute on reduction of share capital | 31/12/1999 | CERT15 |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea business | 07/12/2005 | 244 |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 10/09/2005 | 3.3 |
| DO3 - Notice of leave granted in relation to a disqualification | 20/08/2005 | DO3 |
| ERES13 - Other resolution - extraordinary resolution | 08/06/1993 | ERES13 |
| RESO4 - Increase in nominal capital | 23/02/2002 | RESO4 |
| 2.8(scot) - Notice of result of meeting of creditors | 11/01/1996 | 2.8(scot) |
| Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before | 15/10/2006 | PUC30 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 11/06/1995 | LRESSP |
| Financial assistance in shares acquisition - extraordinary resolution | 02/06/2004 | ERES07 |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 20/04/1999 | BR6 |
| Order of Court | 23/02/2004 | OC |
| 363s - Annual Return | 29/11/2004 | 363s |
| BR3 - Return by an oversea company subject to branch registration | 01/01/1994 | BR3 |
| Purchase own shares | 27/06/2000 | RES08 |
| Directions to defer dissolution | 26/08/2001 | L64.06 |
| 2.2(scot) - Notice of administration order | 04/11/2005 | 2.2(scot) |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 10/06/2002 | 1(scot) |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 14/11/2006 | LRESEX |
| BUSADDCH - Business address changed | 08/10/2004 | BUSADDCH |
| Disapplication of pre-emption rights - written resolution | 12/08/1999 | WRES11 |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 14/08/2006 | 703P(3) |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 01/07/2002 | CERT14 |
| Application by a private company for re-registration as a public company | 16/02/1997 | 43(3) |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 29/05/1997 | 4.46 |
| Miscellaneous document | 06/04/2006 | MISC |
| Liquidator's statement of receipts and payments | 25/05/2001 | 4.68 |
| Statement of name | 19/03/2006 | EEIG1 |
| 12CYM - Declaration on application for registration (Welsh language form). | 19/08/2004 | 12CYM |
| 2.15 - Administrator's Abstract of receipts and payments | 26/11/2001 | 2.15 |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 16/06/2003 | 88(2) |
| Notice of new accounting reference date given during the course of an accounting reference period fo | 25/12/2005 | 701(b) |
| WRES14 - Capital/bonus issue - written resolution | 07/05/2000 | WRES14 |
| Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before | 10/03/2001 | PUC30 |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 15/06/2002 | 4.27(SC) |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 27/12/2000 | SOAD(A) |
| 325 - Location of register of directors' interests in shares etc | 20/10/2002 | 325 |
| Statement of name | 30/09/2001 | 694(4)(b) |
| 692(1)(a) - Return of alteration in the charter | 28/08/2006 | 692(1)(a) |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 21/11/2002 | 400 |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 15/09/1998 | 4.33 |
| SRES10 - Allotment of securities - special resolution | 28/02/2006 | SRES10 |
| BONA - Bona Vacantia disclaimer | 18/07/2002 | BONA |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 07/04/2001 | CERT16 |
| Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 03/12/1997 | 600 |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 15/09/1999 | 3(scot) |