Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| RES16 - Redemption of shares | 23/11/2006 | RES16 |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 16/07/2001 | ORES11 |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 01/04/1996 | ORES07 |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 02/06/1998 | 692(1)(b) |
| WRES07 - Financial assistance in shares acquisition - written resolution | 15/04/1995 | WRES07 |
| Confirmation of dissolution - ordinary resolution | 31/10/1994 | ORES09 |
| 4.38 - Certificate of removal of Voluntary Liquidator | 24/07/2000 | 4.38 |
| CO4.2S - Court Order for notice of wind up | 18/05/1997 | CO4.2S |
| 363s - Annual Return | 21/09/2006 | 363s |
| Scheme of Arrangement | 02/12/1993 | CLOSE |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 05/11/2004 | 701(c) |
| Striking-off action suspended (Section 652A) | 16/07/2004 | SOAS(A) |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 02/05/1995 | 1.3 |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 22/06/2001 | PUC2 |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 04/01/2003 | 4.31 |
| SOAS(A) - Striking-off action suspended (Section 652A) | 11/08/2005 | SOAS(A) |
| SRES15 - Change of Name Special Resolution | 01/03/2000 | SRES15 |
| BONA - Bona Vacantia disclaimer | 21/07/2003 | BONA |
| RES12 - Vary share rights/names | 26/04/2002 | RES12 |
| Decrease in nominal capital | 28/10/2005 | RESO5 |
| First notification of strike-off in London Gazette (Section 652A) | 22/07/1997 | GAZ1(A) |
| ERES13 - Other resolution - extraordinary resolution | 30/09/1993 | ERES13 |
| Financial assistance in shares acquisition - special resolution | 06/03/1998 | SRES07 |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 27/01/1995 | 288aCYM |
| Second notification of strike-off in London Gazette (Section 652A) | 24/02/2001 | GAZ2(A) |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 08/04/2004 | CERT2 |
| Administrator's abstract of receipts and payments | 10/05/2002 | 2.9(SC) |
| Miscellaneous document | 21/11/1995 | MISC |
| (W)ELRES - Written elective resolution | 21/07/1999 | (W)ELRES |
| Exempt from appointment of auditor - special resolution | 28/10/1995 | SRES03 |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 04/02/2000 | LRESEX |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 05/07/2004 | 97 |
| DO4 - Notice of a variation or cessation of a disqualification | 03/06/2005 | DO4 |
| Re-registration of a company from private to public | 20/09/1998 | CERT5 |
| 2.23 - Notice of result of meeting of creditors | 16/10/1998 | 2.23 |
| Re-registration of a company from private to public with a change of name | 29/12/2000 | CERT7 |
| Elective resolution | 02/08/2000 | ELRES |
| Certificate to entitle a public company to commence business and borrow | 31/01/2006 | CERT8 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 28/08/2004 | 122 |
| Directions to defer dissolution | 29/12/1993 | L64.06HC |
| BONA - Bona Vacantia disclaimer | 13/07/1994 | BONA |
| MISC - Miscellaneous document | 25/11/1995 | MISC |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 08/04/2004 | 88(2)O |
| RESO4 - Increase in nominal capital | 14/08/2001 | RESO4 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 04/02/1998 | 128(4) |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 30/09/2006 | 701(c) |
| VAL - Valuation Report | 10/07/2001 | VAL |
| AUD - Auditor's letter of resignation | 13/01/2003 | AUD |
| Capital/bonus issue - ordinary resolution | 04/12/1993 | ORES14 |
| AAMD - Amended Accounts | 30/11/1994 | AAMD |
| AA - Annual Accounts | 16/10/1994 | AA |
| 128(3) - Statement of particulars of variation of rights attached to shares | 05/04/2004 | 128(3) |
| RES06 - Reduction of issued capital | 22/12/2005 | RES06 |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 11/02/1998 | 680a |
| Allotment of securities - special resolution | 25/12/1997 | SRES10 |
| Redemption of shares - extraordinary resolution | 20/06/2005 | ERES16 |
| WRES09 - Confirmation of dissolution - written resolution | 13/05/1995 | WRES09 |
| 694(4)(a) - Statement of name | 21/01/2000 | 694(4)(a) |
| Change of Name Special Resolution | 08/08/2003 | SRES15 |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 24/07/2006 | 288bCYM |
| Order of Court (Section 425) | 13/02/1995 | OC425 |
| 2.12(scot) - Notice of variation of administration order | 22/10/2006 | 2.12(scot) |
| Declaration on application by a private company for re-registration as a public company | 24/11/1994 | 43(3)e |
| 4.43 - Notice of final meeting of creditors | 14/12/2000 | 4.43 |
| ERES02 - Resolution to re-register - extraordinary resolution | 11/03/1997 | ERES02 |
| Notice of appointment of a Receiver by the Court | 12/01/2003 | 2(scot) |
| 4.70 - Declaration of Solvency | 23/05/1995 | 4.70 |
| 10 - First Directors and secretary and intended situation of Registered Office | 23/08/1996 | 10 |
| Administrator's Abstract of receipts and payments | 07/11/2004 | 2.15 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 05/03/1998 | 128(4) |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 18/05/1997 | EEIG5 |
| Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca | 11/10/2003 | 52 |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 30/12/1995 | 691-REREG |
| 397a - | 06/01/2005 | 397a |
| Notice of closure of a place of business of an oversea company | 06/01/2003 | LET-CESS |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 20/03/2001 | 4.28(SC) |
| 169A(2) - Return by a public company cancelling or selling shares fro | 24/05/1997 | 169A(2) |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 20/05/1993 | 49(8)b |
| RES06 - Reduction of issued capital | 04/01/1997 | RES06 |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 08/04/1998 | 691 |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 03/07/1994 | 190 |
| SRES12 - Vary share rights/names - special resolution | 16/01/2005 | SRES12 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 11/06/1998 | 52 |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 27/03/2003 | 43(3)e |
| 405(2) - Notice of ceasing to act of Receiver | 28/12/2005 | 405(2) |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 23/02/1994 | 325a |
| ERES02 - Resolution to re-register - extraordinary resolution | 26/12/1998 | ERES02 |
| 4.9(SC) - Notice of appointment of Liquidator | 11/02/1999 | 4.9(SC) |
| 266(3) - Notice that a company no longer wishes to be an investment | 18/02/2000 | 266(3) |