Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| RES13 - Other resolution | 31/03/2004 | RES13 |
| Register of Charges | 04/06/1994 | 401 |
| 1.1 - Report of meeting approving voluntary arran | 26/02/2005 | 1.1 |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 14/07/1994 | 4.35 |
| ERES08 - Purchase own shares - extraordinary resolution | 22/11/2003 | ERES08 |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 29/04/1999 | COADLETT |
| EEIG6 - Statement of name | 02/06/1994 | EEIG6 |
| RES16 - Redemption of shares | 10/08/2004 | RES16 |
| RES09 - Confirmation of dissolution | 02/10/1994 | RES09 |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 15/05/2002 | 129(1) |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 28/09/1999 | 4.35 |
| WRES06 - Reduction of issued capital - written resolution | 28/12/2004 | WRES06 |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 16/02/1996 | 691-REREG |
| ELRES - Elective resolution | 02/08/2006 | ELRES |
| 3.10 - Administrative Receiver's report | 13/04/2003 | 3.10 |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 12/11/1999 | 680a |
| Notice of closure of a branch of an oversea company | 12/01/1998 | 695A(3) |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 18/06/2000 | 4.27(SC) |
| 53 - Application by a public company for re-registration as a private company | 20/05/2000 | 53 |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 01/12/1998 | 97 |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 12/06/2005 | 129(1) |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 14/07/1998 | 3(scot) |
| Annual Return | 16/02/2003 | 363 |
| Notice of receiver's death | 04/05/2000 | 3.3(scot) |
| Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac | 04/07/1999 | 692(1)(c) |
| COAD - Instrument issued under Section 244(5) | 11/08/1995 | COAD |
| WRES13 - Other resolution - written resolution | 06/03/1994 | WRES13 |
| EEIG2 - Statement of name | 12/06/1999 | EEIG2 |
| Certificate of release of Liquidator | 12/08/2004 | 4.14(SC) |
| 4.68 - Liquidator's statement of receipts and payments | 14/05/2001 | 4.68 |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 05/11/1998 | CERT14 |
| 10 - First Directors and secretary and intended situation of Registered Office | 27/10/1995 | 10 |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 06/09/2006 | 190 |
| WRES16 - Redemption of shares - written resolution | 19/05/2003 | WRES16 |
| Statement by a company without share capital of particulars of a variation of members' class rights | 30/05/1999 | 129(2) |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 20/12/2005 | 97 |
| LETT-CESS - Notice of closure of a branch of an oversea company | 27/12/1994 | LETT-CESS |
| 2.19 - Notice of discharge of Administration Order | 11/08/2005 | 2.19 |
| RES09 - Confirmation of dissolution | 06/02/1996 | RES09 |
| 695A(3) - Notice of closure of a branch of an overse | 23/12/2000 | 695A(3) |
| 363b - Annual Return | 24/08/1999 | 363b |
| Prospectus | 04/03/2000 | PROSP |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 05/06/2004 | 686 |
| Notice of intention to carry on business as an investment company | 03/03/2001 | 266(1) |
| SRES15 - Change of Name Special Resolution | 01/04/2001 | SRES15 |
| 363x - Annual Return | 20/11/1997 | 363x |
| Notice of documents and particulars required to be filed | 08/10/2000 | EEIG4 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 14/06/2000 | CERT21 |
| Ordinary resolution in members' voluntary liquidation | 26/05/1997 | LRESSP |
| AA - Annual Accounts | 14/07/1998 | AA |
| 1.4 - Notice of completion of voluntary arrang | 09/02/1999 | 1.4 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 20/02/2005 | 4.71 |
| Financial assistance in shares acquisition - written resolution | 24/12/1994 | WRES07 |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 17/02/1997 | ORES11 |
| 363s - Annual Return | 27/06/2004 | 363s |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 29/07/2004 | 288aCYM |
| SRES15 - Change of Name Special Resolution | 23/03/2000 | SRES15 |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 24/08/1999 | 1.2(scot) |
| CERTNM - Change of name certificate | 01/07/1997 | CERTNM |
| 43(3) - Application by a private company for re-registration as a public company | 29/06/2002 | 43(3) |
| WRESO4 - Increase in nominal capital - written resolution | 09/06/1998 | WRESO4 |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 05/10/1993 | 680b |
| Resolution to re-register | 27/05/2006 | RES02 |
| Memorandum and Articles | 07/10/1997 | MA |
| CERT10 - Re-registration of a company from public to private | 04/11/1994 | CERT10 |
| Valuation Report | 06/04/2002 | VAL |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 19/09/1998 | 169(1B) |
| Redemption of shares - ordinary resolution | 12/06/2003 | ORES16 |
| RES03 - Exempt from appointment of auditor | 28/12/2001 | RES03 |
| Striking-off action suspended (Section 652A) | 01/07/1997 | SOAS(A) |
| Notice of petition for administration order | 26/10/2006 | 2.1(scot) |
| ERES13 - Other resolution - extraordinary resolution | 02/09/2004 | ERES13 |
| Notice of place where a register of holders of debentures or a duplicate is kept or of any change i | 19/01/1999 | 190 |
| EEIG3 - Notice of manager's particulars | 26/02/2001 | EEIG3 |