Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| RES07 - Financial assistance in shares acquisition | 20/04/2003 | RES07 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 17/10/2004 | 4.71 |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 06/09/1993 | 225(1) |
| SRES15 - Change of Name Special Resolution | 17/09/1999 | SRES15 |
| Notice of resignation of Liquidator | 13/07/1994 | 4.16(SC) |
| RES06 - Reduction of issued capital | 19/08/1999 | RES06 |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 15/08/2001 | 4.33 |
| ERES10 - Allotment of securities - extraordinary resolution | 06/02/2002 | ERES10 |
| Reduction of issued capital - written resolution | 05/12/2004 | WRES06 |
| Disapplication of pre-emption rights | 20/11/1998 | RES11 |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 23/03/1996 | CERT19 |
| 397a - | 03/10/2001 | 397a |
| Purchase own shares - written resolution | 07/10/2003 | WRES08 |
| 288a - Notice of appointment of directors or secretaries | 05/01/1994 | 288a |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 23/12/1996 | 1(scot) |
| Bona Vacantia disclaimer | 21/01/1997 | BONA |
| 3.10 - Administrative Receiver's report | 24/11/1995 | 3.10 |
| SRES10 - Allotment of securities - special resolution | 25/08/1998 | SRES10 |
| Notice of appointment of a Liquidator of an oversea company | 03/02/1994 | 703P(3) |
| New Incorporation documents | 19/12/1996 | NEWINC |
| Vary share rights/names - written resolution | 17/09/1995 | WRES12 |
| 2.9(SC) - Administrator's abstract of receipts and payments | 26/10/2003 | 2.9(SC) |
| ERES02 - Resolution to re-register - extraordinary resolution | 15/03/2001 | ERES02 |
| 128(1) - Statement of rights attached to allotted shares | 08/06/2003 | 128(1) |
| OC138 - Order of Court (Section 138) | 13/11/2004 | OC138 |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 19/10/1995 | 1.3 |
| Elective resolution | 16/10/2002 | ELRES |
| Striking-off action suspended (Section 652A) | 15/11/1998 | SOAS(A) |
| CERT7 - Re-registration of a company from private to public with a change of name | 28/12/1994 | CERT7 |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 09/11/2004 | 4.35 |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 15/08/2006 | ORES07 |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 28/04/2001 | BR7 |
| 288b - Notice of resignation of directors or secretaries | 10/08/2006 | 288b |
| 225 - Change of Accounting Referenc | 12/10/1996 | 225 |
| 4.38 - Certificate of removal of Voluntary Liquidator | 20/06/1998 | 4.38 |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 15/07/1997 | BR6 |
| RES09 - Confirmation of dissolution | 07/01/2001 | RES09 |
| Scheme of Arrangement | 26/09/2003 | CLOSE |
| F14 - Notice of wind up | 09/01/2006 | F14 |
| Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac | 19/11/1993 | 692(1)(c) |
| 4.14(SC) - Certificate of release of Liquidator | 27/08/2006 | 4.14(SC) |
| SRESO4 - Increase in nominal capital - special resolution | 02/10/2001 | SRESO4 |
| L64.06HC - Directions to defer dissolution | 07/03/2002 | L64.06HC |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 21/08/2001 | CERT8 |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 22/06/2003 | 692(1)(c) |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 01/04/1998 | COADLETT |
| SRES12 - Vary share rights/names - special resolution | 20/05/2000 | SRES12 |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 20/11/2002 | ERESO5 |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 27/11/2002 | BR4 |
| 288b - Notice of resignation of directors or secretaries | 27/09/1999 | 288b |
| 362 - Notice of place where an oversea branch register is kept | 12/07/1996 | 362 |
| Notice of appointment of a Receiver by the holder of a floating charge | 27/04/1995 | 1(scot) |
| Return by an oversea company subject to branch registration | 08/10/2002 | BR3 |
| 225 - Change of Accounting Referenc | 18/02/2006 | 225 |
| L64.01HC - Early dissolution request | 03/04/1998 | L64.01HC |
| Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp | 06/03/2001 | 703(P)(5) |
| Notice of winding up order | 21/12/1999 | 4.2(SC) |
| CERT1 - Re-registration of a company from unlimited to limited | 17/09/2004 | CERT1 |
| Re-registration of a company from unlimited to limited | 24/08/1994 | CERT1 |
| Purchase own shares - extraordinary resolution | 30/04/2002 | ERES08 |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 19/02/2004 | 701(b) |
| WQRES08 - Purchase own shares - written resolution | 17/10/1995 | WRES08 |
| New Incorporation documents | 03/02/2001 | NEWINC |
| Confirmation of dissolution - written resolution | 08/12/2001 | WRES09 |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 14/02/1996 | 225(1) |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 07/09/2002 | 4.46 |
| Certificate of specific penalty | 16/03/1998 | SPECPEN |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 21/11/1995 | 10CYM |
| Notice of disqualification of an individual | 23/08/2004 | DO1 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 20/05/1993 | 49(8)b |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 04/08/2001 | 224 |
| Statement of name | 11/08/1997 | EEIG6 |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 21/07/1993 | 88(3) |
| VAL - Valuation Report | 24/02/2002 | VAL |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 15/07/1993 | 190a |