Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 01/02/2003 | 155(6)b |
| RES16 - Redemption of shares | 24/05/2001 | RES16 |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 26/10/1998 | LRESEX |
| 4.51 - Certificate that creditors have been paid in full | 17/11/2005 | 4.51 |
| WRES03 - Exempt from appointment of auditor - written resolution | 23/05/2006 | WRES03 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 11/05/2000 | 52 |
| RES10 - Allotment of securities | 22/08/1996 | RES10 |
| Administrator's abstract of receipts and payments | 13/05/2003 | 2.9(SC) |
| Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver | 09/10/1996 | 122 |
| 363b - Annual Return | 10/02/1998 | 363b |
| ORES10 - Allotment of securities - ordinary resolution | 22/08/2006 | ORES10 |
| Notice by a holding or subsidiary company of a new accounting reference date given after the end of | 02/12/2002 | 225(2) |
| Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa | 20/01/2003 | 684 |
| COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation | 11/10/2004 | COLIQ86 |
| COAD - Instrument issued under Section 244(5) | 12/07/1993 | COAD |
| Purchase own shares - special resolution | 28/04/1993 | SRES08 |
| 4.51 - Certificate that creditors have been paid in full | 14/02/2002 | 4.51 |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 19/02/1999 | 703P(3) |
| Notice of closure of a place of business of an oversea company | 25/04/2004 | LET-CESS |
| L64.01HC - Early dissolution request | 19/06/1995 | L64.01HC |
| SRES16 - Redemption of shares - special resolution | 28/08/2000 | SRES16 |
| 652A - Application for striking off | 16/04/1999 | 652A |
| Return by an oversea company subject to branch registration of an alteration to constitutional docum | 17/07/1994 | BR2 |
| Report of a meeting approving voluntary arrangement | 31/03/1996 | 1.1(scot) |
| Increase in nominal capital - special resolution | 28/04/2000 | SRESO4 |
| Notice of authorisation to dispose of secured property | 17/09/2004 | 3.4(scot) |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 16/04/2000 | 701(a) |
| GAZ1(A) - First notification of strike-off in London Gazette (Section 652A) | 25/10/1999 | GAZ1(A) |
| DO3 - Notice of leave granted in relation to a disqualification | 18/04/1996 | DO3 |
| 54 - Application to the Court for cancellation of resolution for re-registration | 16/10/2005 | 54 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 08/07/2005 | 128(3) |
| L64.07 - Release of Official Receiver | 20/09/2000 | L64.07 |
| Change in situation or address of Registered Office | 29/10/2003 | 287 |
| ORES14 - Capital/bonus issue - ordinary resolution | 31/08/1996 | ORES14 |
| Members' assent to company being re-registered as unlimited | 02/03/1998 | 49(8)a |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 07/03/1999 | 4.26(SC) |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 06/01/1999 | LRESSP |
| Annual Return | 25/11/1996 | 363x |
| Scheme of Arrangement | 05/10/2004 | CLOSE |
| Return of change of person authorised to accept service or to represent the branch of an oversea com | 04/01/2000 | BR6 |
| 4.20 - Statement of company's affairs | 04/02/2000 | 4.20 |
| 1.4 - Notice of completion of voluntary arrang | 10/11/2003 | 1.4 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 08/08/2000 | 701(a) |
| 1.4(scot) - Notice of completion of voluntary arrangement | 16/07/2006 | 1.4(scot) |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 25/10/1994 | ERES07 |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 10/07/1996 | 88(3) |
| RES13 - Other resolution | 31/03/2004 | RES13 |
| DO2 - Notice of disqualification order against a body cor | 01/02/2000 | DO2 |
| Vary share rights/names | 03/01/1999 | RES12 |
| COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation | 01/07/1998 | COLIQ86 |
| RES10 - Allotment of securities | 15/04/1996 | RES10 |
| Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 27/05/2005 | PUC5 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 18/10/1993 | 224 |
| Resolution to re-register - written resolution | 05/10/1995 | WRES02 |
| Notice of appointment of Receiver | 30/01/2003 | 405(1) |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 27/04/1997 | BR6 |
| RES02 - esolution to re-register | 09/03/2003 | RES02 |
| ORES14 - Capital/bonus issue - ordinary resolution | 29/08/2000 | ORES14 |
| Confirmation of dissolution - extraordinary resolution | 22/03/2002 | ERES09 |
| 266(3) - Notice that a company no longer wishes to be an investment | 29/06/2001 | 266(3) |
| Notice by an oversea holding or subsidiary company of new accounting reference date given after the | 06/07/2000 | 701(c) |
| Re-registration of a company from limited to unlimited | 17/11/2003 | CERT3 |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 06/02/2000 | CERT15 |
| Early dissolution request | 07/10/1993 | L64.01HC |
| EEIG1 - Statement of name | 19/12/1995 | EEIG1 |
| 703P(1) - Return by an oversea company that the company is bei | 29/08/1997 | 703P(1) |
| Purchase own shares - special resolution | 07/05/2002 | SRES08 |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 27/09/2001 | PUC2 |
| Disapplication of pre-emption rights | 26/03/2003 | RES11 |
| SRESO5 - Decrease in nominal capital - special resolution | 15/01/2001 | SRESO5 |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 28/08/2002 | 703(P)(5) |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 13/06/2005 | ORES11 |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 27/06/1996 | 287CYM |
| WRESO4 - Increase in nominal capital - written resolution | 24/10/1999 | WRESO4 |