Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 20/03/2005 | LRESSP |
| Return of alteration in the directors or secretary of an oversea company subject to place of busines | 03/05/1995 | 692(1)(b) |
| Ordinary resolution in members' voluntary liquidation | 27/08/2003 | LRESSP |
| SRESO5 - Decrease in nominal capital - special resolution | 01/07/2002 | SRESO5 |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 29/01/1998 | 190a |
| Confirmation of dissolution - special resolution | 27/12/1994 | SRES09 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 18/12/1999 | ORES03 |
| ERES08 - Purchase own shares - extraordinary resolution | 11/05/2000 | ERES08 |
| DO4 - Notice of a variation or cessation of a disqualification | 06/12/1995 | DO4 |
| 4.18(SC) - Notice of death of Liquidator | 12/07/1998 | 4.18(SC) |
| WRES11 - Disapplication of pre-emption rights - written resolution | 28/12/2003 | WRES11 |
| 10 - First Directors and secretary and intended situation of Registered Office | 11/11/2003 | 10 |
| SRES14 - Capital/bonus issue - special resolution | 24/03/2005 | SRES14 |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 25/09/1995 | CERT15 |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 06/03/1995 | ERES03 |
| 4.18(SC) - Notice of death of Liquidator | 25/08/1993 | 4.18(SC) |
| 3.6 - Abstract of receipt and payments in receivership | 12/10/1995 | 3.6 |
| Certificate of registration of a resolution on reduction of share capital | 19/03/2000 | CERT14 |
| 1.4 - Notice of completion of voluntary arrang | 01/02/2004 | 1.4 |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 21/05/1996 | 684 |
| RES02 - esolution to re-register | 11/09/2006 | RES02 |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 19/08/1995 | EEIG5 |
| Order of Court | 29/05/2001 | OC |
| SRES08 - Purchase own shares - special resolution | 02/10/1999 | SRES08 |
| First Directors and secretary and intended situation of Registered Office (Welsh language form). | 23/11/2004 | 10CYM |
| 4.51 - Certificate that creditors have been paid in full | 14/02/2002 | 4.51 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 18/06/2002 | 52 |
| Return by an oversea company subject to branch registration of change of directors or secretary or o | 08/12/1994 | BR4 |
| ERES14 - Capital/bonus issue - extraordinary resolution | 20/10/2001 | ERES14 |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 17/06/1993 | CERT17 |
| New Incorporation documents | 03/02/2001 | NEWINC |
| 266(3) - Notice that a company no longer wishes to be an investment | 13/05/2005 | 266(3) |
| Purchase own shares | 10/02/1998 | RES08 |
| 6 - Cancellation of alteration to the objects of a company | 05/06/1996 | 6 |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 12/06/2002 | 1.2 |
| 287 - Change in situation or address of Registered Office | 16/10/1993 | 287 |
| RES10 - Allotment of securities | 22/10/1994 | RES10 |
| 325 - Location of register of directors' interests in shares etc | 22/07/1995 | 325 |
| Declaration in relation to assistance for the acquisition of shares | 20/04/2000 | 155(6)a |
| CERTIPS - Registration as Friendly Society | 11/06/2001 | CERTIPS |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 31/12/1993 | 4.35 |
| Notice of ceasing to act of Receiver | 08/09/2005 | 405(2) |
| Financial assistance in shares acquisition - extraordinary resolution | 19/09/2001 | ERES07 |
| (W)ELRES - Written elective resolution | 29/11/2004 | (W)ELRES |
| DO4 - Notice of a variation or cessation of a disqualification | 01/06/2003 | DO4 |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 10/11/2002 | 4.22(SC) |
| COAD - Instrument issued under Section 244(5) | 15/12/2005 | COAD |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 03/08/1999 | BR4 |
| SRES10 - Allotment of securities - special resolution | 04/04/2002 | SRES10 |
| Notice by an oversea holding or subsidiary company of new accounting reference date given after the | 05/07/2004 | 701(c) |
| 2.7 - Administration Order | 17/04/1999 | 2.7 |
| PROSP - Prospectus | 21/01/1998 | PROSP |
| ORES13 - Other resolution - ordinary resolution | 04/05/2000 | ORES13 |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 27/03/2001 | ERESO5 |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 28/02/1995 | 3(scot) |
| First notification of strike-off action in London Gazette (Section 652) | 08/06/1998 | GAZ1 |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 18/03/2004 | 692(1)(b) |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 16/11/1998 | 325a |
| 2.23 - Notice of result of meeting of creditors | 28/01/1994 | 2.23 |
| Change of Accounting Reference Date | 25/02/2006 | 225 |
| Notice of Receiver's report | 27/06/2001 | 3.5(scot) |
| SRES02 - Resolution to re-register - special resolution | 15/03/1997 | SRES02 |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 05/11/2003 | 692(1)(b) |
| RES07 - Financial assistance in shares acquisition | 24/10/2005 | RES07 |
| 4.9(SC) - Notice of appointment of Liquidator | 08/09/1995 | 4.9(SC) |
| Notice of discharge of Administration Order | 31/01/1999 | 2.19 |
| Notice of application to the Court for the cancellation of a resolution for the redemption or purcha | 31/03/2006 | 176 |
| BUSADDCH - Business address changed | 15/06/2004 | BUSADDCH |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 01/02/2001 | PUC30 |
| Order of Court granting Voluntary Liquidator leave to resign | 24/10/2005 | 4.35 |
| 2.21 - Statement of Administrator's proposals | 12/11/1997 | 2.21 |
| Auditor's letter of resignation | 18/10/1993 | AUD |
| 155(6)a - Declaration in relation to assistance for the acquisition | 09/06/2006 | 155(6)a |
| 363 - Annual Return | 11/12/1993 | 363 |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 23/12/2001 | 684 |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 25/07/1994 | 225(1) |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 10/09/1999 | LRESSP |
| Reduction of issued capital - ordinary resolution | 15/02/1998 | ORES06 |
| 155(6)a - Declaration in relation to assistance for the acquisition | 24/09/2004 | 155(6)a |
| Notice of administration order | 17/06/1998 | 2.2(scot) |
| 694(4)(a) - Statement of name | 12/12/1999 | 694(4)(a) |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 25/11/2005 | 4.28(SC) |