Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Allotment of securities | 13/10/1993 | RES10 |
| WRES06 - Reduction of issued capital - written resolution | 22/06/2006 | WRES06 |
| ERES12 - Vary share rights/names - extraordinary resolution | 28/10/2000 | ERES12 |
| DO4 - Notice of a variation or cessation of a disqualification | 08/08/2003 | DO4 |
| 353a - Register of members in non-legible form | 04/05/1994 | 353a |
| 363 - Annual Return | 10/06/2002 | 363 |
| L64.01 - Early dissolution request | 03/12/1994 | L64.01 |
| RES08 - Purchase own shares | 02/12/1995 | RES08 |
| Declaration of satisfaction in full or in part of a mortgage or charge | 11/05/1999 | 403a |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 03/04/2001 | 225(2) |
| 2.1(scot) - Notice of petition for administration order | 18/11/1998 | 2.1(scot) |
| 2.9(SC) - Administrator's abstract of receipts and payments | 23/02/2005 | 2.9(SC) |
| Disapplication of pre-emption rights - ordinary resolution | 02/07/2005 | ORES11 |
| 363 - Annual Return | 30/06/2000 | 363 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 28/07/1995 | 122 |
| 363a - Annual Return | 13/02/2003 | 363a |
| SRES08 - Purchase own shares - special resolution | 24/04/2002 | SRES08 |
| Annual Accounts | 17/01/1998 | AA |
| WRES07 - Financial assistance in shares acquisition - written resolution | 12/03/2006 | WRES07 |
| RES06 - Reduction of issued capital | 03/09/2001 | RES06 |
| Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c | 26/10/2006 | 88(3) |
| EEIG2 - Statement of name | 10/02/1995 | EEIG2 |
| SRES15 - Change of Name Special Resolution | 15/03/2003 | SRES15 |
| Statement of Administrator's proposals | 28/12/2003 | 2.21 |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 14/03/2001 | 416 |
| 2.15 - Administrator's Abstract of receipts and payments | 20/03/1994 | 2.15 |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 21/02/1997 | ORES07 |
| LETT-CESS - Notice of closure of a branch of an oversea company | 30/10/2002 | LETT-CESS |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 23/09/2000 | 10CYM |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 15/06/2004 | 49(8)b |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 04/04/1995 | 88(2)O |
| RESO5 - Decrease in nominal capital | 11/11/1998 | RESO5 |
| Decrease in nominal capital - extraordinary resolution | 30/06/2000 | ERESO5 |
| Notice of constitution of liquidation committee | 18/07/2006 | 4.48 |
| 1.1 - Report of meeting approving voluntary arran | 06/07/2005 | 1.1 |
| ERES16 - Redemption of shares - extraordinary resolution | 23/10/2001 | ERES16 |
| ORESO4 - Increase in nominal capital - ordinary resolution | 24/05/1994 | ORESO4 |
| 318 - Location of directors' service con | 13/06/1997 | 318 |
| Notice of a variation or cessation of a disqualification order | 13/09/2003 | DO4 |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 11/08/2005 | CERT2 |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 12/05/2004 | 684 |
| 2.15 - Administrator's Abstract of receipts and payments | 09/07/1998 | 2.15 |
| Order of Court for re-registration to private company | 06/09/2001 | OC-PRI |
| RES07 - Financial assistance in shares acquisition | 31/07/1994 | RES07 |
| AA - Annual Accounts | 16/04/1997 | AA |
| Disapplication of pre-emption rights - special resolution | 30/07/1998 | SRES11 |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 31/03/2004 | CERT2 |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 09/10/2001 | ERES03 |
| Change of Accounting Reference Date | 19/11/2002 | 225 |
| 325 - Location of register of directors' interests in shares etc | 21/10/1999 | 325 |
| 694(4)(a) - Statement of name | 01/04/2002 | 694(4)(a) |
| Directions to defer dissolution | 26/08/2001 | L64.06 |
| RES09 - Confirmation of dissolution | 18/08/2004 | RES09 |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 06/03/1997 | 4.35 |
| Administrator's abstract of receipts and payments | 19/03/2000 | 2.9(SC) |
| PROSP - Prospectus | 28/01/1994 | PROSP |
| OC - Order of Court | 11/01/1998 | OC |
| Return by a public company cancelling or selling shares from treasury | 15/02/2006 | 169A(2) |
| SRES15 - Change of Name Special Resolution | 17/09/1999 | SRES15 |
| 2.12(scot) - Notice of variation of administration order | 27/06/2006 | 2.12(scot) |
| EEIG2 - Statement of name | 06/09/2004 | EEIG2 |
| 363s - Annual Return | 14/12/1997 | 363s |
| Written elective resolution | 27/06/2000 | (W)ELRES |
| CERTNM - Change of name certificate | 01/07/1997 | CERTNM |
| Official Receiver's release | 14/02/2004 | RELREC |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 09/04/1996 | 139 |
| Other resolution | 12/03/1999 | RES13 |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 28/06/1997 | CERT2 |
| Notice of final meeting of creditors | 16/08/2003 | 4.43 |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 04/02/2004 | 4.72 |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 07/01/1996 | 362a |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 25/03/2002 | LRESEX |
| Decrease in nominal capital - ordinary resolution | 19/11/2004 | ORESO5 |
| 2.21 - Statement of Administrator's proposals | 21/02/1994 | 2.21 |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 17/06/2006 | 3.3 |
| Notice of administration order | 20/03/1999 | 2.2(scot) |
| Declaration of satisfaction in full or in part of a mortgage or charge | 29/06/2006 | 403a |