Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| RES08 - Purchase own shares | 20/12/2000 | RES08 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 31/01/1994 | LRESSP |
| Certificate of registration of order of court and minute on reduction of share capital and share pre | 27/11/1996 | CERT16 |
| 4.16(SC) - Notice of resignation of Liquidator | 22/03/1994 | 4.16(SC) |
| Allotment of securities - written resolution | 19/07/1993 | WRES10 |
| Reduction of issued capital - special resolution | 04/12/2000 | SRES06 |
| Register of members | 02/12/1998 | 353 |
| Change of Name Special Resolution | 08/08/2003 | SRES15 |
| 363 - Annual Return | 06/07/1993 | 363 |
| SRES15 - Change of Name Special Resolution | 30/03/2002 | SRES15 |
| L64.01HC - Early dissolution request | 29/11/2001 | L64.01HC |
| EEIG6 - Statement of name | 05/10/1998 | EEIG6 |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 17/12/1996 | ERES03 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 26/11/2004 | 224 |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 10/12/2003 | 403b |
| Other resolution - ordinary resolution | 29/05/1998 | ORES13 |
| Re-registration of a company from public to private with a change of name | 05/03/2003 | CERT11 |
| 6 - Cancellation of alteration to the objects of a company | 14/05/2002 | 6 |
| DISS40 - Notice of striking-off action disc | 06/03/1996 | DISS40 |
| WRES12 - Vary share rights/names - written resolution | 09/03/2005 | WRES12 |
| AA - Annual Accounts | 06/11/1993 | AA |
| 4.9(SC) - Notice of appointment of Liquidator | 02/11/2002 | 4.9(SC) |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 20/04/1999 | BR6 |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 19/08/1993 | ERES03 |
| Administrative Receiver's report | 22/07/2000 | 3.10 |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 20/08/1997 | 701(b) |
| 2.4(scot) - Notice of discharge of administration order | 07/10/2001 | 2.4(scot) |
| 703P(1) - Return by an oversea company that the company is bei | 23/06/2004 | 703P(1) |
| Notice of application to the Court for the cancellation of a resolution for the redemption or purcha | 26/06/2003 | 176 |
| WRES09 - Confirmation of dissolution - written resolution | 10/02/1997 | WRES09 |
| Statement of name | 28/06/1998 | 694(4)(a) |
| 652A - Application for striking off | 01/07/2003 | 652A |
| EEIG6 - Statement of name | 01/04/2005 | EEIG6 |
| 4.9(SC) - Notice of appointment of Liquidator | 14/10/1998 | 4.9(SC) |
| DO2 - Notice of disqualification order against a body cor | 05/06/1995 | DO2 |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 15/07/2004 | 97 |
| SRES09 - Confirmation of dissolution - special resolution | 26/11/2000 | SRES09 |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 30/11/2003 | 403b |
| SRES08 - Purchase own shares - special resolution | 23/01/2005 | SRES08 |
| Court Order for notice of wind up | 09/04/2002 | CO4.2S |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 24/07/2003 | 1.3 |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 17/04/1994 | 692(2) |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 30/10/2000 | 4.69 |
| WRES10 - Allotment of securities - written resolution | 06/03/2004 | WRES10 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 15/02/2000 | SRES11 |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 03/11/1998 | 3.4(scot) |
| Notice of Administration Order | 03/11/1996 | 2.6 |
| OC-DV - Order of Court - dissolution void | 02/06/2003 | OC-DV |
| Financial assistance in shares acquisition - extraordinary resolution | 02/09/2002 | ERES07 |
| 363s - Annual Return | 21/08/1998 | 363s |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 29/08/1995 | BR7 |
| Notice of Order to dispose of charged property | 27/07/1995 | 3.8 |
| Change of accounting reference date (Welsh form) | 06/01/2006 | 225CYM |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines | 05/04/2002 | 242 |
| WQRES08 - Purchase own shares - written resolution | 20/07/2004 | WRES08 |
| Notice of Order to dispose of charged property | 03/11/2004 | 3.8 |
| RES07 - Financial assistance in shares acquisition | 24/10/2005 | RES07 |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 15/05/2002 | CERT17 |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01/09/2003 | 403a |
| SA - Shares agreement | 14/11/2002 | SA |
| Statement of name | 27/11/2001 | EEIG1 |
| Capital/bonus issue - extraordinary resolution | 30/10/1997 | ERES14 |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 29/11/2002 | 129(1) |
| CERT3 - Re-registration of a company from limited to unlimited | 26/04/1997 | CERT3 |
| Confirmation of dissolution | 25/11/1996 | RES09 |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 05/07/1997 | 4.31 |
| 363b - Annual Return | 23/08/1997 | 363b |