Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| ERES08 - Purchase own shares - extraordinary resolution | 13/09/2002 | ERES08 |
| RES06 - Reduction of issued capital | 09/12/2006 | RES06 |
| SRES13 - Other resolution - special resolution | 10/02/2002 | SRES13 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 27/07/2002 | ORES03 |
| 695A(3) - Notice of closure of a branch of an overse | 30/09/2001 | 695A(3) |
| Confirmation of dissolution - special resolution | 12/04/1996 | SRES09 |
| Statement of rights attached to allotted shares | 25/08/1993 | 128(1) |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 05/02/1994 | 4.33 |
| Redemption of shares - special resolution | 07/02/1996 | SRES16 |
| 128(1) - Statement of rights attached to allotted shares | 01/08/1994 | 128(1) |
| Allotment of securities - special resolution | 13/01/2000 | SRES10 |
| Resolution to re-register - extraordinary resolution | 20/01/2000 | ERES02 |
| Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp | 05/09/2002 | 703(P)(5) |
| Notice of completion of voluntary arrangement | 27/08/1995 | 1.4 |
| ERES16 - Redemption of shares - extraordinary resolution | 21/11/2004 | ERES16 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 04/04/2005 | 49(8)a |
| 4.19(SC) - Notice of vacation of office by Liquidator | 07/01/1994 | 4.19(SC) |
| CERT3 - Re-registration of a company from limited to unlimited | 21/07/1994 | CERT3 |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 22/11/1999 | 88(2)R |
| DO4 - Notice of a variation or cessation of a disqualification | 28/09/2001 | DO4 |
| AUDS - Auditor's statement | 10/02/2000 | AUDS |
| 4.70 - Declaration of Solvency | 14/12/2003 | 4.70 |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 20/11/2002 | ERESO5 |
| Notice of application to the Court for the cancellation of a resolution for the redemption or purcha | 23/12/2004 | 176 |
| 288a - Notice of appointment of directors or secretaries | 13/01/2003 | 288a |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 14/03/1996 | 122 |
| Location of directors' service contracts | 09/03/1997 | 318 |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 09/03/1994 | BR5 |
| 3.6 - Abstract of receipt and payments in receivership | 18/10/2003 | 3.6 |
| EEIG3 - Notice of manager's particulars | 29/03/2000 | EEIG3 |
| Return by an oversea company subject to branch registration | 08/12/1996 | BR3 |
| Capital/bonus issue | 18/04/1994 | RES14 |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 20/11/1993 | 88(2)O |
| DO2 - Notice of disqualification order against a body cor | 11/09/2002 | DO2 |
| Purchase own shares - special resolution | 09/05/1996 | SRES08 |
| Allotment of securities - written resolution | 19/12/1999 | WRES10 |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 04/10/1999 | 398 |
| 694(4)(b) - Statement of name | 13/08/2001 | 694(4)(b) |
| GAZ1(A) - First notification of strike-off in London Gazette (Section 652A) | 20/12/1995 | GAZ1(A) |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 29/12/2002 | ERES03 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 05/11/2000 | SRES07 |
| 703P(1) - Return by an oversea company that the company is bei | 15/07/1997 | 703P(1) |
| ORES10 - Allotment of securities - ordinary resolution | 08/03/2001 | ORES10 |
| Notice of Receiver's report | 10/06/2001 | 3.5(scot) |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 13/01/1998 | 4.20(SC) |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 16/07/1998 | 419a |
| Notice of resignation of directors or secretaries | 05/09/1997 | 288b |
| Certificate of constitution of creditors | 23/11/1997 | 3.4 |
| Return of change of person authorised to accept service or to represent the branch of an oversea com | 09/10/1999 | BR6 |
| Return by an oversea company subject to branch registration of change of address or other branch par | 24/08/2003 | BR5 |
| 386 - Notice of passing of resolution removing an auditor | 02/05/2006 | 386 |
| Financial assistance in shares acquisition | 13/07/1999 | RES07 |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 25/07/2002 | 419b |
| BR1 - Return delivered for registration of a branch of an oversea company | 02/07/2006 | BR1 |
| Notice of appointment of Liquidator | 30/04/2006 | 4.9(SC) |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 14/05/1999 | 4.40 |
| Application to the Court for cancellation of resolution for re-registration | 11/08/2006 | 54 |
| EEIG1 - Statement of name | 17/04/1996 | EEIG1 |
| Notice of result of meeting of creditors | 17/02/2002 | 2.8(scot) |
| 2.12(scot) - Notice of variation of administration order | 04/09/1999 | 2.12(scot) |
| Annual Return | 30/09/2006 | 363 |
| 405(2) - Notice of ceasing to act of Receiver | 05/05/2004 | 405(2) |
| Order of Court for re-registration | 09/09/1993 | OCREREG |
| SOAS(A) - Striking-off action suspended (Section 652A) | 19/12/2003 | SOAS(A) |
| ELRES - Elective resolution | 31/01/2003 | ELRES |