Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Financial assistance in shares acquisition - written resolution | 12/06/2004 | WRES07 |
| 1.4 - Notice of completion of voluntary arrang | 18/12/2004 | 1.4 |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 19/02/1996 | ERES07 |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 28/09/2001 | 4.20(SC) |
| 318 - Location of directors' service con | 24/07/1997 | 318 |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 07/01/1999 | 701(c) |
| L64.06HC - Directions to defer dissolution | 01/03/1996 | L64.06HC |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 09/09/1995 | 4.46 |
| Early dissolution request | 02/12/1997 | L64.01 |
| Notice of Order to dispose of charged property | 27/12/1994 | 3.8 |
| ORES16 - Redemption of shares - ordinary resolution | 04/04/2006 | ORES16 |
| Register of members | 06/04/1998 | 353 |
| Return of change of person authorised to accept service or to represent the branch of an oversea com | 21/11/1994 | BR6 |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 30/05/2002 | 88(2) |
| Particulars of an instrument of alteration to a floating charge created by a company registered in | 03/11/1993 | 466 |
| RES13 - Other resolution | 26/01/2000 | RES13 |
| Early dissolution request | 23/02/2002 | L64.01 |
| SRES14 - Capital/bonus issue - special resolution | 18/01/2005 | SRES14 |
| ELRES - Elective resolution | 23/06/1999 | ELRES |
| Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver | 04/06/2002 | 122 |
| Administration Order | 08/01/1995 | 2.7 |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 14/07/1995 | 413a |
| ERES13 - Other resolution - extraordinary resolution | 23/07/1993 | ERES13 |
| Return of alteration in the charter | 24/01/1994 | 692(1)(a) |
| 395 - Particulars of a mortgage or charge | 01/09/1997 | 395 |
| 397a - | 06/01/2005 | 397a |
| Ordinary resolution in members' voluntary liquidation | 23/11/1995 | LRESSP |
| 1.4(scot) - Notice of completion of voluntary arrangement | 13/04/1998 | 1.4(scot) |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 25/09/1995 | CERT8 |
| Statement of name | 10/09/2001 | 694(4)(b) |
| 4.20 - Statement of company's affairs | 15/11/1997 | 4.20 |
| Notice of vacation of office by Liquidator | 04/12/1995 | 4.19(SC) |
| F14 - Notice of wind up | 27/02/1998 | F14 |
| Withdrawal of application for striking off | 30/05/2004 | 652C |
| WRES03 - Exempt from appointment of auditor - written resolution | 08/12/1995 | WRES03 |
| 266(1) - Notice of intention to carry on business as an investment | 07/02/1996 | 266(1) |
| 12 - Declaration on application for registration | 31/03/2005 | 12 |
| ERES12 - Vary share rights/names - extraordinary resolution | 27/05/2004 | ERES12 |
| DO1 - Notice of disqualification of an indi | 25/10/1993 | DO1 |
| CO4.2S - Court Order for notice of wind up | 05/06/1999 | CO4.2S |
| 3.6 - Abstract of receipt and payments in receivership | 07/01/1995 | 3.6 |
| Notice of application to the Court for the cancellation of a resolution for the redemption or purcha | 09/12/2003 | 176 |
| AUDS - Auditor's statement | 14/01/1995 | AUDS |
| ORES02 - Resolution to re-register - ordinary resolution | 26/08/1995 | ORES02 |
| WRES11 - Disapplication of pre-emption rights - written resolution | 05/02/1996 | WRES11 |
| RES12 - Vary share rights/names | 30/12/2003 | RES12 |
| 363 - Annual Return | 24/04/1998 | 363 |
| Notice of setting up or closure of an establishment of an EEIG | 19/02/2004 | EEIG5 |
| WRESO5 - Decrease in nominal capital - written resolution | 03/06/1998 | WRESO5 |
| COLIQ - Orders to rescind, defer or stay | 17/03/1995 | COLIQ |
| Notice of completion of voluntary arrangement | 27/08/1995 | 1.4 |
| 4.11(SC) - Notice of removal of Liquidator | 23/12/2003 | 4.11(SC) |
| 4.51 - Certificate that creditors have been paid in full | 17/11/2005 | 4.51 |
| Notice of result of meeting of creditors | 09/06/2003 | 2.23 |
| Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 06/05/1995 | 680a |
| CERT11 - Re-registration of a company from public to private with a change of name | 17/11/2003 | CERT11 |
| CO4.2S - Court Order for notice of wind up | 24/10/2002 | CO4.2S |
| Return of alteration in the directors or secretary of an oversea company subject to place of busines | 22/01/2006 | 692(1)(b) |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 22/06/2001 | 692(1)(b) |
| F14 - Notice of wind up | 02/03/1995 | F14 |
| Order of Court - dissolution void | 18/12/2003 | OC-DV |
| ORES16 - Redemption of shares - ordinary resolution | 23/07/2001 | ORES16 |
| Business address changed | 24/03/2005 | BUSADDCH |
| 4.70 - Declaration of Solvency | 05/02/2002 | 4.70 |
| Application to the Court for cancellation of resolution for re-registration | 30/07/2006 | 54 |
| 2.15 - Administrator's Abstract of receipts and payments | 17/11/2004 | 2.15 |
| Notice of appointment of a Receiver by the holder of a floating charge | 19/06/2005 | 1(scot) |
| COAD - Instrument issued under Section 244(5) | 24/04/2004 | COAD |
| Notice of assignment of name or new name to any class of shares | 31/10/2000 | 128(4) |
| Other resolution - written resolution | 03/03/2005 | WRES13 |
| 123 - Notice of increase in nominal capital | 19/02/1996 | 123 |
| 3.3(scot) - Notice of receiver's death | 11/01/1994 | 3.3(scot) |
| ERES08 - Purchase own shares - extraordinary resolution | 15/05/1993 | ERES08 |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 09/01/2002 | ERESO4 |
| Statement of name | 17/11/2000 | EEIG1 |