Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| RES07 - Financial assistance in shares acquisition | 31/01/1995 | RES07 |
| 225 - Change of Accounting Referenc | 02/01/1998 | 225 |
| Statement of name | 11/01/2001 | EEIG1 |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 09/02/1997 | 413 |
| SA - Shares agreement | 10/12/2005 | SA |
| SRESO4 - Increase in nominal capital - special resolution | 15/06/2002 | SRESO4 |
| 694(4)(a) - Statement of name | 04/02/1997 | 694(4)(a) |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 09/06/2001 | ERESO4 |
| AA - Annual Accounts | 17/02/1995 | AA |
| Notice of receiver's death | 04/05/2000 | 3.3(scot) |
| CENT8 - Notice of closure of a place of business of an oversea company | 28/02/2005 | CENT8 |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 04/11/2003 | ORES11 |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 25/11/2004 | 88(2)O |
| L64.06HC - Directions to defer dissolution | 12/02/1994 | L64.06HC |
| 1.4(scot) - Notice of completion of voluntary arrangement | 04/10/1993 | 1.4(scot) |
| AUDS - Auditor's statement | 11/09/2003 | AUDS |
| RES11 - Disapplication of pre-emption rights | 16/08/2001 | RES11 |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 30/05/1995 | 129(2) |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 04/08/1999 | 419b |
| Notice of petition for administration order | 19/02/2006 | 2.1(scot) |
| 4.71 - Return of final meeting in members' voluntary winding-up | 29/06/1995 | 4.71 |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 26/07/1993 | 466 |
| Return of change in the corporate name of an oversea company subject to place of business registrati | 02/06/1997 | 692(2) |
| Decrease in nominal capital - ordinary resolution | 04/03/2004 | ORESO5 |
| Notice of a place where a register of holders of debentures of a duplicate is kept or of any change | 11/11/1995 | 190a |
| Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 22/09/1994 | 4.33 |
| Notice of winding up order | 12/07/1993 | 4.2(SC) |
| CLOSE - Scheme of Arrangement | 14/03/2005 | CLOSE |
| 3.7 - Notice of Administrative Receiver's death | 04/05/2004 | 3.7 |
| Statement of name | 11/07/1998 | EEIG2 |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 18/10/1999 | LRESEX |
| Exempt from appointment of auditor - extraordinary resolution | 09/09/1999 | ERES03 |
| Ordinary resolution in members' voluntary liquidation | 19/11/2006 | LRESSP |
| 4.51 - Certificate that creditors have been paid in full | 05/08/2001 | 4.51 |
| Purchase own shares | 17/04/1998 | RES08 |
| 405(2) - Notice of ceasing to act of Receiver | 28/11/1999 | 405(2) |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 22/07/1998 | 4.26(SC) |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 19/07/1996 | 1.2 |
| SRES15 - Change of Name Special Resolution | 16/10/1994 | SRES15 |
| CERT10 - Re-registration of a company from public to private | 21/01/1997 | CERT10 |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 23/07/1996 | 155(6)b |
| 288c - Notice of change of directors or secretaries or in their particulars | 17/06/2003 | 288c |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 07/01/1999 | 701(c) |
| LET-CESS - Notice of closure of a place of business of an oversea company | 04/11/2003 | LET-CESS |
| 4.48 - Notice of constitution of liquidation committee | 07/06/2004 | 4.48 |
| Notice of assignment of name or new name to any class of shares | 31/10/2000 | 128(4) |
| Redemption of shares | 01/05/1996 | RES16 |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02/04/2006 | 403a |
| 694(4)(b) - Statement of name | 09/02/2005 | 694(4)(b) |
| ERES06 - Reduction of issued capital - extraordinary resolution | 28/12/1997 | ERES06 |
| Confirmation of dissolution | 24/05/1998 | RES09 |
| Financial assistance in shares acquisition - special resolution | 29/01/1998 | SRES07 |
| 401 - Register of Charges | 12/12/2002 | 401 |
| WRESO5 - Decrease in nominal capital - written resolution | 02/12/1995 | WRESO5 |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 19/11/1994 | CERT18 |
| Particulars of a charge created by a company registered in Scotland | 24/03/2002 | 410 |
| 2.9(SC) - Administrator's abstract of receipts and payments | 17/11/1999 | 2.9(SC) |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 06/03/2003 | 400 |
| SRES08 - Purchase own shares - special resolution | 01/08/1996 | SRES08 |
| DISS6 - Notice of striking-off action suspended | 02/06/2003 | DISS6 |
| Application by a limited company to be re-registered as unlimited | 02/08/2006 | 49(1) |
| ERES08 - Purchase own shares - extraordinary resolution | 26/09/1996 | ERES08 |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 08/06/1995 | 155(6)b |
| WRES11 - Disapplication of pre-emption rights - written resolution | 14/10/2000 | WRES11 |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 14/02/2001 | 10CYM |
| CERT7 - Re-registration of a company from private to public with a change of name | 02/02/1995 | CERT7 |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 04/07/2004 | 413a |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 08/08/1994 | 4.22(SC) |
| 49(8)a - Members' assent to company being re-registered as unlimited | 07/10/2006 | 49(8)a |
| 363x - Annual Return | 24/06/1999 | 363x |
| Order of Court for re-registration | 30/12/1998 | OCREREG |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 27/11/2005 | 4.40 |