Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| WRES07 - Financial assistance in shares acquisition - written resolution | 07/12/2004 | WRES07 |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 01/06/1993 | ERESO5 |
| Members' assent to company being re-registered as unlimited | 07/01/2000 | 49(8)a |
| Notice of vacation of office by Liquidator | 18/08/2006 | 4.19(SC) |
| 49(1) - Application by a limited company to be re-registered as unlimited | 14/12/2002 | 49(1) |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 03/10/2003 | 362a |
| Disapplication of pre-emption rights | 26/03/2003 | RES11 |
| ERES12 - Vary share rights/names - extraordinary resolution | 26/12/1998 | ERES12 |
| Notice of appointment of a Receiver by the holder of a floating charge | 01/11/2004 | 1(scot) |
| Directions to defer dissolution | 26/08/2001 | L64.06 |
| 694(4)(b) - Statement of name | 07/04/1997 | 694(4)(b) |
| CLOSE - Scheme of Arrangement | 14/03/2005 | CLOSE |
| 401 - Register of Charges | 07/05/1994 | 401 |
| Notice of appointment of Liquidator | 08/05/2001 | 4.9(SC) |
| Change in situation or address of Registered Office | 03/05/1999 | 287 |
| 43(3) - Application by a private company for re-registration as a public company | 09/06/1994 | 43(3) |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 08/04/2000 | 97 |
| ERES08 - Purchase own shares - extraordinary resolution | 13/09/2002 | ERES08 |
| SRES08 - Purchase own shares - special resolution | 27/06/2004 | SRES08 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 20/06/2006 | 52 |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 12/03/1995 | 691 |
| 325 - Location of register of directors' interests in shares etc | 18/10/1997 | 325 |
| Particulars of a mortgage or charge subject to which property has been acquired | 17/12/1995 | 400 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 09/06/1997 | 4.26(SC) |
| L64.06 - Directions to defer dissolution | 27/11/1998 | L64.06 |
| Notice of new accounting reference date given during the course of an accounting reference period | 12/07/1999 | 225(1) |
| OC425 - Order of Court (Section 425) | 18/08/1994 | OC425 |
| Registration of a place of business of an oversea company previously registered as a branch | 08/08/1999 | 691-REREG |
| Capital/bonus issue - special resolution | 22/10/1993 | SRES14 |
| Prospectus | 17/09/2006 | PROSP |
| Members' assent to company being re-registered as unlimited | 05/04/2006 | 49(8)a |
| 405(1) - Notice of appointment of Receiver | 30/11/1995 | 405(1) |
| Liquidator's statement of receipts and payments | 27/08/1998 | 4.68 |
| ERES08 - Purchase own shares - extraordinary resolution | 10/05/1995 | ERES08 |
| ERES06 - Reduction of issued capital - extraordinary resolution | 04/10/1998 | ERES06 |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 08/07/2005 | 288cCYM |
| SRESO5 - Decrease in nominal capital - special resolution | 14/10/1996 | SRESO5 |
| Second notification of strike-off action in London Gazette (Section 652) | 01/12/2006 | GAZ2 |
| Application for registration of a memorandum of fact that part of the property charged (a) has been | 15/02/1999 | 419b |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 11/05/2000 | 244 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 16/08/2001 | 4.26(SC) |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 03/10/1998 | PUC30 |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 29/01/2003 | 466 |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 15/01/2000 | 680a |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 12/01/1994 | CERT16 |
| CERT3 - Re-registration of a company from limited to unlimited | 01/06/2003 | CERT3 |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 20/06/1996 | 680b |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 11/02/2000 | 287CYM |
| 410 - Particulars of a charge created by a company registered in Scotland | 16/10/1996 | 410 |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 16/07/2001 | ERES09 |
| 695A(3) - Notice of closure of a branch of an overse | 30/08/1996 | 695A(3) |
| ERES12 - Vary share rights/names - extraordinary resolution | 09/04/2004 | ERES12 |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 12/12/2003 | LRESEX |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 24/08/2000 | CERT20 |
| 4.9(SC) - Notice of appointment of Liquidator | 02/04/1997 | 4.9(SC) |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 08/10/2001 | 190 |
| 3.6 - Abstract of receipt and payments in receivership | 02/12/2006 | 3.6 |
| COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation | 10/06/2005 | COLIQ |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 28/06/2002 | 413a |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 27/03/1998 | 701(a) |
| Notice of resignation of Liquidator | 03/11/2001 | 4.16(SC) |
| 2.9(SC) - Administrator's abstract of receipts and payments | 14/05/1994 | 2.9(SC) |
| Certificate of registration of a resolution on reduction of share capital | 13/07/1996 | CERT14 |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 10/03/1998 | 691 |
| Notice of discharge of administration order | 11/09/1998 | 2.4(scot) |
| ORES09 - Confirmation of dissolution - ordinary resolution | 09/05/2005 | ORES09 |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 07/08/2006 | 88(2) |
| Auditor's letter of resignation | 16/05/1999 | AUD |
| 12 - Declaration on application for registration | 25/08/2000 | 12 |
| Bona Vacantia disclaimer | 15/07/1995 | BONA |
| SRES08 - Purchase own shares - special resolution | 04/11/2005 | SRES08 |