Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| RES02 - esolution to re-register | 12/08/2006 | RES02 |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 22/10/2003 | 3.4(scot) |
| Redemption of shares - extraordinary resolution | 20/09/2003 | ERES16 |
| Return and declaration delivered for registration of a place of business of an oversea company | 14/11/1996 | 691 |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 07/04/2003 | CERT15 |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 18/08/2006 | CERT15 |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 05/08/1993 | 176 |
| Declaration of satisfaction in full or in part of a mortgage or charge | 29/09/1999 | 403a |
| 4.68 - Liquidator's statement of receipts and payments | 05/10/2005 | 4.68 |
| WRES16 - Redemption of shares - written resolution | 25/12/1999 | WRES16 |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 11/06/1999 | 88(3) |
| Application by a private company for re-registration as a public company | 08/01/1999 | 43(3) |
| Capital/bonus issue - extraordinary resolution | 01/05/2006 | ERES14 |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 09/10/2005 | EXLIQ |
| Particulars of an instrument of alteration to a floating charge created by a company registered in | 17/04/2005 | 466 |
| 225 - Change of Accounting Referenc | 11/07/2006 | 225 |
| Return by a public company purchasing its own shares for holding in treasury | 10/11/2006 | 169(1B) |
| Purchase own shares | 05/03/2006 | RES08 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 09/09/1999 | 128(3) |
| Statement of name | 10/09/2001 | 694(4)(b) |
| 128(1) - Statement of rights attached to allotted shares | 28/07/1995 | 128(1) |
| 395 - Particulars of a mortgage or charge | 14/07/2005 | 395 |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 11/01/1995 | 703(P)(5) |
| 4.51 - Certificate that creditors have been paid in full | 14/02/1995 | 4.51 |
| EEIG1 - Statement of name | 22/12/2000 | EEIG1 |
| CO4.2S - Court Order for notice of wind up | 17/12/1998 | CO4.2S |
| Vary share rights/names | 31/05/1999 | RES12 |
| L64.07HC - Release of Official Receiver | 12/01/1995 | L64.07HC |
| F14 - Notice of wind up | 23/03/1994 | F14 |
| 353 - Register of members | 04/01/2002 | 353 |
| Reduction of issued capital - special resolution | 05/07/2004 | SRES06 |
| Notice of variation of administration order | 23/08/1999 | 2.12(scot) |
| Declaration that part of the property or undertaking charges (a) has been released from the charge; | 19/08/1995 | 403b |
| RESO4 - Increase in nominal capital | 02/09/1997 | RESO4 |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 07/01/1996 | 362a |
| 1.4 - Notice of completion of voluntary arrang | 09/06/2004 | 1.4 |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 17/11/1996 | ERES07 |
| Order or revocation or suspension of voluntary arrangement | 27/02/1998 | 1.2 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 06/09/1993 | SRES11 |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 01/07/2005 | CERT18 |
| OCREREG - Order of Court for re-registration | 11/08/2001 | OCREREG |
| L64.07HC - Release of Official Receiver | 26/06/2005 | L64.07HC |
| 2.15 - Administrator's Abstract of receipts and payments | 17/11/2004 | 2.15 |
| Particulars of a mortgage or charge subject to which property has been acquired | 22/04/1994 | 400 |
| Statement by a company without share capital of particulars of a variation of members' class rights | 30/05/2003 | 129(2) |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 02/08/1996 | 403b |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 13/03/1995 | 1.3(scot) |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 26/12/1993 | PUC5 |
| OC138 - Order of Court (Section 138) | 30/07/1993 | OC138 |
| 397a - | 11/10/2004 | 397a |
| ERES08 - Purchase own shares - extraordinary resolution | 18/04/2006 | ERES08 |
| 4.19(SC) - Notice of vacation of office by Liquidator | 07/10/1996 | 4.19(SC) |
| Notice of appointment of Liquidator | 08/11/1993 | 4.9(SC) |
| RES16 - Redemption of shares | 24/05/2001 | RES16 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 17/08/2006 | 49(8)b |
| Notice of appointment of a Liquidator of an oversea company | 18/07/1999 | 703P(3) |
| Notice of constitution of liquidation committee | 15/10/2004 | 4.48 |
| Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp | 05/09/2002 | 703(P)(5) |
| EEIG1 - Statement of name | 09/11/2006 | EEIG1 |
| 2.19 - Notice of discharge of Administration Order | 18/04/2005 | 2.19 |
| 3.8 - Notice of Order to dispose of charged property | 04/04/1999 | 3.8 |
| Financial assistance in shares acquisition - ordinary resolution | 23/11/2002 | ORES07 |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 21/08/2000 | CERT15 |
| Letter to company regarding its request for an extension of time to deliver their annual accounts | 21/07/1995 | COADLETT |
| SRES08 - Purchase own shares - special resolution | 27/05/2005 | SRES08 |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 19/12/1996 | BR7 |
| ERES06 - Reduction of issued capital - extraordinary resolution | 07/05/1994 | ERES06 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 18/01/2006 | 128(3) |
| Notice of resignation of directors or secretaries | 10/03/2006 | 288b |
| Return of final meeting in a voluntary winding up | 13/07/1995 | 4.26(SC) |
| Capital/bonus issue | 08/07/2001 | RES14 |
| WRES12 - Vary share rights/names - written resolution | 06/05/1993 | WRES12 |
| 694(4)(b) - Statement of name | 17/05/2006 | 694(4)(b) |
| 6 - Cancellation of alteration to the objects of a company | 07/04/1997 | 6 |
| Statement of particulars of variation of rights attached to shares | 04/10/1993 | 128(3) |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 23/10/2003 | ORESO5 |
| SRES10 - Allotment of securities - special resolution | 24/01/1997 | SRES10 |
| AAMD - Amended Accounts | 05/07/2005 | AAMD |
| 4.38 - Certificate of removal of Voluntary Liquidator | 13/09/1993 | 4.38 |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 25/08/2001 | 701(b) |