Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| RES06 - Reduction of issued capital | 24/03/1995 | RES06 |
| ERES16 - Redemption of shares - extraordinary resolution | 15/05/2006 | ERES16 |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 27/04/2006 | 1.2(scot) |
| Purchase own shares | 20/05/2000 | RES08 |
| SRES08 - Purchase own shares - special resolution | 27/05/2005 | SRES08 |
| 318 - Location of directors' service con | 25/11/1997 | 318 |
| EEIG4 - Notice of documents and particulars required to be filed | 23/09/1995 | EEIG4 |
| SRES08 - Purchase own shares - special resolution | 04/12/1993 | SRES08 |
| AA - Annual Accounts | 20/09/2000 | AA |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 11/08/2005 | CERT2 |
| ERES13 - Other resolution - extraordinary resolution | 28/09/2001 | ERES13 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 28/10/2003 | 122 |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 05/10/1993 | 680b |
| CO4.2S - Court Order for notice of wind up | 11/09/2000 | CO4.2S |
| Memorandum and Articles | 20/10/1995 | MA |
| 4.71 - Return of final meeting in members' voluntary winding-up | 08/12/2006 | 4.71 |
| 694(4)(a) - Statement of name | 11/06/2005 | 694(4)(a) |
| 2.3(scot) - Notice of dismissal of petition for administration order | 01/05/2002 | 2.3(scot) |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 09/09/1993 | 4.27(SC) |
| CO4.2S - Court Order for notice of wind up | 08/02/2002 | CO4.2S |
| Financial assistance in shares acquisition - written resolution | 25/01/2000 | WRES07 |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 06/12/2006 | BR6 |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 02/12/2003 | 416 |
| ERES02 - Resolution to re-register - extraordinary resolution | 12/12/1994 | ERES02 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 06/10/1998 | CERT21 |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 20/10/1997 | 97 |
| RES11 - Disapplication of pre-emption rights | 27/11/2002 | RES11 |
| 288b - Notice of resignation of directors or secretaries | 08/05/2004 | 288b |
| Financial assistance in shares acquisition - special resolution | 16/05/2006 | SRES07 |
| 2.20 - Notice of variation of Administration Order | 10/05/2004 | 2.20 |
| EEIG2 - Statement of name | 01/05/1993 | EEIG2 |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 10/01/2002 | 703Q(1) |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 06/06/2004 | 157 |
| Notice of the Receiver ceasing to act or of his removal | 03/09/1994 | 3(scot) |
| Return of final meeting in members' voluntary winding-up | 25/05/2006 | 4.71 |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 10/11/1999 | PUC2 |
| Administrative Receiver's report to change in membership of creditors' committee | 07/08/2000 | 3.5 |
| MISC - Miscellaneous document | 28/11/2004 | MISC |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 02/07/2004 | 4.33 |
| AA - Annual Accounts | 27/11/2001 | AA |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 14/10/2002 | 4.72 |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 10/05/1997 | LRESEX |
| 363s - Annual Return | 22/06/2004 | 363s |
| WRES14 - Capital/bonus issue - written resolution | 20/03/1996 | WRES14 |
| Shares agreement | 28/02/1995 | SA |
| 2.18 - Notice of Order to deal with charged property | 30/10/1997 | 2.18 |
| Notice of Administrative Receiver's death | 30/05/2004 | 3.7 |
| Letter to company regarding its request for an extension of time to deliver their annual accounts | 05/02/1999 | COADLETT |
| Members' assent to company being re-registered as unlimited | 02/03/1998 | 49(8)a |
| BR1 - Return delivered for registration of a branch of an oversea company | 12/07/2004 | BR1 |
| RES12 - Vary share rights/names | 14/08/2002 | RES12 |
| Statutory declaration by directors as to members' assent to re-register a company as unlimited | 30/06/2004 | 49(8)b |
| GAZ2 - Second notification of strike-off action in London Gazette (Section652) | 11/04/2002 | GAZ2 |
| 2.8(scot) - Notice of result of meeting of creditors | 09/11/2003 | 2.8(scot) |
| Notice of vacation of office by Voluntary Liquidator | 12/07/2006 | 4.46 |
| Declaration in relation to the redemption or purchase of shares out of capital | 26/08/1998 | 173 |
| OC425 - Order of Court (Section 425) | 26/02/2001 | OC425 |
| Notice of closure of a place of business of an oversea company | 24/05/1999 | CENT8 |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 01/12/2005 | 88(2)R |
| 363x - Annual Return | 17/03/2005 | 363x |
| RES02 - esolution to re-register | 08/08/2005 | RES02 |
| 3.4 - Certificate of constitution of creditors | 02/09/2001 | 3.4 |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 07/12/1994 | 147 |
| ERES06 - Reduction of issued capital - extraordinary resolution | 24/09/2004 | ERES06 |
| Notice of vacation of office by Voluntary Liquidator | 28/10/1997 | 4.46 |
| L64.01 - Early dissolution request | 20/07/1999 | L64.01 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 26/07/2003 | SRES07 |
| 2.7(scot) - Notice of statement of administrator's proposals | 21/10/1998 | 2.7(scot) |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 14/09/1999 | CERT17 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 04/09/2004 | 128(3) |
| Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c | 25/02/2001 | 88(3) |