Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 155(6)a - Declaration in relation to assistance for the acquisition | 21/10/1995 | 155(6)a |
| SRES10 - Allotment of securities - special resolution | 18/01/2002 | SRES10 |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 03/01/1999 | CERT18 |
| Notice of appointment of directors or secretaries | 23/01/1998 | 288a |
| SRES13 - Other resolution - special resolution | 10/06/2001 | SRES13 |
| Financial assistance in shares acquisition - extraordinary resolution | 07/05/2000 | ERES07 |
| 1.4 - Notice of completion of voluntary arrang | 25/07/2000 | 1.4 |
| 363x - Annual Return | 18/09/2002 | 363x |
| 54 - Application to the Court for cancellation of resolution for re-registration | 26/11/2002 | 54 |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 04/11/2000 | CERT19 |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 24/07/2001 | 362a |
| Administrative Receiver's report to change in membership of creditors' committee | 16/06/2005 | 3.5 |
| RES06 - Reduction of issued capital | 19/08/1993 | RES06 |
| 4.19(SC) - Notice of vacation of office by Liquidator | 04/10/2003 | 4.19(SC) |
| Letter to company regarding its request for an extension of time to deliver their annual accounts | 05/02/1999 | COADLETT |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 28/01/1997 | 88(2) |
| Notice of final meeting of creditors | 22/07/1993 | 4.17(SC) |
| Return by a public company cancelling or selling shares from treasury | 17/05/2006 | 169A(2) |
| WRES10 - Allotment of securities - written resolution | 04/04/2004 | WRES10 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 20/09/2005 | CERT21 |
| DISS40 - Notice of striking-off action disc | 24/02/2001 | DISS40 |
| Notice of discharge of administration order | 10/01/2001 | 2.4(scot) |
| ORESO4 - Increase in nominal capital - ordinary resolution | 25/09/1999 | ORESO4 |
| ELRES - Elective resolution | 12/02/1995 | ELRES |
| Increase in nominal capital - special resolution | 29/11/1999 | SRESO4 |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 29/10/2006 | 288bCYM |
| Instrument issued under Section 244(5) | 20/12/1996 | COAD |
| Allotment of securities - written resolution | 19/05/1996 | WRES10 |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 18/05/2000 | 4.33 |
| WRES10 - Allotment of securities - written resolution | 11/05/2003 | WRES10 |
| COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation | 26/05/1994 | COLIQ86 |
| RES06 - Reduction of issued capital | 22/12/2005 | RES06 |
| Resolution to re-register | 21/09/1997 | RES02 |
| EEIG3 - Notice of manager's particulars | 18/04/1994 | EEIG3 |
| 288c - Notice of change of directors or secretaries or in their particulars | 13/01/2003 | 288c |
| SRESO4 - Increase in nominal capital - special resolution | 03/12/1999 | SRESO4 |
| Notice of disqualification order against a body corporate | 03/05/1994 | DO2 |
| SRES15 - Change of Name Special Resolution | 28/11/2000 | SRES15 |
| Notice of striking-off action discontinued | 27/07/2000 | DISS40 |
| L64.07 - Release of Official Receiver | 01/10/1996 | L64.07 |
| AUD - Auditor's letter of resignation | 18/01/1997 | AUD |
| EEIG3 - Notice of manager's particulars | 19/07/2004 | EEIG3 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 08/08/2003 | 4.71 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 29/04/2005 | 224 |
| Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 17/01/2005 | 1.3(scot) |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 08/04/1998 | 691 |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 16/06/2003 | BR7 |
| WRESO5 - Decrease in nominal capital - written resolution | 06/11/1998 | WRESO5 |
| Ordinary resolution in members' voluntary liquidation | 15/02/2003 | LRESSP |
| RES06 - Reduction of issued capital | 31/12/1993 | RES06 |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 20/08/1995 | 413 |
| Registration of a place of business of an oversea company previously registered as a branch | 08/08/1999 | 691-REREG |
| Annual Accounts | 16/09/1994 | AA |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 04/03/1998 | 600 |
| RES06 - Reduction of issued capital | 18/08/1994 | RES06 |
| Certificate that creditors have been paid in full | 12/12/1993 | 4.51 |
| Certificate of registration of order of court and minute on reduction of share capital | 05/12/1994 | CERT18 |
| WRES07 - Financial assistance in shares acquisition - written resolution | 15/06/1995 | WRES07 |
| Notice of discharge of administration order | 01/07/2004 | 2.4(scot) |
| 288b - Notice of resignation of directors or secretaries | 10/08/2006 | 288b |
| L64.07 - Release of Official Receiver | 05/04/1996 | L64.07 |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 20/01/2005 | 691 |
| SRES13 - Other resolution - special resolution | 20/01/1997 | SRES13 |
| ORES08 - Purchase own shares - ordinary resolution | 24/03/1999 | ORES08 |
| Statement of name | 03/09/1996 | 694(4)(b) |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 16/06/2006 | 1.1(scot) |
| 4.48 - Notice of constitution of liquidation committee | 25/09/2005 | 4.48 |
| Particulars of an issue of debentures out of a series of secured debentures | 09/02/1999 | 413a |
| WRES11 - Disapplication of pre-emption rights - written resolution | 08/06/2005 | WRES11 |
| SRES08 - Purchase own shares - special resolution | 13/02/2002 | SRES08 |
| NEWINC - New Incorporation documents | 23/06/2003 | NEWINC |
| Notice of discharge of administration order | 01/07/2001 | 2.4(scot) |
| SOAS(A) - Striking-off action suspended (Section 652A) | 29/10/2002 | SOAS(A) |
| 401 - Register of Charges | 14/03/2002 | 401 |
| RES09 - Confirmation of dissolution | 06/02/1996 | RES09 |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 18/02/1994 | ORES07 |
| 4.68 - Liquidator's statement of receipts and payments | 12/11/1994 | 4.68 |
| AA - Annual Accounts | 16/02/1999 | AA |
| Purchase own shares - ordinary resolution | 25/07/1999 | ORES08 |
| Administrator's abstract of receipts and payments | 08/12/1998 | 2.9(SC) |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 02/01/1998 | ERES09 |
| Annual Return | 05/07/1995 | 363b |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 17/01/2006 | 88(3) |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 25/11/2000 | 139 |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 28/02/2003 | BR4 |
| Re-registration of a company from unlimited to limited | 06/06/1995 | CERT1 |
| WQRES08 - Purchase own shares - written resolution | 08/06/2000 | WRES08 |
| Purchase own shares | 17/04/1998 | RES08 |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 10/01/1994 | 242 |
| Annual Accounts | 17/09/1998 | AA |
| 4.48 - Notice of constitution of liquidation committee | 24/02/1994 | 4.48 |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 21/08/2000 | CERT15 |
| Annual Return | 22/04/2000 | 363b |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 18/04/2006 | 1.1(scot) |