Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| SRES07 - Financial assistance in shares acquisition - special resolution | 30/04/2006 | SRES07 |
| ORES16 - Redemption of shares - ordinary resolution | 30/04/1996 | ORES16 |
| Declaration by the directors of a holding company in relation to assistance for the acquisition of s | 07/05/2006 | 155(6)b |
| 4.71 - Return of final meeting in members' voluntary winding-up | 03/10/2006 | 4.71 |
| Purchase own shares - extraordinary resolution | 26/03/2005 | ERES08 |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 12/07/1993 | 362a |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 07/10/2006 | 703P(3) |
| Notice of application to the Court for the cancellation of a resolution for the redemption or purcha | 27/08/2000 | 176 |
| Location of register of directors' interests in shares etc where the register is in non-legible form | 13/09/2002 | 325a |
| 4.70 - Declaration of Solvency | 12/01/2000 | 4.70 |
| Return of alteration in the directors or secretary of an oversea company subject to place of busines | 05/02/1999 | 692(1)(b) |
| CERT1 - Re-registration of a company from unlimited to limited | 09/07/1997 | CERT1 |
| WRES16 - Redemption of shares - written resolution | 26/06/1997 | WRES16 |
| WRESO5 - Decrease in nominal capital - written resolution | 12/08/2000 | WRESO5 |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 22/11/2002 | 692(1)(b) |
| WQRES08 - Purchase own shares - written resolution | 30/06/2003 | WRES08 |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 22/09/2003 | 139 |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 17/03/1998 | 1.2 |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 02/02/1999 | CERT14 |
| Notice of the Receiver ceasing to act or of his removal | 29/04/1996 | 3(scot) |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 10/12/2002 | 244 |
| 2.7 - Administration Order | 14/10/2002 | 2.7 |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 11/05/2000 | 190a |
| Financial assistance in shares acquisition - extraordinary resolution | 19/09/2001 | ERES07 |
| L64.07HC - Release of Official Receiver | 03/08/1998 | L64.07HC |
| 266(3) - Notice that a company no longer wishes to be an investment | 13/05/2003 | 266(3) |
| 12 - Declaration on application for registration | 10/12/2000 | 12 |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 01/08/2000 | 117 |
| Increase in nominal capital | 06/05/2000 | RESO4 |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 04/04/1996 | 4.28(SC) |
| Annual Return | 29/10/2006 | 363 |
| BS - Balance sheet | 19/11/1993 | BS |
| RESO5 - Decrease in nominal capital | 01/07/2000 | RESO5 |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 14/10/2001 | 692(1)(c) |
| SRES15 - Change of Name Special Resolution | 23/07/1999 | SRES15 |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 19/08/1993 | ERES03 |
| 2.11(scot) - Notice of order to deal with secured property | 12/08/1998 | 2.11(scot) |
| CERT10 - Re-registration of a company from public to private | 16/07/1998 | CERT10 |
| Reduction of issued capital - special resolution | 02/01/2006 | SRES06 |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 06/07/1998 | CERT8 |
| Particulars of an issue of debentures out of a series of secured debentures | 02/11/1996 | 413a |
| L64.06 - Directions to defer dissolution | 22/04/1994 | L64.06 |
| Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before | 15/06/2004 | PUC30 |
| Notice of closure of a branch of an oversea company | 09/04/2002 | 695A(3) |
| Vary share rights/names - extraordinary resolution | 08/08/1997 | ERES12 |
| BS - Balance sheet | 02/02/1998 | BS |
| Notice of resignation of directors or secretaries (Welsh language form). | 26/05/2006 | 288bCYM |
| 4.25(SC) - Declaration of solvency | 18/12/1994 | 4.25(SC) |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 05/02/2006 | 4.35 |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 27/08/2000 | 92(SC) |
| 363b - Annual Return | 20/07/2006 | 363b |
| Notice of appointment of Receiver | 22/05/1999 | 405(1) |
| 405(1) - Notice of appointment of Receiver | 12/11/2001 | 405(1) |
| Decrease in nominal capital - written resolution | 22/05/1996 | WRESO5 |
| 4.11(SC) - Notice of removal of Liquidator | 22/08/1993 | 4.11(SC) |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 05/01/2005 | 88(3) |
| Particulars of a charge subject to which property has been acquired by a company registered in Scotl | 08/07/2000 | 416 |
| PROSP - Prospectus | 13/11/1998 | PROSP |
| 2.20 - Notice of variation of Administration Order | 19/05/2006 | 2.20 |
| Certification of registration in Scotland or Northern Ireland of a charge comprising property situat | 28/02/2006 | 398 |
| ORES16 - Redemption of shares - ordinary resolution | 22/07/1993 | ORES16 |
| 694(4)(a) - Statement of name | 22/08/1993 | 694(4)(a) |
| GAZ1 - First notification of strike-off action in London Gazette (Section 652) | 20/06/2004 | GAZ1 |
| Financial assistance in shares acquisition - ordinary resolution | 07/12/1996 | ORES07 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 21/10/2006 | 128(3) |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 06/11/2002 | 147 |
| LETT-CESS - Notice of closure of a branch of an oversea company | 29/08/2001 | LETT-CESS |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 19/01/1996 | 701(b) |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 13/04/2002 | 1.3(scot) |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 29/11/2004 | 287CYM |
| SRESO4 - Increase in nominal capital - special resolution | 19/01/1995 | SRESO4 |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 09/02/1995 | 692(2) |