Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| SRES07 - Financial assistance in shares acquisition - special resolution | 07/05/1995 | SRES07 |
| Reduction of issued capital | 09/06/2000 | RES06 |
| 155(6)a - Declaration in relation to assistance for the acquisition | 17/01/1998 | 155(6)a |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 26/12/1993 | PUC5 |
| Statement of name | 06/12/1997 | EEIG6 |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue | 02/07/2005 | 88(2)R |
| Capital/bonus issue - written resolution | 30/01/2004 | WRES14 |
| BR3 - Return by an oversea company subject to branch registration | 21/04/1997 | BR3 |
| Annual Return | 17/07/2004 | 363 |
| 4.16(SC) - Notice of resignation of Liquidator | 15/02/1997 | 4.16(SC) |
| BS - Balance sheet | 21/04/1998 | BS |
| L64.07 - Release of Official Receiver | 23/09/2005 | L64.07 |
| Notice of order to deal with secured property | 01/03/2002 | 2.11(scot) |
| 4.2(SC) - Notice of winding up order | 23/12/1994 | 4.2(SC) |
| Decrease in nominal capital - special resolution | 02/05/2001 | SRESO5 |
| Confirmation of dissolution | 28/10/2003 | RES09 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 30/11/2006 | LRESSP |
| Notice of Order to deal with charged property | 29/10/2006 | 2.18 |
| Notice of closure of a place of business of an oversea company | 22/12/2003 | LET-CESS |
| WRES14 - Capital/bonus issue - written resolution | 01/09/2005 | WRES14 |
| Vary share rights/names - special resolution | 22/06/2006 | SRES12 |
| COLIQ - Orders to rescind, defer or stay | 07/01/1999 | COLIQ |
| 54 - Application to the Court for cancellation of resolution for re-registration | 04/03/2005 | 54 |
| Vary share rights/names - ordinary resolution | 15/12/2005 | ORES12 |
| SPECPEN - Certificate of specific penalty | 10/08/2005 | SPECPEN |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 05/12/2004 | PUC2 |
| Particulars of an issue of secured debentures in a series | 16/05/2003 | 397a |
| BR1 - Return delivered for registration of a branch of an oversea company | 16/02/2000 | BR1 |
| Cancellation of alteration to the objects of a company | 10/04/1999 | 6 |
| Notice by a holding or subsidiary company of a new accounting reference date given after the end of | 13/07/1997 | 225(2) |
| Redemption of shares - special resolution | 05/07/1996 | SRES16 |
| CLOSE - Scheme of Arrangement | 25/06/2001 | CLOSE |
| WRES13 - Other resolution - written resolution | 11/02/2001 | WRES13 |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 16/05/1994 | 703(P)(5) |
| AUDS - Auditor's statement | 29/07/2005 | AUDS |
| 2.7(scot) - Notice of statement of administrator's proposals | 13/01/1998 | 2.7(scot) |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 01/01/2006 | 4.40 |
| ERES14 - Capital/bonus issue - extraordinary resolution | 26/04/2005 | ERES14 |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 11/06/1996 | 4.40 |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 15/06/1999 | 97 |
| SRES09 - Confirmation of dissolution - special resolution | 07/06/2002 | SRES09 |
| ERES12 - Vary share rights/names - extraordinary resolution | 27/09/1993 | ERES12 |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 06/10/2001 | 4.33 |
| 4.2(SC) - Notice of winding up order | 25/12/2005 | 4.2(SC) |
| 363s - Annual Return | 29/11/2004 | 363s |
| Particulars of a charge subject to which property has been acquired by a company registered in Scotl | 23/06/1995 | 416 |
| Application by a public company for re-registration as a private company following a Court Order red | 11/09/1996 | 139 |
| Directions to defer dissolution | 17/02/1995 | L64.06HC |
| Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c | 12/04/2003 | 88(3) |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 29/01/1998 | 190a |
| RES13 - Other resolution | 13/08/1999 | RES13 |
| COLIQ - Orders to rescind, defer or stay | 20/10/2000 | COLIQ |
| Notice of resignation of directors or secretaries (Welsh language form). | 04/07/1995 | 288bCYM |
| 4.16(SC) - Notice of resignation of Liquidator | 21/05/1998 | 4.16(SC) |
| 2.7 - Administration Order | 10/08/2006 | 2.7 |
| Decrease in nominal capital - special resolution | 29/11/2001 | SRESO5 |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 16/08/1994 | 88(2) |
| 169 - Return by a company purchasing its own | 27/04/2000 | 169 |
| 685 - Declaration on application by a joint stock company for registration as a public c | 15/11/2002 | 685 |
| 225CYM - Change of accounting reference date (Welsh form) | 14/12/1999 | 225CYM |
| SOAS(A) - Striking-off action suspended (Section 652A) | 03/07/1998 | SOAS(A) |
| Purchase own shares | 13/05/2000 | RES08 |
| BONA - Bona Vacantia disclaimer | 15/03/2004 | BONA |
| CERT11 - Re-registration of a company from public to private with a change of name | 28/09/2000 | CERT11 |
| SRES06 - Reduction of issued capital - special resolution | 24/12/1996 | SRES06 |
| 4.9(SC) - Notice of appointment of Liquidator | 24/06/1993 | 4.9(SC) |
| Financial assistance in shares acquisition - ordinary resolution | 12/11/2004 | ORES07 |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 06/03/2003 | 400 |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 08/07/2000 | 680b |
| 4.2(SC) - Notice of winding up order | 22/11/2002 | 4.2(SC) |
| WRES14 - Capital/bonus issue - written resolution | 04/07/2000 | WRES14 |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue | 23/11/2003 | 88(2)R |
| Declaration of satisfaction in full or in part of a mortgage or charge | 28/01/2002 | 403a |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 30/11/2003 | 122 |
| 401 - Register of Charges | 15/02/1994 | 401 |
| Disapplication of pre-emption rights - special resolution | 04/07/1996 | SRES11 |
| Certificate of registration of order of court on reduction of share premium account | 08/06/1996 | CERT19 |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 20/05/1997 | CERT2 |
| 169 - Return by a company purchasing its own | 10/09/1993 | 169 |
| Notice of application to the Court for the cancellation of a resolution for the redemption or purcha | 20/07/1994 | 176 |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 15/02/2004 | 3(scot) |
| Notice of disqualification of an individual | 18/06/2000 | DO1 |
| Return of change in the corporate name of an oversea company subject to place of business registrati | 13/10/2001 | 692(2) |
| Valuation Report | 30/06/2003 | VAL |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 12/02/2006 | ERES07 |
| 169 - Return by a company purchasing its own | 25/01/2000 | 169 |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 11/04/1997 | 398 |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 18/09/1995 | 169(1B) |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 31/03/1999 | 155(6)b |
| Declaration of solvency | 11/02/1997 | 4.25(SC) |
| Order of court appealing against Secretary of State's decision under section 203(4) or section 205( | 22/11/1999 | 4.69 |
| Notice of variation of Administration Order | 15/07/1993 | 2.20 |
| F14 - Notice of wind up | 29/12/1998 | F14 |
| SRES12 - Vary share rights/names - special resolution | 08/08/2005 | SRES12 |
| Notice that a company no longer wishes to be an investment company | 19/11/2001 | 266(3) |
| 4.6(SC) - Liquidator's statement of receipts and payment | 17/11/1998 | 4.6(SC) |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 24/12/1993 | ORES11 |
| Decrease in nominal capital - written resolution | 30/07/2005 | WRESO5 |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 04/02/1994 | 4.33 |