Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Financial assistance in shares acquisition - special resolution | 29/01/1998 | SRES07 |
| 1.1 - Report of meeting approving voluntary arran | 26/02/2005 | 1.1 |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 19/07/1993 | 692(2) |
| LET-CESS - Notice of closure of a place of business of an oversea company | 19/08/2001 | LET-CESS |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 12/10/2006 | 703(P)(5) |
| RES08 - Purchase own shares | 24/05/2000 | RES08 |
| WRES07 - Financial assistance in shares acquisition - written resolution | 11/05/1994 | WRES07 |
| Decrease in nominal capital - special resolution | 13/11/1995 | SRESO5 |
| Increase in nominal capital - special resolution | 24/12/2002 | SRESO4 |
| Directions to defer dissolution | 04/01/2001 | L64.04 |
| 386 - Notice of passing of resolution removing an auditor | 17/07/1999 | 386 |
| 288a - Notice of appointment of directors or secretaries | 13/01/2003 | 288a |
| 266(1) - Notice of intention to carry on business as an investment | 02/07/2004 | 266(1) |
| 4.9(SC) - Notice of appointment of Liquidator | 04/08/1997 | 4.9(SC) |
| Capital/bonus issue - extraordinary resolution | 01/05/2006 | ERES14 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 18/08/1995 | 701(a) |
| 3.3(scot) - Notice of receiver's death | 22/04/2005 | 3.3(scot) |
| Particulars of a charge created by a company registered in Scotland | 15/10/2002 | 410 |
| ORES02 - Resolution to re-register - ordinary resolution | 16/12/1999 | ORES02 |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 24/03/2001 | CERT8 |
| Notice of variation of Administration Order | 29/11/1999 | 2.20 |
| Notice of appointment of directors or secretaries | 25/11/2006 | 288a |
| RES13 - Other resolution | 10/12/1997 | RES13 |
| ORES02 - Resolution to re-register - ordinary resolution | 06/03/1998 | ORES02 |
| Statement of particulars of variation of rights attached to shares | 11/11/2004 | 128(3) |
| Application for registration of a memorandum of fact that part of the property charged (a) has been | 08/11/1999 | 419b |
| Balance sheet | 30/12/1995 | BS |
| GAZ2 - Second notification of strike-off action in London Gazette (Section652) | 08/09/1997 | GAZ2 |
| Confirmation of dissolution - written resolution | 21/09/2004 | WRES09 |
| Exempt from appointment of auditor - ordinary resolution | 03/07/1997 | ORES03 |
| OC-DV - Order of Court - dissolution void | 05/07/1996 | OC-DV |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 14/12/2004 | 362a |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 09/02/2003 | 1.2(scot) |
| Allotment of securities - ordinary resolution | 29/05/1995 | ORES10 |
| Notice of Appointment of Liquidator in winding up by the Court | 22/07/1999 | 4.31 |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 18/04/1999 | 155(6)b |
| Financial assistance in shares acquisition | 16/11/2005 | RES07 |
| 4.18(SC) - Notice of death of Liquidator | 29/05/1994 | 4.18(SC) |
| Administrative Receiver's report | 22/10/1995 | 3.10 |
| WRES04 - Resolution to re-register - written resolution | 12/04/2005 | WRES02 |
| ERES16 - Redemption of shares - extraordinary resolution | 23/10/2001 | ERES16 |
| Notice of documents and particulars required to be filed | 12/10/2005 | EEIG4 |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 08/03/2002 | 88(3) |
| 4.68 - Liquidator's statement of receipts and payments | 22/10/2005 | 4.68 |
| SRES10 - Allotment of securities - special resolution | 24/01/1997 | SRES10 |
| 3.8 - Notice of Order to dispose of charged property | 04/04/1999 | 3.8 |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 25/03/1998 | 129(3) |