Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Vary share rights/names | 12/10/1996 | RES12 |
| Financial assistance in shares acquisition - special resolution | 17/04/1998 | SRES07 |
| Resolution to re-register - ordinary resolution | 02/07/2000 | ORES02 |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 05/04/2003 | 1.1(scot) |
| SA - Shares agreement | 19/03/1998 | SA |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 11/12/2000 | BR6 |
| SRES08 - Purchase own shares - special resolution | 02/10/1999 | SRES08 |
| 4.70 - Declaration of Solvency | 06/09/2000 | 4.70 |
| 2.19 - Notice of discharge of Administration Order | 11/06/1993 | 2.19 |
| OC - Order of Court | 19/07/2006 | OC |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 18/07/2003 | ORESO5 |
| SRES02 - Resolution to re-register - special resolution | 10/12/1994 | SRES02 |
| ERES02 - Resolution to re-register - extraordinary resolution | 11/10/1999 | ERES02 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 28/03/1998 | 224 |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 01/10/1998 | 129(2) |
| ERES06 - Reduction of issued capital - extraordinary resolution | 07/05/1994 | ERES06 |
| Redemption of shares - written resolution | 06/12/1993 | WRES16 |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 04/07/2004 | 413a |
| ERES14 - Capital/bonus issue - extraordinary resolution | 21/10/1996 | ERES14 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 14/09/2000 | ORES03 |
| L64.06 - Directions to defer dissolution | 23/10/2004 | L64.06 |
| LETT-CESS - Notice of closure of a branch of an oversea company | 05/03/1997 | LETT-CESS |
| Capital/bonus issue - written resolution | 30/11/2005 | WRES14 |
| ORES13 - Other resolution - ordinary resolution | 24/01/2005 | ORES13 |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 22/11/2000 | 4.40 |
| Request for dissolution of company where liquidator has ceased to act. | 26/01/1999 | EXLIQ |
| ORES16 - Redemption of shares - ordinary resolution | 23/04/2000 | ORES16 |
| 155(6)a - Declaration in relation to assistance for the acquisition | 23/10/1995 | 155(6)a |
| SRES02 - Resolution to re-register - special resolution | 09/12/2000 | SRES02 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 28/11/2006 | 49(8)a |
| EEIG1 - Statement of name | 21/11/2006 | EEIG1 |
| Release of Official Receiver | 14/03/2001 | L64.07 |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 20/08/1996 | 419a |
| 652C - Withdrawal of application for striking off | 24/11/1995 | 652C |
| Notice of intention to carry on business as an investment company | 15/01/2002 | 266(1) |
| Notice of authorisation to dispose of secured property | 04/04/1994 | 3.4(scot) |
| 266(1) - Notice of intention to carry on business as an investment | 28/12/1996 | 266(1) |
| Return of final meeting in creditors' voluntary winding-up | 12/01/1999 | 4.72 |
| Decrease in nominal capital - ordinary resolution | 11/04/1996 | ORESO5 |
| 4.20 - Statement of company's affairs | 08/12/1995 | 4.20 |
| EEIG4 - Notice of documents and particulars required to be filed | 05/03/1994 | EEIG4 |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 23/05/2001 | 117 |
| Exempt from appointment of auditor - ordinary resolution | 25/10/2004 | ORES03 |
| Administrative Receiver's report | 21/10/2006 | 3.10 |
| 2.7 - Administration Order | 09/11/2006 | 2.7 |
| 128(1) - Statement of rights attached to allotted shares | 01/08/1994 | 128(1) |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 04/05/1995 | ORES03 |
| OC425 - Order of Court (Section 425) | 10/04/1995 | OC425 |
| Redemption of shares - written resolution | 01/06/1999 | WRES16 |
| SPECPEN - Certificate of specific penalty | 05/09/2003 | SPECPEN |
| Declaration on application for registration | 05/04/1999 | 12 |
| L64.01HC - Early dissolution request | 02/07/1998 | L64.01HC |
| WRES10 - Allotment of securities - written resolution | 06/08/2006 | WRES10 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 23/05/1999 | 4.26(SC) |
| Decrease in nominal capital - ordinary resolution | 11/11/1996 | ORESO5 |
| 2.21 - Statement of Administrator's proposals | 19/05/2000 | 2.21 |
| Annual Return | 24/12/2000 | 363a |
| Notice of passing of resolution removing an auditor | 16/04/1996 | 386 |
| Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 27/05/2005 | PUC5 |
| WRESO4 - Increase in nominal capital - written resolution | 06/11/2000 | WRESO4 |
| NEWINC - New Incorporation documents | 25/09/1997 | NEWINC |
| GAZ2 - Second notification of strike-off action in London Gazette (Section652) | 11/04/2002 | GAZ2 |
| Capital/bonus issue - written resolution | 02/08/1994 | WRES14 |
| SPECPEN - Certificate of specific penalty | 05/01/2005 | SPECPEN |
| Redemption of shares | 05/04/1996 | RES16 |
| 266(1) - Notice of intention to carry on business as an investment | 25/09/1997 | 266(1) |
| 266(1) - Notice of intention to carry on business as an investment | 09/01/2004 | 266(1) |
| 4.6(SC) - Liquidator's statement of receipts and payment | 13/06/1993 | 4.6(SC) |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 14/04/1995 | 3.3 |
| 12CYM - Declaration on application for registration (Welsh language form). | 03/06/1993 | 12CYM |
| Declaration by the directors of a holding company in relation to assistance for the acquisition of s | 11/02/1996 | 155(6)b |
| RESO5 - Decrease in nominal capital | 25/12/2003 | RESO5 |
| 169A(2) - Return by a public company cancelling or selling shares fro | 23/08/1994 | 169A(2) |
| Resolution to re-register | 03/08/2002 | RES02 |
| 123 - Notice of increase in nominal capital | 19/07/1996 | 123 |
| AUDR - Auditor's report | 04/07/1999 | AUDR |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 08/07/1996 | 691-REREG |
| 353a - Register of members in non-legible form | 20/10/2006 | 353a |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 29/07/2005 | BR7 |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 23/09/2000 | 10CYM |
| 4.43 - Notice of final meeting of creditors | 27/08/1995 | 4.43 |
| 694(4)(b) - Statement of name | 17/05/2006 | 694(4)(b) |
| 694(4)(a) - Statement of name | 11/01/2000 | 694(4)(a) |
| 4.43 - Notice of final meeting of creditors | 04/02/2002 | 4.43 |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 19/04/1993 | 97 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 17/01/1997 | 128(3) |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 03/08/2005 | 4.26(SC) |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 15/08/2001 | 4.28(SC) |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 16/08/1995 | COADLETT |