Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| WRES07 - Financial assistance in shares acquisition - written resolution | 24/11/1994 | WRES07 |
| ORES16 - Redemption of shares - ordinary resolution | 24/03/1994 | ORES16 |
| Redemption of shares - written resolution | 30/11/2004 | WRES16 |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 20/06/1994 | CERT19 |
| 652C - Withdrawal of application for striking off | 26/09/2003 | 652C |
| Certificate of registration of a resolution on reduction of share capital | 17/06/2002 | CERT14 |
| WRES07 - Financial assistance in shares acquisition - written resolution | 28/07/1997 | WRES07 |
| RES16 - Redemption of shares | 13/09/1999 | RES16 |
| 362 - Notice of place where an oversea branch register is kept | 12/07/1996 | 362 |
| NEWINC - New Incorporation documents | 13/10/2000 | NEWINC |
| Return of final meeting in a voluntary winding up | 15/07/1995 | 4.26(SC) |
| WRES07 - Financial assistance in shares acquisition - written resolution | 15/12/2002 | WRES07 |
| ERES16 - Redemption of shares - extraordinary resolution | 16/02/1994 | ERES16 |
| WRES07 - Financial assistance in shares acquisition - written resolution | 27/04/2004 | WRES07 |
| COCOMP - Order to wind up | 10/07/2006 | COCOMP |
| RES13 - Other resolution | 24/07/2003 | RES13 |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 11/08/1996 | 419b |
| WRES10 - Allotment of securities - written resolution | 25/07/2003 | WRES10 |
| Notice by a holding or subsidiary company of a new accounting reference date given after the end of | 13/07/1997 | 225(2) |
| Extraordinary resolution in creditors' voluntary liquidation | 11/06/2005 | LRESEX |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 25/12/2003 | ORESO5 |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 02/09/1999 | COADLETT |
| AAMD - Amended Accounts | 30/07/2003 | AAMD |
| WRES12 - Vary share rights/names - written resolution | 10/10/2002 | WRES12 |
| 2.7 - Administration Order | 08/08/2003 | 2.7 |
| Order or revocation or suspension of voluntary arrangement | 08/07/2004 | 1.2 |
| Scheme of Arrangement | 26/09/2003 | CLOSE |
| MISC - Miscellaneous document | 25/12/1994 | MISC |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 13/04/2006 | BR6 |
| Purchase own shares - ordinary resolution | 11/03/2002 | ORES08 |
| SRES13 - Other resolution - special resolution | 29/11/2006 | SRES13 |
| Notice of completion of voluntary arrangement | 25/05/1993 | 1.4 |
| Purchase own shares - ordinary resolution | 01/08/1996 | ORES08 |
| Change in situation or address of Registered Office | 09/07/2002 | 287 |
| WRES11 - Disapplication of pre-emption rights - written resolution | 17/11/1999 | WRES11 |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 24/12/2000 | CERT19 |
| 2(scot) - Notice of appointment of a Receiver by the Court | 01/05/2003 | 2(scot) |
| Notice of appointment of a Receiver by the holder of a floating charge | 25/03/1994 | 1(scot) |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 25/02/2002 | LRESSP |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 06/03/1995 | ERES03 |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 31/07/1997 | 466 |
| Notice of assignment of name or new name to any class of shares | 07/06/1998 | 128(4) |
| Return by an oversea company subject to branch registration of an alteration to constitutional docum | 18/06/2002 | BR2 |
| Early dissolution request | 23/01/1998 | L64.01HC |
| BS - Balance sheet | 10/02/1998 | BS |
| Order of court appealing against Secretary of State's decision under section 203(4) or section 205( | 04/08/2001 | 4.69 |
| Notice of place where a register of holders of debentures or a duplicate is kept or of any change i | 21/02/1996 | 190 |
| MISC - Miscellaneous document | 17/11/2004 | MISC |
| Purchase own shares - ordinary resolution | 09/11/1999 | ORES08 |
| 288b - Notice of resignation of directors or secretaries | 08/11/1999 | 288b |
| Location of register of directors' interests in shares etc where the register is in non-legible form | 05/07/1999 | 325a |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 22/08/2001 | ERES07 |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea business | 05/12/2000 | 244 |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 15/03/2002 | 4.31 |
| 4.20 - Statement of company's affairs | 05/03/2000 | 4.20 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 21/09/1997 | LRESSP |
| Notice of wind up | 25/12/2005 | F14 |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 24/12/1996 | 97 |
| Return delivered for registration of a branch of an oversea company | 13/10/2004 | BR1 |
| Change in situation or address of Registered Office | 29/07/1993 | 287 |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 30/11/2003 | 1.2(scot) |
| RES13 - Other resolution | 17/08/1997 | RES13 |
| Return of final meeting in members' voluntary winding-up | 08/07/2000 | 4.71 |
| Re-registration of a company from unlimited to PLC | 29/05/2000 | CERT6 |
| Exempt from appointment of auditor - special resolution | 28/10/1995 | SRES03 |
| Striking-off action suspended (Section 652A) | 31/08/1996 | SOAS(A) |
| SRES03 - Exempt from appointment of auditor - special resolution | 04/05/1995 | SRES03 |
| SRESO5 - Decrease in nominal capital - special resolution | 15/01/2001 | SRESO5 |
| Declaration of solvency | 18/08/2000 | 4.25(SC) |
| Declaration on application for registration | 10/06/2006 | 12 |
| Statement of name | 19/09/2006 | 694(4)(a) |
| 266(3) - Notice that a company no longer wishes to be an investment | 13/07/2004 | 266(3) |
| Notice of death of Voluntary Liquidator | 10/06/2003 | 4.44 |
| Administrator's Abstract of receipts and payments | 28/03/1996 | 2.15 |
| Notice of a place where a register of holders of debentures of a duplicate is kept or of any change | 11/07/2001 | 190a |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 05/06/1995 | 419b |
| BUSADDCH - Business address changed | 28/09/2003 | BUSADDCH |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 23/10/1999 | 400 |
| Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver | 04/06/2002 | 122 |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 14/03/2000 | PUC2 |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 09/09/1993 | 288aCYM |
| Location of register of directors' interests in shares etc | 23/03/1995 | 325 |
| Striking-off action suspended (Section 652A) | 11/04/1996 | SOAS(A) |
| OC - Order of Court | 08/10/2005 | OC |
| Notice of vacation of office by Voluntary Liquidator | 11/05/1998 | 4.46 |
| 2.18 - Notice of Order to deal with charged property | 20/07/1997 | 2.18 |