Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| WRES07 - Financial assistance in shares acquisition - written resolution | 15/04/1998 | WRES07 |
| 4.25(SC) - Declaration of solvency | 08/10/1997 | 4.25(SC) |
| Statement for the amount or rate per cent of any commission payable in connection with the subscript | 04/05/2002 | 97 |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 26/03/1996 | 190a |
| 401 - Register of Charges | 27/08/1995 | 401 |
| AUD - Auditor's letter of resignation | 06/11/2004 | AUD |
| L64.06HC - Directions to defer dissolution | 01/04/2006 | L64.06HC |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 03/05/2004 | 173 |
| WQRES08 - Purchase own shares - written resolution | 15/09/1999 | WRES08 |
| Statutory declaration by directors as to members' assent to re-register a company as unlimited | 30/06/2004 | 49(8)b |
| EEIG3 - Notice of manager's particulars | 12/05/1998 | EEIG3 |
| Statement of Administrator's proposals | 27/09/2005 | 2.21 |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 24/10/1996 | 703P(3) |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 05/12/2005 | 691-REREG |
| 2.11(scot) - Notice of order to deal with secured property | 09/10/1996 | 2.11(scot) |
| WRES11 - Disapplication of pre-emption rights - written resolution | 27/08/1995 | WRES11 |
| Confirmation of dissolution | 22/04/2001 | RES09 |
| Notice of vacation of office by Voluntary Liquidator | 23/06/1998 | 4.46 |
| 169 - Return by a company purchasing its own | 21/11/1996 | 169 |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 15/11/1998 | 1.2(scot) |
| 410 - Particulars of a charge created by a company registered in Scotland | 07/07/2001 | 410 |
| SRES16 - Redemption of shares - special resolution | 18/01/2005 | SRES16 |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 16/11/1998 | CERT20 |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 19/09/2002 | 701(b) |
| EEIG1 - Statement of name | 29/05/1994 | EEIG1 |
| Report of meeting approving voluntary arrangement | 07/06/1993 | 1.1 |
| 2.15 - Administrator's Abstract of receipts and payments | 11/10/1999 | 2.15 |
| ORES16 - Redemption of shares - ordinary resolution | 24/03/1994 | ORES16 |
| RES14 - Capital/bonus issue | 19/11/1996 | RES14 |
| RES10 - Allotment of securities | 21/04/2001 | RES10 |
| Financial assistance in shares acquisition | 12/08/2006 | RES07 |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue | 17/07/1994 | 88(2)R |
| Vary share rights/names - ordinary resolution | 05/11/1994 | ORES12 |
| 1.1 - Report of meeting approving voluntary arran | 31/10/2005 | 1.1 |
| 3.7 - Notice of Administrative Receiver's death | 22/01/2001 | 3.7 |
| Administrative Receiver's report to change in membership of creditors' committee | 16/06/2005 | 3.5 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 19/03/2000 | 224 |
| Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca | 08/01/1999 | 52 |
| Directions to defer dissolution | 23/08/1995 | L64.04 |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 23/03/2002 | 225(2) |
| SRES08 - Purchase own shares - special resolution | 14/01/1997 | SRES08 |
| Annual Return | 05/03/1994 | 363 |
| MA - Memorandum and Articles | 03/10/1998 | MA |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 30/12/2001 | 703Q(1) |
| Annual Return | 16/07/1998 | 363 |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 25/09/1999 | 190 |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 27/05/1994 | 701(c) |
| EEIG1 - Statement of name | 13/03/1995 | EEIG1 |
| Return of final meeting in creditors' voluntary winding-up | 01/06/2001 | 4.72 |
| SRES16 - Redemption of shares - special resolution | 23/05/1993 | SRES16 |
| 363b - Annual Return | 28/04/2006 | 363b |
| 4.25(SC) - Declaration of solvency | 03/03/2006 | 4.25(SC) |
| Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver | 01/04/1997 | 122 |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 15/12/1995 | 692(1)(c) |
| Reduction of issued capital | 04/11/2004 | RES06 |
| Resolution to re-register - special resolution | 22/10/1997 | SRES02 |
| SRESO5 - Decrease in nominal capital - special resolution | 24/02/2002 | SRESO5 |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 04/07/2004 | 413a |
| ORES10 - Allotment of securities - ordinary resolution | 24/07/1994 | ORES10 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 06/05/2001 | 52 |
| 2.4(scot) - Notice of discharge of administration order | 03/03/1995 | 2.4(scot) |
| DO3 - Notice of leave granted in relation to a disqualification | 21/04/1994 | DO3 |
| SRES10 - Allotment of securities - special resolution | 28/02/2006 | SRES10 |
| 4.17(SC) - Notice of final meeting of creditors | 28/07/1997 | 4.17(SC) |
| Statement of particulars of variation of rights attached to shares | 11/05/1997 | 128(3) |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 24/01/2003 | 4.69 |
| Allotment of securities - ordinary resolution | 25/06/2004 | ORES10 |
| Other resolution | 15/11/1998 | RES13 |
| Statement of name | 21/07/2005 | EEIG1 |
| AUDR - Auditor's report | 20/12/2004 | AUDR |