Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Financial assistance in shares acquisition - ordinary resolution | 23/11/2002 | ORES07 |
| Annual Return | 07/05/1999 | 363s |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 31/12/1994 | 224 |
| SRESO4 - Increase in nominal capital - special resolution | 14/05/2003 | SRESO4 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 08/01/1999 | 49(8)a |
| 1.4 - Notice of completion of voluntary arrang | 24/08/1998 | 1.4 |
| Return by an oversea company subject to branch registration of change of directors or secretary or o | 27/11/2005 | BR4 |
| Bona Vacantia disclaimer | 15/07/1995 | BONA |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 27/03/2001 | 466 |
| ERES10 - Allotment of securities - extraordinary resolution | 17/01/1996 | ERES10 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 01/04/2000 | SRES11 |
| SRES06 - Reduction of issued capital - special resolution | 20/01/1995 | SRES06 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 09/10/2006 | SRES07 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 09/11/1995 | 122 |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 31/03/2002 | 403b |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 04/06/1995 | 225(1) |
| BUSADDCH - Business address changed | 17/04/1995 | BUSADDCH |
| 395 - Particulars of a mortgage or charge | 22/12/2005 | 395 |
| Decrease in nominal capital - special resolution | 27/11/1996 | SRESO5 |
| Other resolution - written resolution | 06/03/1998 | WRES13 |
| ERES06 - Reduction of issued capital - extraordinary resolution | 19/02/2004 | ERES06 |
| Application by a private company for re-registration as a public company | 24/08/2005 | 43(3) |
| Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 03/12/1997 | 600 |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 19/06/2001 | ERESO4 |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines | 13/10/1999 | 242 |
| EEIG3 - Notice of manager's particulars | 05/06/2002 | EEIG3 |
| EEIG6 - Statement of name | 21/09/1994 | EEIG6 |
| 10 - First Directors and secretary and intended situation of Registered Office | 27/10/1995 | 10 |
| WRES13 - Other resolution - written resolution | 30/10/2000 | WRES13 |
| SRES09 - Confirmation of dissolution - special resolution | 08/06/1998 | SRES09 |
| Certificate of registration of a resolution on reduction of share capital | 19/09/2000 | CERT14 |
| 4.18(SC) - Notice of death of Liquidator | 06/02/2001 | 4.18(SC) |
| 2.23 - Notice of result of meeting of creditors | 24/10/1997 | 2.23 |
| Members' assent to company being re-registered as unlimited | 21/12/1999 | 49(8)a |
| Annual Return | 14/12/1995 | 363x |
| Memorandum and Articles | 21/01/1994 | MA |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 02/10/1993 | 244 |
| Application by a public company for re-registration as a private company | 01/05/2001 | 53 |
| ERES13 - Other resolution - extraordinary resolution | 28/07/2001 | ERES13 |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 05/04/1998 | 1.3 |
| 2.9(SC) - Administrator's abstract of receipts and payments | 03/12/2004 | 2.9(SC) |
| WRES03 - Exempt from appointment of auditor - written resolution | 03/07/1993 | WRES03 |
| Letter to company regarding its request for an extension of time to deliver their annual accounts | 09/01/1999 | COADLETT |
| ELRES - Elective resolution | 19/10/1993 | ELRES |
| Release of Official Receiver | 20/02/1997 | L64.07 |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 03/10/1994 | 242 |
| Notice of discharge of Administration Order | 10/03/1996 | 2.19 |
| Notice of resignation of directors or secretaries | 22/11/2000 | 288b |
| 6 - Cancellation of alteration to the objects of a company | 10/08/2000 | 6 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 08/09/1994 | LRESSP |
| 49(1) - Application by a limited company to be re-registered as unlimited | 18/07/1993 | 49(1) |
| Location of register of directors' interests in shares etc where the register is in non-legible form | 09/11/1997 | 325a |