Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| SRES16 - Redemption of shares - special resolution | 28/08/2000 | SRES16 |
| ERES13 - Other resolution - extraordinary resolution | 19/12/1997 | ERES13 |
| Statement of name | 13/06/1993 | EEIG1 |
| 363x - Annual Return | 02/04/2003 | 363x |
| BS - Balance sheet | 13/01/1998 | BS |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 27/02/1999 | LRESEX |
| 1.4 - Notice of completion of voluntary arrang | 02/03/1999 | 1.4 |
| AA - Annual Accounts | 29/09/2001 | AA |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 21/09/2002 | 4.40 |
| Purchase own shares - written resolution | 15/03/2002 | WRES08 |
| ERES12 - Vary share rights/names - extraordinary resolution | 23/11/2006 | ERES12 |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 27/07/2005 | 225(1) |
| 128(1) - Statement of rights attached to allotted shares | 21/10/1996 | 128(1) |
| EEIG1 - Statement of name | 23/02/1999 | EEIG1 |
| Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver | 19/10/1996 | 122 |
| 694(4)(a) - Statement of name | 25/01/2004 | 694(4)(a) |
| 325 - Location of register of directors' interests in shares etc | 06/07/1997 | 325 |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 11/08/1995 | 288bCYM |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 15/03/1998 | ERES11 |
| WRESO4 - Increase in nominal capital - written resolution | 06/11/2000 | WRESO4 |
| 4.44 - Notice of death of Voluntary Liquidator | 21/04/2002 | 4.44 |
| COAD - Instrument issued under Section 244(5) | 18/03/2002 | COAD |
| Redemption of shares - special resolution | 04/11/2002 | SRES16 |
| Notice of variation of Administration Order | 18/04/2003 | 2.20 |
| 4.70 - Declaration of Solvency | 10/10/2005 | 4.70 |
| Statement of name | 18/06/1997 | EEIG6 |
| PROSP - Prospectus | 21/01/1998 | PROSP |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 03/12/2002 | 4.27(SC) |
| 155(6)a - Declaration in relation to assistance for the acquisition | 27/11/2001 | 155(6)a |
| 703P(1) - Return by an oversea company that the company is bei | 04/10/1995 | 703P(1) |
| EEIG1 - Statement of name | 10/01/2000 | EEIG1 |
| NEWINC - New Incorporation documents | 06/12/1999 | NEWINC |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 18/05/1993 | 88(2) |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 19/03/2000 | 224 |
| 4.18(SC) - Notice of death of Liquidator | 10/01/2003 | 4.18(SC) |
| RES07 - Financial assistance in shares acquisition | 31/01/1995 | RES07 |
| 405(1) - Notice of appointment of Receiver | 09/03/1995 | 405(1) |
| SRES09 - Confirmation of dissolution - special resolution | 10/06/2005 | SRES09 |
| EEIG3 - Notice of manager's particulars | 29/03/2000 | EEIG3 |
| Disapplication of pre-emption rights - special resolution | 04/07/1996 | SRES11 |
| Resolution to re-register - written resolution | 11/04/2003 | WRES02 |