Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| SRESO4 - Increase in nominal capital - special resolution | 16/10/1994 | SRESO4 |
| ERES08 - Purchase own shares - extraordinary resolution | 02/05/1997 | ERES08 |
| Exempt from appointment of auditor - ordinary resolution | 20/11/1997 | ORES03 |
| Reduction of issued capital - ordinary resolution | 09/05/2000 | ORES06 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 02/08/2004 | 224 |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 23/09/2006 | CERT19 |
| RES03 - Exempt from appointment of auditor | 21/04/1995 | RES03 |
| 155(6)a - Declaration in relation to assistance for the acquisition | 27/04/2005 | 155(6)a |
| Ordinary resolution in members' voluntary liquidation | 31/03/1994 | LRESSP |
| Report of a meeting approving voluntary arrangement | 06/08/1995 | 1.1(scot) |
| Administrator's Abstract of receipts and payments | 31/07/1994 | 2.15 |
| 4.11(SC) - Notice of removal of Liquidator | 24/09/1994 | 4.11(SC) |
| ERES12 - Vary share rights/names - extraordinary resolution | 31/12/2004 | ERES12 |
| Return by an oversea company subject to branch registration of an alteration to constitutional docum | 23/09/1995 | BR2 |
| 2.11(scot) - Notice of order to deal with secured property | 20/08/1998 | 2.11(scot) |
| 4.13 - Notice to Official Receiver of winding-up order | 01/08/1999 | 4.13 |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 30/05/2002 | 88(2) |
| Exempt from appointment of auditor - written resolution | 24/03/2003 | WRES03 |
| ERES08 - Purchase own shares - extraordinary resolution | 24/06/1995 | ERES08 |
| VAL - Valuation Report | 05/05/2005 | VAL |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 09/06/2002 | 10CYM |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 10/02/2004 | BR6 |
| 266(3) - Notice that a company no longer wishes to be an investment | 13/07/2004 | 266(3) |
| 1.1 - Report of meeting approving voluntary arran | 22/05/1997 | 1.1 |
| Return by a company purchasing its own shares | 26/12/2003 | 169 |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 15/07/2004 | 147 |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 18/08/1997 | ERES11 |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 29/01/2004 | 10CYM |
| WRES14 - Capital/bonus issue - written resolution | 23/07/2005 | WRES14 |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue | 29/04/1998 | 88(2)R |
| 266(1) - Notice of intention to carry on business as an investment | 06/07/1999 | 266(1) |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 22/06/2003 | 362a |
| Statement of company's affairs | 10/02/1996 | 4.20 |
| Administrative Receiver's report | 28/04/1996 | 3.10 |
| Liquidator's statement of accounts (for Scottish companies only) | 02/06/2004 | 92(SC) |
| Abstract of receipt and payments in receivership | 22/10/2005 | 3.6 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 11/08/2005 | LRESSP |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 07/11/2004 | GAZ2(A) |
| 4.13 - Notice to Official Receiver of winding-up order | 07/12/2000 | 4.13 |
| Confirmation of dissolution - written resolution | 23/09/2001 | WRES09 |
| RES14 - Capital/bonus issue | 29/09/2004 | RES14 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 08/04/1995 | 600 |
| EEIG2 - Statement of name | 28/09/2001 | EEIG2 |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 03/07/1999 | 684 |
| DISS6 - Notice of striking-off action suspended | 01/05/2003 | DISS6 |
| Striking-off action suspended (Section 652A) | 15/11/1998 | SOAS(A) |
| Capital/bonus issue - special resolution | 01/09/2003 | SRES14 |
| Statement of company's affairs | 23/03/1998 | 4.20 |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 04/10/2004 | ERESO4 |
| 2.6 - Notice of Administration Order | 15/08/2006 | 2.6 |
| 53 - Application by a public company for re-registration as a private company | 15/09/1997 | 53 |
| RES16 - Redemption of shares | 06/11/1998 | RES16 |
| SRES15 - Change of Name Special Resolution | 07/06/1999 | SRES15 |
| 2.20 - Notice of variation of Administration Order | 03/07/2001 | 2.20 |
| ELRES - Elective resolution | 19/11/1993 | ELRES |
| DISS6 - Notice of striking-off action suspended | 26/06/2004 | DISS6 |