Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Financial assistance in shares acquisition | 25/11/1999 | RES07 |
| RES11 - Disapplication of pre-emption rights | 19/07/1999 | RES11 |
| Striking-off action discontinued (Section 652A) | 25/09/1999 | SOAD(A) |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 23/08/2002 | 49(8)b |
| 4.38 - Certificate of removal of Voluntary Liquidator | 30/07/1997 | 4.38 |
| SRES15 - Change of Name Special Resolution | 07/06/1999 | SRES15 |
| Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 04/12/1998 | 600 |
| 288a - Notice of appointment of directors or secretaries | 19/10/2005 | 288a |
| Declaration in relation to assistance for the acquisition of shares | 30/03/1995 | 155(6)a |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 13/01/2006 | ORES11 |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 17/01/2002 | 398 |
| SRES03 - Exempt from appointment of auditor - special resolution | 20/01/1997 | SRES03 |
| Return by an oversea company subject to branch registration of an alteration to constitutional docum | 05/06/1995 | BR2 |
| 694(4)(b) - Statement of name | 19/01/1999 | 694(4)(b) |
| 2.15 - Administrator's Abstract of receipts and payments | 18/04/1993 | 2.15 |
| 318 - Location of directors' service con | 25/11/1997 | 318 |
| 3.10 - Administrative Receiver's report | 28/02/2005 | 3.10 |
| Request for dissolution of company where liquidator has ceased to act. | 13/12/1998 | EXLIQ |
| Striking-off action suspended (Section 652A) | 06/05/2003 | SOAS(A) |
| 363b - Annual Return | 17/08/2004 | 363b |
| 395 - Particulars of a mortgage or charge | 30/06/1994 | 395 |
| Purchase own shares - written resolution | 17/01/2004 | WRES08 |
| L64.07HC - Release of Official Receiver | 12/04/2003 | L64.07HC |
| AAMD - Amended Accounts | 26/07/2005 | AAMD |
| Statement of rights attached to allotted shares | 18/04/1997 | 128(1) |
| 4.18(SC) - Notice of death of Liquidator | 12/07/2005 | 4.18(SC) |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 30/01/1999 | 701(a) |
| Notice by a holding or subsidiary company of a new accounting reference date given after the end of | 08/04/1996 | 225(2) |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 16/07/1997 | 139 |
| RES16 - Redemption of shares | 26/02/1996 | RES16 |
| WRES07 - Financial assistance in shares acquisition - written resolution | 15/12/2002 | WRES07 |
| RES03 - Exempt from appointment of auditor | 03/03/1997 | RES03 |
| 363a - Annual Return | 09/10/1998 | 363a |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 09/03/2001 | ERESO4 |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 25/12/1996 | 419b |
| Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe | 12/01/2001 | 686 |
| RES06 - Reduction of issued capital | 23/12/2001 | RES06 |
| 405(1) - Notice of appointment of Receiver | 11/02/2001 | 405(1) |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 15/08/2006 | ORES07 |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 20/06/2001 | 97 |
| OC - Order of Court | 17/10/2005 | OC |
| AUD - Auditor's letter of resignation | 31/05/2001 | AUD |
| ORES12 - Vary share rights/names - ordinary resolution | 05/08/1994 | ORES12 |
| 685 - Declaration on application by a joint stock company for registration as a public c | 22/03/2001 | 685 |
| 1.1 - Report of meeting approving voluntary arran | 26/02/2005 | 1.1 |
| ORES06 - Reduction of issued capital - ordinary resolution | 23/02/1995 | ORES06 |
| RES09 - Confirmation of dissolution | 02/10/1994 | RES09 |
| 6 - Cancellation of alteration to the objects of a company | 15/10/2006 | 6 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 24/12/1998 | 701(a) |
| 353 - Register of members | 10/01/2005 | 353 |
| 2.4(scot) - Notice of discharge of administration order | 14/12/2001 | 2.4(scot) |