Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| WRES11 - Disapplication of pre-emption rights - written resolution | 14/10/2000 | WRES11 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 25/01/2000 | SRES07 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 17/09/1999 | 701(a) |
| Statement of company's affairs | 06/09/2001 | 4.20 |
| ERES13 - Other resolution - extraordinary resolution | 28/09/2001 | ERES13 |
| Statement of name | 06/06/1995 | 694(4)(a) |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 05/09/1996 | 52 |
| 12 - Declaration on application for registration | 05/11/2001 | 12 |
| LETT-CESS - Notice of closure of a branch of an oversea company | 09/03/1994 | LETT-CESS |
| Certificate of release of Liquidator | 16/12/2005 | 4.14(SC) |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 10/11/1999 | PUC2 |
| Return by an oversea company subject to branch registration of change of directors or secretary or o | 15/02/2001 | BR4 |
| Striking-off action discontinued (Section 652A) | 24/12/1995 | SOAD(A) |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 01/08/1996 | 147 |
| Return of change in the corporate name of an oversea company subject to place of business registrati | 06/01/1997 | 692(2) |
| Declaration on application for registration | 30/11/1995 | 12 |
| BUSADDCH - Business address changed | 14/03/1995 | BUSADDCH |
| Notice of appointment of a Receiver by the holder of a floating charge | 09/11/1995 | 1(scot) |
| Return by an oversea company of the branch at which the constitutional documents of the company have | 01/03/2000 | BR7 |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 09/02/2003 | 1.2(scot) |
| WRES06 - Reduction of issued capital - written resolution | 06/04/2006 | WRES06 |
| SRES12 - Vary share rights/names - special resolution | 29/09/2004 | SRES12 |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 04/03/2004 | CERT14 |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 23/06/1996 | CERT17 |
| Confirmation of dissolution - special resolution | 16/08/2005 | SRES09 |
| Prospectus | 03/08/2004 | PROSP |
| DO2 - Notice of disqualification order against a body cor | 19/09/1993 | DO2 |
| CENT8 - Notice of closure of a place of business of an oversea company | 28/02/2005 | CENT8 |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 08/02/1998 | 173 |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 24/12/1993 | ORES11 |
| RES08 - Purchase own shares | 15/02/1999 | RES08 |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 24/04/2005 | 43(3)e |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25/02/2000 | 403a |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 25/09/1996 | 466 |
| 353a - Register of members in non-legible form | 20/10/2006 | 353a |
| 703P(1) - Return by an oversea company that the company is bei | 13/08/1995 | 703P(1) |
| 4.68 - Liquidator's statement of receipts and payments | 01/12/1994 | 4.68 |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 15/10/2005 | 413a |
| Other resolution - special resolution | 04/06/1994 | SRES13 |
| 4.20 - Statement of company's affairs | 19/08/1994 | 4.20 |
| RES12 - Vary share rights/names | 23/10/1993 | RES12 |
| Notice of assignment of name or new name to any class of shares | 27/02/2000 | 128(4) |
| Increase in nominal capital - ordinary resolution | 21/12/1996 | ORESO4 |
| 363x - Annual Return | 14/01/2002 | 363x |
| Return by an oversea company on cessation of insolvency proceedings | 21/10/2005 | 703Q(2) |
| SRES06 - Reduction of issued capital - special resolution | 16/10/2000 | SRES06 |
| Directions to defer dissolution | 20/04/2004 | L64.04 |