Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| ERES06 - Reduction of issued capital - extraordinary resolution | 26/12/1994 | ERES06 |
| 128(1) - Statement of rights attached to allotted shares | 23/04/2004 | 128(1) |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 20/02/1994 | ORES11 |
| OC - Order of Court | 04/03/1999 | OC |
| AUD - Auditor's letter of resignation | 01/02/1996 | AUD |
| CLOSE - Scheme of Arrangement | 19/08/2002 | CLOSE |
| 405(2) - Notice of ceasing to act of Receiver | 23/06/2005 | 405(2) |
| DO1 - Notice of disqualification of an indi | 06/08/2004 | DO1 |
| 2.1(scot) - Notice of petition for administration order | 04/09/2003 | 2.1(scot) |
| ORES09 - Confirmation of dissolution - ordinary resolution | 10/08/2005 | ORES09 |
| Disapplication of pre-emption rights - ordinary resolution | 07/01/2003 | ORES11 |
| Capital/bonus issue - extraordinary resolution | 20/01/1996 | ERES14 |
| Disapplication of pre-emption rights | 12/09/1994 | RES11 |
| 43(3) - Application by a private company for re-registration as a public company | 11/07/1993 | 43(3) |
| VAL - Valuation Report | 18/07/2005 | VAL |
| 325 - Location of register of directors' interests in shares etc | 06/03/2003 | 325 |
| Change of Accounting Reference Date | 25/02/2006 | 225 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 21/11/2003 | 701(a) |
| Reduction of issued capital - extraordinary resolution | 15/07/2005 | ERES06 |
| SRES16 - Redemption of shares - special resolution | 28/08/2000 | SRES16 |
| BR3 - Return by an oversea company subject to branch registration | 20/11/2006 | BR3 |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 25/12/2004 | ERES07 |
| 169 - Return by a company purchasing its own | 19/06/1995 | 169 |
| Purchase own shares - ordinary resolution | 25/07/1999 | ORES08 |
| ERES14 - Capital/bonus issue - extraordinary resolution | 09/02/1995 | ERES14 |
| 362 - Notice of place where an oversea branch register is kept | 21/04/1997 | 362 |
| AUDR - Auditor's report | 23/08/1994 | AUDR |
| SRES16 - Redemption of shares - special resolution | 26/06/1995 | SRES16 |
| 2.7 - Administration Order | 30/03/2004 | 2.7 |
| 2.7(scot) - Notice of statement of administrator's proposals | 25/03/2001 | 2.7(scot) |
| Notice of variation of Administration Order | 18/04/2003 | 2.20 |
| 155(6)a - Declaration in relation to assistance for the acquisition | 14/08/1996 | 155(6)a |
| 4.71 - Return of final meeting in members' voluntary winding-up | 23/12/2005 | 4.71 |
| Annual Return | 25/07/2006 | 363x |
| Confirmation of dissolution - written resolution | 21/09/2004 | WRES09 |
| Ordinary resolution in members' voluntary liquidation | 15/02/2003 | LRESSP |
| 3.3(scot) - Notice of receiver's death | 11/05/1993 | 3.3(scot) |
| Certificate of registration of order of court and minute on reduction of share capital | 31/12/1999 | CERT15 |
| WRES06 - Reduction of issued capital - written resolution | 02/01/1995 | WRES06 |
| Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver | 31/05/1993 | 122 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 26/11/2001 | 701(a) |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 17/03/1994 | CERT18 |
| 325 - Location of register of directors' interests in shares etc | 20/11/1995 | 325 |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 16/03/1997 | 288cCYM |
| WRES10 - Allotment of securities - written resolution | 28/04/2001 | WRES10 |
| 4.14(SC) - Certificate of release of Liquidator | 04/09/1997 | 4.14(SC) |
| 363 - Annual Return | 13/11/2006 | 363 |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 29/03/1995 | SOAD(A) |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 02/05/1999 | BR5 |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 24/10/2000 | 4.28(SC) |
| SRES09 - Confirmation of dissolution - special resolution | 18/01/1999 | SRES09 |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 12/04/2006 | 4.31 |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 23/07/1996 | 362a |
| WRES16 - Redemption of shares - written resolution | 21/01/2004 | WRES16 |
| RESO4 - Increase in nominal capital | 08/11/2000 | RESO4 |
| CENT8 - Notice of closure of a place of business of an oversea company | 29/06/2002 | CENT8 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 05/06/2006 | 686 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 01/06/1997 | 701(a) |
| 397a - | 12/10/1993 | 397a |
| Notice of constitution/continuance of liquidation/creditors committee | 14/02/1997 | 4.22(SC) |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 23/06/1996 | 4.27(SC) |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 25/11/2003 | 52 |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 23/11/1995 | 244 |
| First notification of strike-off in London Gazette (Section 652A) | 24/02/1994 | GAZ1(A) |
| Location of register of directors' interests in shares etc where the register is in non-legible form | 12/04/1999 | 325a |
| BR1 - Return delivered for registration of a branch of an oversea company | 20/06/2001 | BR1 |
| Redemption of shares | 11/07/2004 | RES16 |
| 3.10 - Administrative Receiver's report | 05/10/2004 | 3.10 |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 22/10/1997 | 4.69 |
| CERT5 - Re-registration of a company from private to public | 09/08/1998 | CERT5 |
| 2.4(scot) - Notice of discharge of administration order | 26/02/1994 | 2.4(scot) |
| Administrative Receiver's report to change in membership of creditors' committee | 14/12/1995 | 3.5 |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 14/02/2000 | 1.2 |
| Decrease in nominal capital - special resolution | 31/12/2000 | SRESO5 |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 03/06/2000 | 3.5 |
| 128(1) - Statement of rights attached to allotted shares | 08/06/1994 | 128(1) |
| 4.6(SC) - Liquidator's statement of receipts and payment | 06/07/2000 | 4.6(SC) |
| Return by an oversea company that the company is being wound up | 17/08/2006 | 703P(1) |
| PROSP - Prospectus | 29/01/1999 | PROSP |
| Notice of discharge of Administration Order | 10/03/1996 | 2.19 |
| 363CYM - Annual Return (Welsh language form) | 08/06/1993 | 363CYM |
| Notice of new accounting reference date given during the course of an accounting reference period | 12/07/1999 | 225(1) |
| RES07 - Financial assistance in shares acquisition | 20/11/1993 | RES07 |