Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 04/10/1997 | 173 |
| RES02 - esolution to re-register | 01/05/2004 | RES02 |
| Particulars of an issue of debentures out of a series of secured debentures | 02/07/2005 | 413a |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 02/03/2001 | 43(3)e |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 19/08/2006 | ORESO5 |
| Reduction of issued capital - written resolution | 12/12/1993 | WRES06 |
| 10 - First Directors and secretary and intended situation of Registered Office | 09/08/1994 | 10 |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 22/09/2000 | PUC30 |
| Decrease in nominal capital - ordinary resolution | 12/01/1997 | ORESO5 |
| ERES16 - Redemption of shares - extraordinary resolution | 07/01/2006 | ERES16 |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 16/09/2005 | CERT14 |
| AUDS - Auditor's statement | 19/03/1999 | AUDS |
| Notice of place where a register of holders of debentures or a duplicate is kept or of any change i | 12/04/1998 | 190 |
| Notice of receiver's death | 22/01/2002 | 3.3(scot) |
| Prospectus | 04/03/2000 | PROSP |
| SRES02 - Resolution to re-register - special resolution | 12/09/1998 | SRES02 |
| Declaration in relation to assistance for the acquisition of shares | 31/10/1998 | 155(6)a |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 11/01/2000 | 139 |
| Purchase own shares - special resolution | 25/06/1999 | SRES08 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 06/06/2001 | 224 |
| L64.01 - Early dissolution request | 18/06/1996 | L64.01 |
| 652C - Withdrawal of application for striking off | 26/08/2000 | 652C |
| OC - Order of Court | 23/01/1997 | OC |
| Financial assistance in shares acquisition - special resolution | 11/11/1996 | SRES07 |
| Notice of documents and particulars required to be filed | 14/07/2006 | EEIG4 |
| Notice of striking-off action suspended | 22/07/1997 | DISS6 |
| Redemption of shares | 27/03/2005 | RES16 |
| CENT8 - Notice of closure of a place of business of an oversea company | 09/08/1998 | CENT8 |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 31/08/2001 | 10CYM |
| RES09 - Confirmation of dissolution | 06/02/1996 | RES09 |
| Striking-off action suspended (Section 652A) | 01/07/1997 | SOAS(A) |
| 362 - Notice of place where an oversea branch register is kept | 07/07/2006 | 362 |
| Confirmation of dissolution | 28/10/2003 | RES09 |
| MA - Memorandum and Articles | 05/10/1999 | MA |
| SA - Shares agreement | 23/03/2004 | SA |
| Resolution to re-register | 03/08/2002 | RES02 |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 28/10/1998 | PUC5 |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 28/07/2004 | GAZ2(A) |
| 4.44 - Notice of death of Voluntary Liquidator | 08/02/2001 | 4.44 |
| Statement of company's affairs | 12/01/1995 | 4.20 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 22/06/1998 | SRES11 |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 10/07/2000 | 3.3 |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 21/02/2006 | 680b |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 19/09/1998 | 169(1B) |
| Statement of name | 01/09/1996 | EEIG2 |
| 2.3(scot) - Notice of dismissal of petition for administration order | 07/12/1997 | 2.3(scot) |
| EEIG1 - Statement of name | 14/07/2002 | EEIG1 |
| Reduction of issued capital - special resolution | 26/05/1994 | SRES06 |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 18/07/1994 | CERT17 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 28/03/2000 | ORES03 |
| SRES08 - Purchase own shares - special resolution | 25/07/1995 | SRES08 |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 03/09/2001 | 691 |
| Certificate of constitution of creditors/liquidation committee | 16/01/1996 | 4.20(SC) |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 28/09/2001 | 413a |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 08/11/2000 | ORES07 |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 01/06/2004 | 3.4(scot) |
| AA - Annual Accounts | 25/10/1994 | AA |
| Capital/bonus issue - ordinary resolution | 04/09/2004 | ORES14 |
| 288a - Notice of appointment of directors or secretaries | 05/07/2006 | 288a |
| 401 - Register of Charges | 14/03/2002 | 401 |
| Notice of Order to deal with charged property | 19/11/2004 | 2.18 |
| Certificate of registration of order of court and minute on cancellation of share premium account | 30/12/1997 | CERT21 |
| SRES13 - Other resolution - special resolution | 15/12/2001 | SRES13 |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 18/06/1998 | 701(c) |
| OC138 - Order of Court (Section 138) | 25/08/2006 | OC138 |
| RESO5 - Decrease in nominal capital | 20/05/2005 | RESO5 |
| 362 - Notice of place where an oversea branch register is kept | 23/06/1995 | 362 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 24/04/2003 | 128(3) |
| SOAS(A) - Striking-off action suspended (Section 652A) | 05/10/1999 | SOAS(A) |
| WRES13 - Other resolution - written resolution | 16/03/2003 | WRES13 |
| Certificate of registration of order of court and minute on reduction of share capital and cancellat | 08/07/1998 | CERT17 |
| Return of change of person authorised to accept service or to represent the branch of an oversea com | 12/11/2002 | BR6 |
| Change of Accounting Reference Date | 29/06/1999 | 225 |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 07/05/2006 | EXLIQ |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue | 16/11/2005 | 88(2)R |
| WQRES08 - Purchase own shares - written resolution | 29/11/2004 | WRES08 |
| 3.6 - Abstract of receipt and payments in receivership | 06/06/1999 | 3.6 |
| L64.07 - Release of Official Receiver | 02/11/1996 | L64.07 |