Companies House documents and credit reports
Examples only - available instantly online for all UK companies |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 12/02/2006 | ERES07 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 16/02/2000 | SRES11 |
| Extraordinary resolution in creditors; voluntary liquidation | 02/03/2006 | LRESEX |
| Return by an oversea company subject to branch registration | 19/11/2006 | BR3 |
| Notice of appointment of a Receiver by the Court | 05/11/1997 | 2(scot) |
| 363 - Annual Return | 22/04/1995 | 363 |
| 4.11(SC) - Notice of removal of Liquidator | 23/10/1999 | 4.11(SC) |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 07/07/2005 | CERT20 |
| BUSADDCH - Business address changed | 14/07/1996 | BUSADDCH |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 20/12/1997 | 691 |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 22/11/2002 | 692(1)(b) |
| OC138 - Order of Court (Section 138) | 03/11/2004 | OC138 |
| Extraordinary resolution in creditors; voluntary liquidation | 14/08/1997 | LRESEX |
| Certificate of registration of order of court and minute on reduction of share capital | 29/10/1995 | CERT15 |
| Return by an oversea company of the branch at which the constitutional documents of the company have | 01/03/2000 | BR7 |
| AAMD - Amended Accounts | 17/04/2000 | AAMD |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 09/06/1997 | 4.26(SC) |
| GAZ1(A) - First notification of strike-off in London Gazette (Section 652A) | 05/10/1998 | GAZ1(A) |
| Decrease in nominal capital - special resolution | 21/10/2004 | SRESO5 |
| RES07 - Financial assistance in shares acquisition | 26/02/1995 | RES07 |
| Increase in nominal capital | 01/11/1995 | RESO4 |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 02/05/1999 | 288aCYM |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 31/08/1994 | CERT18 |
| Increase in nominal capital - written resolution | 02/04/2003 | WRESO4 |
| Notice of place where an oversea branch register is kept - register non-legible form | 18/06/1997 | 362a |
| 288c - Notice of change of directors or secretaries or in their particulars | 13/01/2003 | 288c |
| 288a - Notice of appointment of directors or secretaries | 17/01/2006 | 288a |
| 155(6)a - Declaration in relation to assistance for the acquisition | 23/12/1997 | 155(6)a |
| Other resolution - written resolution | 27/04/2001 | WRES13 |
| ERES14 - Capital/bonus issue - extraordinary resolution | 24/01/2003 | ERES14 |
| OC425 - Order of Court (Section 425) | 13/06/2003 | OC425 |
| Notice of new accounting reference date given during the course of an accounting reference period | 03/05/2005 | 225(1) |
| CERT7 - Re-registration of a company from private to public with a change of name | 20/05/2002 | CERT7 |
| 6 - Cancellation of alteration to the objects of a company | 24/12/2000 | 6 |
| 363s - Annual Return | 28/06/2005 | 363s |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 20/02/1994 | 4.46 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 02/11/1998 | 686 |
| 4.44 - Notice of death of Voluntary Liquidator | 28/08/1995 | 4.44 |
| ERES12 - Vary share rights/names - extraordinary resolution | 05/06/1999 | ERES12 |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 14/01/2004 | EXLIQ |
| SRES06 - Reduction of issued capital - special resolution | 27/01/2006 | SRES06 |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 09/04/1993 | LRESEX |
| Notice of Administrative Receiver's death | 28/01/2005 | 3.7 |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea business | 07/02/1996 | 244 |
| Notice of vacation of office by Voluntary Liquidator | 28/10/1997 | 4.46 |
| BUSADDCH - Business address changed | 21/06/2001 | BUSADDCH |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 23/06/2004 | 3(scot) |
| Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca | 08/01/1999 | 52 |
| Certificate to entitle a public company to commence business and borrow | 07/03/1997 | CERT8 |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 15/02/2006 | 1.1(scot) |
| 325 - Location of register of directors' interests in shares etc | 10/02/1996 | 325 |
| ORES14 - Capital/bonus issue - ordinary resolution | 31/07/1996 | ORES14 |
| Notice of place where an oversea branch register is kept - register non-legible form | 28/10/1997 | 362a |
| RES16 - Redemption of shares | 27/10/2002 | RES16 |
| OC425 - Order of Court (Section 425) | 14/12/1999 | OC425 |
| ERES08 - Purchase own shares - extraordinary resolution | 01/03/2004 | ERES08 |
| CERT6 - Re-registration of a company from unlimited to PLC | 15/06/2001 | CERT6 |
| First Directors and secretary and intended situation of Registered Office (Welsh language form). | 27/11/2003 | 10CYM |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 19/04/1999 | 190a |
| AAMD - Amended Accounts | 13/03/1995 | AAMD |
| 692(1)(a) - Return of alteration in the charter | 31/08/2003 | 692(1)(a) |
| Notice of ceasing to act of Receiver | 13/09/1995 | 405(2) |
| Exempt from appointment of auditor - written resolution | 06/03/2000 | WRES03 |
| Certificate of registration of order of court and minute on reduction of share capital | 07/03/1994 | CERT15 |
| 405(2) - Notice of ceasing to act of Receiver | 31/05/1998 | 405(2) |
| 2.23 - Notice of result of meeting of creditors | 04/03/1996 | 2.23 |
| Notice of a variation or cessation of a disqualification order | 15/10/1993 | DO4 |
| Return by an oversea company subject to branch registration of an alteration to constitutional docum | 05/06/1995 | BR2 |
| Statement of rights attached to allotted shares | 23/10/2004 | 128(1) |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 25/08/1995 | ERES09 |
| Increase in nominal capital | 14/01/2001 | RESO4 |
| WRESO5 - Decrease in nominal capital - written resolution | 23/05/2005 | WRESO5 |
| 692(1)(a) - Return of alteration in the charter | 17/12/1996 | 692(1)(a) |
