Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Letter to company regarding its request for an extension of time to deliver their annual accounts | 14/04/2003 | COADLETT |
| Bona Vacantia disclaimer | 06/02/1998 | BONA |
| SRES02 - Resolution to re-register - special resolution | 21/03/1994 | SRES02 |
| Redemption of shares | 24/02/2004 | RES16 |
| 353a - Register of members in non-legible form | 25/11/2005 | 353a |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 29/09/2005 | 4.40 |
| AAMD - Amended Accounts | 15/12/1998 | AAMD |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 13/06/2005 | ORES11 |
| WRES12 - Vary share rights/names - written resolution | 10/07/1993 | WRES12 |
| RES12 - Vary share rights/names | 11/09/2000 | RES12 |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 04/02/2002 | 190a |
| Notice of ceasing to act as Voluntary Liquidator | 30/09/2000 | 4.40 |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 31/07/1993 | 1(scot) |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 19/02/2004 | 701(b) |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 29/10/1998 | 3(scot) |
| 4.17(SC) - Notice of final meeting of creditors | 15/10/2006 | 4.17(SC) |
| Request for dissolution of company where liquidator has ceased to act. | 18/06/2005 | EXLIQ |
| ERES10 - Allotment of securities - extraordinary resolution | 15/06/1998 | ERES10 |
| 4.20 - Statement of company's affairs | 28/10/1996 | 4.20 |
| Notice of Receiver's report | 16/07/2006 | 3.5(scot) |
| SRES16 - Redemption of shares - special resolution | 26/06/1995 | SRES16 |
| 43(3) - Application by a private company for re-registration as a public company | 27/09/2004 | 43(3) |
| Allotment of securities | 11/07/2004 | RES10 |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 17/09/2003 | 413 |
| Purchase own shares - special resolution | 24/12/1997 | SRES08 |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 11/03/1995 | 692(1)(b) |
| Annual Return | 02/11/2000 | 363x |
| SRES10 - Allotment of securities - special resolution | 28/02/2006 | SRES10 |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 01/06/2004 | 3.4(scot) |
| L64.07HC - Release of Official Receiver | 04/03/2004 | L64.07HC |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 21/12/1999 | 1.1(scot) |
| Statement of name | 18/06/1994 | 694(4)(a) |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 25/08/2004 | ORESO5 |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue | 20/12/1995 | 88(2)R |
| 363 - Annual Return | 09/06/1993 | 363 |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 19/01/1999 | CERT16 |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 22/09/1999 | 173 |
| WRES16 - Redemption of shares - written resolution | 14/09/1999 | WRES16 |
| RES11 - Disapplication of pre-emption rights | 15/12/2001 | RES11 |
| Administrator's abstract of receipts and payments | 22/01/1998 | 2.9(SC) |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 25/10/2003 | 680a |
| 3.10 - Administrative Receiver's report | 20/09/2004 | 3.10 |
| ORESO4 - Increase in nominal capital - ordinary resolution | 10/11/1996 | ORESO4 |
| 652C - Withdrawal of application for striking off | 30/11/2005 | 652C |
| WRES13 - Other resolution - written resolution | 26/08/2002 | WRES13 |
| ERES16 - Redemption of shares - extraordinary resolution | 28/12/1996 | ERES16 |
| 401 - Register of Charges | 27/03/1999 | 401 |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 11/11/2000 | ERES03 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 24/12/1995 | 224 |
| 405(2) - Notice of ceasing to act of Receiver | 25/01/2004 | 405(2) |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 15/09/1998 | 4.33 |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 17/04/1998 | 190a |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 15/04/1998 | 466 |
| Administrator's abstract of receipts and payments | 08/12/1998 | 2.9(SC) |
| Certificate of registration of order of court and minute on cancellation of share premium account | 26/10/1999 | CERT21 |
| Financial assistance in shares acquisition - special resolution | 17/04/1998 | SRES07 |
| 363a - Annual Return | 22/10/1999 | 363a |
| Notice of appointment of a Receiver by the Court | 05/11/1997 | 2(scot) |
| Register of members | 26/10/1998 | 353 |
| 405(2) - Notice of ceasing to act of Receiver | 12/11/1994 | 405(2) |
| Statement of name | 01/01/2003 | EEIG1 |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 09/07/2006 | CERT4 |