Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| ERES08 - Purchase own shares - extraordinary resolution | 12/11/2003 | ERES08 |
| Certificate of registration of order of court and minute on cancellation of share premium account | 14/06/2005 | CERT21 |
| Return of final meeting in a voluntary winding up | 14/11/1997 | 4.26(SC) |
| 363a - Annual Return | 22/10/1997 | 363a |
| SA - Shares agreement | 14/11/1996 | SA |
| ERES16 - Redemption of shares - extraordinary resolution | 08/06/2004 | ERES16 |
| 51 - Application by an unlimited company to be re-registered as limited | 20/01/1996 | 51 |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 17/07/2003 | 97 |
| Notice of constitution/continuance of liquidation/creditors committee | 10/06/1994 | 4.22(SC) |
| Administrative Receiver's report to change in membership of creditors' committee | 19/05/1995 | 3.5 |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 29/08/2006 | 3.5 |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 23/12/1998 | 3.3 |
| Statement for the amount or rate per cent of any commission payable in connection with the subscript | 20/06/2000 | 97 |
| PROSP - Prospectus | 01/10/1995 | PROSP |
| ORES02 - Resolution to re-register - ordinary resolution | 09/05/2001 | ORES02 |
| 266(1) - Notice of intention to carry on business as an investment | 09/01/2004 | 266(1) |
| Notice of discharge of Administration Order | 31/01/1999 | 2.19 |
| 694(4)(a) - Statement of name | 09/02/2005 | 694(4)(a) |
| 363b - Annual Return | 25/01/2001 | 363b |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 03/02/1997 | CERT18 |
| 225 - Change of Accounting Referenc | 23/04/2001 | 225 |
| Return by an oversea company subject to branch registration of change of address or other branch par | 17/09/1993 | BR5 |
| CERT11 - Re-registration of a company from public to private with a change of name | 06/06/2002 | CERT11 |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 15/06/1999 | 691-REREG |
| 128(3) - Statement of particulars of variation of rights attached to shares | 23/11/2005 | 128(3) |
| 353 - Register of members | 28/10/2006 | 353 |
| 2.23 - Notice of result of meeting of creditors | 11/06/1997 | 2.23 |
| Administrative Receiver's report | 22/07/2000 | 3.10 |
| ORES10 - Allotment of securities - ordinary resolution | 27/03/2003 | ORES10 |
| Reduction of issued capital - special resolution | 25/05/2000 | SRES06 |
| GAZ2 - Second notification of strike-off action in London Gazette (Section652) | 10/05/2002 | GAZ2 |
| WRES11 - Disapplication of pre-emption rights - written resolution | 03/06/2006 | WRES11 |
| Purchase own shares - extraordinary resolution | 10/10/2005 | ERES08 |
| Notice of dismissal of petition for administration order | 06/02/1998 | 2.3(scot) |
| 318 - Location of directors' service con | 27/07/2004 | 318 |
| Order of Court - dissolution void | 02/06/2000 | OC-DV |
| GAZ1 - First notification of strike-off action in London Gazette (Section 652) | 29/05/2002 | GAZ1 |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 27/02/2000 | 129(1) |
| 4.51 - Certificate that creditors have been paid in full | 11/09/2001 | 4.51 |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 01/11/2004 | 4.28(SC) |
| 128(4) - Notice of assignment of name or new name to any class of shares | 08/06/2002 | 128(4) |
| Location of register of directors' interests in shares etc | 20/10/2005 | 325 |
| 318 - Location of directors' service con | 13/11/1997 | 318 |
| AA - Annual Accounts | 05/07/2005 | AA |
| ORES08 - Purchase own shares - ordinary resolution | 30/08/2001 | ORES08 |
| 363a - Annual Return | 28/06/1993 | 363a |
| WRES10 - Allotment of securities - written resolution | 15/03/1995 | WRES10 |
| BS - Balance sheet | 25/02/1997 | BS |
| Declaration of solvency | 25/10/2004 | 4.25(SC) |
| BR1 - Return delivered for registration of a branch of an oversea company | 14/11/1997 | BR1 |
| 363a - Annual Return | 08/06/2005 | 363a |
| Notice of place where an oversea branch register is kept | 03/05/1993 | 362 |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 05/08/2006 | 3.5 |
| Vary share rights/names - extraordinary resolution | 01/10/2003 | ERES12 |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 04/07/1995 | 139 |
| Instrument issued under Section 244(5) | 21/07/2000 | COAD |
| SRES15 - Change of Name Special Resolution | 16/10/1994 | SRES15 |
| AUD - Auditor's letter of resignation | 14/01/1995 | AUD |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 12/07/1996 | 139 |
| CERT10 - Re-registration of a company from public to private | 28/08/1995 | CERT10 |
| Return by an oversea company subject to branch registration of change of directors or secretary or o | 13/06/1993 | BR4 |
| Allotment of securities - written resolution | 31/01/1995 | WRES10 |
| 4.19(SC) - Notice of vacation of office by Liquidator | 26/08/2003 | 4.19(SC) |
| Register of members in non-legible form | 14/06/2002 | 353a |
| NEWINC - New Incorporation documents | 03/08/1996 | NEWINC |
| AUDR - Auditor's report | 01/07/1993 | AUDR |