Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Notice of the Receiver ceasing to act or of his removal | 02/01/2005 | 3(scot) |
| RES16 - Redemption of shares | 09/06/1996 | RES16 |
| Notice of variation of Administration Order | 16/04/1998 | 2.20 |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 22/08/1996 | ORES11 |
| Report of meeting approving voluntary arrangement | 11/07/1996 | 1.1 |
| SRESO4 - Increase in nominal capital - special resolution | 07/04/2006 | SRESO4 |
| Statement of name | 23/02/2005 | EEIG1 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 04/11/1996 | 128(4) |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 21/06/1999 | BR4 |
| ERES13 - Other resolution - extraordinary resolution | 02/09/2004 | ERES13 |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 07/10/1994 | 288cCYM |
| 2.7 - Administration Order | 05/07/1998 | 2.7 |
| WRES03 - Exempt from appointment of auditor - written resolution | 17/09/2006 | WRES03 |
| L64.01HC - Early dissolution request | 19/06/1995 | L64.01HC |
| Declaration on application for registration (Welsh language form). | 26/05/2003 | 12CYM |
| RES11 - Disapplication of pre-emption rights | 19/04/1998 | RES11 |
| 49(1) - Application by a limited company to be re-registered as unlimited | 03/10/1993 | 49(1) |
| 128(1) - Statement of rights attached to allotted shares | 13/08/1995 | 128(1) |
| Allotment of securities - special resolution | 30/11/2002 | SRES10 |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 01/06/1996 | 3.5 |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 26/04/1997 | 397 |
| Scheme of Arrangement | 02/12/1993 | CLOSE |
| WRESO5 - Decrease in nominal capital - written resolution | 09/07/1994 | WRESO5 |
| Notice of closure of a place of business of an oversea company | 24/05/1999 | CENT8 |
| Amended Accounts | 29/06/2004 | AAMD |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 10/08/2003 | 129(3) |
| Disapplication of pre-emption rights - written resolution | 21/07/2001 | WRES11 |
| 53 - Application by a public company for re-registration as a private company | 06/12/1993 | 53 |
| 2.23 - Notice of result of meeting of creditors | 14/03/2002 | 2.23 |
| CLOSE - Scheme of Arrangement | 21/05/1998 | CLOSE |
| LET-CESS - Notice of closure of a place of business of an oversea company | 25/04/2002 | LET-CESS |
| 225 - Change of Accounting Referenc | 20/09/1994 | 225 |
| 12 - Declaration on application for registration | 25/08/2000 | 12 |
| COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation | 29/03/1999 | COLIQ86 |
| 2.15 - Administrator's Abstract of receipts and payments | 17/09/1996 | 2.15 |
| Redemption of shares - special resolution | 31/05/1998 | SRES16 |
| Return of final meeting in members' voluntary winding-up | 14/11/2001 | 4.71 |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 12/04/1993 | 419a |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 20/11/2002 | GAZ2(A) |
| COCOMP - Order to wind up | 15/12/1994 | COCOMP |
| BONA - Bona Vacantia disclaimer | 18/10/2001 | BONA |
| 3.6 - Abstract of receipt and payments in receivership | 18/01/2003 | 3.6 |
| VAL - Valuation Report | 07/10/1998 | VAL |
| Declaration on application by a joint stock company for registration as a public company | 22/06/1998 | 685 |
| ELRES - Elective resolution | 19/11/1993 | ELRES |
| ERES14 - Capital/bonus issue - extraordinary resolution | 08/10/2004 | ERES14 |
| Resolution to re-register - written resolution | 06/02/1997 | WRES02 |
| Notice of place where an oversea branch register is kept - register non-legible form | 21/06/2001 | 362a |
| Certificate of constitution of creditors/liquidation committee | 30/03/1999 | 4.20(SC) |
| RES03 - Exempt from appointment of auditor | 03/03/1997 | RES03 |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 09/06/1996 | ERESO4 |
| Exempt from appointment of auditor - special resolution | 24/05/2006 | SRES03 |
| SRES02 - Resolution to re-register - special resolution | 17/01/2003 | SRES02 |
| 2.11(scot) - Notice of order to deal with secured property | 07/02/2005 | 2.11(scot) |
| GAZ1 - First notification of strike-off action in London Gazette (Section 652) | 19/12/2001 | GAZ1 |
| 12 - Declaration on application for registration | 30/07/2004 | 12 |
| Prospectus | 19/11/2005 | PROSP |
| 363b - Annual Return | 29/03/2000 | 363b |
| ERES10 - Allotment of securities - extraordinary resolution | 27/04/1998 | ERES10 |
| Notice of ceasing to act as Voluntary Liquidator | 16/03/1996 | 4.40 |
| Financial assistance in shares acquisition | 15/03/2000 | RES07 |
| ORES09 - Confirmation of dissolution - ordinary resolution | 19/03/1995 | ORES09 |
| 4.13 - Notice to Official Receiver of winding-up order | 24/06/2006 | 4.13 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 29/09/2002 | 49(8)b |
| ORES16 - Redemption of shares - ordinary resolution | 22/07/1993 | ORES16 |
| 2.20 - Notice of variation of Administration Order | 24/05/2004 | 2.20 |
| WRES12 - Vary share rights/names - written resolution | 15/09/1999 | WRES12 |
| 4.51 - Certificate that creditors have been paid in full | 17/03/2001 | 4.51 |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 04/02/2004 | 4.72 |
| Other resolution - written resolution | 23/04/1998 | WRES13 |
| ERES14 - Capital/bonus issue - extraordinary resolution | 20/09/1995 | ERES14 |
| SRES13 - Other resolution - special resolution | 04/03/2006 | SRES13 |
| AUDS - Auditor's statement | 12/07/2004 | AUDS |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 30/12/1993 | 703Q(1) |
| Order to wind up | 30/07/1995 | COCOMP |
| CERT3 - Re-registration of a company from limited to unlimited | 27/07/2000 | CERT3 |
| Declaration of solvency | 18/08/2000 | 4.25(SC) |
| 405(2) - Notice of ceasing to act of Receiver | 24/12/2003 | 405(2) |
| 266(3) - Notice that a company no longer wishes to be an investment | 13/05/2003 | 266(3) |
| WQRES08 - Purchase own shares - written resolution | 14/04/1998 | WRES08 |