Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Notice of dismissal of petition for administration order | 28/07/1993 | 2.3(scot) |
| ERES14 - Capital/bonus issue - extraordinary resolution | 20/09/1995 | ERES14 |
| 155(6)a - Declaration in relation to assistance for the acquisition | 24/03/2006 | 155(6)a |
| Certificate of registration of order of court and minute on reduction of share capital and cancellat | 03/04/1993 | CERT17 |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 04/11/2000 | CERT19 |
| Declaration that part of the property or undertaking charges (a) has been released from the charge; | 19/08/1995 | 403b |
| Certificate of constitution of creditors/liquidation committee | 05/05/1996 | 4.20(SC) |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 17/07/1998 | CERT14 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 08/10/1993 | SRES07 |
| 2.18 - Notice of Order to deal with charged property | 28/11/1995 | 2.18 |
| AA - Annual Accounts | 07/09/1995 | AA |
| 155(6)a - Declaration in relation to assistance for the acquisition | 11/12/1997 | 155(6)a |
| Re-registration of a company from unlimited to limited | 01/03/1994 | CERT1 |
| 54 - Application to the Court for cancellation of resolution for re-registration | 23/11/2006 | 54 |
| Re-registration of a company from private to public | 09/07/1996 | CERT5 |
| 155(6)a - Declaration in relation to assistance for the acquisition | 07/08/2002 | 155(6)a |
| 4.48 - Notice of constitution of liquidation committee | 15/12/1996 | 4.48 |
| 363x - Annual Return | 14/09/2006 | 363x |
| Notice of disqualification order against a body corporate | 17/07/2005 | DO2 |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 13/02/1996 | 3.4(scot) |
| Financial assistance in shares acquisition - special resolution | 05/05/2003 | SRES07 |
| Ordinary resolution in members' voluntary liquidation | 20/03/2006 | LRESSP |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 07/01/2005 | ERESO5 |
| DO4 - Notice of a variation or cessation of a disqualification | 16/01/2004 | DO4 |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 18/07/1994 | CERT17 |
| SRESO5 - Decrease in nominal capital - special resolution | 09/09/2001 | SRESO5 |
| RES06 - Reduction of issued capital | 22/12/2005 | RES06 |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 23/06/2004 | 3(scot) |
| DISS40 - Notice of striking-off action disc | 14/02/2005 | DISS40 |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 11/05/2004 | ERES11 |
| 128(1) - Statement of rights attached to allotted shares | 23/05/1996 | 128(1) |
| Redemption of shares - extraordinary resolution | 14/05/2000 | ERES16 |
| BR3 - Return by an oversea company subject to branch registration | 10/09/2002 | BR3 |
| Purchase own shares | 02/09/1996 | RES08 |
| 4.2(SC) - Notice of winding up order | 07/07/1994 | 4.2(SC) |
| PROSP - Prospectus | 27/12/2002 | PROSP |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 18/07/2004 | 4.33 |
| RELREC - Official Receiver's release | 03/02/2003 | RELREC |
| SRES08 - Purchase own shares - special resolution | 27/07/2002 | SRES08 |
| First notification of strike-off action in London Gazette (Section 652) | 14/04/2000 | GAZ1 |
| RES10 - Allotment of securities | 19/07/1998 | RES10 |
| Early dissolution request | 09/05/1999 | L64.01 |
| Vary share rights/names - ordinary resolution | 25/08/2006 | ORES12 |
| RES16 - Redemption of shares | 11/10/2000 | RES16 |
| 3.6 - Abstract of receipt and payments in receivership | 21/05/2003 | 3.6 |
| CERT11 - Re-registration of a company from public to private with a change of name | 25/12/2002 | CERT11 |
| Certificate of registration of order of court and minute on cancellation of share premium account | 16/06/1996 | CERT21 |
| ERES14 - Capital/bonus issue - extraordinary resolution | 07/07/2006 | ERES14 |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 04/02/1994 | 4.33 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 19/08/2003 | 224 |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 13/05/1995 | 4.72 |
| CERT7 - Re-registration of a company from private to public with a change of name | 31/10/1999 | CERT7 |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 21/08/1996 | 701(b) |
| 4.20 - Statement of company's affairs | 08/12/1995 | 4.20 |
| ORES12 - Vary share rights/names - ordinary resolution | 06/05/2005 | ORES12 |
| DO2 - Notice of disqualification order against a body cor | 26/07/1994 | DO2 |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue | 17/07/1994 | 88(2)R |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 29/11/2003 | 173 |
| SPECPEN - Certificate of specific penalty | 05/01/2005 | SPECPEN |
| 288c - Notice of change of directors or secretaries or in their particulars | 12/03/1998 | 288c |
| Notice of variation of administration order | 17/11/1997 | 2.12(scot) |
| GAZ1(A) - First notification of strike-off in London Gazette (Section 652A) | 30/12/2000 | GAZ1(A) |
| Business address changed | 11/09/2002 | BUSADDCH |
| Resolution to re-register | 12/02/1994 | RES02 |
| Notice of Order to dispose of charged property | 07/03/1995 | 3.8 |
| 395 - Particulars of a mortgage or charge | 07/08/1995 | 395 |
| 363b - Annual Return | 29/04/2003 | 363b |
| 694(4)(b) - Statement of name | 21/06/2002 | 694(4)(b) |
| 318 - Location of directors' service con | 13/11/1997 | 318 |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 05/11/2005 | 3.5 |
| ERES08 - Purchase own shares - extraordinary resolution | 11/02/1995 | ERES08 |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 29/12/1995 | 88(2)R |
| Statement of name | 09/01/1999 | EEIG2 |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 06/03/1996 | 703(P)(5) |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 23/08/1996 | 4.72 |
| CERT7 - Re-registration of a company from private to public with a change of name | 17/04/2003 | CERT7 |
| CENT8 - Notice of closure of a place of business of an oversea company | 12/08/1994 | CENT8 |
| Notice of Order to deal with charged property | 16/12/1995 | 2.18 |
| BR1 - Return delivered for registration of a branch of an oversea company | 15/12/2001 | BR1 |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 11/11/1994 | 701(c) |
| BR1 - Return delivered for registration of a branch of an oversea company | 07/01/1997 | BR1 |
| First notification of strike-off action in London Gazette (Section 652) | 13/11/2004 | GAZ1 |
| ORES12 - Vary share rights/names - ordinary resolution | 14/01/1999 | ORES12 |
| Other resolution | 15/10/2001 | RES13 |
| SRES09 - Confirmation of dissolution - special resolution | 27/05/2003 | SRES09 |
| First Directors and secretary and intended situation of Registered Office (Welsh language form). | 08/03/2006 | 10CYM |
| SRES14 - Capital/bonus issue - special resolution | 18/12/2001 | SRES14 |
| Certificate of constitution of creditors | 16/11/1994 | 3.4 |
| CO4.2S - Court Order for notice of wind up | 02/10/2004 | CO4.2S |
| Vary share rights/names - written resolution | 14/02/2000 | WRES12 |