Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| ERES12 - Vary share rights/names - extraordinary resolution | 19/12/2003 | ERES12 |
| Administrator's Abstract of receipts and payments | 22/11/2003 | 2.15 |
| Notice of appointment of directors or secretaries | 07/11/2000 | 288a |
| Confirmation of dissolution - special resolution | 18/04/2005 | SRES09 |
| Court order to dissolve in a pre 29/12/86 compulsory liquidation | 11/08/2001 | COLIQ86 |
| Order of Court for re-registration to private company | 09/01/2000 | OC-PRI |
| 1.1 - Report of meeting approving voluntary arran | 23/05/1999 | 1.1 |
| Re-registration of a company from unlimited to limited | 14/03/2001 | CERT1 |
| RES13 - Other resolution | 25/02/2004 | RES13 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 18/10/1993 | 224 |
| 2.7(scot) - Notice of statement of administrator's proposals | 25/09/2002 | 2.7(scot) |
| Resolution to re-register - extraordinary resolution | 02/11/1998 | ERES02 |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 31/12/1993 | 3.5 |
| WRESO5 - Decrease in nominal capital - written resolution | 06/11/1998 | WRESO5 |
| 4.68 - Liquidator's statement of receipts and payments | 29/11/1997 | 4.68 |
| Resolution to re-register - written resolution | 05/12/1996 | WRES02 |
| Change in situation or address of Registered Office | 13/11/1997 | 287 |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 21/07/2006 | ERESO5 |
| 2.18 - Notice of Order to deal with charged property | 31/03/2003 | 2.18 |
| WRES12 - Vary share rights/names - written resolution | 10/07/1993 | WRES12 |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 04/05/2003 | 155(6)b |
| Statement of name | 15/09/1997 | EEIG2 |
| 4.16(SC) - Notice of resignation of Liquidator | 02/10/1994 | 4.16(SC) |
| Administrative Receiver's report | 15/08/2002 | 3.10 |
| Return by a public company purchasing its own shares for holding in treasury | 16/08/1993 | 169(1B) |
| 397a - | 12/10/1993 | 397a |
| 4.68 - Liquidator's statement of receipts and payments | 11/11/1999 | 4.68 |
| Report of meeting approving voluntary arrangement | 04/07/2002 | 1.1 |
| 4.17(SC) - Notice of final meeting of creditors | 22/12/1993 | 4.17(SC) |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 21/11/2004 | CERT15 |
| 1.1 - Report of meeting approving voluntary arran | 16/12/2005 | 1.1 |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 01/05/2001 | 1.2(scot) |
| 4.25(SC) - Declaration of solvency | 07/05/1993 | 4.25(SC) |
| CERT1 - Re-registration of a company from unlimited to limited | 17/09/2004 | CERT1 |
| ORES13 - Other resolution - ordinary resolution | 07/01/2004 | ORES13 |
| COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation | 04/02/1998 | COLIQ86 |
| First notification of strike-off action in London Gazette (Section 652) | 08/08/2004 | GAZ1 |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 15/01/2002 | 117 |
| Vary share rights/names - written resolution | 13/08/2000 | WRES12 |
| 363s - Annual Return | 22/12/2000 | 363s |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 17/05/1999 | 703P(3) |
| ERES08 - Purchase own shares - extraordinary resolution | 25/02/1997 | ERES08 |
| SRES03 - Exempt from appointment of auditor - special resolution | 23/02/1997 | SRES03 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 21/07/1994 | 224 |
| 405(1) - Notice of appointment of Receiver | 31/01/1995 | 405(1) |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 14/01/1995 | 398 |
| RES02 - esolution to re-register | 19/11/2004 | RES02 |
| DISS6 - Notice of striking-off action suspended | 13/02/1996 | DISS6 |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 18/03/1999 | 4.46 |
| OC-DV - Order of Court - dissolution void | 04/10/2001 | OC-DV |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13/08/2001 | 403a |
| Resolution to re-register | 17/12/2001 | RES02 |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 02/12/1999 | 680b |
| 128(3) - Statement of particulars of variation of rights attached to shares | 08/07/2005 | 128(3) |
| L64.04 - Directions to defer dissolution | 26/06/1995 | L64.04 |
| 2.4(scot) - Notice of discharge of administration order | 24/07/1997 | 2.4(scot) |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 05/02/2003 | 692(1)(b) |
| Second notification of strike-off action in London Gazette (Section 652) | 26/08/2002 | GAZ2 |
| SRES03 - Exempt from appointment of auditor - special resolution | 18/06/2000 | SRES03 |
| Notice of result of meeting of creditors | 30/04/2001 | 2.23 |
| VAL - Valuation Report | 05/12/2000 | VAL |
| 2.15 - Administrator's Abstract of receipts and payments | 28/06/1997 | 2.15 |
| AA - Annual Accounts | 17/07/1997 | AA |
| DO4 - Notice of a variation or cessation of a disqualification | 16/07/2004 | DO4 |
| Notice of dismissal of petition for administration order | 06/02/1998 | 2.3(scot) |
| Location of register of directors' interests in shares etc | 10/06/2001 | 325 |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 02/01/2002 | ERES07 |
| 2.11(scot) - Notice of order to deal with secured property | 16/11/1998 | 2.11(scot) |
| Decrease in nominal capital - ordinary resolution | 05/08/2002 | ORESO5 |
| DISS6 - Notice of striking-off action suspended | 14/04/1996 | DISS6 |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 22/02/1999 | 691-REREG |
| BUSADDCH - Business address changed | 14/03/1995 | BUSADDCH |
| 2.3(scot) - Notice of dismissal of petition for administration order | 14/12/1997 | 2.3(scot) |
| 3.6 - Abstract of receipt and payments in receivership | 14/07/1993 | 3.6 |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 22/06/1994 | 4.27(SC) |
| RES08 - Purchase own shares | 17/05/1997 | RES08 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 25/06/1996 | 600 |
| WRES12 - Vary share rights/names - written resolution | 02/03/2000 | WRES12 |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 13/05/2003 | ORES07 |