Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 09/04/1999 | 4.35 |
| ERES06 - Reduction of issued capital - extraordinary resolution | 04/01/2000 | ERES06 |
| ERES12 - Vary share rights/names - extraordinary resolution | 13/09/2002 | ERES12 |
| RESO5 - Decrease in nominal capital | 02/01/2003 | RESO5 |
| Change of Accounting Reference Date | 16/08/2002 | 225 |
| 3.10 - Administrative Receiver's report | 26/02/1997 | 3.10 |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 26/11/2003 | 416 |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 19/05/1996 | SOAD(A) |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 30/11/2006 | LRESSP |
| 128(4) - Notice of assignment of name or new name to any class of shares | 25/06/1998 | 128(4) |
| 363b - Annual Return | 24/08/1999 | 363b |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 08/06/1996 | 190 |
| 405(2) - Notice of ceasing to act of Receiver | 21/08/1999 | 405(2) |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 17/11/1998 | 419a |
| Redemption of shares - special resolution | 24/05/1994 | SRES16 |
| Particulars of a charge subject to which property has been acquired by a company registered in Scotl | 26/03/1999 | 416 |
| Notice of appointment of directors or secretaries | 06/01/1998 | 288a |
| F14 - Notice of wind up | 15/07/2002 | F14 |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 09/01/1998 | 97 |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 12/09/1996 | 413a |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 11/01/2000 | ERES11 |
| Certificate of constitution of creditors/liquidation committee | 16/01/1996 | 4.20(SC) |
| 2.19 - Notice of discharge of Administration Order | 11/12/1998 | 2.19 |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 09/02/2002 | 703(P)(5) |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 03/09/2005 | CERT15 |
| Redemption of shares | 09/03/2001 | RES16 |
| WRES14 - Capital/bonus issue - written resolution | 21/05/2004 | WRES14 |
| Return of final meeting in a voluntary winding up | 14/11/1997 | 4.26(SC) |
| Notice of striking-off action suspended | 24/09/2002 | DISS6 |
| MISC - Miscellaneous document | 08/09/1995 | MISC |
| 4.14(SC) - Certificate of release of Liquidator | 05/04/1996 | 4.14(SC) |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 21/04/2006 | CERT21 |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 13/08/2004 | 10CYM |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 09/11/1998 | CERT2 |
| 2.4(scot) - Notice of discharge of administration order | 14/12/2001 | 2.4(scot) |
| Statement of rights attached to allotted shares | 25/07/2000 | 128(1) |
| 353 - Register of members | 28/10/2006 | 353 |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 02/05/1995 | ERES03 |
| Capital/bonus issue - extraordinary resolution | 20/05/1994 | ERES14 |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 02/01/2005 | CERT2 |
| Statement of particulars of variation of rights attached to shares | 21/06/2004 | 128(3) |
| ORESO4 - Increase in nominal capital - ordinary resolution | 16/12/1996 | ORESO4 |
| MA - Memorandum and Articles | 15/02/2003 | MA |
| WRES06 - Reduction of issued capital - written resolution | 07/07/2005 | WRES06 |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 03/03/2006 | 129(3) |
| 2.3(scot) - Notice of dismissal of petition for administration order | 01/05/2002 | 2.3(scot) |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 02/04/1999 | ERES11 |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 25/06/2001 | CERT16 |
| RES13 - Other resolution | 25/02/2004 | RES13 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 03/08/2005 | LRESSP |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 16/12/1993 | 416 |
| EEIG1 - Statement of name | 24/07/1993 | EEIG1 |
| SRES09 - Confirmation of dissolution - special resolution | 28/09/2004 | SRES09 |
| Return of change of person authorised to accept service or to represent the branch of an oversea com | 10/07/1999 | BR6 |
| Notice of manager's particulars | 25/04/2002 | EEIG3 |
| COLIQ - Orders to rescind, defer or stay | 09/09/1999 | COLIQ |
| RES16 - Redemption of shares | 24/11/2001 | RES16 |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 19/07/2006 | ERESO5 |
| 2.20 - Notice of variation of Administration Order | 01/03/2004 | 2.20 |
| Other resolution - ordinary resolution | 15/03/1999 | ORES13 |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 19/06/1997 | EXLIQ |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 12/11/2003 | CERT19 |
| Certificate of registration of a resolution on reduction of share capital | 28/02/1994 | CERT14 |
| 3.8 - Notice of Order to dispose of charged property | 07/11/1996 | 3.8 |
| Return of final meeting in members' voluntary winding-up | 12/05/2001 | 4.71 |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 29/11/2006 | BR4 |
| Notice of discharge of administration order | 31/07/1998 | 2.4(scot) |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 05/03/2004 | 416 |
| Notice of Appointment of Liquidator in winding up by the Court | 29/06/2000 | 4.31 |
| RES14 - Capital/bonus issue | 09/05/2002 | RES14 |
| PROSP - Prospectus | 03/08/2000 | PROSP |
| Administrative Receiver's report to change in membership of creditors' committee | 16/06/2005 | 3.5 |
| Striking-off action suspended (Section 652A) | 31/08/1996 | SOAS(A) |
| 3.10 - Administrative Receiver's report | 13/04/2003 | 3.10 |
| Confirmation of dissolution - special resolution | 25/04/1997 | SRES09 |
| PROSP - Prospectus | 04/12/1996 | PROSP |
| Financial assistance in shares acquisition | 21/09/2005 | RES07 |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 23/02/1998 | 691-REREG |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 20/04/1995 | LRESSP |
| CERT1 - Re-registration of a company from unlimited to limited | 15/08/1997 | CERT1 |
| 1.1 - Report of meeting approving voluntary arran | 20/08/2001 | 1.1 |
| EEIG1 - Statement of name | 02/01/1997 | EEIG1 |
| 694(4)(a) - Statement of name | 17/10/2000 | 694(4)(a) |
| SRES08 - Purchase own shares - special resolution | 24/06/1993 | SRES08 |
| 51 - Application by an unlimited company to be re-registered as limited | 03/04/1997 | 51 |
| Re-registration of a company from private to public | 05/12/1995 | CERT5 |
| 288c - Notice of change of directors or secretaries or in their particulars | 03/08/2005 | 288c |
| Notice of change of directors or secretaries or in their particulars (Welsh language form). | 09/10/1998 | 288cCYM |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 27/12/2000 | 4.20(SC) |
| Statement of rights attached to allotted shares | 14/08/1997 | 128(1) |
| Other resolution - ordinary resolution | 27/10/2006 | ORES13 |
| COLIQ - Orders to rescind, defer or stay | 28/07/2000 | COLIQ |
| 49(8)a - Members' assent to company being re-registered as unlimited | 08/01/1999 | 49(8)a |