Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| ERES12 - Vary share rights/names - extraordinary resolution | 23/03/1995 | ERES12 |
| Increase in nominal capital - ordinary resolution | 21/12/1996 | ORESO4 |
| Notice of a place where a register of holders of debentures of a duplicate is kept or of any change | 06/06/2000 | 190a |
| RES12 - Vary share rights/names | 14/08/2002 | RES12 |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 05/07/2004 | 225(1) |
| Increase in nominal capital - extraordinary resolution | 30/03/1997 | ERESO4 |
| Directions to defer dissolution | 22/08/2005 | L64.04 |
| 695A(3) - Notice of closure of a branch of an overse | 22/10/2004 | 695A(3) |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 01/02/1997 | 413a |
| Declaration on application for registration | 12/05/2004 | 12 |
| RES03 - Exempt from appointment of auditor | 14/10/2001 | RES03 |
| 1.1 - Report of meeting approving voluntary arran | 07/04/1995 | 1.1 |
| GAZ2 - Second notification of strike-off action in London Gazette (Section652) | 09/01/2003 | GAZ2 |
| (W)ELRES - Written elective resolution | 13/06/2003 | (W)ELRES |
| Notice of a variation or cessation of a disqualification order | 17/02/1994 | DO4 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 16/09/1994 | 224 |
| Notice of disqualification order against a body corporate | 12/02/1998 | DO2 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 14/05/2005 | LRESSP |
| ERES16 - Redemption of shares - extraordinary resolution | 05/07/1995 | ERES16 |
| Written elective resolution | 09/05/2005 | (W)ELRES |
| Notice of new accounting reference date given during the course of an accounting reference period | 27/09/1996 | 225(1) |
| 4.13 - Notice to Official Receiver of winding-up order | 13/07/1999 | 4.13 |
| 288a - Notice of appointment of directors or secretaries | 19/10/2005 | 288a |
| Return delivered for registration of a branch of an oversea company | 25/04/1995 | BR1 |
| 362 - Notice of place where an oversea branch register is kept | 03/03/1995 | 362 |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 02/01/1998 | 43(3)e |
| RES13 - Other resolution | 12/07/2001 | RES13 |
| L64.07HC - Release of Official Receiver | 12/12/2003 | L64.07HC |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 10/05/2001 | 155(6)b |
| 1.4(scot) - Notice of completion of voluntary arrangement | 04/10/1997 | 1.4(scot) |
| WRESO4 - Increase in nominal capital - written resolution | 06/11/2006 | WRESO4 |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 21/10/2006 | 1.1(scot) |
| ERES13 - Other resolution - extraordinary resolution | 23/08/2001 | ERES13 |
| Notice of a place where a register of holders of debentures of a duplicate is kept or of any change | 11/11/1995 | 190a |
| Notice of petition for administration order | 04/06/2003 | 2.1(scot) |
| Certificate of registration of order of court and minute on reduction of share capital and cancellat | 16/03/1994 | CERT17 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 25/04/2004 | 52 |
| Notice of Administration Order | 15/04/2003 | 2.6 |
| SRES08 - Purchase own shares - special resolution | 27/06/2004 | SRES08 |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 27/07/2005 | 225(1) |
| COLIQ - Orders to rescind, defer or stay | 20/10/2000 | COLIQ |
| Statement of company's affairs | 02/10/2002 | 4.20 |
| 2.21 - Statement of Administrator's proposals | 01/10/1997 | 2.21 |
| CERT3 - Re-registration of a company from limited to unlimited | 14/06/2002 | CERT3 |
| 3.7 - Notice of Administrative Receiver's death | 15/06/2004 | 3.7 |
| ERES12 - Vary share rights/names - extraordinary resolution | 12/09/2004 | ERES12 |
| CERTNM - Change of name certificate | 30/10/2003 | CERTNM |
| ERES10 - Allotment of securities - extraordinary resolution | 15/06/1998 | ERES10 |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 25/08/2001 | ORESO5 |
| Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 02/02/2000 | PUC5 |
| OC138 - Order of Court (Section 138) | 07/05/2003 | OC138 |
| Notice of appointment of Liquidator | 23/11/2003 | 4.9(SC) |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 03/06/1999 | CERT20 |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 14/02/2002 | PUC5 |
| 54 - Application to the Court for cancellation of resolution for re-registration | 05/08/1999 | 54 |
| Redemption of shares - special resolution | 31/05/1998 | SRES16 |
| VAL - Valuation Report | 05/12/2000 | VAL |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 03/03/1994 | 4.72 |
| 692(1)(a) - Return of alteration in the charter | 10/03/1997 | 692(1)(a) |
| 405(1) - Notice of appointment of Receiver | 17/09/1999 | 405(1) |
| 4.6(SC) - Liquidator's statement of receipts and payment | 19/11/2003 | 4.6(SC) |