Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Disapplication of pre-emption rights - special resolution | 28/07/1994 | SRES11 |
| Other resolution - ordinary resolution | 29/05/1998 | ORES13 |
| EEIG2 - Statement of name | 03/03/2001 | EEIG2 |
| Notice of manager's particulars | 26/04/1996 | EEIG3 |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 10/06/2003 | ERES03 |
| 2.21 - Statement of Administrator's proposals | 03/09/2004 | 2.21 |
| 4.68 - Liquidator's statement of receipts and payments | 31/01/2003 | 4.68 |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 06/04/1994 | PUC5 |
| AAMD - Amended Accounts | 03/04/1994 | AAMD |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 11/04/1993 | 88(2)R |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 23/02/2003 | 3.3 |
| WRES10 - Allotment of securities - written resolution | 28/04/2001 | WRES10 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 02/11/1994 | CERT21 |
| Release of Official Receiver | 02/03/1996 | L64.07HC |
| 4.9(SC) - Notice of appointment of Liquidator | 27/09/1999 | 4.9(SC) |
| 2.23 - Notice of result of meeting of creditors | 13/11/2002 | 2.23 |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 16/06/2000 | 117 |
| RES07 - Financial assistance in shares acquisition | 03/01/2000 | RES07 |
| 386 - Notice of passing of resolution removing an auditor | 29/03/1998 | 386 |
| OC138 - Order of Court (Section 138) | 22/11/2003 | OC138 |
| Notice of place where an oversea branch register is kept | 17/04/1996 | 362 |
| 1.4 - Notice of completion of voluntary arrang | 17/12/2002 | 1.4 |
| RES13 - Other resolution | 25/02/2004 | RES13 |
| WRES09 - Confirmation of dissolution - written resolution | 11/11/1995 | WRES09 |
| 363 - Annual Return | 14/02/1995 | 363 |
| 43(3) - Application by a private company for re-registration as a public company | 24/11/1995 | 43(3) |
| CERT5 - Re-registration of a company from private to public | 30/12/2001 | CERT5 |
| Confirmation of dissolution - special resolution | 31/01/1997 | SRES09 |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 15/04/1999 | LRESEX |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 28/02/2003 | BR4 |
| 225 - Change of Accounting Referenc | 09/08/2006 | 225 |
| SRES15 - Change of Name Special Resolution | 23/07/1999 | SRES15 |
| Increase in nominal capital - ordinary resolution | 28/04/1999 | ORESO4 |
| Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 26/03/2006 | PUC5 |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 03/04/1998 | BR6 |
| ERES14 - Capital/bonus issue - extraordinary resolution | 17/02/2006 | ERES14 |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 10/09/2005 | 419b |
| DISS40 - Notice of striking-off action disc | 06/03/1996 | DISS40 |
| Notice of manager's particulars | 06/09/2001 | EEIG3 |
| 128(1) - Statement of rights attached to allotted shares | 23/05/1996 | 128(1) |
| ERES02 - Resolution to re-register - extraordinary resolution | 08/03/2005 | ERES02 |
| Return of alteration in the directors or secretary of an oversea company subject to place of busines | 17/09/1994 | 692(1)(b) |
| Notice of variation of administration order | 09/11/1998 | 2.12(scot) |
| SRES11 - Disapplication of pre-emption rights - special resolution | 05/01/1997 | SRES11 |
| 155(6)a - Declaration in relation to assistance for the acquisition | 18/06/1993 | 155(6)a |
| ORES10 - Allotment of securities - ordinary resolution | 23/06/2000 | ORES10 |
| Resolution to re-register - written resolution | 18/04/1994 | WRES02 |
| Notice of place where an oversea branch register is kept - register non-legible form | 21/11/2000 | 362a |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30/05/2004 | 403a |
| Decrease in nominal capital - special resolution | 02/05/2001 | SRESO5 |
| SRES14 - Capital/bonus issue - special resolution | 21/01/2000 | SRES14 |
| Notice of increase in nominal capital | 13/06/2002 | 123 |
| EEIG4 - Notice of documents and particulars required to be filed | 19/03/2000 | EEIG4 |
| COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation | 20/11/1996 | COLIQ86 |
| RES11 - Disapplication of pre-emption rights | 16/12/1998 | RES11 |
| SRES02 - Resolution to re-register - special resolution | 10/08/1996 | SRES02 |
| Vary share rights/names - special resolution | 05/06/2003 | SRES12 |
| VAL - Valuation Report | 25/07/1997 | VAL |
| AA - Annual Accounts | 23/01/2005 | AA |
| 362 - Notice of place where an oversea branch register is kept | 23/06/1995 | 362 |
| Capital/bonus issue - special resolution | 22/10/1993 | SRES14 |
| 363a - Annual Return | 15/10/1998 | 363a |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 08/12/1998 | CERT17 |
| CERT10 - Re-registration of a company from public to private | 25/12/2002 | CERT10 |
| Location of register of directors' interests in shares etc | 02/02/2002 | 325 |
| 2.3(scot) - Notice of dismissal of petition for administration order | 08/04/1998 | 2.3(scot) |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 30/09/2004 | PUC2 |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 04/10/1996 | 244 |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 19/04/1996 | 701(c) |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 30/11/2004 | 703(P)(5) |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 07/07/1998 | 4.72 |
| Notice of appointment of Liquidator | 30/03/2006 | 4.9(SC) |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 18/01/2001 | 10CYM |
| Notice of Administrative Receiver's death | 16/08/1993 | 3.7 |
| 363x - Annual Return | 08/12/1996 | 363x |
| Order or revocation or suspension of voluntary arrangement | 01/12/2006 | 1.2 |
| 3.5(scot) - Notice of Receiver's report | 24/06/1994 | 3.5(scot) |
| ORESO4 - Increase in nominal capital - ordinary resolution | 17/09/1993 | ORESO4 |
| Declaration on application by a private company for re-registration as a public company | 24/11/1994 | 43(3)e |
| 2.11(scot) - Notice of order to deal with secured property | 15/01/2005 | 2.11(scot) |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 01/01/2006 | 600 |