Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| SRES15 - Change of Name Special Resolution | 09/12/2001 | SRES15 |
| RELREC - Official Receiver's release | 24/04/1993 | RELREC |
| Administration Order | 16/07/2002 | 2.7 |
| Other resolution - special resolution | 09/09/2003 | SRES13 |
| L64.01HC - Early dissolution request | 27/06/2002 | L64.01HC |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 09/10/2001 | CERT21 |
| 694(4)(a) - Statement of name | 25/01/2004 | 694(4)(a) |
| VAL - Valuation Report | 10/07/2001 | VAL |
| Notice of appointment of Receiver | 02/06/2003 | 405(1) |
| WRES07 - Financial assistance in shares acquisition - written resolution | 14/10/1995 | WRES07 |
| Statement of company's affairs | 10/02/1996 | 4.20 |
| 652A - Application for striking off | 12/11/1993 | 652A |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 21/01/2000 | 684 |
| SRESO4 - Increase in nominal capital - special resolution | 16/10/1994 | SRESO4 |
| 266(1) - Notice of intention to carry on business as an investment | 04/06/1996 | 266(1) |
| ORES12 - Vary share rights/names - ordinary resolution | 11/03/2002 | ORES12 |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 16/12/2001 | 413a |
| SRES08 - Purchase own shares - special resolution | 03/03/2000 | SRES08 |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 23/04/2001 | 88(2) |
| 703P(1) - Return by an oversea company that the company is bei | 02/05/2006 | 703P(1) |
| WRES06 - Reduction of issued capital - written resolution | 19/11/1997 | WRES06 |
| 363s - Annual Return | 21/03/2000 | 363s |
| Notice by an oversea holding or subsidiary company of new accounting reference date given after the | 04/04/1995 | 701(c) |
| EEIG4 - Notice of documents and particulars required to be filed | 29/07/1996 | EEIG4 |
| Redemption of shares - special resolution | 24/05/1994 | SRES16 |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 01/06/1996 | 1.3 |
| LET-CESS - Notice of closure of a place of business of an oversea company | 25/12/2000 | LET-CESS |
| Scheme of Arrangement | 16/11/2003 | CLOSE |
| RES09 - Confirmation of dissolution | 27/04/1996 | RES09 |
| Return by an oversea company subject to branch registration of change of directors or secretary or o | 15/02/2001 | BR4 |
| 287 - Change in situation or address of Registered Office | 21/10/2002 | 287 |
| Report of meeting approving voluntary arrangement | 12/10/2001 | 1.1 |
| Elective resolution | 11/05/1994 | ELRES |
| Order or revocation or suspension of voluntary arrangement | 30/09/2006 | 1.2 |
| 2.6 - Notice of Administration Order | 11/06/2001 | 2.6 |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 13/03/1999 | GAZ2(A) |
| ERES02 - Resolution to re-register - extraordinary resolution | 19/11/1995 | ERES02 |
| Exempt from appointment of auditor - written resolution | 14/04/1998 | WRES03 |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 17/02/1995 | 403b |
| SA - Shares agreement | 15/05/1994 | SA |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 01/01/2006 | 4.40 |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 04/02/2002 | 190a |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 30/01/1999 | 701(a) |
| 363b - Annual Return | 10/10/2000 | 363b |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 08/07/1996 | ERESO5 |
| Statement of name | 08/09/2006 | 694(4)(a) |
| EEIG4 - Notice of documents and particulars required to be filed | 21/09/2004 | EEIG4 |
| 3.3(scot) - Notice of receiver's death | 15/06/2002 | 3.3(scot) |
| ORES12 - Vary share rights/names - ordinary resolution | 08/08/1999 | ORES12 |
| RES08 - Purchase own shares | 10/02/1996 | RES08 |
| Order of Court - dissolution void | 28/08/2000 | OC-DV |
| 652A - Application for striking off | 22/03/1997 | 652A |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 25/02/2004 | 397 |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 04/06/2005 | 4.28(SC) |
| L64.06HC - Directions to defer dissolution | 21/08/1998 | L64.06HC |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 01/05/1996 | 4.27(SC) |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 22/04/1998 | ORESO5 |
| COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation | 11/10/2004 | COLIQ86 |
| SOAS(A) - Striking-off action suspended (Section 652A) | 03/07/1998 | SOAS(A) |
| Location of register of directors' interests in shares etc | 04/11/1994 | 325 |
| WRES10 - Allotment of securities - written resolution | 28/02/1994 | WRES10 |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 31/03/2000 | 703Q(2) |
| 2.7 - Administration Order | 07/01/1994 | 2.7 |
| 4.6(SC) - Liquidator's statement of receipts and payment | 18/10/2004 | 4.6(SC) |
| 2(scot) - Notice of appointment of a Receiver by the Court | 18/08/1999 | 2(scot) |
| 53 - Application by a public company for re-registration as a private company | 05/09/1994 | 53 |
| Vary share rights/names - ordinary resolution | 11/09/1997 | ORES12 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 06/09/1994 | 686 |
| 123 - Notice of increase in nominal capital | 05/02/1997 | 123 |
| Notice of variation of administration order | 28/12/1997 | 2.12(scot) |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 05/11/2005 | 3.5 |
| Declaration that part of the property or undertaking charges (a) has been released from the charge; | 27/05/1997 | 403b |
| RES06 - Reduction of issued capital | 08/02/2006 | RES06 |
| 362 - Notice of place where an oversea branch register is kept | 23/12/2002 | 362 |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 15/03/2004 | 4.69 |
| 3.7 - Notice of Administrative Receiver's death | 17/01/1994 | 3.7 |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 06/12/1999 | 684 |
| Return by an oversea company subject to branch registration of change of address or other branch par | 18/07/2000 | BR5 |
| SOAS(A) - Striking-off action suspended (Section 652A) | 22/07/2001 | SOAS(A) |
| SRES08 - Purchase own shares - special resolution | 24/06/1993 | SRES08 |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 28/12/1995 | GAZ2(A) |
| Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca | 05/08/2006 | 52 |
| 363b - Annual Return | 28/04/2006 | 363b |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 31/08/2002 | 419a |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 13/06/1996 | BR2 |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 03/03/2004 | 1.1(scot) |
| 397a - | 30/08/1998 | 397a |
| 363s - Annual Return | 30/03/1997 | 363s |
| AAMD - Amended Accounts | 26/04/2000 | AAMD |
| Business address changed | 24/03/2005 | BUSADDCH |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 04/05/1998 | 4.20(SC) |
| DO2 - Notice of disqualification order against a body cor | 24/01/2005 | DO2 |
| SA - Shares agreement | 18/08/1995 | SA |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 17/05/2003 | 3.5 |
| Annual Return | 25/08/1994 | 363b |
| CERT5 - Re-registration of a company from private to public | 15/03/1996 | CERT5 |
| 2.20 - Notice of variation of Administration Order | 27/01/1995 | 2.20 |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 27/09/2002 | CERT8 |