Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Release of Official Receiver | 14/05/2001 | L64.07HC |
| 10 - First Directors and secretary and intended situation of Registered Office | 24/06/2000 | 10 |
| Register of members | 23/05/1995 | 353 |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 02/08/1996 | 403b |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 06/02/1997 | CERT8 |
| SRES03 - Exempt from appointment of auditor - special resolution | 04/10/1994 | SRES03 |
| Statement of particulars of variation of rights attached to shares | 11/11/2004 | 128(3) |
| Notice of appointment of a Liquidator of an oversea company | 18/07/1999 | 703P(3) |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 18/07/1995 | SOAD(A) |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 18/08/1997 | 4.69 |
| RES11 - Disapplication of pre-emption rights | 27/11/2002 | RES11 |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 10/09/2005 | 3.3 |
| L64.06 - Directions to defer dissolution | 06/08/2005 | L64.06 |
| 128(1) - Statement of rights attached to allotted shares | 10/09/1994 | 128(1) |
| Other resolution - ordinary resolution | 26/06/1993 | ORES13 |
| Certificate of registration of order of court and minute on reduction of share capital | 05/05/1997 | CERT18 |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 27/07/1993 | 413 |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 10/08/2003 | 129(3) |
| 4.48 - Notice of constitution of liquidation committee | 06/04/2002 | 4.48 |
| PROSP - Prospectus | 07/09/1997 | PROSP |
| Written elective resolution | 11/10/2005 | (W)ELRES |
| 169A(2) - Return by a public company cancelling or selling shares fro | 11/10/1999 | 169A(2) |
| WQRES08 - Purchase own shares - written resolution | 01/12/2005 | WRES08 |
| 266(3) - Notice that a company no longer wishes to be an investment | 04/10/2006 | 266(3) |
| Return by an oversea company on cessation of insolvency proceedings | 12/09/1999 | 703Q(2) |
| SRES15 - Change of Name Special Resolution | 23/03/2000 | SRES15 |
| EEIG1 - Statement of name | 14/07/2002 | EEIG1 |
| 4.9(SC) - Notice of appointment of Liquidator | 29/04/1998 | 4.9(SC) |
| 51 - Application by an unlimited company to be re-registered as limited | 23/12/2001 | 51 |
| 53 - Application by a public company for re-registration as a private company | 05/10/2000 | 53 |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 14/06/2000 | 129(3) |
| 692(1)(a) - Return of alteration in the charter | 19/10/1996 | 692(1)(a) |
| 363s - Annual Return | 08/06/1993 | 363s |
| 2.19 - Notice of discharge of Administration Order | 03/08/2005 | 2.19 |
| Vary share rights/names - written resolution | 18/08/2002 | WRES12 |
| Disapplication of pre-emption rights - written resolution | 20/09/1995 | WRES11 |
| 169 - Return by a company purchasing its own | 19/01/1997 | 169 |
| RELREC - Official Receiver's release | 24/04/2000 | RELREC |
| 4.70 - Declaration of Solvency | 15/06/2001 | 4.70 |
| DISS6 - Notice of striking-off action suspended | 11/07/2000 | DISS6 |
| 4.70 - Declaration of Solvency | 07/06/2006 | 4.70 |
| ORES09 - Confirmation of dissolution - ordinary resolution | 04/08/1993 | ORES09 |
| Striking-off action discontinued (Section 652A) | 21/08/1997 | SOAD(A) |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 03/09/1994 | 680a |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 03/02/2006 | ERESO4 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 16/06/2002 | 600 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 05/07/2004 | SRES07 |
| 652C - Withdrawal of application for striking off | 16/11/2002 | 652C |
| Application for registration of a memorandum of satisfaction in full or in part of a registered char | 03/12/1999 | 419a |
| Notice of place where an oversea branch register is kept | 22/10/1995 | 362 |
| Certificate of registration of order of court on reduction of share capital and cancellation of capi | 13/11/2005 | CERT20 |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 07/08/2002 | 242 |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 17/04/1998 | 4.72 |
| ERES08 - Purchase own shares - extraordinary resolution | 01/01/2003 | ERES08 |
| Order of Court (Section 138) | 15/02/2000 | OC138 |
| 401 - Register of Charges | 28/12/2005 | 401 |
| PROSP - Prospectus | 04/09/1996 | PROSP |
| SRES11 - Disapplication of pre-emption rights - special resolution | 06/09/1993 | SRES11 |
| DISS6 - Notice of striking-off action suspended | 24/06/2005 | DISS6 |
| Notice of authorisation to dispose of secured property | 27/03/2003 | 3.4(scot) |
| Return of final meeting in creditors' voluntary winding-up | 07/01/2002 | 4.72 |
| Report of meeting approving voluntary arrangement | 22/07/1998 | 1.1 |
| BS - Balance sheet | 26/02/2006 | BS |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 28/02/1995 | CERT16 |
| SRES09 - Confirmation of dissolution - special resolution | 25/01/2006 | SRES09 |
| ORES12 - Vary share rights/names - ordinary resolution | 28/10/2002 | ORES12 |
| Certificate of registration of order of court and minute on reduction of share capital | 06/11/1996 | CERT15 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 17/12/2004 | ORES03 |
| 694(4)(a) - Statement of name | 02/01/2004 | 694(4)(a) |
| Notice of death of Liquidator | 01/10/1996 | 4.18(SC) |
| RES02 - esolution to re-register | 27/04/1994 | RES02 |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 10/02/2005 | 4.20(SC) |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 05/06/2006 | 686 |
| Certificate of registration of order of court and minute on reduction of share capital and share pre | 06/01/2005 | CERT16 |
| 4.43 - Notice of final meeting of creditors | 15/12/2002 | 4.43 |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 09/03/1996 | 1.2(scot) |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 27/06/1995 | 147 |