Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 363a - Annual Return | 21/01/1999 | 363a |
| EEIG6 - Statement of name | 17/04/2003 | EEIG6 |
| 3.5(scot) - Notice of Receiver's report | 09/08/1995 | 3.5(scot) |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 15/06/2002 | 122 |
| L64.01 - Early dissolution request | 14/06/1996 | L64.01 |
| Confirmation of dissolution - written resolution | 06/10/1995 | WRES09 |
| 363b - Annual Return | 17/01/1999 | 363b |
| 12 - Declaration on application for registration | 04/12/1995 | 12 |
| Financial assistance in shares acquisition | 21/09/2005 | RES07 |
| 2.11(scot) - Notice of order to deal with secured property | 28/12/1999 | 2.11(scot) |
| Vary share rights/names - extraordinary resolution | 29/05/2000 | ERES12 |
| Certificate of registration of order of court and minute on reduction of share capital and share pre | 04/10/2005 | CERT16 |
| Vary share rights/names - special resolution | 13/12/2000 | SRES12 |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 22/02/1994 | ERESO4 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 19/02/2006 | 128(3) |
| SRES13 - Other resolution - special resolution | 13/09/2006 | SRES13 |
| Notice of appointment of Receiver | 18/06/2001 | 405(1) |
| ERES13 - Other resolution - extraordinary resolution | 27/01/1997 | ERES13 |
| SRESO5 - Decrease in nominal capital - special resolution | 25/11/2002 | SRESO5 |
| 405(1) - Notice of appointment of Receiver | 03/12/1995 | 405(1) |
| Written elective resolution | 27/02/1999 | (W)ELRES |
| Notice of documents and particulars required to be filed | 14/07/2006 | EEIG4 |
| 2.11(scot) - Notice of order to deal with secured property | 29/10/1997 | 2.11(scot) |
| Notice of discharge of Administration Order | 30/01/2004 | 2.19 |
| RES02 - esolution to re-register | 05/08/1997 | RES02 |
| Valuation Report | 19/11/2006 | VAL |
| 288c - Notice of change of directors or secretaries or in their particulars | 13/01/2003 | 288c |
| Allotment of securities | 11/07/2004 | RES10 |
| AUDS - Auditor's statement | 29/09/1993 | AUDS |
| Elective resolution | 27/04/2000 | ELRES |
| Resolution to re-register - extraordinary resolution | 01/01/1996 | ERES02 |
| WRES12 - Vary share rights/names - written resolution | 17/09/2006 | WRES12 |
| Notice of place where an oversea branch register is kept | 02/09/2001 | 362 |
| ERES14 - Capital/bonus issue - extraordinary resolution | 07/04/1999 | ERES14 |
| 2.8(scot) - Notice of result of meeting of creditors | 25/08/1999 | 2.8(scot) |
| 652A - Application for striking off | 02/09/1999 | 652A |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 19/07/1994 | ORES07 |
| Notice of new accounting reference date given during the course of an accounting reference period | 03/08/1998 | 225(1) |
| 1.1 - Report of meeting approving voluntary arran | 22/05/1997 | 1.1 |
| Return by an oversea company on cessation of insolvency proceedings | 01/06/2000 | 703Q(2) |
| Notice of ceasing to act of Receiver | 15/02/2003 | 405(2) |
| DO3 - Notice of leave granted in relation to a disqualification | 03/07/2004 | DO3 |
| AUDS - Auditor's statement | 03/12/1995 | AUDS |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 08/01/2004 | 173 |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 18/05/1993 | 88(2) |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 21/07/2005 | 400 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 12/04/2001 | SRES07 |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 02/01/1995 | CERT15 |
| 685 - Declaration on application by a joint stock company for registration as a public c | 30/12/1993 | 685 |
| Notice of Administrative Receiver's death | 30/05/2004 | 3.7 |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 14/06/1998 | CERT19 |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 01/01/1997 | 3.3 |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 22/04/2004 | 157 |
| Disapplication of pre-emption rights - written resolution | 18/06/2002 | WRES11 |
| COCOMP - Order to wind up | 18/09/1993 | COCOMP |
| Increase in nominal capital - written resolution | 03/08/2005 | WRESO4 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 13/08/1997 | 224 |
| Return of allotments of shares issued for other than cash - original document | 14/09/2006 | 88(2)O |
| 4.20 - Statement of company's affairs | 12/06/1999 | 4.20 |
| CERT7 - Re-registration of a company from private to public with a change of name | 23/03/2005 | CERT7 |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 31/03/2002 | 190 |
| Capital/bonus issue | 18/04/1994 | RES14 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 01/06/2006 | 49(8)a |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 06/01/2001 | ERES11 |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 15/07/2004 | 413a |
| Court order to dissolve in a pre 29/12/86 compulsory liquidation | 09/03/2004 | COLIQ86 |
| OC-PRI - Order of Court for re-registration to private company | 23/10/1994 | OC-PRI |
| (W)ELRES - Written elective resolution | 07/06/2000 | (W)ELRES |
| Statement of Affairs in Administrative receivership following report to creditors | 26/09/1993 | 3.3 |
| Declaration in relation to the redemption or purchase of shares out of capital | 23/05/2006 | 173 |
| ORES09 - Confirmation of dissolution - ordinary resolution | 13/11/2006 | ORES09 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 01/08/1996 | SRES11 |
| Notice of discharge of administration order | 31/07/1998 | 2.4(scot) |