Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| WRES12 - Vary share rights/names - written resolution | 18/06/1996 | WRES12 |
| Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa | 28/06/2006 | 684 |
| RELREC - Official Receiver's release | 24/12/1999 | RELREC |
| BUSADDCH - Business address changed | 17/04/1995 | BUSADDCH |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 21/01/2004 | 97 |
| 4.19(SC) - Notice of vacation of office by Liquidator | 19/09/2003 | 4.19(SC) |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 19/06/2001 | ERESO4 |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 18/08/2006 | CERT15 |
| 2.2(scot) - Notice of administration order | 06/03/1994 | 2.2(scot) |
| 2.20 - Notice of variation of Administration Order | 23/08/1996 | 2.20 |
| ERES12 - Vary share rights/names - extraordinary resolution | 09/04/2004 | ERES12 |
| Financial assistance in shares acquisition - special resolution | 05/05/2003 | SRES07 |
| RESO4 - Increase in nominal capital | 09/09/1999 | RESO4 |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 30/08/1993 | 691 |
| 4.14(SC) - Certificate of release of Liquidator | 07/09/1996 | 4.14(SC) |
| SRES15 - Change of Name Special Resolution | 10/11/2002 | SRES15 |
| Other resolution - special resolution | 14/09/1999 | SRES13 |
| 4.44 - Notice of death of Voluntary Liquidator | 04/03/2004 | 4.44 |
| First notification of strike-off in London Gazette (Section 652A) | 19/10/1999 | GAZ1(A) |
| ORES14 - Capital/bonus issue - ordinary resolution | 07/07/2005 | ORES14 |
| L64.07 - Release of Official Receiver | 08/05/1995 | L64.07 |
| 4.51 - Certificate that creditors have been paid in full | 18/06/2005 | 4.51 |
| 363x - Annual Return | 04/08/2005 | 363x |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01/09/2003 | 403a |
| CERT5 - Re-registration of a company from private to public | 20/03/2000 | CERT5 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 01/11/2001 | 49(8)a |
| RES09 - Confirmation of dissolution | 07/10/1998 | RES09 |
| RES11 - Disapplication of pre-emption rights | 19/11/2000 | RES11 |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 11/06/1995 | 691-REREG |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 09/03/1998 | PUC30 |
| Bona Vacantia disclaimer | 05/12/1993 | BONA |
| Notice by an oversea holding or subsidiary company of new accounting reference date given after the | 01/08/2005 | 701(c) |
| 4.6(SC) - Liquidator's statement of receipts and payment | 18/10/2004 | 4.6(SC) |
| Statement of company's affairs | 06/09/2001 | 4.20 |
| 397a - | 22/04/2003 | 397a |
| Return of final meeting in creditors' voluntary winding-up | 07/01/2002 | 4.72 |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 27/11/1996 | ERES11 |
| Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 23/02/1997 | 4.33 |
| AUDR - Auditor's report | 10/10/2003 | AUDR |
| Shares agreement | 21/08/1996 | SA |
| 363 - Annual Return | 13/07/1993 | 363 |
| 353 - Register of members | 14/06/1996 | 353 |
| BR3 - Return by an oversea company subject to branch registration | 06/04/2001 | BR3 |
| ORESO4 - Increase in nominal capital - ordinary resolution | 14/04/1996 | ORESO4 |
| 4.25(SC) - Declaration of solvency | 07/04/1993 | 4.25(SC) |
| L64.07 - Release of Official Receiver | 11/03/1995 | L64.07 |
| Change of Accounting Reference Date | 20/08/1997 | 225 |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 27/02/2000 | 129(1) |
| SRES15 - Change of Name Special Resolution | 01/04/2001 | SRES15 |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 29/07/1995 | 703P(3) |
| Confirmation of dissolution - written resolution | 23/09/2001 | WRES09 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 16/10/2002 | 600 |
| Notice of application made to the Court for the cancellation of a special resolution regarding finan | 27/11/1993 | 157 |
| Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 22/09/1994 | 4.33 |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 08/10/1995 | LRESEX |
| 3.10 - Administrative Receiver's report | 24/11/1995 | 3.10 |
| 4.48 - Notice of constitution of liquidation committee | 17/08/2006 | 4.48 |
| SOAS(A) - Striking-off action suspended (Section 652A) | 10/09/1996 | SOAS(A) |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 21/09/1998 | 703P(3) |
| Balance sheet | 02/10/1999 | BS |