Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 09/11/2004 | 4.35 |
| Statement of rights attached to allotted shares | 27/09/1996 | 128(1) |
| EEIG3 - Notice of manager's particulars | 27/12/1997 | EEIG3 |
| 2.23 - Notice of result of meeting of creditors | 02/12/1996 | 2.23 |
| 4.18(SC) - Notice of death of Liquidator | 15/03/2003 | 4.18(SC) |
| Certificate of registration of order of court on reduction of share premium account | 20/05/1997 | CERT19 |
| First Directors and secretary and intended situation of Registered Office | 27/08/1993 | 10 |
| Redemption of shares - extraordinary resolution | 23/01/2000 | ERES16 |
| Notice of intention to carry on business as an investment company | 03/03/2002 | 266(1) |
| 4.48 - Notice of constitution of liquidation committee | 27/12/2000 | 4.48 |
| 363s - Annual Return | 20/08/2001 | 363s |
| RESO4 - Increase in nominal capital | 23/01/1997 | RESO4 |
| Confirmation of dissolution - written resolution | 07/12/2000 | WRES09 |
| RES14 - Capital/bonus issue | 19/08/1997 | RES14 |
| Return of final meeting in members' voluntary winding-up | 09/10/1996 | 4.71 |
| 3.4 - Certificate of constitution of creditors | 06/09/2001 | 3.4 |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 08/11/1996 | COADLETT |
| SRESO5 - Decrease in nominal capital - special resolution | 15/08/2002 | SRESO5 |
| CERT11 - Re-registration of a company from public to private with a change of name | 20/06/1995 | CERT11 |
| Resolution to re-register - ordinary resolution | 03/07/2002 | ORES02 |
| Decrease in nominal capital | 21/10/2002 | RESO5 |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 11/06/1996 | 4.40 |
| Notice of new accounting reference date given during the course of an accounting reference period fo | 25/12/2005 | 701(b) |
| SRESO5 - Decrease in nominal capital - special resolution | 11/02/1995 | SRESO5 |
| 49(1) - Application by a limited company to be re-registered as unlimited | 05/10/1997 | 49(1) |
| Change of Accounting Reference Date | 20/08/1997 | 225 |
| Return of allotments of shares issued for cash on or before 15/3/1988 | 11/01/1997 | PUC2 |
| Other resolution - written resolution | 07/01/1999 | WRES13 |
| ORES12 - Vary share rights/names - ordinary resolution | 20/10/2002 | ORES12 |
| Members' assent to company being re-registered as unlimited | 28/10/1997 | 49(8)a |
| 2.1(scot) - Notice of petition for administration order | 15/06/1996 | 2.1(scot) |
| 4.25(SC) - Declaration of solvency | 25/10/2005 | 4.25(SC) |
| WRES14 - Capital/bonus issue - written resolution | 21/05/2004 | WRES14 |
| Notice of manager's particulars | 01/09/2000 | EEIG3 |
| Notice of leave granted in relation to a disqualification order | 26/11/1999 | DO3 |