Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| SRES15 - Change of Name Special Resolution | 16/10/1994 | SRES15 |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 17/09/1993 | 692(2) |
| Notice of dismissal of petition for administration order | 25/05/1993 | 2.3(scot) |
| 2.8(scot) - Notice of result of meeting of creditors | 31/10/1998 | 2.8(scot) |
| 397a - | 15/03/1997 | 397a |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 27/03/2005 | 4.31 |
| Notice of death of Liquidator | 29/08/1999 | 4.18(SC) |
| AUD - Auditor's letter of resignation | 09/04/1999 | AUD |
| Release of Official Receiver | 29/09/1995 | L64.07HC |
| Administrator's Abstract of receipts and payments | 20/07/1997 | 2.15 |
| Court Order for notice of wind up | 24/04/1995 | CO4.2S |
| Redemption of shares | 19/05/1998 | RES16 |
| Change of accounting reference date (Welsh form) | 21/03/2006 | 225CYM |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 10/01/2006 | 4.40 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 29/05/1995 | 52 |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 14/11/1994 | 129(1) |
| Declaration on application for registration | 05/04/1999 | 12 |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 10/07/1994 | CERT4 |
| 2.21 - Statement of Administrator's proposals | 07/11/2004 | 2.21 |
| 49(1) - Application by a limited company to be re-registered as unlimited | 17/04/1993 | 49(1) |
| Certificate of registration of order of court on reduction of share premium account | 16/07/1994 | CERT19 |
| AAMD - Amended Accounts | 10/01/1995 | AAMD |
| CERT11 - Re-registration of a company from public to private with a change of name | 12/06/1998 | CERT11 |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 02/04/1999 | 1(scot) |
| Increase in nominal capital | 07/11/1993 | RESO4 |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 20/10/2001 | 225(1) |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 24/11/2006 | ERES07 |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 29/05/1998 | 97 |
| 685 - Declaration on application by a joint stock company for registration as a public c | 10/12/1999 | 685 |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 26/12/2003 | 4.69 |
| ERES08 - Purchase own shares - extraordinary resolution | 02/05/1997 | ERES08 |
| AUDR - Auditor's report | 22/07/1996 | AUDR |
| Re-registration of a company from unlimited to limited | 01/03/1994 | CERT1 |
| Notice of winding up order | 10/10/2000 | 4.2(SC) |
| RES16 - Redemption of shares | 03/01/2000 | RES16 |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 28/09/1996 | BR6 |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 07/09/1994 | ERESO4 |
| Application by a public company for re-registration as a private company | 19/06/1997 | 53 |
| 3.4 - Certificate of constitution of creditors | 12/01/1994 | 3.4 |
| Purchase own shares | 02/09/1996 | RES08 |
| VAL - Valuation Report | 24/02/2002 | VAL |
| WRES10 - Allotment of securities - written resolution | 03/06/1995 | WRES10 |
| DISS6 - Notice of striking-off action suspended | 01/07/2006 | DISS6 |
| 3.7 - Notice of Administrative Receiver's death | 14/09/2000 | 3.7 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 23/05/2005 | CERT21 |
| Annual Accounts | 16/09/1994 | AA |
| SPECPEN - Certificate of specific penalty | 15/09/1998 | SPECPEN |
| ERES13 - Other resolution - extraordinary resolution | 27/10/2006 | ERES13 |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 21/07/2002 | 680a |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 20/08/1998 | 3.4(scot) |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 16/09/2005 | 4.28(SC) |
| ORES02 - Resolution to re-register - ordinary resolution | 13/10/1995 | ORES02 |
| Declaration on application for registration | 10/06/2006 | 12 |
| 288c - Notice of change of directors or secretaries or in their particulars | 30/09/1997 | 288c |
| WRES10 - Allotment of securities - written resolution | 06/05/2000 | WRES10 |
| Particulars of an issue of debentures out of a series of secured debentures | 12/10/2000 | 413a |
| Statement of name | 13/05/2003 | EEIG1 |
| Confirmation of dissolution - special resolution | 18/04/2005 | SRES09 |
| RESO4 - Increase in nominal capital | 23/01/1997 | RESO4 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 15/04/1993 | 224 |
| SRES10 - Allotment of securities - special resolution | 16/08/2006 | SRES10 |
| PROSP - Prospectus | 31/12/1995 | PROSP |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 10/08/1994 | CERT8 |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 04/09/2002 | 4.46 |
| (W)ELRES - Written elective resolution | 28/10/2000 | (W)ELRES |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 30/11/2003 | 4.20(SC) |
| First Directors and secretary and intended situation of Registered Office | 07/05/1996 | 10 |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 18/09/1999 | 288aCYM |
| Shares agreement | 28/02/1995 | SA |
| 2.3(scot) - Notice of dismissal of petition for administration order | 25/10/2004 | 2.3(scot) |
| Statement of Affairs in Administrative receivership following report to creditors | 05/09/1994 | 3.3 |
| 2.21 - Statement of Administrator's proposals | 22/05/2003 | 2.21 |
| GAZ2 - Second notification of strike-off action in London Gazette (Section652) | 09/05/2000 | GAZ2 |
| Capital/bonus issue - ordinary resolution | 26/09/2004 | ORES14 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 18/01/2006 | 128(3) |
| SRES08 - Purchase own shares - special resolution | 16/01/1994 | SRES08 |
| EEIG1 - Statement of name | 10/03/2005 | EEIG1 |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 01/10/2006 | BR5 |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 19/04/1993 | 10CYM |