Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 4.70 - Declaration of Solvency | 10/10/2005 | 4.70 |
| SRES16 - Redemption of shares - special resolution | 27/05/1993 | SRES16 |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 12/06/1995 | ERES11 |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 03/09/2005 | 416 |
| Statement of name | 11/08/1997 | EEIG6 |
| SRESO5 - Decrease in nominal capital - special resolution | 20/01/1999 | SRESO5 |
| BR3 - Return by an oversea company subject to branch registration | 06/07/2001 | BR3 |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 16/10/1998 | 3.5 |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 15/08/2002 | 362a |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 26/10/2006 | 224 |
| OCREREG - Order of Court for re-registration | 19/10/2004 | OCREREG |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 09/10/1998 | 692(1)(c) |
| Certificate of registration of order of court and minute on reduction of share capital and share pre | 15/06/1999 | CERT16 |
| ERES02 - Resolution to re-register - extraordinary resolution | 16/01/2003 | ERES02 |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 28/01/2005 | PUC2 |
| Statement by a company without share capital of particulars of a variation of members' class rights | 30/05/2003 | 129(2) |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 10/01/2001 | ORES07 |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 28/04/1998 | 43(3)e |
| Administrative Receiver's report to change in membership of creditors' committee | 19/05/1995 | 3.5 |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 08/02/2000 | 3(scot) |
| Change in situation or address of Registered Office | 06/06/1993 | 287 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 22/09/1997 | 128(3) |
| 288c - Notice of change of directors or secretaries or in their particulars | 26/05/2005 | 288c |
| RES08 - Purchase own shares | 05/07/1995 | RES08 |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 26/12/2002 | 3.4(scot) |
| EEIG1 - Statement of name | 22/12/2000 | EEIG1 |
| OC138 - Order of Court (Section 138) | 26/09/2005 | OC138 |
| 405(2) - Notice of ceasing to act of Receiver | 18/05/1998 | 405(2) |
| Notice of variation of administration order | 11/05/2006 | 2.12(scot) |
| 363b - Annual Return | 17/11/2006 | 363b |
| 410 - Particulars of a charge created by a company registered in Scotland | 01/03/1994 | 410 |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 21/11/2002 | 400 |
| Statement of name | 25/02/2006 | EEIG1 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 30/11/2003 | 122 |
| WRES03 - Exempt from appointment of auditor - written resolution | 18/07/2000 | WRES03 |
| WQRES08 - Purchase own shares - written resolution | 17/10/1995 | WRES08 |
| Declaration by the directors of a holding company in relation to assistance for the acquisition of s | 16/02/2002 | 155(6)b |
| Bona Vacantia disclaimer | 20/10/1999 | BONA |
| Capital/bonus issue - ordinary resolution | 06/03/2002 | ORES14 |
| ELRES - Elective resolution | 24/11/2004 | ELRES |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 16/10/2004 | 703Q(2) |
| 266(1) - Notice of intention to carry on business as an investment | 07/11/1993 | 266(1) |
| ELRES - Elective resolution | 14/07/1997 | ELRES |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 28/06/1994 | 129(3) |
| L64.06 - Directions to defer dissolution | 12/10/2001 | L64.06 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 23/11/2005 | 128(3) |
| Order of Court - dissolution void | 27/09/1998 | OC-DV |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 13/09/1995 | 600 |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 07/04/2001 | 4.31 |
| Cancellation of alteration to the objects of a company | 27/05/1997 | 6 |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 29/05/2002 | BR6 |
| ERES06 - Reduction of issued capital - extraordinary resolution | 13/06/1999 | ERES06 |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 04/09/1993 | 4.40 |
| RES11 - Disapplication of pre-emption rights | 03/12/1999 | RES11 |
| WRES04 - Resolution to re-register - written resolution | 23/07/1997 | WRES02 |
| 2.1(scot) - Notice of petition for administration order | 01/06/2002 | 2.1(scot) |
| Extraordinary resolution in creditors' voluntary liquidation | 22/09/1999 | LRESEX |
| SOAS(A) - Striking-off action suspended (Section 652A) | 08/01/2001 | SOAS(A) |
| Order of Court (Section 425) | 13/02/1995 | OC425 |
| Directions to defer dissolution | 28/11/2002 | L64.04 |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 14/06/2002 | ERESO4 |
| Exempt from appointment of auditor - written resolution | 07/03/1999 | WRES03 |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 17/08/1994 | CERT18 |
| Directions to defer dissolution | 03/07/1995 | L64.04 |
| OC425 - Order of Court (Section 425) | 13/06/2003 | OC425 |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 03/11/1998 | ERESO5 |
| 4.11(SC) - Notice of removal of Liquidator | 24/10/1996 | 4.11(SC) |
| ORES06 - Reduction of issued capital - ordinary resolution | 20/10/2006 | ORES06 |
| ERES14 - Capital/bonus issue - extraordinary resolution | 23/07/1997 | ERES14 |
| Reduction of issued capital - extraordinary resolution | 30/12/1995 | ERES06 |
| Change of name certificate | 03/11/1993 | CERTNM |
| SOAS(A) - Striking-off action suspended (Section 652A) | 03/08/1999 | SOAS(A) |
| Increase in nominal capital - special resolution | 01/10/2005 | SRESO4 |
| 4.70 - Declaration of Solvency | 18/12/1993 | 4.70 |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 02/10/2003 | 4.31 |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines | 07/05/2000 | 242 |
| 4.9(SC) - Notice of appointment of Liquidator | 20/06/2001 | 4.9(SC) |
| GAZ1(A) - First notification of strike-off in London Gazette (Section 652A) | 01/07/2004 | GAZ1(A) |
| Reduction of issued capital - special resolution | 26/05/1994 | SRES06 |
| L64.01HC - Early dissolution request | 18/02/1995 | L64.01HC |
| Certificate of release of Liquidator | 19/02/1997 | 4.14(SC) |
| Notice of constitution of liquidation committee | 25/03/2004 | 4.48 |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 22/10/2004 | PUC2 |
| GAZ1 - First notification of strike-off action in London Gazette (Section 652) | 17/02/2000 | GAZ1 |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 11/04/2001 | 169(1B) |
| 4.44 - Notice of death of Voluntary Liquidator | 25/02/2005 | 4.44 |
| 2.12(scot) - Notice of variation of administration order | 30/03/1994 | 2.12(scot) |
| 363 - Annual Return | 24/05/1996 | 363 |
| 4.25(SC) - Declaration of solvency | 07/04/1993 | 4.25(SC) |
| WRESO5 - Decrease in nominal capital - written resolution | 23/05/2005 | WRESO5 |
| Disapplication of pre-emption rights - written resolution | 12/08/1999 | WRES11 |
| Early dissolution request | 23/05/1994 | L64.01 |