Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 17/11/1996 | ERES07 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 16/01/2000 | SRES07 |
| Amended Accounts | 01/08/1995 | AAMD |
| First Directors and secretary and intended situation of Registered Office | 26/05/1996 | 10 |
| ORES13 - Other resolution - ordinary resolution | 31/03/2002 | ORES13 |
| SRES16 - Redemption of shares - special resolution | 17/01/2005 | SRES16 |
| 4.25(SC) - Declaration of solvency | 03/04/1994 | 4.25(SC) |
| 4.2(SC) - Notice of winding up order | 30/01/1998 | 4.2(SC) |
| Increase in nominal capital - extraordinary resolution | 01/08/2003 | ERESO4 |
| WRESO4 - Increase in nominal capital - written resolution | 05/12/1996 | WRESO4 |
| ORES09 - Confirmation of dissolution - ordinary resolution | 17/05/1997 | ORES09 |
| 4.44 - Notice of death of Voluntary Liquidator | 12/09/1996 | 4.44 |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 13/02/1996 | 3.4(scot) |
| Administrative Receiver's report to change in membership of creditors' committee | 07/08/2000 | 3.5 |
| RES11 - Disapplication of pre-emption rights | 03/12/1999 | RES11 |
| Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver | 01/04/1997 | 122 |
| 4.44 - Notice of death of Voluntary Liquidator | 04/09/2003 | 4.44 |
| Disapplication of pre-emption rights - written resolution | 20/02/1995 | WRES11 |
| Early dissolution request | 04/01/1995 | L64.01HC |
| Notice of winding up order | 10/06/1996 | 4.2(SC) |
| 3.8 - Notice of Order to dispose of charged property | 27/02/2003 | 3.8 |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 14/09/1999 | 169(1B) |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 09/08/2004 | 680b |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 22/06/1996 | 701(c) |
| 2.23 - Notice of result of meeting of creditors | 17/07/1993 | 2.23 |
| ERES06 - Reduction of issued capital - extraordinary resolution | 03/12/1996 | ERES06 |
| 363 - Annual Return | 21/10/1995 | 363 |
| 2.6 - Notice of Administration Order | 24/06/2005 | 2.6 |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 22/08/2001 | 157 |
| GAZ1(A) - First notification of strike-off in London Gazette (Section 652A) | 07/04/2002 | GAZ1(A) |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 11/10/2002 | ERES07 |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 19/07/2006 | ERESO5 |
| 128(1) - Statement of rights attached to allotted shares | 12/12/1995 | 128(1) |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 09/02/1995 | 692(2) |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 16/02/1999 | 169(1B) |
| 169A(2) - Return by a public company cancelling or selling shares fro | 05/06/2003 | 169A(2) |
| BUSADDCH - Business address changed | 28/09/2003 | BUSADDCH |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 17/04/2000 | BR2 |
| ORESO4 - Increase in nominal capital - ordinary resolution | 25/12/1994 | ORESO4 |
| 4.11(SC) - Notice of removal of Liquidator | 04/02/1995 | 4.11(SC) |
| SRES14 - Capital/bonus issue - special resolution | 20/11/1993 | SRES14 |
| OC-DV - Order of Court - dissolution void | 15/09/2004 | OC-DV |
| Particulars of an instrument of alteration to a floating charge created by a company registered in | 10/12/1993 | 466 |
| Financial assistance in shares acquisition - written resolution | 25/01/2000 | WRES07 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 14/05/2005 | LRESSP |
| Letter to company regarding its request for an extension of time to deliver their annual accounts | 21/07/1995 | COADLETT |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 18/07/1997 | BR2 |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 01/08/1993 | 88(2)R |
| Allotment of securities - written resolution | 28/03/2004 | WRES10 |
| Valuation Report | 27/08/2005 | VAL |
| Notice of resignation of Liquidator | 01/02/2004 | 4.16(SC) |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 21/05/1996 | 684 |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 05/04/2005 | ORESO5 |
| ELRES - Elective resolution | 21/08/2005 | ELRES |
| 2.6 - Notice of Administration Order | 05/08/2004 | 2.6 |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 28/08/1995 | 419a |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 06/06/1999 | 686 |
| 363x - Annual Return | 14/09/2006 | 363x |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 09/10/1995 | 1.3 |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 01/03/1997 | 3.4(scot) |
| Notice of change of directors or secretaries or in their particulars | 06/02/1996 | 288c |
| SA - Shares agreement | 22/07/2004 | SA |
| 4.68 - Liquidator's statement of receipts and payments | 20/07/2000 | 4.68 |
| DO2 - Notice of disqualification order against a body cor | 01/01/1997 | DO2 |
| (W)ELRES - Written elective resolution | 04/08/1995 | (W)ELRES |
| AAMD - Amended Accounts | 20/04/1996 | AAMD |
| SRES12 - Vary share rights/names - special resolution | 10/11/2002 | SRES12 |
| CERT1 - Re-registration of a company from unlimited to limited | 08/02/2001 | CERT1 |
| EEIG1 - Statement of name | 02/03/1995 | EEIG1 |
| Capital/bonus issue - extraordinary resolution | 16/11/2006 | ERES14 |
| 155(6)a - Declaration in relation to assistance for the acquisition | 29/04/1995 | 155(6)a |
| CERT10 - Re-registration of a company from public to private | 28/08/1995 | CERT10 |
| Application by a private company for re-registration as a public company | 06/01/2005 | 43(3) |
| Ordinary resolution in members' voluntary liquidation | 16/08/1994 | LRESSP |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 15/08/2001 | 4.28(SC) |