Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 19/07/1994 | ORES07 |
| 401 - Register of Charges | 16/01/1998 | 401 |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 04/06/2003 | ERESO4 |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 09/03/2005 | 3.3 |
| SRES08 - Purchase own shares - special resolution | 14/11/1994 | SRES08 |
| Return of alteration in the directors or secretary of an oversea company subject to place of busines | 13/02/1996 | 692(1)(b) |
| COCOMP - Order to wind up | 18/09/1998 | COCOMP |
| 155(6)a - Declaration in relation to assistance for the acquisition | 24/09/2004 | 155(6)a |
| Confirmation of dissolution - special resolution | 19/02/1995 | SRES09 |
| 2.3(scot) - Notice of dismissal of petition for administration order | 15/03/1999 | 2.3(scot) |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 15/01/1997 | CERT17 |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 05/02/2004 | 4.22(SC) |
| CO4.2S - Court Order for notice of wind up | 05/06/1999 | CO4.2S |
| Purchase own shares - written resolution | 17/11/1998 | WRES08 |
| 155(6)a - Declaration in relation to assistance for the acquisition | 04/03/2006 | 155(6)a |
| Amended Accounts | 02/05/2001 | AAMD |
| 3.4 - Certificate of constitution of creditors | 05/04/2001 | 3.4 |
| 363 - Annual Return | 14/02/1996 | 363 |
| Notice of appointment of directors or secretaries (Welsh language form). | 08/10/1996 | 288aCYM |
| 155(6)a - Declaration in relation to assistance for the acquisition | 27/11/2001 | 155(6)a |
| EEIG2 - Statement of name | 14/08/2001 | EEIG2 |
| Resolution to re-register | 15/06/1997 | RES02 |
| SRES08 - Purchase own shares - special resolution | 06/07/1995 | SRES08 |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 15/02/2004 | 3(scot) |
| WRES16 - Redemption of shares - written resolution | 12/11/1994 | WRES16 |
| Vary share rights/names - ordinary resolution | 24/02/2002 | ORES12 |
| OC138 - Order of Court (Section 138) | 10/05/2006 | OC138 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 24/01/1998 | 600 |
| Directions to defer dissolution | 19/07/1997 | L64.06 |
| Early dissolution request | 22/02/2003 | L64.01HC |
| Notice of appointment of directors or secretaries | 03/02/2004 | 288a |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 17/07/2003 | 97 |
| First notification of strike-off action in London Gazette (Section 652) | 21/06/1993 | GAZ1 |
| WRES06 - Reduction of issued capital - written resolution | 06/04/2006 | WRES06 |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 13/03/1995 | ORESO5 |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 26/07/1999 | BR6 |
| Notice of variation of administration order | 25/04/1995 | 2.12(scot) |
| Certificate to entitle a public company to commence business and borrow | 20/09/2004 | CERT8 |
| Redemption of shares - special resolution | 18/12/2003 | SRES16 |
| ORES08 - Purchase own shares - ordinary resolution | 15/05/2004 | ORES08 |
| ORES16 - Redemption of shares - ordinary resolution | 25/02/2005 | ORES16 |
| Decrease in nominal capital - ordinary resolution | 09/10/1996 | ORESO5 |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 27/04/1997 | BR6 |
| WQRES08 - Purchase own shares - written resolution | 15/09/1999 | WRES08 |
| 4.18(SC) - Notice of death of Liquidator | 16/12/1996 | 4.18(SC) |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 03/11/1998 | 400 |
| Location of directors' service contracts | 09/01/1997 | 318 |
| Notice of application made to the Court for the cancellation of a special resolution regarding finan | 31/12/1993 | 157 |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 18/05/2002 | 117 |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 23/06/1996 | CERT17 |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 29/09/2000 | 288bCYM |
| Early dissolution request | 20/01/2000 | L64.01 |
| 3.10 - Administrative Receiver's report | 30/12/2000 | 3.10 |
| 4.16(SC) - Notice of resignation of Liquidator | 25/03/2004 | 4.16(SC) |
| 2.20 - Notice of variation of Administration Order | 22/04/2003 | 2.20 |
| SA - Shares agreement | 12/01/2002 | SA |
| AUDR - Auditor's report | 05/08/2003 | AUDR |
| Particulars for the registration of a charge to secure a series of debentures | 05/02/1999 | 413 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 14/07/2002 | 224 |
| Return of final meeting in members' voluntary winding-up | 02/09/2004 | 4.71 |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 11/11/1994 | CERT4 |
| Return by a company purchasing its own shares | 10/09/1997 | 169 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 04/11/2000 | LRESSP |
| Business address changed | 21/12/1993 | BUSADDCH |
| SRES08 - Purchase own shares - special resolution | 03/03/2000 | SRES08 |
| WQRES08 - Purchase own shares - written resolution | 01/10/2002 | WRES08 |
| RES03 - Exempt from appointment of auditor | 11/02/1998 | RES03 |
| SRES14 - Capital/bonus issue - special resolution | 08/12/2001 | SRES14 |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 08/02/2004 | 3.4(scot) |
| Change of Name Special Resolution | 21/01/2005 | SRES15 |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 13/05/1994 | 169(1B) |