Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 04/08/2001 | 224 |
| ERES16 - Redemption of shares - extraordinary resolution | 12/06/2003 | ERES16 |
| Release of Official Receiver | 04/03/1997 | L64.07 |
| 363x - Annual Return | 18/05/1999 | 363x |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 09/10/1993 | 701(a) |
| 4.14(SC) - Certificate of release of Liquidator | 16/07/2004 | 4.14(SC) |
| 49(8)a - Members' assent to company being re-registered as unlimited | 19/07/2002 | 49(8)a |
| Directions to defer dissolution | 19/09/2006 | L64.06 |
| ORES12 - Vary share rights/names - ordinary resolution | 25/07/1996 | ORES12 |
| 363b - Annual Return | 22/05/2005 | 363b |
| ERES12 - Vary share rights/names - extraordinary resolution | 11/03/1996 | ERES12 |
| 363x - Annual Return | 04/08/2005 | 363x |
| 652C - Withdrawal of application for striking off | 26/12/1999 | 652C |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 18/12/2002 | LRESEX |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 30/08/2004 | 325a |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 06/06/2001 | EXLIQ |
| SRES16 - Redemption of shares - special resolution | 03/08/1993 | SRES16 |
| Notice of ceasing to act as Voluntary Liquidator | 15/09/2003 | 4.40 |
| 1.4 - Notice of completion of voluntary arrang | 18/12/2004 | 1.4 |
| EEIG1 - Statement of name | 10/02/2006 | EEIG1 |
| Statement of name | 26/01/2002 | 694(4)(b) |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 14/07/1998 | 3(scot) |
| SRES16 - Redemption of shares - special resolution | 28/08/2000 | SRES16 |
| OC - Order of Court | 29/11/2001 | OC |
| PROSP - Prospectus | 27/02/1996 | PROSP |
| Annual Return | 29/04/2001 | 363x |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 18/07/2002 | 176 |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 13/04/2002 | 1.3(scot) |
| Statement by a company without share capital of particulars of a variation of members' class rights | 01/01/2005 | 129(2) |
| 703P(1) - Return by an oversea company that the company is bei | 22/09/1994 | 703P(1) |
| 169A(2) - Return by a public company cancelling or selling shares fro | 11/09/1995 | 169A(2) |
| RELREC - Official Receiver's release | 26/08/2004 | RELREC |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 21/06/2002 | CERT8 |
| Application by a public company for certificate to commence business and statutory declaration in su | 06/10/1995 | 117 |
| SRES06 - Reduction of issued capital - special resolution | 24/11/1998 | SRES06 |
| 169 - Return by a company purchasing its own | 08/07/1993 | 169 |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 31/10/1998 | 398 |
| Re-registration of a company from unlimited to PLC | 15/10/2002 | CERT6 |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 09/09/1993 | ORES07 |
| Application for registration of a memorandum of satisfaction in full or in part of a registered char | 03/03/2003 | 419a |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 12/08/1993 | CERT2 |
| L64.01 - Early dissolution request | 03/04/2005 | L64.01 |
| Official Receiver's release | 02/02/1999 | RELREC |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 28/02/1997 | CERT18 |
| ERES06 - Reduction of issued capital - extraordinary resolution | 13/05/1994 | ERES06 |
| Release of Official Receiver | 12/05/1993 | L64.07HC |
| 652A - Application for striking off | 22/03/1997 | 652A |
| Financial assistance in shares acquisition - written resolution | 03/11/2005 | WRES07 |
| Notice by a holding or subsidiary company of a new accounting reference date given after the end of | 30/05/2003 | 225(2) |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 05/08/2006 | 3.5 |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 18/08/1997 | 4.69 |
| 4.51 - Certificate that creditors have been paid in full | 26/11/1999 | 4.51 |
| Redemption of shares - special resolution | 31/05/1998 | SRES16 |
| PROSP - Prospectus | 07/04/2001 | PROSP |
| Notice of leave granted in relation to a disqualification order | 11/04/2004 | DO3 |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 25/12/1996 | LRESEX |
| CERT6 - Re-registration of a company from unlimited to PLC | 28/05/2002 | CERT6 |
| Order of Court (Section 425) | 21/05/2003 | OC425 |
| Application by a public company for re-registration as a private company following a Court Order red | 06/02/1996 | 139 |
| MAR - Memorandum and Articles - used in re-registration | 25/12/2002 | MAR |
| 155(6)a - Declaration in relation to assistance for the acquisition | 09/06/2006 | 155(6)a |
| Certificate of specific penalty | 16/03/1998 | SPECPEN |
| 3.6 - Abstract of receipt and payments in receivership | 07/01/1995 | 3.6 |
| SRES02 - Resolution to re-register - special resolution | 29/05/1995 | SRES02 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 29/03/2003 | 128(4) |
| RES07 - Financial assistance in shares acquisition | 20/04/2003 | RES07 |
| 155(6)a - Declaration in relation to assistance for the acquisition | 06/02/1994 | 155(6)a |
| WRES13 - Other resolution - written resolution | 25/08/2001 | WRES13 |
| 353a - Register of members in non-legible form | 16/09/1997 | 353a |
| Redemption of shares - written resolution | 10/06/1998 | WRES16 |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 16/03/2004 | 701(b) |
| 1.4 - Notice of completion of voluntary arrang | 30/06/2003 | 1.4 |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 26/07/1993 | 4.46 |
| 287 - Change in situation or address of Registered Office | 11/05/2004 | 287 |
| Financial assistance in shares acquisition | 09/09/1996 | RES07 |
| RESO4 - Increase in nominal capital | 18/04/2003 | RESO4 |
| Application by an unlimited company to be re-registered as limited | 13/05/2000 | 51 |
| ERES08 - Purchase own shares - extraordinary resolution | 20/04/1996 | ERES08 |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 01/06/2004 | 3.4(scot) |
| Notice of ceasing to act of Receiver | 15/11/1997 | 405(2) |
| Disapplication of pre-emption rights - written resolution | 21/07/2001 | WRES11 |
| EEIG1 - Statement of name | 16/11/1995 | EEIG1 |
| Return of final meeting in a voluntary winding up | 22/10/2000 | 4.26(SC) |
| Notice of intention to carry on business as an investment company | 12/04/2006 | 266(1) |
| Re-registration of a company from limited to unlimited with a change of name | 29/09/2001 | CERT4 |