Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Notice of Receiver's report | 31/05/1998 | 3.5(scot) |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 21/04/2005 | ERESO5 |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 17/12/1995 | 88(3) |
| 2.7(scot) - Notice of statement of administrator's proposals | 22/03/1999 | 2.7(scot) |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 18/06/2003 | ORES03 |
| Reduction of issued capital - special resolution | 20/08/2000 | SRES06 |
| Statement of particulars of variation of rights attached to shares | 21/06/2004 | 128(3) |
| Disapplication of pre-emption rights - ordinary resolution | 19/07/1999 | ORES11 |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 13/01/1998 | 117 |
| Written elective resolution | 09/05/2005 | (W)ELRES |
| 1.4(scot) - Notice of completion of voluntary arrangement | 11/10/1993 | 1.4(scot) |
| Liquidator's statement of accounts (for Scottish companies only) | 29/04/1994 | 92(SC) |
| RES02 - esolution to re-register | 16/07/1998 | RES02 |
| WRES11 - Disapplication of pre-emption rights - written resolution | 30/04/1997 | WRES11 |
| RES02 - esolution to re-register | 01/03/1996 | RES02 |
| 1.1 - Report of meeting approving voluntary arran | 10/04/1994 | 1.1 |
| Directions to defer dissolution | 19/09/2006 | L64.06 |
| WRES16 - Redemption of shares - written resolution | 25/12/1999 | WRES16 |
| Declaration in relation to assistance for the acquisition of shares | 12/07/2006 | 155(6)a |
| Notice of ceasing to act as Voluntary Liquidator | 30/09/2000 | 4.40 |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 02/01/1995 | CERT15 |
| 288b - Notice of resignation of directors or secretaries | 04/03/2004 | 288b |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 22/11/1996 | 691 |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 11/02/1995 | 1.2 |
| F14 - Notice of wind up | 13/11/2004 | F14 |
| 363b - Annual Return | 08/10/1998 | 363b |
| ERES02 - Resolution to re-register - extraordinary resolution | 29/10/1998 | ERES02 |
| Resolution to re-register - extraordinary resolution | 07/01/1998 | ERES02 |
| Statement of name | 21/04/1994 | EEIG6 |
| Notice of increase in nominal capital | 25/05/2000 | 123 |
| Withdrawal of application for striking off | 01/06/1994 | 652C |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 21/04/1998 | 4.33 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 16/03/2000 | SRES07 |
| Change of Name Special Resolution | 02/08/2006 | SRES15 |
| OC - Order of Court | 23/01/1997 | OC |
| Statement of rights attached to allotted shares | 03/10/1996 | 128(1) |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 02/01/1998 | 43(3)e |
| 10 - First Directors and secretary and intended situation of Registered Office | 27/04/1995 | 10 |
| AUDR - Auditor's report | 07/09/2000 | AUDR |
| ERES12 - Vary share rights/names - extraordinary resolution | 28/10/2000 | ERES12 |
| Orders to rescind, defer or stay | 22/05/1996 | COLIQ |
| Notice of setting up or closure of an establishment of an EEIG | 14/03/2001 | EEIG5 |
| Order or revocation or suspension of voluntary arrangement | 19/01/2000 | 1.2 |
| SRES09 - Confirmation of dissolution - special resolution | 08/06/1998 | SRES09 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 18/08/1995 | 701(a) |
| Notice of removal of Liquidator | 01/01/1994 | 4.11(SC) |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 27/04/1997 | BR6 |
| Notice of passing of resolution removing an auditor | 18/04/2005 | 386 |
| Early dissolution request | 04/01/1995 | L64.01HC |
| Notice of Administration Order | 22/06/2000 | 2.6 |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 01/01/1995 | 4.40 |
| PROSP - Prospectus | 04/09/1996 | PROSP |
| 4.70 - Declaration of Solvency | 29/02/1996 | 4.70 |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 10/12/2002 | 244 |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 15/07/2005 | 1.2 |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 10/04/1993 | 225(2) |
| 169 - Return by a company purchasing its own | 26/09/2003 | 169 |
| 287 - Change in situation or address of Registered Office | 11/11/2000 | 287 |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 13/10/2000 | 92(SC) |
| Notice of appointment of Liquidator | 25/10/1995 | 4.9(SC) |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 21/04/1995 | CERT19 |
| 2.7 - Administration Order | 09/05/2004 | 2.7 |
| First notification of strike-off action in London Gazette (Section 652) | 21/06/1993 | GAZ1 |
| 155(6)a - Declaration in relation to assistance for the acquisition | 24/03/2006 | 155(6)a |
| Application for registration of a memorandum of satisfaction in full or in part of a registered char | 25/01/2006 | 419a |
| EEIG1 - Statement of name | 10/02/2006 | EEIG1 |
| Scheme of Arrangement | 14/09/1995 | CLOSE |