Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Purchase own shares | 11/09/2006 | RES08 |
| Disapplication of pre-emption rights - written resolution | 02/08/1999 | WRES11 |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 08/10/2000 | 692(1)(b) |
| Increase in nominal capital - extraordinary resolution | 09/09/1996 | ERESO4 |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 14/06/2002 | ERESO4 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 10/04/1997 | CERT21 |
| ORES02 - Resolution to re-register - ordinary resolution | 17/05/1994 | ORES02 |
| 363a - Annual Return | 16/07/2002 | 363a |
| Statement of name | 11/07/1998 | EEIG2 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 20/08/1993 | 701(a) |
| VAL - Valuation Report | 15/12/1993 | VAL |
| 4.43 - Notice of final meeting of creditors | 03/12/1999 | 4.43 |
| Declaration of Solvency | 04/06/2006 | 4.70 |
| 2.23 - Notice of result of meeting of creditors | 26/02/1997 | 2.23 |
| 2.20 - Notice of variation of Administration Order | 23/05/1997 | 2.20 |
| 405(1) - Notice of appointment of Receiver | 24/05/2002 | 405(1) |
| Increase in nominal capital - written resolution | 11/10/1998 | WRESO4 |
| Notice of appointment of a Receiver by the holder of a floating charge | 04/09/1998 | 1(scot) |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 15/07/2003 | 224 |
| SRES12 - Vary share rights/names - special resolution | 17/01/2000 | SRES12 |
| Notice of statement of administrator's proposals | 20/04/2001 | 2.7(scot) |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 08/04/2000 | 97 |
| Notice of ceasing to act of Receiver | 14/05/2003 | 405(2) |
| Report of a meeting approving voluntary arrangement | 10/04/2004 | 1.1(scot) |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 03/01/2000 | 397 |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 02/10/2002 | 4.72 |
| 1.4(scot) - Notice of completion of voluntary arrangement | 07/10/2000 | 1.4(scot) |
| Memorandum and Articles - used in re-registration | 12/11/2002 | MAR |
| 363a - Annual Return | 30/09/1998 | 363a |
| 386 - Notice of passing of resolution removing an auditor | 19/03/2006 | 386 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 14/06/2006 | 52 |
| 1.4 - Notice of completion of voluntary arrang | 10/07/2001 | 1.4 |
| Annual Return | 02/12/1995 | 363b |
| 2.4(scot) - Notice of discharge of administration order | 14/12/2001 | 2.4(scot) |
| 128(3) - Statement of particulars of variation of rights attached to shares | 18/04/2004 | 128(3) |
| 318 - Location of directors' service con | 18/08/2003 | 318 |
| 363b - Annual Return | 30/11/2002 | 363b |
| SRES08 - Purchase own shares - special resolution | 23/01/2005 | SRES08 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 01/04/2000 | SRES11 |
| 4.2(SC) - Notice of winding up order | 03/03/2004 | 4.2(SC) |
| 288c - Notice of change of directors or secretaries or in their particulars | 13/01/2003 | 288c |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 22/09/2006 | 692(2) |
| Register of members in non-legible form | 21/03/1996 | 353a |
| Withdrawal of application for striking off | 27/01/2002 | 652C |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 20/03/2000 | 49(8)b |
| WRES09 - Confirmation of dissolution - written resolution | 02/04/2002 | WRES09 |
| Auditor's letter of resignation | 26/06/1993 | AUD |
| 401 - Register of Charges | 23/08/2005 | 401 |
| Voluntary arrangement's supervisor's abstracts of receipts and payments | 23/09/2003 | 1.3 |
| 3.7 - Notice of Administrative Receiver's death | 01/12/1997 | 3.7 |