Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| SRES07 - Financial assistance in shares acquisition - special resolution | 07/05/1995 | SRES07 |
| 287 - Change in situation or address of Registered Office | 11/11/2000 | 287 |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 19/04/1996 | 701(c) |
| Notice of variation of Administration Order | 16/05/1994 | 2.20 |
| SRESO5 - Decrease in nominal capital - special resolution | 10/04/1996 | SRESO5 |
| Administrator's Abstract of receipts and payments | 20/07/1997 | 2.15 |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 29/09/2005 | 4.40 |
| Certificate that creditors have been paid in full | 24/08/2000 | 4.51 |
| 363a - Annual Return | 08/06/2005 | 363a |
| Statement of name | 13/06/1993 | EEIG1 |
| RES16 - Redemption of shares | 23/01/1994 | RES16 |
| Notice of disqualification order against a body corporate | 17/07/2005 | DO2 |
| 3.7 - Notice of Administrative Receiver's death | 30/05/2003 | 3.7 |
| Shares agreement | 29/03/1998 | SA |
| Notice of order of revocation or suspension of voluntary arrangement | 14/02/2005 | 1.2(scot) |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 31/05/1995 | CERT16 |
| 652A - Application for striking off | 05/04/1997 | 652A |
| Increase in nominal capital - ordinary resolution | 04/09/1993 | ORESO4 |
| 363x - Annual Return | 01/05/2001 | 363x |
| 4.71 - Return of final meeting in members' voluntary winding-up | 07/09/1999 | 4.71 |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 30/03/1994 | 155(6)b |
| Increase in nominal capital - extraordinary resolution | 07/07/2005 | ERESO4 |
| 685 - Declaration on application by a joint stock company for registration as a public c | 22/03/2001 | 685 |
| CERT6 - Re-registration of a company from unlimited to PLC | 30/01/1998 | CERT6 |
| 2.15 - Administrator's Abstract of receipts and payments | 10/02/2000 | 2.15 |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 16/04/1993 | CERT16 |
| Notice of winding up order | 26/09/1999 | 4.2(SC) |
| AA - Annual Accounts | 16/02/1999 | AA |
| 4.48 - Notice of constitution of liquidation committee | 01/08/2000 | 4.48 |
| 4.2(SC) - Notice of winding up order | 25/09/1995 | 4.2(SC) |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 17/05/2004 | 398 |
| Amended Accounts | 07/11/2004 | AAMD |
| 3.7 - Notice of Administrative Receiver's death | 17/01/1994 | 3.7 |
| Notice of variation of administration order | 09/11/1998 | 2.12(scot) |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 04/06/2003 | ERESO4 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 29/06/2000 | SRES07 |
| Purchase own shares - ordinary resolution | 01/08/1996 | ORES08 |
| Change of accounting reference date (Welsh form) | 31/07/2000 | 225CYM |
| Redemption of shares | 30/11/2003 | RES16 |
| 325 - Location of register of directors' interests in shares etc | 08/09/1997 | 325 |
| Report of a meeting approving voluntary arrangement | 10/04/2003 | 1.1(scot) |
| Striking-off action suspended (Section 652A) | 02/04/1998 | SOAS(A) |
| Confirmation of dissolution | 10/05/1995 | RES09 |
| CERTNM - Change of name certificate | 15/07/1994 | CERTNM |
| Register of members | 30/10/1996 | 353 |
| Capital/bonus issue - ordinary resolution | 04/09/2004 | ORES14 |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 21/09/1996 | CERT19 |
| 652A - Application for striking off | 11/12/1994 | 652A |
| 287 - Change in situation or address of Registered Office | 01/03/1998 | 287 |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 16/03/2005 | 419b |
| CLOSE - Scheme of Arrangement | 25/06/1994 | CLOSE |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 12/10/1999 | 684 |
| Statement of Administrator's proposals | 08/10/1995 | 2.21 |
| Notice of final meeting of creditors | 27/03/2003 | 4.17(SC) |
| L64.07HC - Release of Official Receiver | 08/01/2005 | L64.07HC |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 17/01/2002 | 398 |
| 363a - Annual Return | 05/04/2006 | 363a |
| Notice of ceasing to act of Receiver | 15/05/1994 | 405(2) |
| ORES08 - Purchase own shares - ordinary resolution | 09/06/2003 | ORES08 |
| WRES09 - Confirmation of dissolution - written resolution | 25/06/2000 | WRES09 |
| Statement of particulars of variation of rights attached to shares | 14/11/1996 | 128(3) |
| WRES03 - Exempt from appointment of auditor - written resolution | 23/05/2006 | WRES03 |
| Registration of a place of business of an oversea company previously registered as a branch | 24/11/1995 | 691-REREG |
| Reduction of issued capital - ordinary resolution | 27/11/2004 | ORES06 |
| 43(3) - Application by a private company for re-registration as a public company | 07/03/1996 | 43(3) |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 20/03/1997 | 1.3 |
| Decrease in nominal capital - written resolution | 10/11/1997 | WRESO5 |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 19/02/1996 | ERES07 |
| SA - Shares agreement | 18/08/1995 | SA |
| Second notification of strike-off action in London Gazette (Section 652) | 26/08/2002 | GAZ2 |
| COAD - Instrument issued under Section 244(5) | 05/10/2000 | COAD |
| CO4.2S - Court Order for notice of wind up | 16/09/1995 | CO4.2S |
| Notice of vacation of office by Voluntary Liquidator | 24/06/2000 | 4.46 |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 24/09/1998 | 398 |
| SRES03 - Exempt from appointment of auditor - special resolution | 29/07/1998 | SRES03 |
| 4.17(SC) - Notice of final meeting of creditors | 17/02/1997 | 4.17(SC) |
| Administrative Receiver's report to change in membership of creditors' committee | 02/11/2002 | 3.5 |
| Reduction of issued capital - ordinary resolution | 09/05/2000 | ORES06 |
| Redemption of shares - ordinary resolution | 17/06/1997 | ORES16 |
| WRES04 - Resolution to re-register - written resolution | 08/02/2001 | WRES02 |
| Certificate of registration of order of court and minute on reduction of share capital and share pre | 27/11/1996 | CERT16 |
| Particulars of an issue of debentures out of a series of secured debentures | 12/10/2000 | 413a |
| WRES16 - Redemption of shares - written resolution | 20/01/1996 | WRES16 |
| ORES02 - Resolution to re-register - ordinary resolution | 08/03/1997 | ORES02 |
| 2.8(scot) - Notice of result of meeting of creditors | 08/09/2006 | 2.8(scot) |
| Vary share rights/names | 25/07/1998 | RES12 |
| ORES13 - Other resolution - ordinary resolution | 25/12/2001 | ORES13 |
| L64.07 - Release of Official Receiver | 06/01/2006 | L64.07 |