Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 17/10/1993 | ERESO4 |
| 2.9(SC) - Administrator's abstract of receipts and payments | 04/06/1995 | 2.9(SC) |
| Notice of removal of Liquidator | 27/04/1995 | 4.11(SC) |
| RES02 - esolution to re-register | 10/05/1994 | RES02 |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 24/08/1996 | 4.22(SC) |
| Bona Vacantia disclaimer | 24/02/1994 | BONA |
| 4.68 - Liquidator's statement of receipts and payments | 11/12/1994 | 4.68 |
| Memorandum and Articles - used in re-registration | 05/12/1996 | MAR |
| ERES14 - Capital/bonus issue - extraordinary resolution | 03/11/1993 | ERES14 |
| 10 - First Directors and secretary and intended situation of Registered Office | 31/05/1999 | 10 |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 05/04/1996 | 691-REREG |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 22/01/2005 | GAZ2(A) |
| Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca | 11/10/2003 | 52 |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24/04/1994 | 403a |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 05/04/2002 | 147 |
| Statement of particulars of variation of rights attached to shares | 30/11/2000 | 128(3) |
| ORES06 - Reduction of issued capital - ordinary resolution | 28/01/1998 | ORES06 |
| 1.1 - Report of meeting approving voluntary arran | 06/06/1997 | 1.1 |
| WRES16 - Redemption of shares - written resolution | 14/09/1999 | WRES16 |
| WQRES08 - Purchase own shares - written resolution | 21/08/1994 | WRES08 |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 03/07/2001 | CERT20 |
| ORESO4 - Increase in nominal capital - ordinary resolution | 16/07/2003 | ORESO4 |
| 703P(1) - Return by an oversea company that the company is bei | 03/03/2000 | 703P(1) |
| 288c - Notice of change of directors or secretaries or in their particulars | 30/12/1997 | 288c |
| 353a - Register of members in non-legible form | 13/04/1999 | 353a |
| 4.18(SC) - Notice of death of Liquidator | 26/04/2006 | 4.18(SC) |
| 266(1) - Notice of intention to carry on business as an investment | 09/12/2002 | 266(1) |
| CO4.2S - Court Order for notice of wind up | 11/05/2004 | CO4.2S |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 09/07/2002 | 703P(3) |
| WRES09 - Confirmation of dissolution - written resolution | 13/01/2005 | WRES09 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 03/01/1996 | 701(a) |
| Notice of result of meeting of creditors | 27/10/2005 | 2.8(scot) |
| 2.8(scot) - Notice of result of meeting of creditors | 31/10/2000 | 2.8(scot) |
| 169A(2) - Return by a public company cancelling or selling shares fro | 18/05/1994 | 169A(2) |
| VAL - Valuation Report | 29/07/1996 | VAL |
| Administrative Receiver's report to change in membership of creditors' committee | 29/05/1999 | 3.5 |
| Notice of Appointment of Liquidator in winding up by the Court | 12/09/2006 | 4.31 |
| EEIG4 - Notice of documents and particulars required to be filed | 14/05/1997 | EEIG4 |
| CLOSE - Scheme of Arrangement | 26/04/2004 | CLOSE |
| Disapplication of pre-emption rights - ordinary resolution | 20/10/2001 | ORES11 |
| ERES02 - Resolution to re-register - extraordinary resolution | 11/03/1997 | ERES02 |
| Notice of final meeting of creditors | 27/03/2003 | 4.17(SC) |
| 169 - Return by a company purchasing its own | 05/08/2001 | 169 |
| CERT3 - Re-registration of a company from limited to unlimited | 10/02/1996 | CERT3 |
| SRES15 - Change of Name Special Resolution | 10/11/2002 | SRES15 |
| Re-registration of a company from private to public | 11/10/2005 | CERT5 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 15/08/1995 | 128(4) |
| Register of Charges | 21/02/2001 | 401 |
| Disapplication of pre-emption rights - special resolution | 06/06/1996 | SRES11 |
| CERT5 - Re-registration of a company from private to public | 15/07/2001 | CERT5 |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 29/11/2004 | 287CYM |
| 2.2(scot) - Notice of administration order | 01/12/2005 | 2.2(scot) |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 22/04/2004 | 157 |
| PROSP - Prospectus | 30/11/2005 | PROSP |
| OC-PRI - Order of Court for re-registration to private company | 31/05/2004 | OC-PRI |
| Increase in nominal capital | 28/03/2004 | RESO4 |
| 692(1)(a) - Return of alteration in the charter | 31/12/2000 | 692(1)(a) |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 23/09/2001 | ERESO5 |
| 363 - Annual Return | 04/01/1999 | 363 |
| F14 - Notice of wind up | 29/11/2002 | F14 |
| Order to wind up | 11/05/2006 | COCOMP |
| Notice of leave granted in relation to a disqualification order | 03/10/1994 | DO3 |
| RES14 - Capital/bonus issue | 27/02/2002 | RES14 |
| Return delivered for registration of a branch of an oversea company | 25/10/2003 | BR1 |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 17/12/2003 | GAZ2(A) |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 20/08/1997 | 701(b) |
| SA - Shares agreement | 25/01/2005 | SA |
| Certificate of registration of order of court and minute on reduction of share capital | 10/07/1994 | CERT15 |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 02/06/1998 | 692(1)(b) |
| Notice of appointment of directors or secretaries | 01/09/2002 | 288a |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 24/10/1998 | 4.40 |
| Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac | 15/06/1996 | 692(1)(c) |
| ORES08 - Purchase own shares - ordinary resolution | 22/09/2005 | ORES08 |
| Administration Order | 20/09/2002 | 2.7 |
| Voluntary arrangement's supervisor's abstracts of receipts and payments | 01/05/1998 | 1.3 |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 15/08/1995 | GAZ2(A) |
| Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 20/10/1996 | 600 |
| 54 - Application to the Court for cancellation of resolution for re-registration | 02/01/1994 | 54 |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 06/04/2004 | 244 |
| VAL - Valuation Report | 07/10/1998 | VAL |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 26/11/1996 | 288cCYM |
| CERT11 - Re-registration of a company from public to private with a change of name | 10/04/1998 | CERT11 |