Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Statement of name | 13/06/1999 | EEIG6 |
| Release of Official Receiver | 20/02/1997 | L64.07 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 11/12/1999 | LRESSP |
| 288c - Notice of change of directors or secretaries or in their particulars | 27/11/2002 | 288c |
| Annual Return | 02/12/1993 | 363 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 27/03/1998 | 701(a) |
| L64.07 - Release of Official Receiver | 11/01/2000 | L64.07 |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 26/04/1999 | CERT20 |
| BUSADDCH - Business address changed | 14/07/1996 | BUSADDCH |
| DO4 - Notice of a variation or cessation of a disqualification | 27/10/2000 | DO4 |
| ORES08 - Purchase own shares - ordinary resolution | 03/11/2002 | ORES08 |
| Application to the Court for cancellation of resolution for re-registration | 04/12/1998 | 54 |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 01/10/1998 | 129(2) |
| Memorandum and Articles - used in re-registration | 15/03/1995 | MAR |
| 3.6 - Abstract of receipt and payments in receivership | 06/12/2000 | 3.6 |
| ORES12 - Vary share rights/names - ordinary resolution | 04/04/2001 | ORES12 |
| Disapplication of pre-emption rights - written resolution | 02/08/1999 | WRES11 |
| Notice of Administrative Receiver's death | 12/01/2000 | 3.7 |
| Notice of result of meeting of creditors | 02/02/2005 | 2.23 |
| 363CYM - Annual Return (Welsh language form) | 20/06/2005 | 363CYM |
| L64.06HC - Directions to defer dissolution | 23/12/1997 | L64.06HC |
| L64.07HC - Release of Official Receiver | 13/03/2001 | L64.07HC |
| RES16 - Redemption of shares | 15/03/1996 | RES16 |
| 4.51 - Certificate that creditors have been paid in full | 24/12/2002 | 4.51 |
| Notice of constitution/continuance of liquidation/creditors committee | 10/06/1994 | 4.22(SC) |
| WRES13 - Other resolution - written resolution | 07/04/1999 | WRES13 |
| Decrease in nominal capital - written resolution | 13/05/2006 | WRESO5 |
| 2.3(scot) - Notice of dismissal of petition for administration order | 21/04/1997 | 2.3(scot) |
| DISS40 - Notice of striking-off action disc | 31/03/1994 | DISS40 |
| Elective resolution | 02/08/2000 | ELRES |
| Notice of Administration Order | 15/04/2003 | 2.6 |
| ERES14 - Capital/bonus issue - extraordinary resolution | 08/10/2004 | ERES14 |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 29/06/1994 | 225(1) |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 31/08/1995 | 701(c) |
| ELRES - Elective resolution | 23/08/1995 | ELRES |
| Return by an oversea company subject to branch registration of change of address or other branch par | 23/06/2004 | BR5 |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 10/05/1999 | 701(c) |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 18/04/1993 | 190 |
| 2.7(scot) - Notice of statement of administrator's proposals | 25/12/2003 | 2.7(scot) |
| 4.51 - Certificate that creditors have been paid in full | 14/02/2002 | 4.51 |
| Notice under sections 204(6) or 205(6) | 21/07/2002 | 4.28(SC) |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 27/05/2005 | 466 |
| Voluntary arrangement's supervisor's abstracts of receipts and payments | 23/07/1996 | 1.3 |
| Purchase own shares | 05/03/2003 | RES08 |
| Other resolution | 18/10/1995 | RES13 |
| Notice of appointment of directors or secretaries | 31/03/1997 | 288a |
| SRES12 - Vary share rights/names - special resolution | 05/10/2000 | SRES12 |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 24/08/2000 | 88(3) |
| 10 - First Directors and secretary and intended situation of Registered Office | 06/11/2002 | 10 |
| 1.4(scot) - Notice of completion of voluntary arrangement | 14/10/1995 | 1.4(scot) |
| Allotment of securities - written resolution | 31/01/1995 | WRES10 |
| ERES06 - Reduction of issued capital - extraordinary resolution | 09/10/1999 | ERES06 |
| Notice of statement of administrator's proposals | 21/07/1997 | 2.7(scot) |
| BR3 - Return by an oversea company subject to branch registration | 07/12/1998 | BR3 |
| 266(3) - Notice that a company no longer wishes to be an investment | 19/03/1995 | 266(3) |
| Statement by a company without share capital of particulars of a variation of members' class rights | 10/07/1994 | 129(2) |
| Increase in nominal capital | 08/12/2002 | RESO4 |
| Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 08/04/1993 | 1.3(scot) |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 06/04/2004 | 244 |
| 694(4)(a) - Statement of name | 11/06/2005 | 694(4)(a) |
| Striking-off action suspended (Section 652A) | 15/11/1998 | SOAS(A) |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 17/11/2001 | 701(a) |
| BR3 - Return by an oversea company subject to branch registration | 06/04/2001 | BR3 |
| Return of change of person authorised to accept service or to represent the branch of an oversea com | 14/05/2000 | BR6 |
| Vary share rights/names - special resolution | 15/11/1999 | SRES12 |
| Exempt from appointment of auditor - extraordinary resolution | 17/01/2004 | ERES03 |