Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 05/04/2003 | 1.1(scot) |
| 4.71 - Return of final meeting in members' voluntary winding-up | 03/08/2003 | 4.71 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 14/09/2002 | 128(4) |
| EEIG2 - Statement of name | 02/10/2001 | EEIG2 |
| Written elective resolution | 25/10/2002 | (W)ELRES |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 26/01/1998 | ORESO5 |
| Declaration in relation to the redemption or purchase of shares out of capital | 16/10/2001 | 173 |
| EEIG6 - Statement of name | 29/03/2000 | EEIG6 |
| ERES12 - Vary share rights/names - extraordinary resolution | 27/09/1993 | ERES12 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 26/03/2002 | SRES07 |
| ERES13 - Other resolution - extraordinary resolution | 07/01/1999 | ERES13 |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 12/03/1998 | 4.31 |
| 2.20 - Notice of variation of Administration Order | 03/04/2001 | 2.20 |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 13/01/2006 | ORES11 |
| 353 - Register of members | 25/08/2005 | 353 |
| 266(1) - Notice of intention to carry on business as an investment | 19/10/1998 | 266(1) |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 19/06/2005 | ORES03 |
| Exempt from appointment of auditor - special resolution | 26/11/2003 | SRES03 |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 05/01/2002 | CERT8 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 03/05/1997 | 4.71 |
| 4.51 - Certificate that creditors have been paid in full | 30/10/2004 | 4.51 |
| Certificate of constitution of creditors | 28/10/2002 | 3.4 |
| 4.38 - Certificate of removal of Voluntary Liquidator | 03/09/1999 | 4.38 |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 23/09/1997 | 3.5 |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 06/06/1995 | 139 |
| WQRES08 - Purchase own shares - written resolution | 10/02/2002 | WRES08 |
| 4.6(SC) - Liquidator's statement of receipts and payment | 13/06/1993 | 4.6(SC) |
| Notice of leave granted in relation to a disqualification order | 20/01/2003 | DO3 |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 20/04/1999 | BR6 |
| AUD - Auditor's letter of resignation | 01/08/1997 | AUD |
| L64.01HC - Early dissolution request | 28/03/1994 | L64.01HC |
| Second notification of strike-off action in London Gazette (Section 652) | 31/03/1999 | GAZ2 |
| Memorandum and Articles | 05/01/2002 | MA |
| Register of Charges | 09/07/2002 | 401 |
| L64.01 - Early dissolution request | 24/08/1994 | L64.01 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 05/12/2005 | 701(a) |
| 4.25(SC) - Declaration of solvency | 08/10/1997 | 4.25(SC) |
| ORES10 - Allotment of securities - ordinary resolution | 01/01/1998 | ORES10 |
| WRES04 - Resolution to re-register - written resolution | 09/06/1995 | WRES02 |
| 363a - Annual Return | 09/01/1994 | 363a |
| Notice of result of meeting of creditors | 21/10/1995 | 2.23 |
| Notice of death of Voluntary Liquidator | 18/07/2006 | 4.44 |
| COAD - Instrument issued under Section 244(5) | 12/05/1998 | COAD |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 21/12/1999 | 4.31 |