Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| WRES04 - Resolution to re-register - written resolution | 09/01/2003 | WRES02 |
| 4.19(SC) - Notice of vacation of office by Liquidator | 13/01/1996 | 4.19(SC) |
| 405(2) - Notice of ceasing to act of Receiver | 09/11/1999 | 405(2) |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 17/04/2000 | 122 |
| RES13 - Other resolution | 25/02/2004 | RES13 |
| Decrease in nominal capital | 06/05/2005 | RESO5 |
| Allotment of securities - special resolution | 22/10/1998 | SRES10 |
| EEIG1 - Statement of name | 16/01/2002 | EEIG1 |
| RES07 - Financial assistance in shares acquisition | 05/01/2005 | RES07 |
| Return of allotments of shares issued for cash on or before 15/3/1988 | 28/07/2000 | PUC2 |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 31/10/1997 | 4.27(SC) |
| DO4 - Notice of a variation or cessation of a disqualification | 12/12/1997 | DO4 |
| ORES10 - Allotment of securities - ordinary resolution | 16/03/1994 | ORES10 |
| 3.10 - Administrative Receiver's report | 28/04/1993 | 3.10 |
| Statement of name | 01/09/1996 | EEIG2 |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 21/06/1993 | 4.20(SC) |
| OC138 - Order of Court (Section 138) | 23/08/1994 | OC138 |
| Register of Charges | 04/04/1998 | 401 |
| Prospectus | 04/03/2000 | PROSP |
| SRESO4 - Increase in nominal capital - special resolution | 18/09/2000 | SRESO4 |
| CERT5 - Re-registration of a company from private to public | 08/08/1995 | CERT5 |
| WRES10 - Allotment of securities - written resolution | 12/11/1997 | WRES10 |
| SRES13 - Other resolution - special resolution | 09/09/1995 | SRES13 |
| 2.3(scot) - Notice of dismissal of petition for administration order | 18/05/2004 | 2.3(scot) |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 23/11/2004 | 684 |
| WRES12 - Vary share rights/names - written resolution | 03/08/2000 | WRES12 |
| ORES12 - Vary share rights/names - ordinary resolution | 25/07/1996 | ORES12 |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 11/05/2000 | 190a |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 03/03/2004 | 173 |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 19/11/2003 | GAZ2(A) |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 26/06/2005 | 4.46 |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 22/08/1998 | 362a |
| MISC - Miscellaneous document | 23/09/2000 | MISC |
| Notice of place where an oversea branch register is kept | 05/01/1994 | 362 |
| 652A - Application for striking off | 05/07/2006 | 652A |
| 49(8)a - Members' assent to company being re-registered as unlimited | 18/04/1994 | 49(8)a |
| L64.06 - Directions to defer dissolution | 30/11/2003 | L64.06 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 31/03/2006 | CERT21 |
| 10 - First Directors and secretary and intended situation of Registered Office | 13/05/1996 | 10 |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 31/03/2000 | CERT8 |
| SPECPEN - Certificate of specific penalty | 21/04/2002 | SPECPEN |
| Disapplication of pre-emption rights - ordinary resolution | 02/07/2005 | ORES11 |
| Register of members | 02/12/2004 | 353 |
| Release of Official Receiver | 31/12/2000 | L64.07HC |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 08/04/1999 | 3.4(scot) |
| 12 - Declaration on application for registration | 13/07/1995 | 12 |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 11/05/2001 | ERES07 |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 21/08/1997 | 242 |
| Declaration of solvency | 31/10/2002 | 4.25(SC) |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 06/06/2000 | 4.31 |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 07/10/1993 | 4.27(SC) |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 11/04/1993 | 88(2)R |
| SOAS(A) - Striking-off action suspended (Section 652A) | 11/05/2000 | SOAS(A) |
| 703P(1) - Return by an oversea company that the company is bei | 22/09/1994 | 703P(1) |
| SA - Shares agreement | 01/10/2004 | SA |
| Notice of appointment of directors or secretaries | 01/09/2002 | 288a |
| ERES08 - Purchase own shares - extraordinary resolution | 26/09/1996 | ERES08 |
| 3.3(scot) - Notice of receiver's death | 10/09/2005 | 3.3(scot) |
| WRES03 - Exempt from appointment of auditor - written resolution | 09/04/1994 | WRES03 |
| Notice of assignment of name or new name to any class of shares | 27/02/2000 | 128(4) |
| Resolution to re-register - special resolution | 11/04/2004 | SRES02 |
| DO4 - Notice of a variation or cessation of a disqualification | 06/12/1995 | DO4 |
| Early dissolution request | 04/01/1995 | L64.01HC |