Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Confirmation of dissolution - written resolution | 21/09/2004 | WRES09 |
| 353 - Register of members | 19/01/1994 | 353 |
| BR3 - Return by an oversea company subject to branch registration | 30/01/2005 | BR3 |
| Declaration on application for registration | 05/04/1999 | 12 |
| 4.51 - Certificate that creditors have been paid in full | 10/08/2001 | 4.51 |
| Capital/bonus issue - ordinary resolution | 08/01/2006 | ORES14 |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 17/01/2002 | 3.4(scot) |
| L64.06 - Directions to defer dissolution | 27/09/1997 | L64.06 |
| SRES08 - Purchase own shares - special resolution | 24/04/2002 | SRES08 |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 04/09/2005 | 88(2) |
| OC - Order of Court | 19/01/1994 | OC |
| ORES10 - Allotment of securities - ordinary resolution | 05/04/2005 | ORES10 |
| Disapplication of pre-emption rights - written resolution | 06/03/1996 | WRES11 |
| Register of members | 23/05/1995 | 353 |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 02/01/2005 | 3.3 |
| Exempt from appointment of auditor - ordinary resolution | 20/11/1997 | ORES03 |
| Notice by an oversea holding or subsidiary company of new accounting reference date given after the | 19/04/1995 | 701(c) |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 03/05/2002 | 88(3) |
| 353 - Register of members | 01/06/2000 | 353 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 26/06/1996 | 122 |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 09/06/2001 | ERESO4 |
| ZMORT REG - Mortgage Register | 30/03/1995 | ZMORT REG |
| 128(4) - Notice of assignment of name or new name to any class of shares | 04/06/1996 | 128(4) |
| ERES12 - Vary share rights/names - extraordinary resolution | 28/05/1994 | ERES12 |
| ERES14 - Capital/bonus issue - extraordinary resolution | 20/10/2001 | ERES14 |
| RESO5 - Decrease in nominal capital | 29/01/2000 | RESO5 |
| Change of name certificate | 10/09/2003 | CERTNM |
| 4.71 - Return of final meeting in members' voluntary winding-up | 03/10/2006 | 4.71 |
| Notice of appointment of Liquidator | 12/04/1998 | 4.9(SC) |
| 695A(3) - Notice of closure of a branch of an overse | 10/08/1993 | 695A(3) |
| Abstract of receipt and payments in receivership | 08/05/1996 | 3.6 |
| 363s - Annual Return | 27/06/2004 | 363s |
| WRESO5 - Decrease in nominal capital - written resolution | 05/03/2005 | WRESO5 |
| 4.13 - Notice to Official Receiver of winding-up order | 21/07/1993 | 4.13 |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 02/12/1997 | 400 |
| Notice of change of directors or secretaries or in their particulars | 18/11/1996 | 288c |
| 2.3(scot) - Notice of dismissal of petition for administration order | 18/05/2004 | 2.3(scot) |
| Elective resolution | 11/05/1994 | ELRES |
| 695A(3) - Notice of closure of a branch of an overse | 12/05/1997 | 695A(3) |
| Exempt from appointment of auditor - written resolution | 30/10/2005 | WRES03 |
| Increase in nominal capital - ordinary resolution | 28/04/1999 | ORESO4 |
| Liquidator's statement of receipts and payment | 20/10/2003 | 4.6(SC) |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 22/08/1999 | 4.72 |
| Notice of receiver's death | 30/10/2006 | 3.3(scot) |
| Reduction of issued capital - special resolution | 28/04/1993 | SRES06 |
| VAL - Valuation Report | 30/10/1997 | VAL |
| L64.01 - Early dissolution request | 18/06/1996 | L64.01 |
| L64.01 - Early dissolution request | 03/12/1994 | L64.01 |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 08/07/2000 | 680b |
| 49(1) - Application by a limited company to be re-registered as unlimited | 20/03/1999 | 49(1) |
| Statement of name | 21/04/1994 | EEIG6 |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 03/03/1999 | 43(3)e |
| 652A - Application for striking off | 12/11/1993 | 652A |
| RES11 - Disapplication of pre-emption rights | 30/08/1996 | RES11 |
| 695A(3) - Notice of closure of a branch of an overse | 24/05/1993 | 695A(3) |
| Notice of increase in nominal capital | 21/08/1997 | 123 |
| 395 - Particulars of a mortgage or charge | 17/03/1998 | 395 |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 19/01/1996 | SOAD(A) |
| Notice of appointment of Receiver | 01/04/2006 | 405(1) |
| RES14 - Capital/bonus issue | 16/03/2002 | RES14 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 20/11/1996 | 49(8)a |
| 3.3(scot) - Notice of receiver's death | 03/03/1996 | 3.3(scot) |
| Letter to company regarding its request for an extension of time to deliver their annual accounts | 17/04/1996 | COADLETT |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 01/03/2005 | CERT8 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 08/08/2003 | 4.71 |