Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| ERES12 - Vary share rights/names - extraordinary resolution | 28/10/2000 | ERES12 |
| SRES14 - Capital/bonus issue - special resolution | 08/12/2001 | SRES14 |
| 4.11(SC) - Notice of removal of Liquidator | 12/12/2004 | 4.11(SC) |
| Financial assistance in shares acquisition - extraordinary resolution | 04/10/1993 | ERES07 |
| Release of Official Receiver | 06/03/2003 | L64.07 |
| Notice of death of Voluntary Liquidator | 22/11/1994 | 4.44 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 15/07/2005 | 49(8)b |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 17/12/2003 | 224 |
| 12 - Declaration on application for registration | 30/11/1996 | 12 |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 04/06/2001 | 117 |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 18/08/1995 | 155(6)b |
| EEIG1 - Statement of name | 19/07/1995 | EEIG1 |
| SRES02 - Resolution to re-register - special resolution | 16/03/1994 | SRES02 |
| Annual Return | 29/08/2005 | 363x |
| Certificate of registration of order of court and minute on reduction of share capital | 05/12/1994 | CERT18 |
| Notice of appointment of Receiver | 22/05/1999 | 405(1) |
| Return by an oversea company subject to branch registration | 21/07/1994 | BR3 |
| Notice of striking-off action discontinued | 19/02/2005 | DISS40 |
| 363b - Annual Return | 04/06/2003 | 363b |
| RES13 - Other resolution | 08/08/2003 | RES13 |
| Certificate of registration of order of court and minute on cancellation of share premium account | 02/07/2001 | CERT21 |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 03/11/2004 | ERES09 |
| 363a - Annual Return | 26/10/2005 | 363a |
| Particulars of an issue of secured debentures in a series | 07/11/2002 | 397a |
| Members' assent to company being re-registered as unlimited | 15/08/2005 | 49(8)a |
| BR3 - Return by an oversea company subject to branch registration | 07/05/1994 | BR3 |
| RES07 - Financial assistance in shares acquisition | 23/02/2002 | RES07 |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 06/06/2000 | 4.31 |
| AUDS - Auditor's statement | 30/03/2005 | AUDS |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 16/06/1998 | 692(1)(c) |
| Confirmation of dissolution - ordinary resolution | 11/04/1996 | ORES09 |
| 353a - Register of members in non-legible form | 21/05/2002 | 353a |
| Notice of result of meeting of creditors | 14/08/2005 | 2.8(scot) |
| 363 - Annual Return | 20/11/1996 | 363 |
| 363 - Annual Return | 22/03/2006 | 363 |
| Notice of closure of a place of business of an oversea company | 15/09/2002 | CENT8 |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 18/08/1994 | 4.20(SC) |
| Balance sheet | 28/08/2004 | BS |
| 2.9(SC) - Administrator's abstract of receipts and payments | 26/01/2001 | 2.9(SC) |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 03/04/2004 | 4.26(SC) |
| SRESO4 - Increase in nominal capital - special resolution | 19/01/1995 | SRESO4 |
| 4.51 - Certificate that creditors have been paid in full | 29/11/2000 | 4.51 |
| Notice of resignation of Liquidator | 13/07/1994 | 4.16(SC) |
| Decrease in nominal capital - ordinary resolution | 09/10/1996 | ORESO5 |
| Reduction of issued capital - ordinary resolution | 19/05/2003 | ORES06 |
| Re-registration of a company from unlimited to limited | 11/06/1996 | CERT1 |
| ERES13 - Other resolution - extraordinary resolution | 28/02/1999 | ERES13 |
| 353 - Register of members | 28/10/2006 | 353 |