Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Written elective resolution | 09/05/2005 | (W)ELRES |
| Return of alteration in the charter | 25/07/1997 | 692(1)(a) |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 19/07/1994 | ORES07 |
| 2.19 - Notice of discharge of Administration Order | 27/02/2003 | 2.19 |
| SRES03 - Exempt from appointment of auditor - special resolution | 29/07/1998 | SRES03 |
| AAMD - Amended Accounts | 02/09/1995 | AAMD |
| 4.17(SC) - Notice of final meeting of creditors | 23/12/1993 | 4.17(SC) |
| 2.7(scot) - Notice of statement of administrator's proposals | 28/07/1998 | 2.7(scot) |
| 3.3(scot) - Notice of receiver's death | 01/06/2000 | 3.3(scot) |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 12/10/2003 | 403b |
| Mortgage Register | 18/03/2005 | ZMORT REG |
| 4.71 - Return of final meeting in members' voluntary winding-up | 18/08/2004 | 4.71 |
| AAMD - Amended Accounts | 28/04/2000 | AAMD |
| BR1 - Return delivered for registration of a branch of an oversea company | 28/05/1994 | BR1 |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 20/10/1998 | 701(b) |
| 266(3) - Notice that a company no longer wishes to be an investment | 04/09/2001 | 266(3) |
| LET-CESS - Notice of closure of a place of business of an oversea company | 15/08/1999 | LET-CESS |
| ERES14 - Capital/bonus issue - extraordinary resolution | 27/11/2003 | ERES14 |
| 2(scot) - Notice of appointment of a Receiver by the Court | 26/01/1999 | 2(scot) |
| Liquidator's statement of receipts and payments | 15/02/1995 | 4.68 |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 01/08/1996 | 147 |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 19/02/1996 | ERES07 |
| Notice of death of Liquidator | 01/10/1996 | 4.18(SC) |
| Vary share rights/names - special resolution | 22/12/1995 | SRES12 |
| RELREC - Official Receiver's release | 03/02/2003 | RELREC |
| Declaration by the directors of a holding company in relation to assistance for the acquisition of s | 24/02/1998 | 155(6)b |
| 4.43 - Notice of final meeting of creditors | 13/06/2006 | 4.43 |
| 4.14(SC) - Certificate of release of Liquidator | 14/07/1994 | 4.14(SC) |
| PROSP - Prospectus | 04/12/1995 | PROSP |
| Memorandum and Articles - used in re-registration | 18/10/2001 | MAR |
| 266(1) - Notice of intention to carry on business as an investment | 12/10/2000 | 266(1) |
| WRESO4 - Increase in nominal capital - written resolution | 06/05/2005 | WRESO4 |
| Notice of variation of administration order | 11/05/2006 | 2.12(scot) |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 20/07/2005 | 4.33 |
| 363x - Annual Return | 22/02/2004 | 363x |
| AAMD - Amended Accounts | 03/04/1994 | AAMD |
| 652C - Withdrawal of application for striking off | 07/05/1999 | 652C |
| 4.16(SC) - Notice of resignation of Liquidator | 01/11/2001 | 4.16(SC) |
| 128(1) - Statement of rights attached to allotted shares | 01/09/2004 | 128(1) |
| Notice of completion of voluntary arrangement | 07/02/2001 | 1.4(scot) |
| EEIG3 - Notice of manager's particulars | 28/10/2000 | EEIG3 |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 21/07/2006 | ERESO5 |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 16/08/2000 | 4.20(SC) |
| WQRES08 - Purchase own shares - written resolution | 13/05/1994 | WRES08 |
| Location of register of directors' interests in shares etc where the register is in non-legible form | 08/07/2001 | 325a |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 02/01/1998 | 43(3)e |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 09/09/1999 | 155(6)b |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 03/05/1993 | 4.40 |
| BS - Balance sheet | 26/01/2002 | BS |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 20/04/2000 | 4.72 |
| RES08 - Purchase own shares | 25/12/1998 | RES08 |
| Declaration in relation to the redemption or purchase of shares out of capital | 17/10/2004 | 173 |
| Court Order for notice of wind up | 12/08/1995 | CO4.2S |
| ORES13 - Other resolution - ordinary resolution | 20/08/1998 | ORES13 |
| ORES12 - Vary share rights/names - ordinary resolution | 10/12/2001 | ORES12 |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 18/02/2004 | PUC5 |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 17/02/1997 | ORES11 |
| GAZ2 - Second notification of strike-off action in London Gazette (Section652) | 08/09/1997 | GAZ2 |
| Notice of appointment of Receiver | 09/11/1999 | 405(1) |
| Release of Official Receiver | 09/01/2000 | L64.07 |
| EEIG6 - Statement of name | 26/04/2003 | EEIG6 |
| 405(2) - Notice of ceasing to act of Receiver | 24/12/2003 | 405(2) |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 29/06/1999 | ORESO5 |
| CLOSE - Scheme of Arrangement | 26/04/2004 | CLOSE |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 24/09/1993 | 4.22(SC) |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 22/11/1993 | 413 |
| L64.06HC - Directions to defer dissolution | 06/12/1994 | L64.06HC |
| Notice of final meeting of creditors | 11/11/1997 | 4.43 |
| Certificate of registration of order of court on reduction of share capital and cancellation of capi | 29/09/1998 | CERT20 |
| Change in situation or address of Registered Office | 06/06/2002 | 287 |
| Confirmation of dissolution | 19/07/1995 | RES09 |
| ORES09 - Confirmation of dissolution - ordinary resolution | 19/03/1995 | ORES09 |
| 3.3(scot) - Notice of receiver's death | 01/06/2001 | 3.3(scot) |
| Confirmation of dissolution - special resolution | 12/03/2005 | SRES09 |