Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 07/01/2005 | LRESEX |
| 4.48 - Notice of constitution of liquidation committee | 01/08/2000 | 4.48 |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 02/12/1995 | ORES11 |
| DISS40 - Notice of striking-off action disc | 18/08/1996 | DISS40 |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 25/10/1999 | 4.40 |
| Statement of name | 12/03/2000 | EEIG2 |
| Other resolution - special resolution | 12/11/1996 | SRES13 |
| Exempt from appointment of auditor - written resolution | 24/03/2003 | WRES03 |
| DISS40 - Notice of striking-off action disc | 26/12/2000 | DISS40 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 15/04/1993 | 224 |
| Order of Court (Section 138) | 16/07/1996 | OC138 |
| L64.01HC - Early dissolution request | 24/04/1998 | L64.01HC |
| RES02 - esolution to re-register | 18/08/1994 | RES02 |
| Declaration of Solvency | 29/08/2003 | 4.70 |
| Purchase own shares - ordinary resolution | 11/03/2002 | ORES08 |
| Re-registration of a company from public to private | 16/11/1997 | CERT10 |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 01/10/1994 | ERES03 |
| WQRES08 - Purchase own shares - written resolution | 19/10/2006 | WRES08 |
| 225 - Change of Accounting Referenc | 20/11/1999 | 225 |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 30/08/1994 | 703(P)(5) |
| 4.16(SC) - Notice of resignation of Liquidator | 08/06/1999 | 4.16(SC) |
| ERES13 - Other resolution - extraordinary resolution | 24/10/2005 | ERES13 |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 19/08/1995 | EEIG5 |
| 363x - Annual Return | 18/07/1999 | 363x |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 17/09/2000 | CERT2 |
| Annual Accounts | 08/02/1998 | AA |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 15/06/2004 | 49(8)b |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 11/12/1993 | 88(2) |
| Notice of petition for administration order | 04/06/2003 | 2.1(scot) |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 03/02/1996 | 416 |
| AA - Annual Accounts | 09/04/1998 | AA |
| SRES11 - Disapplication of pre-emption rights - special resolution | 16/02/2000 | SRES11 |
| 169A(2) - Return by a public company cancelling or selling shares fro | 06/10/1998 | 169A(2) |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 24/05/1994 | 680b |
| WRES14 - Capital/bonus issue - written resolution | 05/07/1993 | WRES14 |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 17/05/1995 | EEIG5 |
| AAMD - Amended Accounts | 22/09/2000 | AAMD |
| Return of change in the corporate name of an oversea company subject to place of business registrati | 06/01/1995 | 692(2) |
| CERTNM - Change of name certificate | 08/04/2003 | CERTNM |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 23/07/1998 | 701(a) |
| DISS40 - Notice of striking-off action disc | 08/11/2003 | DISS40 |
| CO4.2S - Court Order for notice of wind up | 11/12/1996 | CO4.2S |
| Return by an oversea company subject to branch registration of change of address or other branch par | 24/08/2003 | BR5 |
| 2.21 - Statement of Administrator's proposals | 10/03/2006 | 2.21 |
| ORES02 - Resolution to re-register - ordinary resolution | 30/06/1997 | ORES02 |
| RES06 - Reduction of issued capital | 03/12/1997 | RES06 |
| Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before | 07/04/2000 | PUC30 |
| Return by an oversea company subject to branch registration of an alteration to constitutional docum | 16/09/2002 | BR2 |
| Amended Accounts | 14/01/2005 | AAMD |
| 363b - Annual Return | 17/11/2006 | 363b |
| Miscellaneous document | 27/11/1997 | MISC |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 12/08/1999 | CERT15 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 15/07/2003 | 224 |
| Notice of authorisation to dispose of secured property | 27/01/1998 | 3.4(scot) |
| SRES14 - Capital/bonus issue - special resolution | 19/10/1997 | SRES14 |
| GAZ1(A) - First notification of strike-off in London Gazette (Section 652A) | 21/08/1994 | GAZ1(A) |
| 49(8)a - Members' assent to company being re-registered as unlimited | 28/10/1997 | 49(8)a |
| 703P(1) - Return by an oversea company that the company is bei | 11/06/2002 | 703P(1) |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 06/11/2002 | 147 |
| Financial assistance in shares acquisition - extraordinary resolution | 07/04/1994 | ERES07 |
| Notice of statement of administrator's proposals | 02/05/2002 | 2.7(scot) |
| Statement of Administrator's proposals | 17/06/2003 | 2.21 |
| ERES10 - Allotment of securities - extraordinary resolution | 03/09/2000 | ERES10 |
| Administrative Receiver's report | 19/03/2005 | 3.10 |
| 353 - Register of members | 19/05/2003 | 353 |
| Auditor's letter of resignation | 04/10/1995 | AUD |
| Statement of name | 02/06/2002 | EEIG2 |
| CERT6 - Re-registration of a company from unlimited to PLC | 31/01/2005 | CERT6 |