Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| SRES12 - Vary share rights/names - special resolution | 07/02/1999 | SRES12 |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 06/07/2006 | 88(2) |
| ORES08 - Purchase own shares - ordinary resolution | 22/09/2005 | ORES08 |
| Notice of Order to dispose of charged property | 08/05/1993 | 3.8 |
| AUD - Auditor's letter of resignation | 18/10/2004 | AUD |
| PROSP - Prospectus | 13/04/1998 | PROSP |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 09/06/2001 | ERESO4 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 30/05/1996 | 128(3) |
| 4.48 - Notice of constitution of liquidation committee | 12/01/2001 | 4.48 |
| 353 - Register of members | 21/11/2003 | 353 |
| Return of alteration in the directors or secretary of an oversea company subject to place of busines | 16/03/2003 | 692(1)(b) |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 23/06/2004 | 4.72 |
| ERES10 - Allotment of securities - extraordinary resolution | 06/02/2004 | ERES10 |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 05/07/2002 | ORESO5 |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 26/03/2006 | LRESEX |
| 652C - Withdrawal of application for striking off | 11/09/2004 | 652C |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 20/11/2003 | 703(P)(5) |
| 49(8)a - Members' assent to company being re-registered as unlimited | 01/11/2001 | 49(8)a |
| WRES12 - Vary share rights/names - written resolution | 06/05/1993 | WRES12 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 01/08/1993 | 128(3) |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 23/06/1996 | CERT17 |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 09/10/1998 | 692(1)(c) |
| CO4.2S - Court Order for notice of wind up | 09/08/1998 | CO4.2S |
| AAMD - Amended Accounts | 20/04/1996 | AAMD |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 15/07/2004 | 4.20(SC) |
| Declaration in relation to the redemption or purchase of shares out of capital | 20/06/1997 | 173 |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 11/06/1997 | 3.3 |
| WRES07 - Financial assistance in shares acquisition - written resolution | 16/04/2005 | WRES07 |
| DO1 - Notice of disqualification of an indi | 08/12/2002 | DO1 |
| 4.43 - Notice of final meeting of creditors | 14/07/1997 | 4.43 |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 18/04/2003 | EXLIQ |
| WRESO5 - Decrease in nominal capital - written resolution | 12/08/2000 | WRESO5 |
| ORES12 - Vary share rights/names - ordinary resolution | 20/06/1997 | ORES12 |
| AAMD - Amended Accounts | 26/01/1999 | AAMD |
| CERT5 - Re-registration of a company from private to public | 16/02/1996 | CERT5 |
| DO1 - Notice of disqualification of an indi | 03/07/2002 | DO1 |
| RESO4 - Increase in nominal capital | 01/02/1999 | RESO4 |
| CLOSE - Scheme of Arrangement | 02/06/2004 | CLOSE |
| 169 - Return by a company purchasing its own | 21/11/1996 | 169 |
| Notice of statement of administrator's proposals | 28/03/1997 | 2.7(scot) |
| ORES14 - Capital/bonus issue - ordinary resolution | 31/07/1996 | ORES14 |
| CERT10 - Re-registration of a company from public to private | 15/09/1993 | CERT10 |
| Second notification of strike-off action in London Gazette (Section 652) | 07/10/2006 | GAZ2 |
| Confirmation of dissolution - written resolution | 22/05/2001 | WRES09 |
| SRES03 - Exempt from appointment of auditor - special resolution | 22/04/1994 | SRES03 |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 28/04/2002 | BR4 |
| CERT1 - Re-registration of a company from unlimited to limited | 05/01/1996 | CERT1 |
| 53 - Application by a public company for re-registration as a private company | 29/06/2000 | 53 |
| 54 - Application to the Court for cancellation of resolution for re-registration | 26/11/2002 | 54 |
| 4.25(SC) - Declaration of solvency | 18/12/1994 | 4.25(SC) |
| Vary share rights/names - written resolution | 13/12/1996 | WRES12 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 20/10/1994 | 600 |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 23/11/1998 | CERT16 |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 18/03/2006 | 288aCYM |
| Certificate of release of Liquidator | 14/10/2001 | 4.14(SC) |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 22/09/2002 | CERT15 |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 14/02/1996 | 225(1) |
| 4.17(SC) - Notice of final meeting of creditors | 08/02/2005 | 4.17(SC) |
| 4.16(SC) - Notice of resignation of Liquidator | 18/06/2003 | 4.16(SC) |
| ERES02 - Resolution to re-register - extraordinary resolution | 12/12/1994 | ERES02 |
| Re-registration of a company from public to private with a change of name | 02/05/2004 | CERT11 |
| Financial assistance in shares acquisition - ordinary resolution | 27/05/1996 | ORES07 |
| Statement of Affairs in Administrative receivership following report to creditors | 14/10/1999 | 3.3 |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 03/10/1995 | 413 |
| (W)ELRES - Written elective resolution | 08/02/2003 | (W)ELRES |
| 1.1 - Report of meeting approving voluntary arran | 11/10/1995 | 1.1 |
| 2.4(scot) - Notice of discharge of administration order | 26/02/1994 | 2.4(scot) |
| OCREREG - Order of Court for re-registration | 11/08/2001 | OCREREG |
| Certificate of constitution of creditors | 26/12/1995 | 3.4 |
| SRES13 - Other resolution - special resolution | 25/11/1994 | SRES13 |
| Application by a public company for re-registration as a private company | 19/06/1997 | 53 |
| 652C - Withdrawal of application for striking off | 25/02/1994 | 652C |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 30/03/1999 | 43(3)e |
| 2.18 - Notice of Order to deal with charged property | 09/06/1999 | 2.18 |
| AA - Annual Accounts | 21/11/1993 | AA |
| New Incorporation documents | 10/02/2005 | NEWINC |