Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 694(4)(a) - Statement of name | 25/01/2004 | 694(4)(a) |
| 49(8)a - Members' assent to company being re-registered as unlimited | 02/12/2003 | 49(8)a |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 28/11/2004 | 3.3 |
| 685 - Declaration on application by a joint stock company for registration as a public c | 20/07/1995 | 685 |
| ERES08 - Purchase own shares - extraordinary resolution | 03/02/2002 | ERES08 |
| 353a - Register of members in non-legible form | 25/11/2005 | 353a |
| CO4.2S - Court Order for notice of wind up | 18/04/2001 | CO4.2S |
| Administrator's Abstract of receipts and payments | 31/07/1994 | 2.15 |
| Return of final meeting in creditors' voluntary winding-up | 14/03/2001 | 4.72 |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 12/08/2006 | 88(2)O |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 06/04/1996 | LRESEX |
| Auditor's statement | 30/08/2004 | AUDS |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 06/09/1999 | LRESSP |
| ORES08 - Purchase own shares - ordinary resolution | 09/02/1998 | ORES08 |
| Notice of place where an oversea branch register is kept | 03/05/1993 | 362 |
| 4.14(SC) - Certificate of release of Liquidator | 14/05/1998 | 4.14(SC) |
| Other resolution - extraordinary resolution | 22/02/2003 | ERES13 |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 10/09/2000 | 129(2) |
| Declaration that part of the property or undertaking charges (a) has been released from the charge; | 21/12/1995 | 403b |
| AA - Annual Accounts | 23/01/2005 | AA |
| 694(4)(b) - Statement of name | 07/04/1997 | 694(4)(b) |
| Purchase own shares - ordinary resolution | 19/11/1993 | ORES08 |
| EEIG1 - Statement of name | 11/12/1997 | EEIG1 |
| Disapplication of pre-emption rights | 06/04/2001 | RES11 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 31/03/2003 | CERT21 |
| WRES16 - Redemption of shares - written resolution | 28/02/2005 | WRES16 |
| CERTIPS - Registration as Friendly Society | 24/07/2006 | CERTIPS |
| SPECPEN - Certificate of specific penalty | 11/08/1999 | SPECPEN |
| Statement for the amount or rate per cent of any commission payable in connection with the subscript | 12/03/2001 | 97 |
| BR1 - Return delivered for registration of a branch of an oversea company | 02/06/1995 | BR1 |
| Notice of ceasing to act of Receiver | 15/11/1997 | 405(2) |
| ERES12 - Vary share rights/names - extraordinary resolution | 19/12/2003 | ERES12 |
| 397a - | 24/05/2004 | 397a |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 21/12/2002 | BR5 |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 07/12/1999 | 4.27(SC) |
| Other resolution - special resolution | 09/09/2003 | SRES13 |
| 4.68 - Liquidator's statement of receipts and payments | 29/11/1997 | 4.68 |
| Declaration in relation to assistance for the acquisition of shares | 11/05/2006 | 155(6)a |
| 3.6 - Abstract of receipt and payments in receivership | 24/11/2005 | 3.6 |
| Order to wind up | 11/05/2006 | COCOMP |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 10/02/2005 | CERT4 |
| 4.2(SC) - Notice of winding up order | 06/03/1999 | 4.2(SC) |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 11/05/2000 | ERESO4 |
| 2.7(scot) - Notice of statement of administrator's proposals | 22/11/1994 | 2.7(scot) |
| Notice of appointment of a Liquidator of an oversea company | 26/08/1997 | 703P(3) |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 16/11/1998 | 325a |
| 128(1) - Statement of rights attached to allotted shares | 13/08/1995 | 128(1) |
| 694(4)(b) - Statement of name | 16/05/1997 | 694(4)(b) |
| Balance sheet | 10/07/2006 | BS |
| 363 - Annual Return | 11/11/1996 | 363 |
| 4.16(SC) - Notice of resignation of Liquidator | 09/01/2000 | 4.16(SC) |
| 2.6 - Notice of Administration Order | 01/10/2000 | 2.6 |
| Administrative Receiver's report to change in membership of creditors' committee | 09/01/1999 | 3.5 |
| 405(2) - Notice of ceasing to act of Receiver | 21/08/1999 | 405(2) |
| ERES16 - Redemption of shares - extraordinary resolution | 03/10/1997 | ERES16 |
| BS - Balance sheet | 02/06/1993 | BS |
| Particulars for the registration of a charge to secure a series of debentures | 08/09/1994 | 397 |
| Notice of Administration Order | 28/11/1998 | 2.6 |
| Notice of application to the Court for the cancellation of a resolution for the redemption or purcha | 27/11/1997 | 176 |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 18/01/1997 | ORES07 |
| CERT3 - Re-registration of a company from limited to unlimited | 01/06/2003 | CERT3 |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 18/05/1996 | 88(2) |
| Other resolution - ordinary resolution | 07/08/1997 | ORES13 |
| Notice of intention to carry on business as an investment company | 17/08/1994 | 266(1) |
| 4.18(SC) - Notice of death of Liquidator | 19/02/2005 | 4.18(SC) |
| Notice of appointment of directors or secretaries | 20/06/2002 | 288a |
| Location of register of directors' interests in shares etc where the register is in non-legible form | 05/06/2002 | 325a |
| DO2 - Notice of disqualification order against a body cor | 16/04/1996 | DO2 |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 13/08/1996 | 3.4(scot) |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 14/01/2004 | EXLIQ |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 21/11/2000 | 49(8)b |
| Order of court appealing against Secretary of State's decision under section 203(4) or section 205( | 14/08/1997 | 4.69 |
| Increase in nominal capital - written resolution | 09/05/2002 | WRESO4 |
| Statement of name | 08/09/2006 | 694(4)(a) |
| (W)ELRES - Written elective resolution | 14/05/1999 | (W)ELRES |
| ORES12 - Vary share rights/names - ordinary resolution | 20/03/2003 | ORES12 |
| 397a - | 17/09/2001 | 397a |
| Notice of result of meeting of creditors | 06/11/1998 | 2.23 |
| Notice under sections 204(6) or 205(6) | 11/01/1998 | 4.28(SC) |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 14/06/1998 | 600 |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 01/01/1996 | 242 |
| Directions to defer dissolution | 05/06/1997 | L64.04 |
| CERT5 - Re-registration of a company from private to public | 03/03/1996 | CERT5 |
| Reduction of issued capital | 06/01/2004 | RES06 |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 01/12/2000 | 703P(3) |
| 1.4 - Notice of completion of voluntary arrang | 21/02/2002 | 1.4 |