Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Financial assistance in shares acquisition - special resolution | 15/12/1993 | SRES07 |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 22/09/1999 | ERES11 |
| Statement of name | 29/09/2002 | EEIG1 |
| Statement of Affairs in Administrative receivership following report to creditors | 16/07/2006 | 3.3 |
| Exempt from appointment of auditor - ordinary resolution | 20/11/1997 | ORES03 |
| Location of register of directors' interests in shares etc | 13/02/1994 | 325 |
| Notice of new accounting reference date given during the course of an accounting reference period | 02/11/1997 | 225(1) |
| Liquidator's statement of receipts and payments | 03/06/2006 | 4.68 |
| 2.21 - Statement of Administrator's proposals | 17/04/1997 | 2.21 |
| GAZ1(A) - First notification of strike-off in London Gazette (Section 652A) | 08/09/2003 | GAZ1(A) |
| Declaration of solvency | 19/09/2000 | 4.25(SC) |
| Statement of name | 30/12/1993 | EEIG2 |
| 2.15 - Administrator's Abstract of receipts and payments | 28/03/2004 | 2.15 |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 05/01/1995 | 416 |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 01/11/1996 | 419b |
| DISS6 - Notice of striking-off action suspended | 13/02/1996 | DISS6 |
| 2.11(scot) - Notice of order to deal with secured property | 20/08/1998 | 2.11(scot) |
| EEIG6 - Statement of name | 17/02/2001 | EEIG6 |
| WRES04 - Resolution to re-register - written resolution | 08/08/2003 | WRES02 |
| Notice of setting up or closure of an establishment of an EEIG | 05/06/1996 | EEIG5 |
| Application for striking off | 22/04/1997 | 652A |
| Increase in nominal capital - written resolution | 14/03/1995 | WRESO4 |
| Notice of Receiver's report | 22/11/2005 | 3.5(scot) |
| AUD - Auditor's letter of resignation | 11/02/2006 | AUD |
| Elective resolution | 22/03/2005 | ELRES |
| Striking-off action suspended (Section 652A) | 15/11/1998 | SOAS(A) |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 16/08/2001 | COADLETT |
| L64.01HC - Early dissolution request | 19/08/2000 | L64.01HC |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 17/10/1997 | CERT14 |
| Return by an oversea company that the company is being wound up | 09/08/2005 | 703P(1) |
| RESO5 - Decrease in nominal capital | 21/06/2005 | RESO5 |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 09/01/2001 | 169(1B) |
| BS - Balance sheet | 31/08/2006 | BS |
| 1.4 - Notice of completion of voluntary arrang | 07/04/2000 | 1.4 |
| Prospectus | 14/07/2001 | PROSP |
| BS - Balance sheet | 30/09/2004 | BS |
| Notice of order of revocation or suspension of voluntary arrangement | 14/02/2005 | 1.2(scot) |
| Notice of vacation of office by Voluntary Liquidator | 16/09/1996 | 4.46 |
| Purchase own shares - ordinary resolution | 20/09/1998 | ORES08 |
| Re-registration of a company from private to public | 10/05/1998 | CERT5 |
| Redemption of shares | 19/07/2000 | RES16 |
| ORES09 - Confirmation of dissolution - ordinary resolution | 11/08/1994 | ORES09 |
| Application for striking off | 18/04/2001 | 652A |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 17/01/2002 | 3.4(scot) |
| 169 - Return by a company purchasing its own | 29/05/1998 | 169 |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 23/09/2006 | CERT19 |
| Statement of particulars of variation of rights attached to shares | 23/02/2005 | 128(3) |
| 694(4)(b) - Statement of name | 28/01/2003 | 694(4)(b) |
| Bona Vacantia disclaimer | 02/03/1997 | BONA |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 18/06/2005 | 4.35 |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 25/10/2003 | 680a |
| CERT3 - Re-registration of a company from limited to unlimited | 06/08/1996 | CERT3 |
| CERT5 - Re-registration of a company from private to public | 22/06/2006 | CERT5 |
| 685 - Declaration on application by a joint stock company for registration as a public c | 20/10/2002 | 685 |
| ERES06 - Reduction of issued capital - extraordinary resolution | 26/12/1994 | ERES06 |
| 4.13 - Notice to Official Receiver of winding-up order | 24/07/2005 | 4.13 |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 06/02/2004 | 43(3)e |
| ERES02 - Resolution to re-register - extraordinary resolution | 22/02/2005 | ERES02 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 12/03/2004 | 600 |
| 53 - Application by a public company for re-registration as a private company | 28/03/1995 | 53 |
| 266(3) - Notice that a company no longer wishes to be an investment | 26/02/1998 | 266(3) |
| ORES09 - Confirmation of dissolution - ordinary resolution | 31/08/2000 | ORES09 |
| RES08 - Purchase own shares | 22/10/1999 | RES08 |
| 288c - Notice of change of directors or secretaries or in their particulars | 21/05/2001 | 288c |
| 363CYM - Annual Return (Welsh language form) | 14/09/2002 | 363CYM |
| 3.5(scot) - Notice of Receiver's report | 09/08/1995 | 3.5(scot) |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 26/04/1997 | 397 |
| 401 - Register of Charges | 27/03/1999 | 401 |
| SRES02 - Resolution to re-register - special resolution | 09/10/1997 | SRES02 |
| Notice of variation of Administration Order | 01/04/2002 | 2.20 |
| 266(1) - Notice of intention to carry on business as an investment | 12/10/2000 | 266(1) |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 23/11/1993 | 4.22(SC) |
| L64.07 - Release of Official Receiver | 25/10/1993 | L64.07 |
| Resolution to re-register - extraordinary resolution | 01/04/1995 | ERES02 |
| Written elective resolution | 25/10/2002 | (W)ELRES |
| Statement of name | 23/02/2005 | EEIG1 |
| SRES10 - Allotment of securities - special resolution | 29/09/2001 | SRES10 |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 10/06/1997 | 1.3 |
| Second notification of strike-off in London Gazette (Section 652A) | 17/07/1996 | GAZ2(A) |
| SRESO5 - Decrease in nominal capital - special resolution | 15/07/2005 | SRESO5 |
| Memorandum and Articles | 22/08/1996 | MA |
| Return by an oversea company which becomes subject to insolvency proceedings | 10/05/2006 | 703Q(1) |
| Location of register of directors' interests in shares etc where the register is in non-legible form | 13/04/1999 | 325a |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 31/10/1998 | 88(2) |
| Application by a public company for re-registration as a private company following cancellation of s | 28/11/2002 | 147 |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 27/02/1998 | 129(1) |
| 2.7(scot) - Notice of statement of administrator's proposals | 25/10/2006 | 2.7(scot) |
| Notice of appointment of a Receiver by the holder of a floating charge | 17/08/2001 | 1(scot) |
| 3.6 - Abstract of receipt and payments in receivership | 18/10/2003 | 3.6 |
| ORES09 - Confirmation of dissolution - ordinary resolution | 15/11/2000 | ORES09 |
| RES07 - Financial assistance in shares acquisition | 27/11/1994 | RES07 |
| Financial assistance in shares acquisition - written resolution | 03/11/2005 | WRES07 |
| Notice by an oversea holding or subsidiary company of new accounting reference date given after the | 28/04/2000 | 701(c) |