Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 363x - Annual Return | 18/05/1999 | 363x |
| Statement of name | 27/02/1999 | EEIG1 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 21/11/2000 | 49(8)b |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 11/05/2000 | 190a |
| SRES10 - Allotment of securities - special resolution | 15/05/2003 | SRES10 |
| 4.6(SC) - Liquidator's statement of receipts and payment | 15/02/2006 | 4.6(SC) |
| Capital/bonus issue - written resolution | 10/05/2003 | WRES14 |
| 4.2(SC) - Notice of winding up order | 26/06/2006 | 4.2(SC) |
| 4.19(SC) - Notice of vacation of office by Liquidator | 29/11/1994 | 4.19(SC) |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 27/01/2004 | 4.72 |
| LET-CESS - Notice of closure of a place of business of an oversea company | 04/07/1995 | LET-CESS |
| 128(3) - Statement of particulars of variation of rights attached to shares | 14/03/1996 | 128(3) |
| ERES12 - Vary share rights/names - extraordinary resolution | 23/03/1995 | ERES12 |
| Location of directors' service contracts | 27/03/2005 | 318 |
| Application for registration of a memorandum of satisfaction in full or in part of a registered char | 25/01/2006 | 419a |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 29/12/1999 | LRESEX |
| Vary share rights/names - special resolution | 20/12/1999 | SRES12 |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 13/05/1995 | 4.72 |
| Certificate of registration of a resolution on reduction of share capital | 13/07/1996 | CERT14 |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 24/11/2006 | ERES07 |
| Change in situation or address of Registered Office | 29/07/1993 | 287 |
| 266(1) - Notice of intention to carry on business as an investment | 12/10/2000 | 266(1) |
| BUSADDCH - Business address changed | 28/09/2003 | BUSADDCH |
| SRESO5 - Decrease in nominal capital - special resolution | 09/08/1998 | SRESO5 |
| Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 20/10/1996 | 600 |
| EEIG1 - Statement of name | 05/12/2006 | EEIG1 |
| Statement of name | 12/09/1999 | 694(4)(b) |
| Shares agreement | 07/08/1998 | SA |
| 363a - Annual Return | 22/08/1995 | 363a |
| Notice of the Receiver ceasing to act or of his removal | 13/01/1996 | 3(scot) |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 22/11/2002 | 169(1B) |
| Application by a company which is not a joint stock company for registration under Part XXII of the | 14/01/2003 | 680b |
| Notice of variation of administration order | 28/12/1997 | 2.12(scot) |
| Exempt from appointment of auditor | 27/03/1999 | RES03 |
| AUD - Auditor's letter of resignation | 14/01/1995 | AUD |
| Certificate of registration of a resolution on reduction of share capital | 05/05/2005 | CERT14 |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 21/08/2002 | 419b |
| Release of Official Receiver | 18/08/1995 | L64.07HC |
| 363b - Annual Return | 17/05/1994 | 363b |
| RELREC - Official Receiver's release | 24/10/1999 | RELREC |
| 51 - Application by an unlimited company to be re-registered as limited | 30/09/2001 | 51 |
| Administrative Receiver's report | 28/04/1996 | 3.10 |
| Order of Court - dissolution void | 26/12/2004 | OC-DV |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 05/01/2000 | 419b |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 05/12/2003 | 52 |
| 397a - | 12/10/1993 | 397a |
| Resolution to re-register - written resolution | 05/12/1996 | WRES02 |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 13/07/1993 | 244 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 15/06/2004 | 49(8)b |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue | 23/11/2003 | 88(2)R |
| 288a - Notice of appointment of directors or secretaries | 18/01/1996 | 288a |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 20/05/2004 | 173 |
| COCOMP - Order to wind up | 23/09/2003 | COCOMP |
| ORES12 - Vary share rights/names - ordinary resolution | 05/08/1994 | ORES12 |
| Increase in nominal capital - special resolution | 04/12/1994 | SRESO4 |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 14/11/2004 | BR7 |
| Application for striking off | 17/02/2005 | 652A |
| 49(1) - Application by a limited company to be re-registered as unlimited | 14/12/2002 | 49(1) |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 13/01/2000 | 691-REREG |
| 53 - Application by a public company for re-registration as a private company | 20/05/2000 | 53 |
| Notice of dismissal of petition for administration order | 25/08/1994 | 2.3(scot) |
| Application by a private company for re-registration as a public company | 15/03/2000 | 43(3) |
| 4.51 - Certificate that creditors have been paid in full | 17/03/2001 | 4.51 |
| Increase in nominal capital | 14/01/2001 | RESO4 |
| Second notification of strike-off in London Gazette (Section 652A) | 24/02/2001 | GAZ2(A) |
| Notice of discharge of Administration Order | 23/01/1998 | 2.19 |
| RES03 - Exempt from appointment of auditor | 25/02/2004 | RES03 |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 05/07/2001 | 416 |
| Financial assistance in shares acquisition - ordinary resolution | 26/12/2003 | ORES07 |
| 2.9(SC) - Administrator's abstract of receipts and payments | 17/11/1999 | 2.9(SC) |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 05/01/1998 | 97 |
| Redemption of shares - special resolution | 05/07/1996 | SRES16 |
| Notice of authorisation to dispose of secured property | 14/09/1998 | 3.4(scot) |
| Annual Return | 02/12/1998 | 363 |
| DISS6 - Notice of striking-off action suspended | 01/05/2003 | DISS6 |
| Notice of result of meeting of creditors | 02/06/1993 | 2.23 |
| SRES02 - Resolution to re-register - special resolution | 12/10/2004 | SRES02 |
| 4.14(SC) - Certificate of release of Liquidator | 11/12/2002 | 4.14(SC) |