Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| EEIG1 - Statement of name | 09/11/2006 | EEIG1 |
| Change of Name Special Resolution | 07/12/1996 | SRES15 |
| Other resolution - extraordinary resolution | 05/09/1999 | ERES13 |
| Declaration in relation to the redemption or purchase of shares out of capital | 16/05/1993 | 173 |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 24/11/1994 | 413a |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 16/01/1994 | 88(2) |
| 4.43 - Notice of final meeting of creditors | 18/02/1994 | 4.43 |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 03/03/2002 | 88(2)O |
| Notice by a company without share capital of assignment of a name or other designation to a class o | 25/07/1993 | 129(3) |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 26/08/2000 | 1.2 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 11/04/1996 | SRES11 |
| Redemption of shares - extraordinary resolution | 02/12/1994 | ERES16 |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 11/06/1999 | 4.20(SC) |
| Annual Return | 07/08/2004 | 363a |
| Exempt from appointment of auditor - extraordinary resolution | 17/01/2004 | ERES03 |
| BS - Balance sheet | 30/08/2002 | BS |
| Declaration in relation to the redemption or purchase of shares out of capital | 26/08/1998 | 173 |
| 2.21 - Statement of Administrator's proposals | 31/07/2002 | 2.21 |
| 169 - Return by a company purchasing its own | 08/07/1993 | 169 |
| 288a - Notice of appointment of directors or secretaries | 18/01/1996 | 288a |
| SRES16 - Redemption of shares - special resolution | 27/05/1993 | SRES16 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 07/03/1999 | 4.26(SC) |
| ORES02 - Resolution to re-register - ordinary resolution | 26/08/1996 | ORES02 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 11/07/2006 | 4.71 |
| Statement for the amount or rate per cent of any commission payable in connection with the subscript | 17/01/2005 | 97 |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 04/06/2005 | 4.28(SC) |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 09/01/2003 | 43(3)e |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 26/08/2001 | BR5 |
| Declaration of Solvency | 25/09/1995 | 4.70 |
| 2.3(scot) - Notice of dismissal of petition for administration order | 25/10/2004 | 2.3(scot) |
| Notice that a company no longer wishes to be an investment company | 22/01/2005 | 266(3) |
| Early dissolution request | 22/02/2003 | L64.01HC |
| Certificate of registration of order of court and minute on cancellation of share premium account | 08/02/2002 | CERT21 |
| SRES16 - Redemption of shares - special resolution | 05/01/1995 | SRES16 |
| Certificate of removal of Voluntary Liquidator | 28/06/2000 | 4.38 |
| Extraordinary resolution in creditors; voluntary liquidation | 17/03/1997 | LRESEX |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue | 16/11/2005 | 88(2)R |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 14/01/2002 | 701(a) |
| 3.4 - Certificate of constitution of creditors | 05/03/1998 | 3.4 |
| ORESO4 - Increase in nominal capital - ordinary resolution | 10/11/1993 | ORESO4 |