Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Statement of name | 27/04/1998 | 694(4)(b) |
| 2.21 - Statement of Administrator's proposals | 22/11/1999 | 2.21 |
| WRES03 - Exempt from appointment of auditor - written resolution | 01/06/1995 | WRES03 |
| 169A(2) - Return by a public company cancelling or selling shares fro | 25/11/2000 | 169A(2) |
| Resolution to re-register - extraordinary resolution | 17/03/2001 | ERES02 |
| Certificate of registration of order of court on reduction of share capital and cancellation of capi | 21/05/2006 | CERT20 |
| Second notification of strike-off in London Gazette (Section 652A) | 24/07/2004 | GAZ2(A) |
| SRES08 - Purchase own shares - special resolution | 04/11/2005 | SRES08 |
| PROSP - Prospectus | 29/05/2004 | PROSP |
| Administrative Receiver's report | 15/08/2002 | 3.10 |
| 2.6 - Notice of Administration Order | 15/08/2006 | 2.6 |
| ORES14 - Capital/bonus issue - ordinary resolution | 04/10/2005 | ORES14 |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 02/01/2002 | ERES07 |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 05/01/1998 | 97 |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 29/10/2000 | ORESO5 |
| Order of Court | 30/04/1996 | OC |
| ORES06 - Reduction of issued capital - ordinary resolution | 01/10/2000 | ORES06 |
| 2.1(scot) - Notice of petition for administration order | 26/05/1997 | 2.1(scot) |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 10/02/2006 | 692(1)(c) |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 13/09/1993 | 4.40 |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 14/09/1999 | 169(1B) |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 03/04/2001 | 225(2) |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 15/07/2005 | CERT15 |
| 363b - Annual Return | 14/03/2000 | 363b |
| Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac | 23/01/1997 | 692(1)(c) |
| ORES02 - Resolution to re-register - ordinary resolution | 16/10/2001 | ORES02 |
| Court Order for notice of wind up | 29/11/2002 | CO4.2S |
| Notice of variation of administration order | 31/10/2002 | 2.12(scot) |
| PROSP - Prospectus | 16/01/1997 | PROSP |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 08/04/1998 | 691 |
| 4.20 - Statement of company's affairs | 05/03/2000 | 4.20 |
| Statement of name | 01/10/2000 | EEIG2 |
| Reduction of issued capital - ordinary resolution | 15/02/1998 | ORES06 |
| RES11 - Disapplication of pre-emption rights | 15/12/2001 | RES11 |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 20/10/2000 | ERES09 |
| OC-DV - Order of Court - dissolution void | 27/09/1998 | OC-DV |
| RES13 - Other resolution | 18/03/2001 | RES13 |
| Notice of statement of administrator's proposals | 27/02/2001 | 2.7(scot) |
| 2.7(scot) - Notice of statement of administrator's proposals | 21/07/1999 | 2.7(scot) |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 15/08/1995 | 692(1)(b) |
| CERT3 - Re-registration of a company from limited to unlimited | 10/10/1994 | CERT3 |
| GAZ1(A) - First notification of strike-off in London Gazette (Section 652A) | 28/02/2001 | GAZ1(A) |
| ERES12 - Vary share rights/names - extraordinary resolution | 21/12/2004 | ERES12 |
| WRES07 - Financial assistance in shares acquisition - written resolution | 21/04/1997 | WRES07 |
| Resolution to re-register - ordinary resolution | 27/02/2000 | ORES02 |
| WRES14 - Capital/bonus issue - written resolution | 23/07/1996 | WRES14 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 15/08/1995 | 128(4) |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 26/11/1993 | 4.31 |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 29/11/2005 | 1.1(scot) |
| 4.20 - Statement of company's affairs | 19/03/1994 | 4.20 |
| 3.7 - Notice of Administrative Receiver's death | 29/08/2002 | 3.7 |
| 363b - Annual Return | 23/08/1997 | 363b |
| ERES12 - Vary share rights/names - extraordinary resolution | 24/08/1998 | ERES12 |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 29/08/1998 | 173 |
| WRES03 - Exempt from appointment of auditor - written resolution | 15/02/2006 | WRES03 |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 24/05/1996 | 155(6)b |
| SRES09 - Confirmation of dissolution - special resolution | 09/03/2002 | SRES09 |
| Notice of ceasing to act of Receiver | 21/11/1999 | 405(2) |
| Orders to rescind, defer or stay | 21/04/2004 | COLIQ |
| SRESO5 - Decrease in nominal capital - special resolution | 09/08/1998 | SRESO5 |
| Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c | 29/03/1995 | 88(3) |
| Change in situation or address of Registered Office | 03/05/1999 | 287 |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 23/03/1996 | 4.72 |
| 4.51 - Certificate that creditors have been paid in full | 08/09/2004 | 4.51 |
| RES02 - esolution to re-register | 28/08/1996 | RES02 |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 01/08/1998 | 155(6)b |
| OC-DV - Order of Court - dissolution void | 26/06/1999 | OC-DV |
| 4.20 - Statement of company's affairs | 16/02/2005 | 4.20 |
| Confirmation of dissolution - written resolution | 13/05/2001 | WRES09 |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 27/04/2000 | 691 |
| Application for striking off | 17/02/2005 | 652A |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 09/02/2004 | LRESEX |
| MISC - Miscellaneous document | 17/04/2004 | MISC |