Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| SRES12 - Vary share rights/names - special resolution | 16/04/2006 | SRES12 |
| 652C - Withdrawal of application for striking off | 23/11/2000 | 652C |
| 4.20 - Statement of company's affairs | 16/02/2005 | 4.20 |
| L64.04 - Directions to defer dissolution | 21/11/1994 | L64.04 |
| Notice of manager's particulars | 06/05/1999 | EEIG3 |
| SRES16 - Redemption of shares - special resolution | 15/11/2006 | SRES16 |
| Certificate of registration of order of court and minute on reduction of share capital and cancellat | 02/12/1993 | CERT17 |
| Particulars of an issue of secured debentures in a series | 19/02/2003 | 397a |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 11/11/2000 | 52 |
| 363b - Annual Return | 18/04/2005 | 363b |
| AA - Annual Accounts | 09/04/2001 | AA |
| WRES14 - Capital/bonus issue - written resolution | 02/07/2006 | WRES14 |
| 2.7(scot) - Notice of statement of administrator's proposals | 25/10/2006 | 2.7(scot) |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 23/07/1996 | 362a |
| 353 - Register of members | 11/10/1999 | 353 |
| Declaration in relation to assistance for the acquisition of shares | 22/11/1994 | 155(6)a |
| 155(6)a - Declaration in relation to assistance for the acquisition | 10/05/2000 | 155(6)a |
| SRES13 - Other resolution - special resolution | 30/06/1993 | SRES13 |
| Return of allotments of shares issued for cash on or before 15/3/1988 | 31/12/1996 | PUC2 |
| Notice of constitution of liquidation committee | 22/02/2005 | 4.48 |
| Redemption of shares - special resolution | 07/02/1996 | SRES16 |
| Shares agreement | 20/08/2004 | SA |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 12/09/2002 | ERESO5 |
| MISC - Miscellaneous document | 19/11/1998 | MISC |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 28/05/2000 | ORESO5 |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues | 05/04/2002 | 88(2) |
| 4.14(SC) - Certificate of release of Liquidator | 01/08/2005 | 4.14(SC) |
| 2.3(scot) - Notice of dismissal of petition for administration order | 11/06/2005 | 2.3(scot) |
| ORES08 - Purchase own shares - ordinary resolution | 13/05/1993 | ORES08 |
| Directions to defer dissolution | 05/06/1999 | L64.06HC |
| 2.12(scot) - Notice of variation of administration order | 11/04/2005 | 2.12(scot) |
| Application by a public company for re-registration as a private company following a Court Order red | 20/01/1997 | 139 |
| Confirmation of dissolution - extraordinary resolution | 25/07/2002 | ERES09 |
| 4.38 - Certificate of removal of Voluntary Liquidator | 13/09/1993 | 4.38 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 08/12/2000 | 128(4) |
| 49(1) - Application by a limited company to be re-registered as unlimited | 14/12/2002 | 49(1) |
| 10 - First Directors and secretary and intended situation of Registered Office | 05/10/1993 | 10 |
| 2.20 - Notice of variation of Administration Order | 28/04/1998 | 2.20 |
| Disapplication of pre-emption rights - special resolution | 28/07/1994 | SRES11 |
| 2.6 - Notice of Administration Order | 17/11/2000 | 2.6 |
| Statement of company's affairs | 08/06/2000 | 4.20 |
| Notice of documents and particulars required to be filed | 30/09/1999 | EEIG4 |
| Application by a public company for re-registration as a private company following a Court Order red | 12/09/1995 | 139 |
| SRES12 - Vary share rights/names - special resolution | 03/08/1999 | SRES12 |
| 2.20 - Notice of variation of Administration Order | 24/10/2006 | 2.20 |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 08/11/1997 | 400 |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 02/07/2006 | 1.1(scot) |
| GAZ1(A) - First notification of strike-off in London Gazette (Section 652A) | 09/11/1999 | GAZ1(A) |
| 4.20 - Statement of company's affairs | 08/12/1995 | 4.20 |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 19/01/1999 | 92(SC) |
| WRES13 - Other resolution - written resolution | 03/03/2005 | WRES13 |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 06/12/1996 | 692(1)(b) |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 16/11/2003 | 703P(3) |
| 12 - Declaration on application for registration | 01/12/2000 | 12 |
| 2.15 - Administrator's Abstract of receipts and payments | 28/06/1997 | 2.15 |
| Instrument issued under Section 244(5) | 22/04/1998 | COAD |
| Change of Name Special Resolution | 17/01/2002 | SRES15 |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 05/02/2003 | 692(1)(b) |
| 4.38 - Certificate of removal of Voluntary Liquidator | 10/02/2001 | 4.38 |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 04/06/1993 | 398 |
| WRES09 - Confirmation of dissolution - written resolution | 19/02/1997 | WRES09 |
| MAR - Memorandum and Articles - used in re-registration | 29/05/2002 | MAR |
| WRES04 - Resolution to re-register - written resolution | 02/08/1999 | WRES02 |
| 1.4(scot) - Notice of completion of voluntary arrangement | 30/01/2002 | 1.4(scot) |
| Request for dissolution of company where liquidator has ceased to act. | 10/11/1994 | EXLIQ |
| Annual Return | 30/09/2006 | 363 |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 13/06/1996 | 244 |
| WRES06 - Reduction of issued capital - written resolution | 24/11/2003 | WRES06 |
| Declaration by the directors of a holding company in relation to assistance for the acquisition of s | 28/06/2005 | 155(6)b |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 28/06/2001 | 4.33 |
| 363 - Annual Return | 13/07/1994 | 363 |
| 225 - Change of Accounting Referenc | 11/03/2002 | 225 |
| Annual Return | 26/03/1996 | 363b |
| 695A(3) - Notice of closure of a branch of an overse | 23/12/2000 | 695A(3) |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 11/05/2000 | ERESO4 |
| Increase in nominal capital | 08/05/1994 | RESO4 |
| Return and declaration delivered for registration of a place of business of an oversea company | 30/06/1993 | 691 |
| Notice of completion of voluntary arrangement | 11/07/1997 | 1.4(scot) |
| Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca | 22/09/2004 | 52 |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 23/02/2005 | EEIG5 |
| Elective resolution | 23/01/1997 | ELRES |
| 4.44 - Notice of death of Voluntary Liquidator | 04/03/2004 | 4.44 |
| RES11 - Disapplication of pre-emption rights | 15/12/2001 | RES11 |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 27/11/1996 | 1.2 |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 18/11/1995 | 117 |
| 363a - Annual Return | 08/09/2005 | 363a |
| 3.6 - Abstract of receipt and payments in receivership | 21/05/2002 | 3.6 |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 04/06/2001 | 117 |
| 169 - Return by a company purchasing its own | 29/05/1998 | 169 |
| L64.07HC - Release of Official Receiver | 26/06/2005 | L64.07HC |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 17/04/1994 | 224 |
| Administrator's abstract of receipts and payments | 13/05/2003 | 2.9(SC) |