Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| WRES07 - Financial assistance in shares acquisition - written resolution | 23/11/1995 | WRES07 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 11/04/1995 | SRES11 |
| Notice of variation of administration order | 17/09/2002 | 2.12(scot) |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 09/07/2000 | 129(2) |
| RES10 - Allotment of securities | 07/08/1999 | RES10 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 05/07/2000 | 52 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 03/07/2004 | 701(a) |
| Striking-off action discontinued (Section 652A) | 10/06/2005 | SOAD(A) |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 23/02/2001 | 3.5 |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 15/06/1999 | 97 |
| WRES11 - Disapplication of pre-emption rights - written resolution | 07/12/1997 | WRES11 |
| Early dissolution request | 07/02/2006 | L64.01 |
| Shares agreement | 30/01/1998 | SA |
| EEIG2 - Statement of name | 20/02/2003 | EEIG2 |
| 353a - Register of members in non-legible form | 12/06/1999 | 353a |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 11/11/1999 | 403b |
| ERES08 - Purchase own shares - extraordinary resolution | 13/11/1996 | ERES08 |
| RESO4 - Increase in nominal capital | 27/07/2002 | RESO4 |
| GAZ1(A) - First notification of strike-off in London Gazette (Section 652A) | 01/07/2004 | GAZ1(A) |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 21/10/2006 | 1.1(scot) |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 19/06/2002 | 4.27(SC) |
| Striking-off action suspended (Section 652A) | 28/08/1994 | SOAS(A) |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 02/03/2005 | PUC30 |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 16/12/1994 | 4.72 |
| 363x - Annual Return | 17/08/2001 | 363x |
| CENT8 - Notice of closure of a place of business of an oversea company | 26/10/1995 | CENT8 |
| WRES04 - Resolution to re-register - written resolution | 04/04/1996 | WRES02 |
| OC - Order of Court | 27/06/1998 | OC |
| Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c | 16/07/1993 | 88(3) |
| Certificate of registration of order of court and minute on reduction of share capital | 07/03/1994 | CERT15 |
| Application by a public company for re-registration as a private company following cancellation of s | 16/05/1993 | 147 |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 28/08/1997 | 4.22(SC) |
| 128(3) - Statement of particulars of variation of rights attached to shares | 18/04/2004 | 128(3) |
| Certificate of registration of order of court on reduction of share premium account | 10/05/1996 | CERT19 |
| Statement by a company without share capital of particulars of a variation of members' class rights | 15/02/1997 | 129(2) |
| Notice of result of meeting of creditors | 28/09/1999 | 2.23 |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 04/10/1994 | 692(1)(c) |
| Certificate of registration of order of court and minute on cancellation of share premium account | 16/08/2002 | CERT21 |
| SRES03 - Exempt from appointment of auditor - special resolution | 27/08/1997 | SRES03 |
| Return by a company purchasing its own shares | 27/10/2000 | 169 |
| Declaration of Solvency | 25/09/1995 | 4.70 |
| Notice of vacation of office by Liquidator | 18/06/1994 | 4.19(SC) |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 28/04/2002 | CERT18 |
| SA - Shares agreement | 05/09/1998 | SA |
| Extraordinary resolution in creditors' voluntary liquidation | 13/09/2006 | LRESEX |
| WRES07 - Financial assistance in shares acquisition - written resolution | 10/04/2000 | WRES07 |
| Application by a private company for re-registration as a public company | 27/03/2000 | 43(3) |
| RES03 - Exempt from appointment of auditor | 24/05/2003 | RES03 |
| COAD - Instrument issued under Section 244(5) | 12/07/1993 | COAD |
| Notice of authorisation to dispose of secured property | 01/09/2005 | 3.4(scot) |
| Statement of rights attached to allotted shares | 12/05/1999 | 128(1) |
| Notice of discharge of administration order | 31/07/1998 | 2.4(scot) |
| 4.19(SC) - Notice of vacation of office by Liquidator | 10/09/2000 | 4.19(SC) |
| MAR - Memorandum and Articles - used in re-registration | 29/05/2002 | MAR |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 10/01/1999 | ORES11 |
| Elective resolution | 23/01/1997 | ELRES |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 11/11/1996 | 703Q(2) |
| Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before | 19/01/1998 | PUC30 |
| Directions to defer dissolution | 13/09/1998 | L64.04 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 28/09/1993 | 701(a) |
| 155(6)a - Declaration in relation to assistance for the acquisition | 05/02/1999 | 155(6)a |
| CERT1 - Re-registration of a company from unlimited to limited | 17/04/2000 | CERT1 |
| 54 - Application to the Court for cancellation of resolution for re-registration | 26/11/2000 | 54 |
| DO1 - Notice of disqualification of an indi | 11/06/1993 | DO1 |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 22/06/1997 | CERT15 |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 09/04/1996 | 139 |
| AAMD - Amended Accounts | 28/02/2005 | AAMD |
| Abstract of receipt and payments in receivership | 28/11/2003 | 3.6 |
| RES07 - Financial assistance in shares acquisition | 17/10/1993 | RES07 |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 24/12/1993 | PUC5 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 09/06/1998 | ORES03 |
| Capital/bonus issue | 08/07/2001 | RES14 |
| 2.12(scot) - Notice of variation of administration order | 01/12/2001 | 2.12(scot) |
| 353 - Register of members | 03/11/1994 | 353 |
| Return by an oversea company subject to branch registration | 19/11/2006 | BR3 |
| 363s - Annual Return | 02/05/2006 | 363s |