Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| ORES12 - Vary share rights/names - ordinary resolution | 14/01/1999 | ORES12 |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 28/02/1996 | 3.3 |
| ERES14 - Capital/bonus issue - extraordinary resolution | 04/05/1994 | ERES14 |
| SRESO4 - Increase in nominal capital - special resolution | 22/10/2006 | SRESO4 |
| SRES15 - Change of Name Special Resolution | 15/03/1995 | SRES15 |
| Other resolution - extraordinary resolution | 24/04/2004 | ERES13 |
| RES08 - Purchase own shares | 13/03/1994 | RES08 |
| EEIG2 - Statement of name | 29/08/2004 | EEIG2 |
| 2.1(scot) - Notice of petition for administration order | 11/01/1994 | 2.1(scot) |
| RES11 - Disapplication of pre-emption rights | 23/08/1999 | RES11 |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 05/10/2004 | 692(1)(c) |
| DISS6 - Notice of striking-off action suspended | 24/11/1998 | DISS6 |
| SRES14 - Capital/bonus issue - special resolution | 23/06/2001 | SRES14 |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 06/07/2000 | 176 |
| DO4 - Notice of a variation or cessation of a disqualification | 12/12/1997 | DO4 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 18/06/2003 | ORES03 |
| 51 - Application by an unlimited company to be re-registered as limited | 31/10/1998 | 51 |
| 695A(3) - Notice of closure of a branch of an overse | 22/08/1993 | 695A(3) |
| OC138 - Order of Court (Section 138) | 21/09/1997 | OC138 |
| 266(3) - Notice that a company no longer wishes to be an investment | 18/02/2000 | 266(3) |
| Vary share rights/names | 03/02/1996 | RES12 |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 18/07/1997 | BR2 |
| EEIG4 - Notice of documents and particulars required to be filed | 10/02/2003 | EEIG4 |
| Administrative Receiver's report to change in membership of creditors' committee | 09/01/1999 | 3.5 |
| WQRES08 - Purchase own shares - written resolution | 11/03/1994 | WRES08 |
| 3.10 - Administrative Receiver's report | 07/12/1995 | 3.10 |
| Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca | 04/09/1994 | 52 |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 07/03/2006 | 703Q(2) |
| Return by a company purchasing its own shares | 10/09/1997 | 169 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 11/06/2005 | 49(8)b |
| Statement of name | 10/09/2001 | 694(4)(b) |
| SRES08 - Purchase own shares - special resolution | 27/06/2004 | SRES08 |
| Certification of registration in Scotland or Northern Ireland of a charge comprising property situat | 06/03/2003 | 398 |
| ELRES - Elective resolution | 24/11/2004 | ELRES |
| Business address changed | 24/07/1996 | BUSADDCH |
| Statement of Administrator's proposals | 27/09/2003 | 2.21 |
| ORES10 - Allotment of securities - ordinary resolution | 05/04/2005 | ORES10 |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 20/03/2006 | 684 |
| Return of allotments of shares issued for other than cash - original document | 11/06/1998 | 88(2)O |
| 4.43 - Notice of final meeting of creditors | 04/02/2002 | 4.43 |
| ERES02 - Resolution to re-register - extraordinary resolution | 01/08/1998 | ERES02 |
| WRES10 - Allotment of securities - written resolution | 06/03/2004 | WRES10 |
| Letter to company regarding its request for an extension of time to deliver their annual accounts | 02/03/1995 | COADLETT |
| Notice of appointment of a Receiver by the holder of a floating charge | 13/10/2005 | 1(scot) |
| AUD - Auditor's letter of resignation | 06/04/1998 | AUD |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 09/08/2003 | 691-REREG |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 05/07/2002 | ORESO5 |
| DISS40 - Notice of striking-off action disc | 31/03/1994 | DISS40 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 14/12/2001 | LRESSP |
| 169A(2) - Return by a public company cancelling or selling shares fro | 11/09/1995 | 169A(2) |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 21/07/1994 | 224 |
| OCREREG - Order of Court for re-registration | 21/12/2003 | OCREREG |
| WRES14 - Capital/bonus issue - written resolution | 09/11/1994 | WRES14 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 20/09/1997 | 52 |
| 6 - Cancellation of alteration to the objects of a company | 02/07/2006 | 6 |
| Court Order for notice of wind up | 27/11/1995 | CO4.2S |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 06/03/2005 | 4.72 |
| Order of Court - dissolution void | 26/12/2004 | OC-DV |
| First Directors and secretary and intended situation of Registered Office | 27/08/1993 | 10 |
| 53 - Application by a public company for re-registration as a private company | 19/04/2000 | 53 |
| 2.18 - Notice of Order to deal with charged property | 23/06/1995 | 2.18 |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 23/06/2004 | 3(scot) |
| 4.70 - Declaration of Solvency | 12/01/2000 | 4.70 |
| Notice of appointment of directors or secretaries (Welsh language form). | 27/08/1995 | 288aCYM |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 05/09/2003 | 691 |
| Notice of constitution/continuance of liquidation/creditors committee | 05/01/2002 | 4.22(SC) |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 07/09/1995 | 680a |
| Order of Court (Section 138) | 06/08/2005 | OC138 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 30/04/2000 | 128(3) |
| AUDS - Auditor's statement | 27/09/1994 | AUDS |
| ORES16 - Redemption of shares - ordinary resolution | 28/09/1997 | ORES16 |
| 652C - Withdrawal of application for striking off | 11/09/2004 | 652C |
| Annual Return | 25/11/1996 | 363x |
| Second notification of strike-off in London Gazette (Section 652A) | 06/06/2004 | GAZ2(A) |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 05/12/2003 | 52 |
| 4.68 - Liquidator's statement of receipts and payments | 21/10/2005 | 4.68 |
| Administrator's abstract of receipts and payments | 09/07/1994 | 2.9(SC) |
| GAZ2 - Second notification of strike-off action in London Gazette (Section652) | 09/01/2003 | GAZ2 |
| 2.1(scot) - Notice of petition for administration order | 04/09/2003 | 2.1(scot) |
| GAZ2 - Second notification of strike-off action in London Gazette (Section652) | 19/08/2004 | GAZ2 |
| Change in situation or address of Registered Office | 09/07/2002 | 287 |
| Notice of winding up order | 10/06/1996 | 4.2(SC) |
| 4.11(SC) - Notice of removal of Liquidator | 29/05/1996 | 4.11(SC) |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 13/09/1999 | 3.5 |
| Return by a company purchasing its own shares | 06/03/2000 | 169 |
| SRES15 - Change of Name Special Resolution | 07/06/1999 | SRES15 |
| 363b - Annual Return | 26/04/2003 | 363b |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 13/08/2002 | 88(2) |
| RES12 - Vary share rights/names | 22/02/2006 | RES12 |
| 4.19(SC) - Notice of vacation of office by Liquidator | 02/04/2004 | 4.19(SC) |
| 2.7(scot) - Notice of statement of administrator's proposals | 27/05/2003 | 2.7(scot) |