Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Written elective resolution | 25/10/2002 | (W)ELRES |
| AUDS - Auditor's statement | 27/10/2001 | AUDS |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 26/06/1994 | 4.46 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 21/11/2003 | 701(a) |
| ELRES - Elective resolution | 28/07/1993 | ELRES |
| Disapplication of pre-emption rights - ordinary resolution | 31/12/2004 | ORES11 |
| Administration Order | 08/01/1995 | 2.7 |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 07/03/2001 | 129(3) |
| 2.23 - Notice of result of meeting of creditors | 18/05/1997 | 2.23 |
| PROSP - Prospectus | 06/05/1995 | PROSP |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 14/05/1996 | ERESO5 |
| Purchase own shares | 31/10/2003 | RES08 |
| ORES02 - Resolution to re-register - ordinary resolution | 18/11/2002 | ORES02 |
| Statement of name | 24/10/2000 | EEIG6 |
| ORES08 - Purchase own shares - ordinary resolution | 12/04/2002 | ORES08 |
| ERES12 - Vary share rights/names - extraordinary resolution | 14/02/1999 | ERES12 |
| Notice of final meeting of creditors | 31/03/2005 | 4.43 |
| CO4.2S - Court Order for notice of wind up | 21/09/2005 | CO4.2S |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 26/06/1995 | 4.28(SC) |
| RES13 - Other resolution | 08/01/1995 | RES13 |
| Valuation Report | 01/12/2000 | VAL |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 15/08/2002 | 362a |
| 2.7 - Administration Order | 10/09/2002 | 2.7 |
| ORES02 - Resolution to re-register - ordinary resolution | 24/12/1999 | ORES02 |
| Notice of ceasing to act of Receiver | 15/11/1997 | 405(2) |
| 2.4(scot) - Notice of discharge of administration order | 04/03/1997 | 2.4(scot) |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 13/04/2001 | 225(2) |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 02/07/1999 | CERT15 |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 27/08/1999 | 1(scot) |
| 4.9(SC) - Notice of appointment of Liquidator | 02/04/1997 | 4.9(SC) |
| 363a - Annual Return | 10/04/2004 | 363a |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 13/08/2000 | LRESEX |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 21/02/1997 | ORES07 |
| ORES06 - Reduction of issued capital - ordinary resolution | 20/10/2006 | ORES06 |
| Return by an oversea company on cessation of insolvency proceedings | 06/11/1996 | 703Q(2) |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 21/08/1996 | 129(1) |
| ORESO4 - Increase in nominal capital - ordinary resolution | 22/06/1994 | ORESO4 |
| 2.19 - Notice of discharge of Administration Order | 11/06/1993 | 2.19 |
| 362 - Notice of place where an oversea branch register is kept | 21/04/1997 | 362 |
| Capital/bonus issue - special resolution | 25/12/2004 | SRES14 |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 23/02/2004 | 129(1) |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 30/10/2006 | 1.1(scot) |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 14/05/1996 | BR6 |
| 3.6 - Abstract of receipt and payments in receivership | 08/04/2004 | 3.6 |
| SRES12 - Vary share rights/names - special resolution | 16/04/2006 | SRES12 |
| BONA - Bona Vacantia disclaimer | 22/08/1999 | BONA |
| Auditor's statement | 05/11/2001 | AUDS |
| BS - Balance sheet | 30/09/2004 | BS |
| SRESO5 - Decrease in nominal capital - special resolution | 11/02/1995 | SRESO5 |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 15/06/1997 | ORES07 |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 31/03/2005 | 416 |
| Register of Charges | 06/04/2002 | 401 |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 10/10/2006 | 692(2) |
| 4.18(SC) - Notice of death of Liquidator | 17/10/2000 | 4.18(SC) |
| CERT1 - Re-registration of a company from unlimited to limited | 07/04/1993 | CERT1 |
| Instrument issued under Section 244(5) | 17/12/1998 | COAD |
| SRESO5 - Decrease in nominal capital - special resolution | 25/11/2002 | SRESO5 |
| ERES08 - Purchase own shares - extraordinary resolution | 10/01/1994 | ERES08 |
| Statement of name | 01/10/1996 | EEIG6 |
| Change of Name Special Resolution | 02/08/2006 | SRES15 |
| L64.06HC - Directions to defer dissolution | 02/07/1995 | L64.06HC |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 01/08/1998 | 362a |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 08/06/2001 | 692(1)(c) |
| Scheme of Arrangement | 26/09/2003 | CLOSE |
| 53 - Application by a public company for re-registration as a private company | 08/08/1995 | 53 |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 13/07/2003 | 692(2) |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 03/03/2000 | 703P(3) |
| ELRES - Elective resolution | 22/11/2002 | ELRES |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 25/08/2006 | 129(3) |
| Notice of administration order | 05/08/2001 | 2.2(scot) |
| ORES06 - Reduction of issued capital - ordinary resolution | 12/10/1995 | ORES06 |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 26/01/2001 | 129(2) |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 16/02/1997 | 122 |
| CERTNM - Change of name certificate | 03/03/1994 | CERTNM |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 03/05/1999 | 703P(3) |
| Re-registration of a company from unlimited to PLC | 19/02/2000 | CERT6 |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 01/04/1995 | GAZ2(A) |
| L64.01HC - Early dissolution request | 09/12/1999 | L64.01HC |
| 325 - Location of register of directors' interests in shares etc | 21/10/1999 | 325 |
| Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 06/06/2004 | PUC5 |
| Notice under sections 204(6) or 205(6) | 02/10/2002 | 4.28(SC) |
| Notice of appointment of a Liquidator of an oversea company | 13/11/2006 | 703P(3) |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 29/04/1994 | CERT4 |
| 6 - Cancellation of alteration to the objects of a company | 07/05/2006 | 6 |
| L64.06HC - Directions to defer dissolution | 31/01/2000 | L64.06HC |
| 3.5(scot) - Notice of Receiver's report | 27/01/2000 | 3.5(scot) |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 27/05/2005 | 4.35 |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 04/04/1999 | 1.2 |
| Financial assistance in shares acquisition - special resolution | 15/12/1993 | SRES07 |
| Financial assistance in shares acquisition - written resolution | 05/05/2004 | WRES07 |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05/09/2003 | 403a |
| WRES16 - Redemption of shares - written resolution | 14/09/1999 | WRES16 |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 27/09/2001 | 4.46 |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 03/08/1999 | BR4 |
| CERT5 - Re-registration of a company from private to public | 09/08/1998 | CERT5 |