Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 4.51 - Certificate that creditors have been paid in full | 11/11/2005 | 4.51 |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 17/08/1996 | 10CYM |
| Resolution to re-register - extraordinary resolution | 26/02/1994 | ERES02 |
| Statement of name | 15/09/1997 | EEIG2 |
| Order of Court | 18/05/1998 | OC |
| 2.19 - Notice of discharge of Administration Order | 20/05/1998 | 2.19 |
| ERES14 - Capital/bonus issue - extraordinary resolution | 08/10/2004 | ERES14 |
| Order of Court (Section 138) | 08/12/2002 | OC138 |
| Declaration by the directors of a holding company in relation to assistance for the acquisition of s | 17/08/2003 | 155(6)b |
| 288b - Notice of resignation of directors or secretaries | 30/10/1996 | 288b |
| EEIG6 - Statement of name | 26/04/2003 | EEIG6 |
| EEIG1 - Statement of name | 13/03/1995 | EEIG1 |
| Return of final meeting in members' voluntary winding-up | 09/10/1996 | 4.71 |
| SRESO5 - Decrease in nominal capital - special resolution | 04/11/2004 | SRESO5 |
| Reduction of issued capital - ordinary resolution | 19/04/1999 | ORES06 |
| Disapplication of pre-emption rights | 20/11/1998 | RES11 |
| Particulars of a mortgage or charge | 18/11/1993 | 395 |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 29/05/1999 | 88(2)O |
| Notice of increase in nominal capital | 07/02/1995 | 123 |
| 2.7 - Administration Order | 03/02/2002 | 2.7 |
| CO4.2S - Court Order for notice of wind up | 15/08/1993 | CO4.2S |
| WRES14 - Capital/bonus issue - written resolution | 05/10/1994 | WRES14 |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 27/08/2004 | CERT18 |
| Release of Official Receiver | 08/10/2000 | L64.07HC |
| Declaration on application for registration (Welsh language form). | 27/10/1997 | 12CYM |
| BR1 - Return delivered for registration of a branch of an oversea company | 27/11/1994 | BR1 |
| Statement of name | 10/09/2001 | 694(4)(b) |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 15/07/2004 | 4.20(SC) |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 08/10/2001 | 413 |
| WRES12 - Vary share rights/names - written resolution | 28/01/2004 | WRES12 |
| 1.1 - Report of meeting approving voluntary arran | 07/04/1993 | 1.1 |
| Notice of constitution/continuance of liquidation/creditors committee | 15/01/2004 | 4.22(SC) |
| Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 26/03/2006 | PUC5 |
| Allotment of securities - special resolution | 30/11/2002 | SRES10 |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 10/01/2002 | 703Q(1) |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 28/10/2003 | 122 |
| ERES02 - Resolution to re-register - extraordinary resolution | 26/06/1998 | ERES02 |
| RES07 - Financial assistance in shares acquisition | 24/10/1998 | RES07 |
| 325 - Location of register of directors' interests in shares etc | 21/10/1999 | 325 |
| Return and declaration delivered for registration of a place of business of an oversea company | 30/06/1993 | 691 |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 02/06/1993 | 88(2)O |
| Financial assistance in shares acquisition - written resolution | 25/01/2000 | WRES07 |
| Administrative Receiver's report | 09/10/2002 | 3.10 |
| 401 - Register of Charges | 16/01/1998 | 401 |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 22/10/2004 | PUC2 |
| RES08 - Purchase own shares | 17/05/1997 | RES08 |
| 694(4)(a) - Statement of name | 14/04/1994 | 694(4)(a) |
| 54 - Application to the Court for cancellation of resolution for re-registration | 21/12/1999 | 54 |
| Notice of assignment of name or new name to any class of shares | 11/12/2001 | 128(4) |
| SRES07 - Financial assistance in shares acquisition - special resolution | 30/04/2006 | SRES07 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 09/10/1993 | CERT21 |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 18/07/1997 | 703(P)(5) |
| Notice of the Receiver ceasing to act or of his removal | 13/01/1996 | 3(scot) |
| Resolution to re-register - extraordinary resolution | 20/07/1999 | ERES02 |
| Notice of appointment of a Receiver by the holder of a floating charge | 22/02/2002 | 1(scot) |
| Order of Court granting Voluntary Liquidator leave to resign | 31/12/1999 | 4.35 |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 30/11/2004 | 703(P)(5) |