Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 3.6 - Abstract of receipt and payments in receivership | 12/10/2006 | 3.6 |
| ERES08 - Purchase own shares - extraordinary resolution | 22/11/2003 | ERES08 |
| 4.13 - Notice to Official Receiver of winding-up order | 03/02/2006 | 4.13 |
| Return by an oversea company subject to branch registration of an alteration to constitutional docum | 20/03/1994 | BR2 |
| 363 - Annual Return | 05/02/1995 | 363 |
| AA - Annual Accounts | 13/07/2000 | AA |
| L64.06 - Directions to defer dissolution | 17/05/2001 | L64.06 |
| OC - Order of Court | 09/03/2005 | OC |
| 10 - First Directors and secretary and intended situation of Registered Office | 23/08/1996 | 10 |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 29/11/2003 | CERT19 |
| SRES03 - Exempt from appointment of auditor - special resolution | 11/07/2006 | SRES03 |
| Orders to rescind, defer or stay | 14/10/2005 | COLIQ |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 01/06/1995 | 1(scot) |
| Purchase own shares - ordinary resolution | 20/05/2002 | ORES08 |
| Statement for the amount or rate per cent of any commission payable in connection with the subscript | 20/10/1996 | 97 |
| Notice of discharge of Administration Order | 11/03/1995 | 2.19 |
| 4.20 - Statement of company's affairs | 31/03/1998 | 4.20 |
| 363a - Annual Return | 02/09/2003 | 363a |
| Declaration by the directors of a holding company in relation to assistance for the acquisition of s | 13/04/2001 | 155(6)b |
| COCOMP - Order to wind up | 30/07/1996 | COCOMP |
| Early dissolution request | 23/05/1994 | L64.01 |
| Return by an oversea company which becomes subject to insolvency proceedings | 14/04/2006 | 703Q(1) |
| Resolution to re-register - extraordinary resolution | 17/03/2001 | ERES02 |
| 3.3(scot) - Notice of receiver's death | 07/10/2000 | 3.3(scot) |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 23/06/2006 | 400 |
| ERES10 - Allotment of securities - extraordinary resolution | 04/10/1993 | ERES10 |
| Increase in nominal capital - special resolution | 28/04/2000 | SRESO4 |
| Return of final meeting in creditors' voluntary winding-up | 01/06/2001 | 4.72 |
| RES16 - Redemption of shares | 07/10/1995 | RES16 |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 14/01/1998 | ORES07 |
| SRES03 - Exempt from appointment of auditor - special resolution | 20/01/2006 | SRES03 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 30/06/2002 | 49(8)a |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 03/06/1997 | PUC5 |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 13/09/1999 | GAZ2(A) |
| Notice of disqualification of an individual | 20/08/1994 | DO1 |
| 353a - Register of members in non-legible form | 21/08/1994 | 353a |
| 54 - Application to the Court for cancellation of resolution for re-registration | 30/08/1996 | 54 |
| 12 - Declaration on application for registration | 14/05/2000 | 12 |
| Redemption of shares - special resolution | 07/02/1996 | SRES16 |
| Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 09/10/1995 | 600 |
| 363b - Annual Return | 25/09/2005 | 363b |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25/02/2000 | 403a |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 02/12/2003 | 416 |
| RES07 - Financial assistance in shares acquisition | 11/10/2001 | RES07 |
| Notice of dismissal of petition for administration order | 01/04/2004 | 2.3(scot) |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 16/12/2000 | 157 |
| 4.17(SC) - Notice of final meeting of creditors | 23/06/2004 | 4.17(SC) |
| Capital/bonus issue - extraordinary resolution | 15/09/2003 | ERES14 |
| Location of register of directors' interests in shares etc where the register is in non-legible form | 13/09/2002 | 325a |
| BS - Balance sheet | 18/03/2005 | BS |
| 363 - Annual Return | 07/04/2000 | 363 |
| 405(2) - Notice of ceasing to act of Receiver | 17/04/1994 | 405(2) |
| 2.7 - Administration Order | 10/09/2002 | 2.7 |
| VAL - Valuation Report | 30/10/1997 | VAL |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 10/05/2001 | 155(6)b |
| Order of court appealing against Secretary of State's decision under section 203(4) or section 205( | 06/06/2002 | 4.69 |
| ERES16 - Redemption of shares - extraordinary resolution | 15/05/2006 | ERES16 |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 04/04/1999 | BR5 |
| 4.18(SC) - Notice of death of Liquidator | 06/02/2001 | 4.18(SC) |
| 363 - Annual Return | 11/11/1996 | 363 |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 14/08/1994 | ORES07 |
| Liquidator's statement of receipts and payments | 31/03/1994 | 4.68 |
| 2.21 - Statement of Administrator's proposals | 31/07/2002 | 2.21 |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 06/06/2001 | EXLIQ |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 28/10/2003 | 122 |
| Certificate of registration of a resolution on reduction of share capital | 19/03/2000 | CERT14 |
| EEIG6 - Statement of name | 05/10/1998 | EEIG6 |
| 2.9(SC) - Administrator's abstract of receipts and payments | 17/11/1999 | 2.9(SC) |
| EEIG2 - Statement of name | 14/08/2001 | EEIG2 |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 23/07/2002 | CERT16 |
| EEIG1 - Statement of name | 05/12/2006 | EEIG1 |
| 695A(3) - Notice of closure of a branch of an overse | 24/08/2000 | 695A(3) |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 24/09/2006 | 1.3(scot) |
| ORES14 - Capital/bonus issue - ordinary resolution | 04/10/2005 | ORES14 |
| Decrease in nominal capital - special resolution | 31/12/2000 | SRESO5 |
| Notice of appointment of directors or secretaries (Welsh language form). | 27/03/1995 | 288aCYM |
| Notice of Administration Order | 25/09/2005 | 2.6 |
| 692(1)(a) - Return of alteration in the charter | 13/02/2003 | 692(1)(a) |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 01/06/2006 | 225(1) |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 04/05/1996 | CERT14 |
| Redemption of shares - special resolution | 25/10/1993 | SRES16 |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 28/10/1996 | CERT16 |
| Notice of manager's particulars | 25/09/2000 | EEIG3 |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 29/06/1994 | 225(1) |
| 288b - Notice of resignation of directors or secretaries | 04/07/2001 | 288b |
| New Incorporation documents | 20/05/1998 | NEWINC |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 22/05/2003 | 419a |
| 2.6 - Notice of Administration Order | 09/09/1998 | 2.6 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 26/01/1997 | SRES11 |
| Disapplication of pre-emption rights - special resolution | 28/07/1994 | SRES11 |
| Location of directors' service contracts | 30/07/1996 | 318 |
| RES14 - Capital/bonus issue | 27/02/2002 | RES14 |
| ORES06 - Reduction of issued capital - ordinary resolution | 27/12/2001 | ORES06 |
| 4.20 - Statement of company's affairs | 04/02/2000 | 4.20 |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 19/07/1993 | 692(2) |
| 353a - Register of members in non-legible form | 28/01/1999 | 353a |
| Report of meeting approving voluntary arrangement | 16/03/1997 | 1.1 |
| 318 - Location of directors' service con | 30/12/2005 | 318 |
| 363b - Annual Return | 13/06/2005 | 363b |