Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 29/06/1993 | ERES07 |
| WRES14 - Capital/bonus issue - written resolution | 16/08/2000 | WRES14 |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 12/09/1998 | 1.2 |
| DO1 - Notice of disqualification of an indi | 16/05/2005 | DO1 |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 15/01/2005 | ERESO4 |
| 4.17(SC) - Notice of final meeting of creditors | 24/03/1997 | 4.17(SC) |
| SRES06 - Reduction of issued capital - special resolution | 14/12/1996 | SRES06 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 29/08/2003 | 701(a) |
| Change of Name Special Resolution | 25/11/2006 | SRES15 |
| ERES06 - Reduction of issued capital - extraordinary resolution | 07/06/1993 | ERES06 |
| Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver | 29/10/2003 | 122 |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 29/07/2005 | 703Q(2) |
| ORES16 - Redemption of shares - ordinary resolution | 04/05/1998 | ORES16 |
| Reduction of issued capital - written resolution | 28/03/1995 | WRES06 |
| Notice of statement of administrator's proposals | 18/08/1999 | 2.7(scot) |
| 1.1 - Report of meeting approving voluntary arran | 06/05/1998 | 1.1 |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 21/12/1999 | 416 |
| 362 - Notice of place where an oversea branch register is kept | 03/09/2003 | 362 |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 16/06/1999 | ERES09 |
| 128(1) - Statement of rights attached to allotted shares | 16/03/2002 | 128(1) |
| ERES16 - Redemption of shares - extraordinary resolution | 18/12/1995 | ERES16 |
| Notice of increase in nominal capital | 05/02/1995 | 123 |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 09/03/1997 | CERT20 |
| AUDS - Auditor's statement | 19/03/1999 | AUDS |
| 4.6(SC) - Liquidator's statement of receipts and payment | 20/03/2004 | 4.6(SC) |
| SRES08 - Purchase own shares - special resolution | 25/07/1995 | SRES08 |
| 6 - Cancellation of alteration to the objects of a company | 02/07/2006 | 6 |
| 2.21 - Statement of Administrator's proposals | 03/09/2004 | 2.21 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 27/10/1996 | 52 |
| Declaration on application by a private company for re-registration as a public company | 21/12/2002 | 43(3)e |
| Notice of a place where a register of holders of debentures of a duplicate is kept or of any change | 11/07/2001 | 190a |
| 1.1 - Report of meeting approving voluntary arran | 20/08/2001 | 1.1 |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 30/04/2002 | 88(2) |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 17/11/1998 | 225(2) |
| Notice of completion of voluntary arrangement | 30/05/2004 | 1.4(scot) |
| Notice of administration order | 24/02/1998 | 2.2(scot) |
| 4.70 - Declaration of Solvency | 10/10/2005 | 4.70 |
| ERES14 - Capital/bonus issue - extraordinary resolution | 11/08/2006 | ERES14 |
| 3.7 - Notice of Administrative Receiver's death | 19/10/2001 | 3.7 |
| Notice of Receiver's report | 20/02/2004 | 3.5(scot) |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 18/07/1994 | CERT17 |
| 4.2(SC) - Notice of winding up order | 17/03/1998 | 4.2(SC) |
| Notice of closure of a branch of an oversea company | 11/11/2003 | LETT-CESS |
| WRES03 - Exempt from appointment of auditor - written resolution | 24/07/2004 | WRES03 |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 26/09/1997 | 701(b) |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 30/09/2005 | 4.69 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 14/01/2002 | 701(a) |
| Re-registration of a company from private to public | 09/03/1995 | CERT5 |
| DISS40 - Notice of striking-off action disc | 24/03/2005 | DISS40 |
| Certificate of registration of order of court on reduction of share premium account | 19/03/2000 | CERT19 |
| Order to wind up | 03/07/1996 | COCOMP |
| 2.8(scot) - Notice of result of meeting of creditors | 20/05/1996 | 2.8(scot) |
| Second notification of strike-off in London Gazette (Section 652A) | 06/06/2004 | GAZ2(A) |
| 3.10 - Administrative Receiver's report | 31/12/1999 | 3.10 |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 27/02/2006 | 4.40 |
| Confirmation of dissolution - ordinary resolution | 21/04/2006 | ORES09 |
| L64.01 - Early dissolution request | 18/09/2002 | L64.01 |
| RES07 - Financial assistance in shares acquisition | 26/02/1995 | RES07 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 28/10/2003 | 49(8)a |
| BUSADDCH - Business address changed | 28/09/2004 | BUSADDCH |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 12/08/1999 | CERT15 |
| Disapplication of pre-emption rights - extraordinary resolution | 25/11/1994 | ERES11 |
| 2.23 - Notice of result of meeting of creditors | 30/03/2001 | 2.23 |
| Declaration by the directors of a holding company in relation to assistance for the acquisition of s | 31/05/2005 | 155(6)b |
| Notice of dismissal of petition for administration order | 25/05/1993 | 2.3(scot) |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 19/05/1996 | SOAD(A) |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 23/03/2006 | 288bCYM |
| Declaration on application for registration | 30/11/1995 | 12 |
| ORES08 - Purchase own shares - ordinary resolution | 19/07/1996 | ORES08 |
| 266(3) - Notice that a company no longer wishes to be an investment | 17/08/1995 | 266(3) |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 28/07/2002 | 139 |
| Particulars for the registration of a charge to secure a series of debentures | 08/09/1994 | 397 |
| 4.19(SC) - Notice of vacation of office by Liquidator | 07/01/1997 | 4.19(SC) |
| RES12 - Vary share rights/names | 23/10/1993 | RES12 |
| 2.21 - Statement of Administrator's proposals | 20/05/2002 | 2.21 |
| PROSP - Prospectus | 04/12/1996 | PROSP |
| 363x - Annual Return | 04/03/1995 | 363x |
| Change of Accounting Reference Date | 16/08/2002 | 225 |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 26/04/1995 | 10CYM |
| Notice of manager's particulars | 15/06/1994 | EEIG3 |
| GAZ2 - Second notification of strike-off action in London Gazette (Section652) | 11/05/2001 | GAZ2 |
| Notice of discharge of administration order | 03/11/2000 | 2.4(scot) |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 16/08/1999 | 701(b) |
| 4.16(SC) - Notice of resignation of Liquidator | 17/11/2000 | 4.16(SC) |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 24/05/2005 | 242 |
| Confirmation of dissolution | 11/09/1997 | RES09 |
| WRES06 - Reduction of issued capital - written resolution | 22/12/2003 | WRES06 |
| 4.48 - Notice of constitution of liquidation committee | 08/04/2003 | 4.48 |
| RES06 - Reduction of issued capital | 15/03/2000 | RES06 |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 21/12/2005 | 680b |
| ORESO4 - Increase in nominal capital - ordinary resolution | 19/05/1993 | ORESO4 |
| Reduction of issued capital - ordinary resolution | 23/02/2005 | ORES06 |