Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 11/05/2004 | ERES11 |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 01/04/2002 | 4.69 |
| 169A(2) - Return by a public company cancelling or selling shares fro | 14/10/1995 | 169A(2) |
| ERES16 - Redemption of shares - extraordinary resolution | 12/07/1998 | ERES16 |
| Certificate of constitution of creditors | 10/04/1997 | 3.4 |
| 363b - Annual Return | 26/09/2006 | 363b |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 16/12/1994 | 4.72 |
| Application to the Court for cancellation of resolution for re-registration | 11/08/2006 | 54 |
| WRES12 - Vary share rights/names - written resolution | 10/10/2002 | WRES12 |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 15/01/2000 | 680a |
| Resolution to re-register - ordinary resolution | 23/06/1993 | ORES02 |
| Statement of name | 05/11/1997 | EEIG2 |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 04/03/1998 | 4.40 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 11/04/2002 | 128(4) |
| Auditor's report | 06/11/2005 | AUDR |
| RES07 - Financial assistance in shares acquisition | 19/04/1997 | RES07 |
| 4.13 - Notice to Official Receiver of winding-up order | 24/07/2005 | 4.13 |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 02/03/2005 | CERT16 |
| ERES08 - Purchase own shares - extraordinary resolution | 03/02/2002 | ERES08 |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 30/03/2000 | 129(3) |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 12/12/2001 | 242 |
| WQRES08 - Purchase own shares - written resolution | 01/12/2005 | WRES08 |
| Financial assistance in shares acquisition - special resolution | 15/12/1993 | SRES07 |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 23/11/2001 | 325a |
| COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation | 20/12/1995 | COLIQ |
| Order of Court for re-registration | 02/06/1995 | OCREREG |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 12/09/1996 | 190a |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 04/06/2003 | ERESO4 |
| 4.6(SC) - Liquidator's statement of receipts and payment | 17/06/2002 | 4.6(SC) |
| WRES06 - Reduction of issued capital - written resolution | 27/01/1999 | WRES06 |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08/02/2003 | 403a |
| 4.38 - Certificate of removal of Voluntary Liquidator | 27/07/1995 | 4.38 |
| SRESO5 - Decrease in nominal capital - special resolution | 11/08/1993 | SRESO5 |
| 363a - Annual Return | 06/09/2003 | 363a |
| SRES06 - Reduction of issued capital - special resolution | 05/11/1993 | SRES06 |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 12/04/2006 | 4.31 |
| 363 - Annual Return | 13/07/1994 | 363 |
| 53 - Application by a public company for re-registration as a private company | 13/10/2002 | 53 |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 23/07/2006 | 4.28(SC) |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 11/12/1999 | CERT4 |
| Increase in nominal capital - written resolution | 28/06/1998 | WRESO4 |
| 2.6 - Notice of Administration Order | 24/06/2005 | 2.6 |
| OC-DV - Order of Court - dissolution void | 21/02/2006 | OC-DV |
| RES14 - Capital/bonus issue | 30/03/2004 | RES14 |
| 4.9(SC) - Notice of appointment of Liquidator | 29/04/1998 | 4.9(SC) |
| 1.4 - Notice of completion of voluntary arrang | 25/07/2000 | 1.4 |
| AUDR - Auditor's report | 20/12/2004 | AUDR |
| L64.06 - Directions to defer dissolution | 02/02/2006 | L64.06 |
| Statement of particulars of variation of rights attached to shares | 30/11/2000 | 128(3) |
| SRES12 - Vary share rights/names - special resolution | 11/04/1998 | SRES12 |
| Purchase own shares - written resolution | 30/07/2000 | WRES08 |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 11/12/2000 | BR6 |
| 287 - Change in situation or address of Registered Office | 24/11/2005 | 287 |
| RESO4 - Increase in nominal capital | 31/12/2005 | RESO4 |
| WRES11 - Disapplication of pre-emption rights - written resolution | 03/06/2006 | WRES11 |
| Notice of wind up | 26/02/2004 | F14 |
| 4.20 - Statement of company's affairs | 05/03/2000 | 4.20 |
| ORES06 - Reduction of issued capital - ordinary resolution | 07/04/1998 | ORES06 |
| Notice of disqualification of an individual | 18/06/2000 | DO1 |
| OC425 - Order of Court (Section 425) | 10/04/1995 | OC425 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 20/04/2003 | LRESSP |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 13/03/1998 | 129(1) |
| 395 - Particulars of a mortgage or charge | 14/06/2005 | 395 |
| RES10 - Allotment of securities | 05/08/1995 | RES10 |
| AUDS - Auditor's statement | 18/08/1997 | AUDS |
| OC-DV - Order of Court - dissolution void | 04/10/2001 | OC-DV |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 15/02/2004 | 3(scot) |
| SRES13 - Other resolution - special resolution | 15/12/2001 | SRES13 |
| Release of Official Receiver | 06/11/1993 | L64.07HC |
| AUD - Auditor's letter of resignation | 12/05/1997 | AUD |
| 2.12(scot) - Notice of variation of administration order | 28/02/1994 | 2.12(scot) |