Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 22/08/1996 | ORES11 |
| AUD - Auditor's letter of resignation | 14/01/1995 | AUD |
| 2.21 - Statement of Administrator's proposals | 01/10/1997 | 2.21 |
| ORES10 - Allotment of securities - ordinary resolution | 10/08/1994 | ORES10 |
| Notice of completion of voluntary arrangement | 04/07/1995 | 1.4(scot) |
| Striking-off action suspended (Section 652A) | 16/07/2004 | SOAS(A) |
| 2.4(scot) - Notice of discharge of administration order | 12/03/1996 | 2.4(scot) |
| 4.17(SC) - Notice of final meeting of creditors | 27/04/2006 | 4.17(SC) |
| RELREC - Official Receiver's release | 28/10/2004 | RELREC |
| Notice of Receiver's report | 15/06/1993 | 3.5(scot) |
| L64.04 - Directions to defer dissolution | 19/03/2002 | L64.04 |
| COCOMP - Order to wind up | 15/12/1994 | COCOMP |
| 2.11(scot) - Notice of order to deal with secured property | 12/09/2003 | 2.11(scot) |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 13/03/1997 | SOAD(A) |
| WRESO5 - Decrease in nominal capital - written resolution | 11/03/1997 | WRESO5 |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue | 29/04/1998 | 88(2)R |
| Re-registration of a company from public to private | 23/04/1998 | CERT10 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 17/12/2004 | ORES03 |
| WRESO4 - Increase in nominal capital - written resolution | 04/10/1995 | WRESO4 |
| SRES03 - Exempt from appointment of auditor - special resolution | 27/03/2000 | SRES03 |
| LETT-CESS - Notice of closure of a branch of an oversea company | 02/06/2005 | LETT-CESS |
| Amended Accounts | 23/09/2003 | AAMD |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 23/04/2001 | 88(2) |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 10/12/1993 | BR2 |
| SRES06 - Reduction of issued capital - special resolution | 14/04/2004 | SRES06 |
| BR1 - Return delivered for registration of a branch of an oversea company | 24/06/1994 | BR1 |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 27/03/2005 | 4.31 |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 28/04/2002 | 692(2) |
| Statement of name | 08/03/2003 | EEIG6 |
| 10 - First Directors and secretary and intended situation of Registered Office | 07/08/1996 | 10 |
| Balance sheet | 10/10/2002 | BS |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 05/02/2003 | 703(P)(5) |
| SA - Shares agreement | 20/05/1994 | SA |
| DISS6 - Notice of striking-off action suspended | 02/06/2003 | DISS6 |
| Statement of rights attached to allotted shares | 18/04/1997 | 128(1) |
| 2.8(scot) - Notice of result of meeting of creditors | 31/10/1998 | 2.8(scot) |
| Notice by a holding or subsidiary company of a new accounting reference date given after the end of | 08/04/1996 | 225(2) |
| 4.48 - Notice of constitution of liquidation committee | 14/08/2005 | 4.48 |
| Notice of new accounting reference date given during the course of an accounting reference period fo | 03/04/1993 | 701(b) |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 21/09/1998 | 703P(3) |
| 363 - Annual Return | 28/02/1999 | 363 |
| Resolution to re-register - written resolution | 13/03/2004 | WRES02 |
| Directions to defer dissolution | 08/12/1999 | L64.06HC |
| Change of Accounting Reference Date | 13/09/2005 | 225 |
| Change of Name Special Resolution | 29/04/2006 | SRES15 |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 16/06/1999 | ERES09 |
| WRESO5 - Decrease in nominal capital - written resolution | 28/06/1997 | WRESO5 |
| 54 - Application to the Court for cancellation of resolution for re-registration | 21/12/1999 | 54 |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 18/08/2004 | BR5 |
| 694(4)(b) - Statement of name | 13/10/2006 | 694(4)(b) |
| Shares agreement | 22/06/2006 | SA |
| 169A(2) - Return by a public company cancelling or selling shares fro | 06/10/1998 | 169A(2) |
| 53 - Application by a public company for re-registration as a private company | 31/10/2006 | 53 |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 16/06/1994 | PUC5 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 02/10/2005 | SRES07 |
| WRESO4 - Increase in nominal capital - written resolution | 30/09/2001 | WRESO4 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 31/03/2003 | CERT21 |
| Notice of striking-off action suspended | 09/02/2004 | DISS6 |
| Exempt from appointment of auditor - special resolution | 04/10/2006 | SRES03 |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 08/11/1996 | 88(2)R |
| 363x - Annual Return | 23/12/2001 | 363x |
| ORES02 - Resolution to re-register - ordinary resolution | 19/08/2001 | ORES02 |
| Return of final meeting in a voluntary winding up | 13/07/1995 | 4.26(SC) |
| Resolution to re-register - special resolution | 22/10/1998 | SRES02 |
| SOAS(A) - Striking-off action suspended (Section 652A) | 08/01/1994 | SOAS(A) |
| Elective resolution | 15/11/2002 | ELRES |
| CLOSE - Scheme of Arrangement | 28/05/2002 | CLOSE |
| LET-CESS - Notice of closure of a place of business of an oversea company | 31/12/1999 | LET-CESS |
| SRES02 - Resolution to re-register - special resolution | 23/01/1997 | SRES02 |
| Financial assistance in shares acquisition | 16/11/2005 | RES07 |
| Liquidator's statement of receipts and payment | 01/10/1994 | 4.6(SC) |
| Other resolution - ordinary resolution | 31/08/1999 | ORES13 |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 25/11/1995 | ERES03 |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 24/07/2002 | 129(1) |
| SPECPEN - Certificate of specific penalty | 16/07/2006 | SPECPEN |
| Notice of order of revocation or suspension of voluntary arrangement | 26/07/2005 | 1.2(scot) |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 24/04/2004 | ERESO5 |
| ORES09 - Confirmation of dissolution - ordinary resolution | 22/06/1993 | ORES09 |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 16/11/1998 | 325a |
| 353 - Register of members | 26/07/1993 | 353 |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 22/05/1994 | LRESEX |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 10/03/2003 | 1.3 |
| Notice of dismissal of petition for administration order | 04/06/2004 | 2.3(scot) |
| 1.1 - Report of meeting approving voluntary arran | 11/10/1995 | 1.1 |
| Re-registration of a company from limited to unlimited with a change of name | 24/08/2004 | CERT4 |
| SRES12 - Vary share rights/names - special resolution | 26/08/2006 | SRES12 |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 31/01/1995 | ERESO5 |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 22/09/1999 | ERES11 |
| First notification of strike-off in London Gazette (Section 652A) | 19/10/1999 | GAZ1(A) |
| Statement for the amount or rate per cent of any commission payable in connection with the subscript | 12/03/2001 | 97 |
| SRESO5 - Decrease in nominal capital - special resolution | 11/08/1993 | SRESO5 |
| 2.12(scot) - Notice of variation of administration order | 12/06/1999 | 2.12(scot) |
| 4.20 - Statement of company's affairs | 07/11/2006 | 4.20 |
| LETT-CESS - Notice of closure of a branch of an oversea company | 22/07/1997 | LETT-CESS |