Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Change of Name Special Resolution | 02/01/1997 | SRES15 |
| Notice of new accounting reference date given during the course of an accounting reference period fo | 19/07/1998 | 701(b) |
| 2.8(scot) - Notice of result of meeting of creditors | 12/08/1998 | 2.8(scot) |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 31/01/2001 | ERES09 |
| Disapplication of pre-emption rights | 12/09/1994 | RES11 |
| Official Receiver's release | 17/02/2002 | RELREC |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 15/06/1999 | 691-REREG |
| Declaration by the directors of a holding company in relation to assistance for the acquisition of s | 24/02/1998 | 155(6)b |
| Redemption of shares - extraordinary resolution | 23/10/2001 | ERES16 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 23/12/2000 | LRESSP |
| WRES04 - Resolution to re-register - written resolution | 04/04/1996 | WRES02 |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 27/04/2001 | 691 |
| ORES02 - Resolution to re-register - ordinary resolution | 14/08/1998 | ORES02 |
| Administrative Receiver's report | 22/02/1998 | 3.10 |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 19/05/2002 | CERT18 |
| RES09 - Confirmation of dissolution | 04/06/1995 | RES09 |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 27/05/1998 | 691 |
| Liquidator's statement of receipts and payments | 26/06/2006 | 4.68 |
| Purchase own shares - special resolution | 28/04/1993 | SRES08 |
| WRES09 - Confirmation of dissolution - written resolution | 14/03/1994 | WRES09 |
| Reduction of issued capital - extraordinary resolution | 01/01/2002 | ERES06 |
| DISS6 - Notice of striking-off action suspended | 07/01/2006 | DISS6 |
| 4.19(SC) - Notice of vacation of office by Liquidator | 10/10/1997 | 4.19(SC) |
| 363x - Annual Return | 17/08/2001 | 363x |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 21/07/1993 | 287CYM |
| F14 - Notice of wind up | 31/01/2000 | F14 |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 17/10/1994 | 703P(3) |
| SRES12 - Vary share rights/names - special resolution | 26/08/2006 | SRES12 |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 15/10/1998 | 3.3 |
| 4.51 - Certificate that creditors have been paid in full | 19/12/1998 | 4.51 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 04/03/1998 | 701(a) |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 05/03/1994 | CERT15 |
| Certificate of registration of order of court and minute on cancellation of share premium account | 23/01/1996 | CERT21 |