Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| SRES03 - Exempt from appointment of auditor - special resolution | 29/07/1998 | SRES03 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 03/05/1997 | 4.71 |
| Purchase own shares | 31/10/2003 | RES08 |
| 169A(2) - Return by a public company cancelling or selling shares fro | 15/11/1994 | 169A(2) |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 06/01/1999 | LRESSP |
| First Directors and secretary and intended situation of Registered Office | 10/02/1995 | 10 |
| RES13 - Other resolution | 18/04/2001 | RES13 |
| SRES13 - Other resolution - special resolution | 06/07/2003 | SRES13 |
| 2.19 - Notice of discharge of Administration Order | 03/12/1995 | 2.19 |
| Annual Return | 24/12/1997 | 363a |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 28/01/1996 | 155(6)b |
| RES10 - Allotment of securities | 14/11/1994 | RES10 |
| 362 - Notice of place where an oversea branch register is kept | 04/10/1993 | 362 |
| Statement of Administrator's proposals | 16/01/1995 | 2.21 |
| 6 - Cancellation of alteration to the objects of a company | 23/09/2002 | 6 |
| 363s - Annual Return | 08/03/1995 | 363s |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 31/10/1996 | 703(P)(5) |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 20/03/2006 | CERT21 |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29/05/2006 | 403a |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 21/11/2006 | 600 |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 09/03/1997 | 88(3) |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 13/12/1997 | 4.46 |
| 4.25(SC) - Declaration of solvency | 18/10/2001 | 4.25(SC) |
| Annual Return | 29/10/2006 | 363 |
| Notice of winding up order | 17/06/1998 | 4.2(SC) |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 25/04/2005 | 4.35 |
| PROSP - Prospectus | 24/08/1999 | PROSP |
| Notice of ceasing to act of Receiver | 15/11/1997 | 405(2) |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 31/03/2002 | 703Q(2) |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 02/02/2001 | CERT16 |
| 2.2(scot) - Notice of administration order | 04/05/1998 | 2.2(scot) |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 22/08/2001 | 157 |
| Certificate to entitle a public company to commence business and borrow | 27/06/2000 | CERT8 |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 13/04/1999 | 157 |
| 2(scot) - Notice of appointment of a Receiver by the Court | 01/05/2003 | 2(scot) |
| WRES11 - Disapplication of pre-emption rights - written resolution | 14/10/2000 | WRES11 |
| Declaration on application for registration | 05/01/1999 | 12 |
| ERES10 - Allotment of securities - extraordinary resolution | 07/01/2002 | ERES10 |
| Return of alteration in the directors or secretary of an oversea company subject to place of busines | 22/03/2003 | 692(1)(b) |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 14/06/2002 | ERESO4 |
| Purchase own shares - special resolution | 20/10/1996 | SRES08 |
| Return of final meeting in a voluntary winding up | 09/06/2006 | 4.26(SC) |
| Notice of a variation or cessation of a disqualification order | 08/07/1999 | DO4 |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 26/12/2005 | CERT14 |
| 3.10 - Administrative Receiver's report | 03/02/1996 | 3.10 |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 24/03/1994 | CERT15 |
| EEIG1 - Statement of name | 10/02/2006 | EEIG1 |
| 2.7(scot) - Notice of statement of administrator's proposals | 25/06/2001 | 2.7(scot) |
| 4.17(SC) - Notice of final meeting of creditors | 29/07/1994 | 4.17(SC) |
| 288a - Notice of appointment of directors or secretaries | 22/11/1999 | 288a |
| NEWINC - New Incorporation documents | 03/08/1996 | NEWINC |
| Administrative Receiver's report to change in membership of creditors' committee | 29/07/2003 | 3.5 |
| Application by a public company for certificate to commence business and statutory declaration in su | 30/10/1995 | 117 |
| 1.1 - Report of meeting approving voluntary arran | 10/06/1994 | 1.1 |
| Notice of constitution/continuance of liquidation/creditors committee | 15/01/2004 | 4.22(SC) |
| 363a - Annual Return | 10/08/2001 | 363a |
| 4.43 - Notice of final meeting of creditors | 15/12/2002 | 4.43 |
| Declaration on application by a private company for re-registration as a public company | 02/11/1995 | 43(3)e |
| COAD - Instrument issued under Section 244(5) | 21/10/1999 | COAD |
| Notice of order of revocation or suspension of voluntary arrangement | 15/07/2005 | 1.2(scot) |
| SRES07 - Financial assistance in shares acquisition - special resolution | 28/04/1996 | SRES07 |
| WRES14 - Capital/bonus issue - written resolution | 04/07/2000 | WRES14 |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 28/12/1995 | GAZ2(A) |
| 2.21 - Statement of Administrator's proposals | 10/03/2006 | 2.21 |
| Notice that a company no longer wishes to be an investment company | 19/11/2001 | 266(3) |
| VAL - Valuation Report | 15/12/1993 | VAL |
| 2.19 - Notice of discharge of Administration Order | 20/05/1998 | 2.19 |
| Capital/bonus issue - extraordinary resolution | 25/09/1995 | ERES14 |
| RES02 - esolution to re-register | 18/05/1995 | RES02 |
| 4.2(SC) - Notice of winding up order | 05/07/1999 | 4.2(SC) |
| Financial assistance in shares acquisition - special resolution | 17/04/1998 | SRES07 |
| Early dissolution request | 07/02/2006 | L64.01 |
| Early dissolution request | 15/04/2004 | L64.01 |
| SRES15 - Change of Name Special Resolution | 23/07/1999 | SRES15 |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 26/11/2003 | 4.22(SC) |
| Notice of appointment of directors or secretaries (Welsh language form). | 14/04/2000 | 288aCYM |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 09/05/1996 | ERESO5 |
| 3.5(scot) - Notice of Receiver's report | 08/04/1993 | 3.5(scot) |
| Reduction of issued capital | 09/06/2000 | RES06 |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 20/06/1994 | CERT19 |
| 155(6)a - Declaration in relation to assistance for the acquisition | 13/11/1994 | 155(6)a |
| SRES03 - Exempt from appointment of auditor - special resolution | 09/03/1994 | SRES03 |
| Abstract of receipt and payments in receivership | 22/10/2005 | 3.6 |
| ERES13 - Other resolution - extraordinary resolution | 24/11/1999 | ERES13 |
| Official Receiver's release | 03/01/1995 | RELREC |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 15/12/2001 | LRESSP |
| CERT6 - Re-registration of a company from unlimited to PLC | 04/08/1995 | CERT6 |
| Application to the Court for cancellation of resolution for re-registration | 23/12/2003 | 54 |
| 2(scot) - Notice of appointment of a Receiver by the Court | 26/05/2003 | 2(scot) |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 13/06/1996 | BR2 |
| RES06 - Reduction of issued capital | 15/03/2003 | RES06 |
| WRES04 - Resolution to re-register - written resolution | 21/08/2006 | WRES02 |
| ERES06 - Reduction of issued capital - extraordinary resolution | 01/02/2005 | ERES06 |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 11/06/1997 | 3.3 |
| Return of change in the corporate name of an oversea company subject to place of business registrati | 27/07/1998 | 692(2) |