Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| ERES12 - Vary share rights/names - extraordinary resolution | 29/06/2003 | ERES12 |
| 2.21 - Statement of Administrator's proposals | 03/12/1994 | 2.21 |
| 4.20 - Statement of company's affairs | 20/07/1999 | 4.20 |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 07/03/1997 | 4.33 |
| EEIG2 - Statement of name | 11/12/2002 | EEIG2 |
| L64.01 - Early dissolution request | 24/08/1994 | L64.01 |
| Notice of application made to the Court for the cancellation of a special resolution regarding finan | 02/09/2004 | 157 |
| Return by a public company cancelling or selling shares from treasury | 04/12/1995 | 169A(2) |
| 363a - Annual Return | 09/01/1994 | 363a |
| 128(4) - Notice of assignment of name or new name to any class of shares | 24/04/2006 | 128(4) |
| 397a - | 29/09/1993 | 397a |
| ORES16 - Redemption of shares - ordinary resolution | 21/11/1996 | ORES16 |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 17/02/1995 | 157 |
| 363CYM - Annual Return (Welsh language form) | 10/12/1999 | 363CYM |
| 2.21 - Statement of Administrator's proposals | 22/12/2003 | 2.21 |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 12/03/1998 | 4.31 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 31/03/2006 | CERT21 |
| 318 - Location of directors' service con | 25/12/1999 | 318 |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 05/07/2000 | 1.2 |
| Notice of removal of Liquidator | 23/01/1997 | 4.11(SC) |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 04/03/1998 | 701(a) |
| Statement of name | 16/08/1996 | 694(4)(b) |
| 288c - Notice of change of directors or secretaries or in their particulars | 25/05/2001 | 288c |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 06/04/1994 | PUC5 |
| Confirmation of dissolution - extraordinary resolution | 21/02/1998 | ERES09 |
| Statement of Affairs in Administrative receivership following report to creditors | 12/11/1999 | 3.3 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 04/11/2004 | ORES03 |
| Financial assistance in shares acquisition - written resolution | 04/09/1994 | WRES07 |
| Purchase own shares - special resolution | 04/01/2004 | SRES08 |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 14/11/2001 | 3.5 |
| 3.5(scot) - Notice of Receiver's report | 03/01/2001 | 3.5(scot) |
| Notice of the Receiver ceasing to act or of his removal | 17/05/2000 | 3(scot) |
| SRES08 - Purchase own shares - special resolution | 12/11/1999 | SRES08 |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 07/03/2001 | PUC5 |
| 363 - Annual Return | 04/03/1999 | 363 |
| 12 - Declaration on application for registration | 13/12/1994 | 12 |
| WRESO5 - Decrease in nominal capital - written resolution | 06/07/2001 | WRESO5 |
| Return delivered for registration of a branch of an oversea company | 29/11/1996 | BR1 |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 16/08/1994 | 88(2) |
| Notice of striking-off action discontinued | 01/07/2004 | DISS40 |
| RES16 - Redemption of shares | 27/10/2002 | RES16 |
| Shares agreement | 30/01/1998 | SA |
| Re-registration of a company from private to public with a change of name | 22/12/2002 | CERT7 |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 01/02/2003 | 155(6)b |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 26/09/2006 | 413a |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 30/07/1998 | CERT17 |
| 128(1) - Statement of rights attached to allotted shares | 24/05/2001 | 128(1) |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 17/07/1998 | CERT14 |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 19/02/2004 | 701(b) |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 28/07/1998 | 4.40 |
| Notice of setting up or closure of an establishment of an EEIG | 19/02/2004 | EEIG5 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 06/01/1998 | ORES03 |
| EEIG4 - Notice of documents and particulars required to be filed | 15/04/1993 | EEIG4 |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 08/10/1999 | 413 |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 13/06/2001 | 692(2) |
| BR1 - Return delivered for registration of a branch of an oversea company | 03/12/2001 | BR1 |
| 288a - Notice of appointment of directors or secretaries | 09/01/1996 | 288a |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 01/04/1995 | 3.3 |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 04/08/2006 | ORES11 |
| New Incorporation documents | 21/02/2000 | NEWINC |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 13/11/2004 | 1.1(scot) |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 03/08/2006 | COADLETT |
| Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp | 10/03/2002 | 703(P)(5) |
| Notice of discharge of Administration Order | 10/03/1996 | 2.19 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 01/03/2006 | 4.26(SC) |
| GAZ1(A) - First notification of strike-off in London Gazette (Section 652A) | 26/05/2002 | GAZ1(A) |
| Prospectus | 30/01/1994 | PROSP |
| SRES13 - Other resolution - special resolution | 27/05/2006 | SRES13 |
| EEIG2 - Statement of name | 06/09/2004 | EEIG2 |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 14/03/2004 | 362a |
| 694(4)(a) - Statement of name | 07/08/2001 | 694(4)(a) |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 06/02/2004 | 4.26(SC) |
| 363s - Annual Return | 21/09/2006 | 363s |
| EEIG2 - Statement of name | 02/11/1993 | EEIG2 |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 18/06/2005 | 4.40 |
| RELREC - Official Receiver's release | 21/08/2000 | RELREC |
| Business address changed | 18/12/2003 | BUSADDCH |
| Re-registration of a company from limited to unlimited | 08/09/1995 | CERT3 |
| OC-DV - Order of Court - dissolution void | 05/07/1996 | OC-DV |
| First Directors and secretary and intended situation of Registered Office (Welsh language form). | 13/08/1998 | 10CYM |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 15/04/1995 | 703P(3) |
| SOAS(A) - Striking-off action suspended (Section 652A) | 05/10/1999 | SOAS(A) |
| 4.70 - Declaration of Solvency | 18/01/1997 | 4.70 |
| RES14 - Capital/bonus issue | 19/08/1997 | RES14 |
| Notice of completion of voluntary arrangement | 25/05/1993 | 1.4 |
| 4.13 - Notice to Official Receiver of winding-up order | 12/04/1995 | 4.13 |
| 2.12(scot) - Notice of variation of administration order | 08/10/1996 | 2.12(scot) |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 18/11/2001 | 10CYM |
| Application by a public company for certificate to commence business and statutory declaration in su | 11/09/2004 | 117 |
| RELREC - Official Receiver's release | 12/08/2006 | RELREC |
| ERES02 - Resolution to re-register - extraordinary resolution | 16/01/2003 | ERES02 |
| Vary share rights/names - ordinary resolution | 20/04/1996 | ORES12 |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 28/02/1998 | 129(1) |
| RES02 - esolution to re-register | 18/08/1994 | RES02 |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 18/11/2006 | CERT16 |
| Redemption of shares - written resolution | 07/07/2001 | WRES16 |
| 695A(3) - Notice of closure of a branch of an overse | 05/06/1999 | 695A(3) |
| CERT5 - Re-registration of a company from private to public | 19/01/1995 | CERT5 |