Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 363b - Annual Return | 10/10/2000 | 363b |
| Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c | 29/03/1995 | 88(3) |
| Other resolution - extraordinary resolution | 07/11/1993 | ERES13 |
| Vary share rights/names - extraordinary resolution | 01/12/1999 | ERES12 |
| Disapplication of pre-emption rights - special resolution | 03/11/1996 | SRES11 |
| Application for registration of a memorandum of satisfaction in full or in part of a registered char | 16/07/1996 | 419a |
| Second notification of strike-off action in London Gazette (Section 652) | 26/07/1997 | GAZ2 |
| Return of final meeting in creditors' voluntary winding-up | 07/01/2002 | 4.72 |
| SOAS(A) - Striking-off action suspended (Section 652A) | 31/07/1998 | SOAS(A) |
| 4.68 - Liquidator's statement of receipts and payments | 22/10/2005 | 4.68 |
| Reduction of issued capital - special resolution | 15/08/1993 | SRES06 |
| Annual Return | 01/09/2001 | 363s |
| Notice of dismissal of petition for administration order | 25/12/2005 | 2.3(scot) |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 29/05/2006 | ORES11 |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 13/12/2003 | CERT17 |
| Notice of setting up or closure of an establishment of an EEIG | 10/12/2004 | EEIG5 |
| Return of final meeting in creditors' voluntary winding-up | 10/06/2005 | 4.72 |
| 4.14(SC) - Certificate of release of Liquidator | 22/07/2003 | 4.14(SC) |
| EEIG4 - Notice of documents and particulars required to be filed | 23/09/1995 | EEIG4 |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 02/04/1999 | ERES11 |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 06/12/2003 | 466 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 04/02/2003 | 224 |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 03/10/2004 | 225(2) |
| 287 - Change in situation or address of Registered Office | 23/10/2003 | 287 |
| Vary share rights/names - extraordinary resolution | 12/10/2001 | ERES12 |
| ERES16 - Redemption of shares - extraordinary resolution | 10/05/1995 | ERES16 |
| Application by a limited company to be re-registered as unlimited | 27/12/1995 | 49(1) |
| 4.18(SC) - Notice of death of Liquidator | 12/07/1997 | 4.18(SC) |
| 3.4 - Certificate of constitution of creditors | 16/11/1995 | 3.4 |
| CERT1 - Re-registration of a company from unlimited to limited | 06/06/1995 | CERT1 |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 05/10/2006 | EXLIQ |
| WRES04 - Resolution to re-register - written resolution | 19/04/1999 | WRES02 |
| EEIG6 - Statement of name | 07/10/1999 | EEIG6 |
| 692(1)(a) - Return of alteration in the charter | 28/08/2006 | 692(1)(a) |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 24/02/2006 | 1(scot) |
| 4.18(SC) - Notice of death of Liquidator | 15/05/1999 | 4.18(SC) |
| Re-registration of a company from public to private | 31/12/1994 | CERT10 |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 17/10/2005 | 4.22(SC) |
| 318 - Location of directors' service con | 13/01/2005 | 318 |
| ERES13 - Other resolution - extraordinary resolution | 25/11/1999 | ERES13 |
| ORES12 - Vary share rights/names - ordinary resolution | 22/10/2006 | ORES12 |
| Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 10/12/1995 | 600 |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 05/05/2005 | 4.22(SC) |
| Amended Accounts | 01/12/2003 | AAMD |
| ORES10 - Allotment of securities - ordinary resolution | 16/03/1994 | ORES10 |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 15/07/2005 | 1.2 |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 17/04/1998 | 4.72 |
| 4.25(SC) - Declaration of solvency | 18/10/2001 | 4.25(SC) |
| Application to the Court for cancellation of resolution for re-registration | 24/02/2004 | 54 |
| CLOSE - Scheme of Arrangement | 01/09/1998 | CLOSE |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 26/02/1997 | 1.2 |
| WQRES08 - Purchase own shares - written resolution | 04/08/1999 | WRES08 |
| Bona Vacantia disclaimer | 01/06/1996 | BONA |
| Notice of administration order | 26/02/1995 | 2.2(scot) |
| 4.18(SC) - Notice of death of Liquidator | 15/03/2003 | 4.18(SC) |
| 4.20 - Statement of company's affairs | 22/06/1994 | 4.20 |
| Confirmation of dissolution - ordinary resolution | 03/12/1995 | ORES09 |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 19/09/2002 | 701(b) |
| 2.11(scot) - Notice of order to deal with secured property | 10/09/2004 | 2.11(scot) |