Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 08/10/2000 | ERESO4 |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 04/02/1996 | 1.2 |
| Application by an unlimited company to be re-registered as limited | 24/09/1993 | 51 |
| ORES16 - Redemption of shares - ordinary resolution | 23/09/1993 | ORES16 |
| 4.43 - Notice of final meeting of creditors | 05/05/2000 | 4.43 |
| WRES12 - Vary share rights/names - written resolution | 13/02/2001 | WRES12 |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 15/07/1997 | BR6 |
| Notice of resignation of directors or secretaries | 09/02/2004 | 288b |
| AUDR - Auditor's report | 19/07/1999 | AUDR |
| Notice to Official Receiver of winding-up order | 08/05/2002 | 4.13 |
| Notice of a place where a register of holders of debentures of a duplicate is kept or of any change | 06/06/2000 | 190a |
| EEIG2 - Statement of name | 13/04/1995 | EEIG2 |
| Notice of death of Liquidator | 08/09/2000 | 4.18(SC) |
| 288b - Notice of resignation of directors or secretaries | 23/06/1999 | 288b |
| ERES06 - Reduction of issued capital - extraordinary resolution | 22/04/2004 | ERES06 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 06/01/1999 | LRESSP |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 07/06/1997 | ERES09 |
| Redemption of shares - extraordinary resolution | 01/01/1994 | ERES16 |
| AUDR - Auditor's report | 05/08/2003 | AUDR |
| Allotment of securities | 11/05/2000 | RES10 |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 03/06/2006 | CERT18 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 03/08/1994 | 600 |
| F14 - Notice of wind up | 22/04/2001 | F14 |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 26/03/1998 | CERT17 |
| OC-DV - Order of Court - dissolution void | 04/10/2001 | OC-DV |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 10/07/1999 | 4.31 |
| CERTNM - Change of name certificate | 14/11/1998 | CERTNM |
| Notice of change of directors or secretaries or in their particulars (Welsh language form). | 15/09/1993 | 288cCYM |
| SRES06 - Reduction of issued capital - special resolution | 23/04/2000 | SRES06 |
| SA - Shares agreement | 12/12/2004 | SA |
| AUD - Auditor's letter of resignation | 22/12/1993 | AUD |
| 169A(2) - Return by a public company cancelling or selling shares fro | 11/09/1995 | 169A(2) |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 23/06/1998 | 600 |
| Second notification of strike-off action in London Gazette (Section 652) | 13/10/2003 | GAZ2 |
| OC138 - Order of Court (Section 138) | 22/11/2003 | OC138 |
| RES13 - Other resolution | 26/10/2006 | RES13 |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 22/02/2003 | BR4 |
| Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca | 05/08/2006 | 52 |
| 4.43 - Notice of final meeting of creditors | 24/03/2005 | 4.43 |
| Notice of appointment of a Receiver by the holder of a floating charge | 15/02/1995 | 1(scot) |
| EEIG1 - Statement of name | 16/01/2002 | EEIG1 |
| WRES06 - Reduction of issued capital - written resolution | 27/01/1999 | WRES06 |
| Order of court appealing against Secretary of State's decision under section 203(4) or section 205( | 22/02/2002 | 4.69 |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 17/06/1993 | CERT17 |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 26/12/1998 | 173 |
| Resolution to re-register - written resolution | 05/10/1995 | WRES02 |
| RES13 - Other resolution | 25/02/2004 | RES13 |
| Return by a public company cancelling or selling shares from treasury | 17/05/2006 | 169A(2) |
| DISS40 - Notice of striking-off action disc | 26/12/2000 | DISS40 |
| Bona Vacantia disclaimer | 07/02/1997 | BONA |
| Administrator's abstract of receipts and payments | 15/09/1998 | 2.9(SC) |
| 287 - Change in situation or address of Registered Office | 01/03/1998 | 287 |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 26/02/2000 | 288aCYM |
| 2.21 - Statement of Administrator's proposals | 19/04/1993 | 2.21 |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 12/03/1998 | 4.31 |
| 3.6 - Abstract of receipt and payments in receivership | 12/10/1995 | 3.6 |
| Disapplication of pre-emption rights - ordinary resolution | 19/07/1999 | ORES11 |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 13/09/2004 | 117 |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 22/02/1999 | 4.72 |
| 2.20 - Notice of variation of Administration Order | 16/01/2006 | 2.20 |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 20/05/1999 | SOAD(A) |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 26/01/1998 | 173 |
| 2.23 - Notice of result of meeting of creditors | 17/02/2003 | 2.23 |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 16/02/1996 | 701(b) |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 09/02/2000 | PUC30 |
| CERT3 - Re-registration of a company from limited to unlimited | 11/04/1993 | CERT3 |
| Scheme of Arrangement | 22/02/2006 | CLOSE |
| ORES09 - Confirmation of dissolution - ordinary resolution | 02/04/2002 | ORES09 |
| Members' assent to company being re-registered as unlimited | 16/01/2003 | 49(8)a |
| WRES16 - Redemption of shares - written resolution | 26/10/1996 | WRES16 |
| Location of register of directors' interests in shares etc | 23/03/1995 | 325 |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 15/04/1997 | 701(c) |
| Certificate of registration of order of court and minute on reduction of share capital and share pre | 01/06/2001 | CERT16 |
| OC-DV - Order of Court - dissolution void | 21/12/2003 | OC-DV |
| 1.4 - Notice of completion of voluntary arrang | 30/06/2003 | 1.4 |
| Allotment of securities | 13/03/1994 | RES10 |
| 43(3) - Application by a private company for re-registration as a public company | 07/03/1996 | 43(3) |
| Notice of order of revocation or suspension of voluntary arrangement | 25/06/1998 | 1.2(scot) |
| Decrease in nominal capital | 31/01/2004 | RESO5 |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 06/02/2001 | 680b |
| Increase in nominal capital | 01/11/1995 | RESO4 |
| Amended Accounts | 23/05/1993 | AAMD |
| Return by a public company cancelling or selling shares from treasury | 22/12/1995 | 169A(2) |
| 363x - Annual Return | 13/11/1996 | 363x |
| Redemption of shares - extraordinary resolution | 14/05/2000 | ERES16 |