Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 2.7 - Administration Order | 19/01/1998 | 2.7 |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 07/03/2000 | 173 |
| 4.68 - Liquidator's statement of receipts and payments | 12/11/1994 | 4.68 |
| Capital/bonus issue - special resolution | 27/12/1994 | SRES14 |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 05/04/2005 | ORESO5 |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 04/07/2002 | 4.46 |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 14/01/2003 | 684 |
| RES10 - Allotment of securities | 29/09/2003 | RES10 |
| 1.4 - Notice of completion of voluntary arrang | 07/04/2000 | 1.4 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 16/07/2001 | 49(8)a |
| Financial assistance in shares acquisition - ordinary resolution | 26/12/2003 | ORES07 |
| Official Receiver's release | 25/11/2003 | RELREC |
| 692(1)(a) - Return of alteration in the charter | 03/10/2001 | 692(1)(a) |
| Notice of closure of a branch of an oversea company | 28/02/1995 | 695A(3) |
| 51 - Application by an unlimited company to be re-registered as limited | 23/12/2001 | 51 |
| AAMD - Amended Accounts | 28/05/2005 | AAMD |
| RES12 - Vary share rights/names | 20/11/2000 | RES12 |
| 2.23 - Notice of result of meeting of creditors | 30/10/1997 | 2.23 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 03/07/2004 | 701(a) |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 14/09/1999 | 169(1B) |
| L64.06HC - Directions to defer dissolution | 27/12/2002 | L64.06HC |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 26/10/2005 | ORES07 |
| Certification of registration in Scotland or Northern Ireland of a charge comprising property situat | 20/11/1997 | 398 |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 26/08/2002 | PUC30 |
| Notice of leave granted in relation to a disqualification order | 23/09/1995 | DO3 |
| Reduction of issued capital - extraordinary resolution | 11/06/2004 | ERES06 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 22/09/1996 | 600 |
| ORES10 - Allotment of securities - ordinary resolution | 10/08/1994 | ORES10 |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 04/11/1999 | 1.2(scot) |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 12/02/1995 | 88(2)R |
| Statement of name | 11/08/1997 | EEIG6 |
| VAL - Valuation Report | 26/10/1997 | VAL |
| Resolution to re-register - special resolution | 09/05/2002 | SRES02 |
| Notice of appointment of a Receiver by the holder of a floating charge | 04/09/1998 | 1(scot) |
| SRES07 - Financial assistance in shares acquisition - special resolution | 20/07/1998 | SRES07 |
| Increase in nominal capital - special resolution | 29/11/1999 | SRESO4 |
| CERT7 - Re-registration of a company from private to public with a change of name | 15/07/2002 | CERT7 |
| 2.4(scot) - Notice of discharge of administration order | 12/03/2003 | 2.4(scot) |
| Valuation Report | 20/10/1994 | VAL |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 21/10/2001 | 1.3 |
| Scheme of Arrangement | 01/12/2005 | CLOSE |
| MAR - Memorandum and Articles - used in re-registration | 09/10/2001 | MAR |
| Disapplication of pre-emption rights | 20/11/1998 | RES11 |
| L64.07 - Release of Official Receiver | 27/11/2002 | L64.07 |
| Notice of ceasing to act as Voluntary Liquidator | 23/05/1997 | 4.40 |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 29/01/1995 | 4.69 |
| Declaration that part of the property or undertaking charges (a) has been released from the charge; | 24/02/1994 | 403b |
| 4.25(SC) - Declaration of solvency | 05/02/1996 | 4.25(SC) |
| 386 - Notice of passing of resolution removing an auditor | 17/07/1999 | 386 |
| Confirmation of dissolution - extraordinary resolution | 14/02/2004 | ERES09 |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 13/08/1996 | 3.4(scot) |
| CERT1 - Re-registration of a company from unlimited to limited | 03/02/2003 | CERT1 |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 23/11/1995 | 244 |
| 4.11(SC) - Notice of removal of Liquidator | 24/09/1994 | 4.11(SC) |
| EEIG6 - Statement of name | 05/10/1998 | EEIG6 |
| 386 - Notice of passing of resolution removing an auditor | 23/06/2005 | 386 |
| RES14 - Capital/bonus issue | 19/08/1997 | RES14 |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 06/06/2000 | 4.31 |
| 652C - Withdrawal of application for striking off | 27/04/2000 | 652C |
| 318 - Location of directors' service con | 25/11/1997 | 318 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 02/11/2004 | 701(a) |
| ERES08 - Purchase own shares - extraordinary resolution | 03/02/2002 | ERES08 |
| L64.04 - Directions to defer dissolution | 21/11/1994 | L64.04 |
| 2.3(scot) - Notice of dismissal of petition for administration order | 09/03/2005 | 2.3(scot) |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 02/09/1999 | COADLETT |
| SRES08 - Purchase own shares - special resolution | 03/07/1996 | SRES08 |
| 4.6(SC) - Liquidator's statement of receipts and payment | 13/06/1993 | 4.6(SC) |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 08/02/1995 | 147 |
| Return of alteration in the charter | 08/04/2003 | 692(1)(a) |
| Notice of place where an oversea branch register is kept - register non-legible form | 25/06/1996 | 362a |
| Statement of particulars of variation of rights attached to shares | 21/06/2004 | 128(3) |
| Statement of name | 02/12/1995 | 694(4)(b) |
| 155(6)a - Declaration in relation to assistance for the acquisition | 23/12/1997 | 155(6)a |
| WRES07 - Financial assistance in shares acquisition - written resolution | 15/04/1995 | WRES07 |
| 405(2) - Notice of ceasing to act of Receiver | 08/07/1998 | 405(2) |
| (W)ELRES - Written elective resolution | 19/12/2003 | (W)ELRES |
| EEIG1 - Statement of name | 02/08/2005 | EEIG1 |
| Notice of closure of a branch of an oversea company | 07/03/1996 | 695A(3) |
| Statement of particulars of variation of rights attached to shares | 19/02/1998 | 128(3) |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 09/04/1993 | LRESEX |
| 4.11(SC) - Notice of removal of Liquidator | 25/08/1994 | 4.11(SC) |
| Confirmation of dissolution - written resolution | 08/12/2001 | WRES09 |
| WRES16 - Redemption of shares - written resolution | 25/10/1999 | WRES16 |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 02/08/2002 | 4.20(SC) |
| Notice of statement of administrator's proposals | 27/02/2001 | 2.7(scot) |
| Notice of wind up | 03/04/2005 | F14 |
| L64.06HC - Directions to defer dissolution | 05/06/2001 | L64.06HC |