Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Court Order for notice of wind up | 19/07/2003 | CO4.2S |
| Statement of name | 15/03/2000 | EEIG1 |
| ORES02 - Resolution to re-register - ordinary resolution | 06/03/1998 | ORES02 |
| Report of meeting approving voluntary arrangement | 22/05/1996 | 1.1 |
| L64.04 - Directions to defer dissolution | 25/11/1995 | L64.04 |
| 1.4(scot) - Notice of completion of voluntary arrangement | 18/04/2004 | 1.4(scot) |
| SRES13 - Other resolution - special resolution | 26/01/1999 | SRES13 |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 16/03/2001 | 703P(3) |
| 225 - Change of Accounting Referenc | 08/12/1998 | 225 |
| 363 - Annual Return | 06/07/1993 | 363 |
| Order to wind up | 09/08/2003 | COCOMP |
| Statement of name | 25/05/2002 | 694(4)(a) |
| 4.70 - Declaration of Solvency | 21/05/1999 | 4.70 |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 05/02/2003 | 692(1)(b) |
| 128(4) - Notice of assignment of name or new name to any class of shares | 29/07/2003 | 128(4) |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 08/11/1998 | CERT8 |
| Declaration in relation to assistance for the acquisition of shares | 17/04/1997 | 155(6)a |
| 4.38 - Certificate of removal of Voluntary Liquidator | 21/02/2000 | 4.38 |
| ORESO4 - Increase in nominal capital - ordinary resolution | 02/11/1994 | ORESO4 |
| 155(6)a - Declaration in relation to assistance for the acquisition | 27/04/2005 | 155(6)a |
| Capital/bonus issue - special resolution | 23/04/1998 | SRES14 |
| 395 - Particulars of a mortgage or charge | 30/06/1994 | 395 |
| 2.4(scot) - Notice of discharge of administration order | 19/08/2006 | 2.4(scot) |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 06/09/2006 | 4.28(SC) |
| Notice of appointment of a Receiver by the holder of a floating charge | 16/07/2004 | 1(scot) |
| Ordinary resolution in members' voluntary liquidation | 15/02/2003 | LRESSP |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 03/06/2004 | 4.27(SC) |
| Annual Return | 28/11/2004 | 363b |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 26/05/1999 | 122 |
| DO1 - Notice of disqualification of an indi | 06/08/2004 | DO1 |
| Increase in nominal capital - written resolution | 18/10/1997 | WRESO4 |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 21/11/2004 | 4.20(SC) |
| COAD - Instrument issued under Section 244(5) | 24/04/2004 | COAD |
| Application by a private company for re-registration as a public company | 10/06/2003 | 43(3) |
| 4.9(SC) - Notice of appointment of Liquidator | 11/02/1999 | 4.9(SC) |
| 3.8 - Notice of Order to dispose of charged property | 01/04/2002 | 3.8 |
| Ordinary resolution in members' voluntary liquidation | 27/01/1999 | LRESSP |
| Certificate of registration of order of court on reduction of share premium account | 09/07/1999 | CERT19 |
| ERES10 - Allotment of securities - extraordinary resolution | 04/10/1993 | ERES10 |
| RELREC - Official Receiver's release | 03/02/2003 | RELREC |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 01/10/1994 | ERES03 |
| SRES16 - Redemption of shares - special resolution | 13/10/2000 | SRES16 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 07/05/2000 | 128(4) |
| Notice of dismissal of petition for administration order | 06/02/1994 | 2.3(scot) |
| Order of court appealing against Secretary of State's decision under section 203(4) or section 205( | 27/02/2003 | 4.69 |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 03/07/1996 | 288bCYM |
| Notice of discharge of Administration Order | 13/12/2001 | 2.19 |
| 288a - Notice of appointment of directors or secretaries | 13/01/2003 | 288a |
| Instrument issued under Section 244(5) | 09/05/2003 | COAD |
| SRES15 - Change of Name Special Resolution | 28/11/2001 | SRES15 |
| ERES16 - Redemption of shares - extraordinary resolution | 19/04/1996 | ERES16 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 04/04/2005 | 49(8)a |
| 2.20 - Notice of variation of Administration Order | 24/10/2006 | 2.20 |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 23/07/2005 | CERT4 |
| Statement of particulars of variation of rights attached to shares | 27/08/1999 | 128(3) |
| Notice of striking-off action discontinued | 19/08/2004 | DISS40 |
| RES06 - Reduction of issued capital | 03/09/2001 | RES06 |
| 288a - Notice of appointment of directors or secretaries | 02/03/2001 | 288a |
| CO4.2S - Court Order for notice of wind up | 08/02/2002 | CO4.2S |
| ELRES - Elective resolution | 02/08/2006 | ELRES |
| 4.20 - Statement of company's affairs | 18/01/1998 | 4.20 |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 11/02/1997 | 129(2) |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 13/07/2002 | BR2 |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 24/02/1998 | PUC5 |
| Notice of appointment of directors or secretaries | 21/01/2006 | 288a |
| Exempt from appointment of auditor - special resolution | 06/10/1996 | SRES03 |
| MISC - Miscellaneous document | 14/10/1999 | MISC |
| Allotment of securities | 08/01/1995 | RES10 |
| LET-CESS - Notice of closure of a place of business of an oversea company | 26/01/1994 | LET-CESS |
| Certificate of registration of order of court and minute on reduction of share capital | 25/11/1993 | CERT18 |
| Disapplication of pre-emption rights - ordinary resolution | 25/07/1996 | ORES11 |
| 49(1) - Application by a limited company to be re-registered as unlimited | 20/06/2004 | 49(1) |
| DO3 - Notice of leave granted in relation to a disqualification | 10/11/2004 | DO3 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 20/03/2006 | CERT21 |
| CERT10 - Re-registration of a company from public to private | 10/06/1996 | CERT10 |
| 4.11(SC) - Notice of removal of Liquidator | 12/02/2004 | 4.11(SC) |
| Confirmation of dissolution - extraordinary resolution | 25/07/2002 | ERES09 |
| MA - Memorandum and Articles | 14/07/1996 | MA |
| WRESO4 - Increase in nominal capital - written resolution | 16/08/1998 | WRESO4 |
| Capital/bonus issue | 21/06/2004 | RES14 |
| Declaration of Solvency | 16/07/2005 | 4.70 |
| Written elective resolution | 06/08/1998 | (W)ELRES |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 13/02/2003 | 419a |
| Members' assent to company being re-registered as unlimited | 29/03/2006 | 49(8)a |
| AA - Annual Accounts | 17/05/2001 | AA |
| ORES06 - Reduction of issued capital - ordinary resolution | 28/01/1998 | ORES06 |
| Confirmation of dissolution - special resolution | 25/09/2003 | SRES09 |
| Shares agreement | 20/08/2004 | SA |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 15/07/2002 | EXLIQ |
| Notice of order to deal with secured property | 14/09/1999 | 2.11(scot) |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 12/09/2003 | 691 |
| ERES08 - Purchase own shares - extraordinary resolution | 21/05/2004 | ERES08 |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 03/09/2005 | 419a |
| RES09 - Confirmation of dissolution | 16/07/1995 | RES09 |