Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| SRES10 - Allotment of securities - special resolution | 02/06/1996 | SRES10 |
| Annual Accounts | 02/12/2004 | AA |
| 4.9(SC) - Notice of appointment of Liquidator | 04/08/1997 | 4.9(SC) |
| Notice of result of meeting of creditors | 30/08/1994 | 2.23 |
| Purchase own shares - written resolution | 24/06/2006 | WRES08 |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 11/10/1998 | PUC30 |
| Vary share rights/names - written resolution | 13/12/1996 | WRES12 |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 03/09/2002 | 4.69 |
| RES10 - Allotment of securities | 21/04/2001 | RES10 |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 06/02/2003 | 169(1B) |
| Annual Accounts | 27/10/1997 | AA |
| Return by an oversea company which becomes subject to insolvency proceedings | 21/10/1999 | 703Q(1) |
| ERES10 - Allotment of securities - extraordinary resolution | 03/09/2000 | ERES10 |
| 288a - Notice of appointment of directors or secretaries | 05/01/1994 | 288a |
| Order of Court for re-registration to private company | 12/09/2001 | OC-PRI |
| Notice of completion of voluntary arrangement | 25/05/1993 | 1.4 |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 30/12/1994 | 419a |
| BR1 - Return delivered for registration of a branch of an oversea company | 22/01/1995 | BR1 |
| Return delivered for registration of a branch of an oversea company | 02/07/1998 | BR1 |
| SA - Shares agreement | 02/09/2003 | SA |
| ERES14 - Capital/bonus issue - extraordinary resolution | 20/09/1995 | ERES14 |
| Vary share rights/names - ordinary resolution | 11/09/1997 | ORES12 |
| Letter to company regarding its request for an extension of time to deliver their annual accounts | 31/05/1995 | COADLETT |
| Early dissolution request | 05/12/2004 | L64.01HC |
| 652C - Withdrawal of application for striking off | 04/11/2001 | 652C |
| 4.70 - Declaration of Solvency | 15/06/2001 | 4.70 |
| Confirmation of dissolution | 24/09/1994 | RES09 |
| 2.21 - Statement of Administrator's proposals | 20/05/2002 | 2.21 |
| MAR - Memorandum and Articles - used in re-registration | 09/10/2001 | MAR |
| L64.07 - Release of Official Receiver | 27/11/2002 | L64.07 |
| Decrease in nominal capital - ordinary resolution | 05/08/2002 | ORESO5 |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 08/03/2002 | 88(3) |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 08/08/2004 | 692(1)(b) |
| EEIG3 - Notice of manager's particulars | 08/06/2006 | EEIG3 |
| OC-PRI - Order of Court for re-registration to private company | 18/08/2000 | OC-PRI |
| 694(4)(a) - Statement of name | 12/12/1999 | 694(4)(a) |
| Application for striking off | 23/10/2005 | 652A |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 27/06/1996 | 4.35 |
| Declaration of satisfaction in full or in part of a mortgage or charge | 17/01/1994 | 403a |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 20/08/1996 | 419a |
| Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 02/08/2005 | 600 |
| AA - Annual Accounts | 05/05/2005 | AA |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 03/05/1993 | 4.40 |
| Notice of receiver's death | 26/07/2004 | 3.3(scot) |
| 2.2(scot) - Notice of administration order | 05/01/1999 | 2.2(scot) |
| SRES11 - Disapplication of pre-emption rights - special resolution | 03/07/1998 | SRES11 |
| Redemption of shares | 09/03/2001 | RES16 |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 10/02/2006 | SOAD(A) |
| 155(6)a - Declaration in relation to assistance for the acquisition | 24/03/2006 | 155(6)a |
| EEIG6 - Statement of name | 11/06/2003 | EEIG6 |
| Notice of resignation of directors or secretaries | 21/02/1996 | 288b |
| Purchase own shares | 20/05/2000 | RES08 |
| 2.23 - Notice of result of meeting of creditors | 30/07/1993 | 2.23 |
| 353 - Register of members | 31/05/1997 | 353 |
| CERT5 - Re-registration of a company from private to public | 03/05/2006 | CERT5 |
| Certificate of release of Liquidator | 01/04/1994 | 4.14(SC) |
| RES07 - Financial assistance in shares acquisition | 28/01/2004 | RES07 |
| Certificate of constitution of creditors | 26/12/1995 | 3.4 |
| Directions to defer dissolution | 30/11/1993 | L64.06 |
| 54 - Application to the Court for cancellation of resolution for re-registration | 05/08/1999 | 54 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 30/03/2006 | CERT21 |
| RES11 - Disapplication of pre-emption rights | 16/08/2001 | RES11 |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 18/07/1994 | CERT17 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 16/11/1999 | ORES03 |
| Annual Accounts | 21/06/2003 | AA |
| ORES06 - Reduction of issued capital - ordinary resolution | 28/06/1999 | ORES06 |
| 3.8 - Notice of Order to dispose of charged property | 16/12/1993 | 3.8 |
| Court Order for notice of wind up | 12/08/1995 | CO4.2S |
| 4.20 - Statement of company's affairs | 15/12/2000 | 4.20 |
| 2.2(scot) - Notice of administration order | 27/07/1995 | 2.2(scot) |
| 2.18 - Notice of Order to deal with charged property | 26/05/1999 | 2.18 |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 02/09/1998 | 176 |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 15/05/2000 | CERT15 |
| ERES02 - Resolution to re-register - extraordinary resolution | 29/10/1998 | ERES02 |
| 4.19(SC) - Notice of vacation of office by Liquidator | 29/11/1996 | 4.19(SC) |
| Order of Court for re-registration to private company | 01/09/2000 | OC-PRI |
| AUD - Auditor's letter of resignation | 31/05/2001 | AUD |
| 128(4) - Notice of assignment of name or new name to any class of shares | 04/02/1998 | 128(4) |
| Register of Charges | 08/06/1993 | 401 |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 06/01/1994 | CERT15 |
| Notice of disqualification of an individual | 24/01/2004 | DO1 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 21/11/2000 | 49(8)b |
| 363b - Annual Return | 23/01/1998 | 363b |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 08/07/1996 | ERESO5 |
| Bona Vacantia disclaimer | 24/02/1994 | BONA |
| Confirmation of dissolution | 04/07/2001 | RES09 |
| 694(4)(a) - Statement of name | 02/07/1995 | 694(4)(a) |
| 2.7 - Administration Order | 10/08/2006 | 2.7 |
| Decrease in nominal capital | 06/01/2002 | RESO5 |
| SRES12 - Vary share rights/names - special resolution | 28/04/2001 | SRES12 |
| Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c | 30/04/1998 | 88(3) |
| 363a - Annual Return | 12/10/1996 | 363a |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 29/04/1995 | 600 |