Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Extraordinary resolution in creditors; voluntary liquidation | 14/08/1997 | LRESEX |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 03/10/2004 | 225(2) |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 01/01/1997 | 3.3 |
| RES16 - Redemption of shares | 21/04/2006 | RES16 |
| 2.18 - Notice of Order to deal with charged property | 28/11/1994 | 2.18 |
| Financial assistance in shares acquisition - written resolution | 27/08/1994 | WRES07 |
| Allotment of securities - written resolution | 30/12/1996 | WRES10 |
| ERES10 - Allotment of securities - extraordinary resolution | 15/01/1997 | ERES10 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 08/01/1999 | 49(8)a |
| Resolution to re-register - ordinary resolution | 02/07/2000 | ORES02 |
| AAMD - Amended Accounts | 06/06/1996 | AAMD |
| CO4.2S - Court Order for notice of wind up | 09/03/2004 | CO4.2S |
| Statement of name | 27/11/2001 | EEIG1 |
| Application by a public company for re-registration as a private company following cancellation of s | 04/10/2000 | 147 |
| 694(4)(a) - Statement of name | 21/10/2001 | 694(4)(a) |
| CERT7 - Re-registration of a company from private to public with a change of name | 21/09/1996 | CERT7 |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 19/09/1993 | 4.20(SC) |
| Court order to dissolve in a pre 29/12/86 compulsory liquidation | 05/11/1997 | COLIQ86 |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 27/02/1998 | 129(1) |
| Application for registration of a memorandum of fact that part of the property charged (a) has been | 08/11/1999 | 419b |
| ORES10 - Allotment of securities - ordinary resolution | 11/12/2004 | ORES10 |
| COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation | 16/10/2004 | COLIQ |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 11/07/1998 | CERT20 |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 13/07/2003 | 692(2) |
| Certificate of release of Liquidator | 28/12/1993 | 4.14(SC) |
| Financial assistance in shares acquisition - extraordinary resolution | 07/05/2000 | ERES07 |
| Statement for the amount or rate per cent of any commission payable in connection with the subscript | 18/09/1999 | 97 |
| 4.20 - Statement of company's affairs | 15/11/1997 | 4.20 |
| 1.4 - Notice of completion of voluntary arrang | 07/04/2000 | 1.4 |
| Change in situation or address of Registered Office | 28/07/1993 | 287 |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 22/01/2006 | ERES07 |
| Court Order for notice of wind up | 19/07/2003 | CO4.2S |
| Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe | 25/11/2003 | 686 |
| Certificate of release of Liquidator | 07/10/1994 | 4.14(SC) |
| 2.15 - Administrator's Abstract of receipts and payments | 20/12/1996 | 2.15 |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 10/02/2005 | CERT4 |
| 1.1 - Report of meeting approving voluntary arran | 10/06/1994 | 1.1 |
| 4.70 - Declaration of Solvency | 14/06/1994 | 4.70 |
| Declaration on application by a private company for re-registration as a public company | 05/09/2006 | 43(3)e |
| CERT11 - Re-registration of a company from public to private with a change of name | 25/12/2002 | CERT11 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 19/07/2002 | 49(8)a |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 18/01/1997 | 403b |
| Re-registration of a company from private to public with a change of name | 17/07/2006 | CERT7 |
| Exempt from appointment of auditor | 15/03/2004 | RES03 |
| 2.12(scot) - Notice of variation of administration order | 28/11/2002 | 2.12(scot) |
| Decrease in nominal capital - written resolution | 05/01/2001 | WRESO5 |
| Change of Accounting Reference Date | 28/09/2006 | 225 |
| First Directors and secretary and intended situation of Registered Office | 05/10/1993 | 10 |
| 4.48 - Notice of constitution of liquidation committee | 18/04/1999 | 4.48 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 01/09/1999 | 52 |
| Extraordinary resolution in creditors; voluntary liquidation | 02/03/2006 | LRESEX |
| 1.1 - Report of meeting approving voluntary arran | 16/12/2005 | 1.1 |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 09/09/2005 | 88(2)R |
| L64.07HC - Release of Official Receiver | 05/02/2002 | L64.07HC |
| RES14 - Capital/bonus issue | 24/05/2006 | RES14 |
| 10 - First Directors and secretary and intended situation of Registered Office | 08/02/2003 | 10 |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 30/03/1994 | 155(6)b |
| 4.20 - Statement of company's affairs | 22/06/1994 | 4.20 |
| 2.20 - Notice of variation of Administration Order | 07/10/1994 | 2.20 |
| L64.06 - Directions to defer dissolution | 09/08/2000 | L64.06 |
| LET-CESS - Notice of closure of a place of business of an oversea company | 22/12/2003 | LET-CESS |
| DO4 - Notice of a variation or cessation of a disqualification | 20/07/1997 | DO4 |
| Written elective resolution | 27/06/2000 | (W)ELRES |
| COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation | 10/06/2005 | COLIQ |
| ERES12 - Vary share rights/names - extraordinary resolution | 27/12/2001 | ERES12 |
| CERT11 - Re-registration of a company from public to private with a change of name | 20/06/1995 | CERT11 |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 26/07/2006 | CERT4 |
| DO4 - Notice of a variation or cessation of a disqualification | 07/07/2003 | DO4 |
| Reduction of issued capital - written resolution | 28/03/1995 | WRES06 |
| Order of Court for re-registration to private company | 21/07/1995 | OC-PRI |
| 2.21 - Statement of Administrator's proposals | 10/03/2006 | 2.21 |
| 2.19 - Notice of discharge of Administration Order | 31/12/1997 | 2.19 |
| L64.01 - Early dissolution request | 24/02/2001 | L64.01 |
| Notice of setting up or closure of an establishment of an EEIG | 01/05/2005 | EEIG5 |
| LETT-CESS - Notice of closure of a branch of an oversea company | 06/08/2002 | LETT-CESS |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 14/02/2001 | 10CYM |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 20/02/1994 | ORES11 |
| 363a - Annual Return | 08/06/2005 | 363a |
| SRESO4 - Increase in nominal capital - special resolution | 09/09/2000 | SRESO4 |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 19/05/1998 | 10CYM |
| 53 - Application by a public company for re-registration as a private company | 31/10/2006 | 53 |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 22/09/2006 | 692(2) |