Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| ERES13 - Other resolution - extraordinary resolution | 24/11/1999 | ERES13 |
| 4.68 - Liquidator's statement of receipts and payments | 20/07/1997 | 4.68 |
| 325 - Location of register of directors' interests in shares etc | 22/07/1995 | 325 |
| 4.14(SC) - Certificate of release of Liquidator | 28/01/1998 | 4.14(SC) |
| L64.06HC - Directions to defer dissolution | 29/03/1998 | L64.06HC |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 31/08/1999 | CERT2 |
| WRES06 - Reduction of issued capital - written resolution | 08/08/2006 | WRES06 |
| AA - Annual Accounts | 20/12/2002 | AA |
| Resolution to re-register - written resolution | 30/03/2002 | WRES02 |
| 2.12(scot) - Notice of variation of administration order | 28/02/1994 | 2.12(scot) |
| BS - Balance sheet | 19/12/1999 | BS |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 26/03/2003 | CERT17 |
| Declaration by the directors of a holding company in relation to assistance for the acquisition of s | 13/04/2001 | 155(6)b |
| 2.3(scot) - Notice of dismissal of petition for administration order | 05/05/2001 | 2.3(scot) |
| ORES02 - Resolution to re-register - ordinary resolution | 09/08/2002 | ORES02 |
| EEIG1 - Statement of name | 03/08/1993 | EEIG1 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 21/02/1996 | ORES03 |
| 3.6 - Abstract of receipt and payments in receivership | 07/01/1995 | 3.6 |
| 288c - Notice of change of directors or secretaries or in their particulars | 26/05/1999 | 288c |
| Statement by a company without share capital of particulars of a variation of members' class rights | 17/03/1998 | 129(2) |
| Notice of new accounting reference date given during the course of an accounting reference period fo | 26/06/1996 | 701(b) |
| 53 - Application by a public company for re-registration as a private company | 31/07/2005 | 53 |
| RES13 - Other resolution | 26/10/2006 | RES13 |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 14/06/1994 | 4.69 |
| WRES03 - Exempt from appointment of auditor - written resolution | 25/04/1997 | WRES03 |
| RES03 - Exempt from appointment of auditor | 04/09/2006 | RES03 |
| Notice of resignation of Liquidator | 07/07/1998 | 4.16(SC) |
| EEIG3 - Notice of manager's particulars | 04/10/2005 | EEIG3 |
| COCOMP - Order to wind up | 24/03/2001 | COCOMP |
| 353 - Register of members | 10/12/2004 | 353 |
| CERT6 - Re-registration of a company from unlimited to PLC | 31/01/2005 | CERT6 |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 02/12/1995 | ORES11 |
| SA - Shares agreement | 28/12/1994 | SA |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 05/06/2005 | 701(b) |
| 266(3) - Notice that a company no longer wishes to be an investment | 26/02/1998 | 266(3) |
| Re-registration of a company from private to public with a change of name | 13/02/1994 | CERT7 |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 14/01/1995 | 398 |
| WRES04 - Resolution to re-register - written resolution | 08/02/2001 | WRES02 |
| RES12 - Vary share rights/names | 23/05/1999 | RES12 |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 16/10/1995 | ERES07 |
| Statement of name | 11/07/1998 | EEIG2 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 01/09/1999 | 52 |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 07/08/1995 | ORESO5 |
| WRESO4 - Increase in nominal capital - written resolution | 09/06/1998 | WRESO4 |
| RES14 - Capital/bonus issue | 16/03/1997 | RES14 |
| 3.4 - Certificate of constitution of creditors | 04/02/2003 | 3.4 |
| 2.4(scot) - Notice of discharge of administration order | 01/07/1993 | 2.4(scot) |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 15/04/2003 | ERES09 |
| Particulars of a mortgage or charge subject to which property has been acquired | 16/06/1997 | 400 |
| Statement of rights attached to allotted shares | 06/08/2005 | 128(1) |
| L64.06 - Directions to defer dissolution | 31/03/2006 | L64.06 |
| Vary share rights/names - extraordinary resolution | 10/07/1994 | ERES12 |
| ERES16 - Redemption of shares - extraordinary resolution | 06/01/1995 | ERES16 |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 19/11/2006 | BR4 |
| 1.1 - Report of meeting approving voluntary arran | 30/12/2001 | 1.1 |
| 2.21 - Statement of Administrator's proposals | 03/09/2004 | 2.21 |
| Instrument issued under Section 244(5) | 04/10/1997 | COAD |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 01/05/2002 | ORES03 |
| SRES10 - Allotment of securities - special resolution | 06/06/1995 | SRES10 |
| WRES12 - Vary share rights/names - written resolution | 03/08/2000 | WRES12 |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 15/04/1997 | 701(c) |