Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| SRES08 - Purchase own shares - special resolution | 27/07/2002 | SRES08 |
| 2.21 - Statement of Administrator's proposals | 12/08/1999 | 2.21 |
| Statement of name | 01/09/1996 | EEIG2 |
| 1.4 - Notice of completion of voluntary arrang | 18/03/1998 | 1.4 |
| 4.16(SC) - Notice of resignation of Liquidator | 17/11/2000 | 4.16(SC) |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 29/01/1995 | LRESSP |
| 1.4(scot) - Notice of completion of voluntary arrangement | 11/10/1993 | 1.4(scot) |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 19/01/1999 | 92(SC) |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 03/02/2001 | 224 |
| WQRES08 - Purchase own shares - written resolution | 19/07/2001 | WRES08 |
| 4.2(SC) - Notice of winding up order | 27/04/2006 | 4.2(SC) |
| Decrease in nominal capital - special resolution | 13/11/1995 | SRESO5 |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 30/04/1999 | 1.2 |
| Notice of dismissal of petition for administration order | 06/02/1998 | 2.3(scot) |
| ERES14 - Capital/bonus issue - extraordinary resolution | 09/06/2005 | ERES14 |
| 318 - Location of directors' service con | 16/08/2006 | 318 |
| 2.7 - Administration Order | 06/02/1994 | 2.7 |
| RES07 - Financial assistance in shares acquisition | 03/01/2000 | RES07 |
| 12CYM - Declaration on application for registration (Welsh language form). | 04/01/2006 | 12CYM |
| ORES09 - Confirmation of dissolution - ordinary resolution | 08/01/2001 | ORES09 |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 14/11/2006 | CERT14 |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 23/09/2001 | ERESO5 |
| 4.48 - Notice of constitution of liquidation committee | 25/09/2005 | 4.48 |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 01/08/1994 | 4.28(SC) |
| 225 - Change of Accounting Referenc | 20/11/1999 | 225 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 04/11/2004 | ORES03 |
| 652A - Application for striking off | 10/09/1995 | 652A |
| Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 10/04/2004 | PUC5 |
| Re-registration of a company from limited to unlimited | 20/12/1993 | CERT3 |
| 49(1) - Application by a limited company to be re-registered as unlimited | 23/04/2005 | 49(1) |
| Balance sheet | 10/07/2006 | BS |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 23/05/1996 | 97 |
| Re-registration of a company from private to public | 02/05/1994 | CERT5 |
| Capital/bonus issue - written resolution | 05/02/2004 | WRES14 |
| Disapplication of pre-emption rights - written resolution | 20/09/1995 | WRES11 |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 03/02/1995 | 692(1)(b) |
| Allotment of securities - extraordinary resolution | 31/07/1993 | ERES10 |
| SRES08 - Purchase own shares - special resolution | 04/11/2005 | SRES08 |
| 4.68 - Liquidator's statement of receipts and payments | 27/03/2006 | 4.68 |
| Notice of Appointment of Liquidator in winding up by the Court | 22/07/1999 | 4.31 |
| 362 - Notice of place where an oversea branch register is kept | 01/05/2004 | 362 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 27/03/1998 | 701(a) |
| 3.8 - Notice of Order to dispose of charged property | 03/04/2000 | 3.8 |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 24/03/2000 | 288aCYM |
| Registration of a place of business of an oversea company previously registered as a branch | 06/08/2002 | 691-REREG |
| 287 - Change in situation or address of Registered Office | 20/03/1998 | 287 |
| Declaration by the directors of a holding company in relation to assistance for the acquisition of s | 27/08/1996 | 155(6)b |
| Ordinary resolution in members' voluntary liquidation | 27/08/2003 | LRESSP |
| 266(3) - Notice that a company no longer wishes to be an investment | 03/06/2001 | 266(3) |
| 405(1) - Notice of appointment of Receiver | 09/03/1995 | 405(1) |
| OC425 - Order of Court (Section 425) | 05/02/1995 | OC425 |
| WRES13 - Other resolution - written resolution | 03/03/2005 | WRES13 |
| ORES10 - Allotment of securities - ordinary resolution | 15/06/2002 | ORES10 |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 31/05/1995 | CERT16 |
| OC-DV - Order of Court - dissolution void | 11/08/1993 | OC-DV |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 26/07/1999 | BR6 |
| ORES02 - Resolution to re-register - ordinary resolution | 12/03/2001 | ORES02 |
| Exempt from appointment of auditor - ordinary resolution | 14/10/2003 | ORES03 |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 03/09/2005 | 419a |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 16/11/2003 | 703P(3) |
| EEIG3 - Notice of manager's particulars | 04/10/2005 | EEIG3 |
| WRESO5 - Decrease in nominal capital - written resolution | 06/07/2001 | WRESO5 |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 10/03/1998 | 691 |
| Capital/bonus issue | 22/04/2006 | RES14 |
| Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 17/08/1997 | 1.3(scot) |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 29/11/2005 | 1.1(scot) |
| SRES08 - Purchase own shares - special resolution | 16/01/1994 | SRES08 |
| 3.7 - Notice of Administrative Receiver's death | 06/09/2005 | 3.7 |
| Re-registration of a company from public to private | 05/08/1997 | CERT10 |
| Statement of name | 12/08/1995 | EEIG1 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 30/03/2006 | CERT21 |
| 363a - Annual Return | 26/10/2005 | 363a |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 31/12/1998 | 122 |
| 1.4 - Notice of completion of voluntary arrang | 27/11/2002 | 1.4 |
| Withdrawal of application for striking off | 27/01/2002 | 652C |
| 288a - Notice of appointment of directors or secretaries | 04/10/1994 | 288a |
| 4.38 - Certificate of removal of Voluntary Liquidator | 09/02/2001 | 4.38 |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 18/10/2006 | 419a |
| 2.20 - Notice of variation of Administration Order | 24/05/2004 | 2.20 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 14/06/2006 | 52 |
| Notice of removal of Liquidator | 23/11/2003 | 4.11(SC) |
| RES06 - Reduction of issued capital | 08/07/2001 | RES06 |
| WRES04 - Resolution to re-register - written resolution | 08/07/1998 | WRES02 |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 28/06/1997 | CERT2 |
| RES13 - Other resolution | 11/11/1999 | RES13 |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 25/06/2005 | CERT16 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 25/11/2003 | 52 |
| Other resolution | 16/02/2005 | RES13 |
| 4.11(SC) - Notice of removal of Liquidator | 18/01/2002 | 4.11(SC) |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 10/01/1995 | 1(scot) |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 09/02/2005 | 4.20(SC) |
| SRES09 - Confirmation of dissolution - special resolution | 12/01/1997 | SRES09 |
| DISS40 - Notice of striking-off action disc | 31/03/1994 | DISS40 |
| Notice of order of revocation or suspension of voluntary arrangement | 25/06/1998 | 1.2(scot) |
| 318 - Location of directors' service con | 11/03/1999 | 318 |
| 2.20 - Notice of variation of Administration Order | 28/05/2001 | 2.20 |