Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| ERES08 - Purchase own shares - extraordinary resolution | 01/01/2005 | ERES08 |
| ERES10 - Allotment of securities - extraordinary resolution | 06/02/2002 | ERES10 |
| 4.9(SC) - Notice of appointment of Liquidator | 29/06/2005 | 4.9(SC) |
| L64.04 - Directions to defer dissolution | 21/11/1994 | L64.04 |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 22/07/1994 | 4.28(SC) |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 06/11/1995 | 288aCYM |
| Declaration in relation to assistance for the acquisition of shares | 03/01/1996 | 155(6)a |
| MISC - Miscellaneous document | 21/10/1993 | MISC |
| 3.4 - Certificate of constitution of creditors | 05/03/1998 | 3.4 |
| Confirmation of dissolution - special resolution | 31/01/1997 | SRES09 |
| 49(1) - Application by a limited company to be re-registered as unlimited | 25/11/2004 | 49(1) |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 21/01/2003 | 173 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 11/06/1996 | 4.71 |
| 4.19(SC) - Notice of vacation of office by Liquidator | 19/12/2005 | 4.19(SC) |
| Location of register of directors' interests in shares etc | 30/10/1996 | 325 |
| Resolution to re-register - extraordinary resolution | 09/09/1998 | ERES02 |
| WRES14 - Capital/bonus issue - written resolution | 16/04/2001 | WRES14 |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 04/01/2001 | 4.33 |
| New Incorporation documents | 10/02/2005 | NEWINC |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 01/01/1994 | ERES11 |
| DISS40 - Notice of striking-off action disc | 24/06/2003 | DISS40 |
| Exempt from appointment of auditor - extraordinary resolution | 19/09/2006 | ERES03 |
| ERES10 - Allotment of securities - extraordinary resolution | 26/08/1999 | ERES10 |
| 363 - Annual Return | 05/02/1995 | 363 |
| Other resolution - ordinary resolution | 31/10/1995 | ORES13 |
| SRES14 - Capital/bonus issue - special resolution | 28/03/1997 | SRES14 |
| Administrator's abstract of receipts and payments | 09/07/1994 | 2.9(SC) |
| 3.5(scot) - Notice of Receiver's report | 27/02/1999 | 3.5(scot) |
| ORESO4 - Increase in nominal capital - ordinary resolution | 19/05/1993 | ORESO4 |
| Order or revocation or suspension of voluntary arrangement | 25/11/2005 | 1.2 |
| ORES14 - Capital/bonus issue - ordinary resolution | 25/11/2003 | ORES14 |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 19/07/1993 | 173 |
| 3.5(scot) - Notice of Receiver's report | 04/08/2005 | 3.5(scot) |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 28/01/1998 | 224 |
| ORES12 - Vary share rights/names - ordinary resolution | 14/01/1999 | ORES12 |
| Other resolution | 16/02/2005 | RES13 |
| WQRES08 - Purchase own shares - written resolution | 01/10/2002 | WRES08 |
| EEIG1 - Statement of name | 16/11/1995 | EEIG1 |
| Return of alteration in the directors or secretary of an oversea company subject to place of busines | 06/09/2002 | 692(1)(b) |
| 4.17(SC) - Notice of final meeting of creditors | 23/12/1993 | 4.17(SC) |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 12/12/1995 | 325a |
| 3.6 - Abstract of receipt and payments in receivership | 12/10/2006 | 3.6 |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 10/09/2000 | 244 |