Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 29/05/1995 | 52 |
| RES06 - Reduction of issued capital | 03/12/1997 | RES06 |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 09/03/1998 | PUC30 |
| L64.06 - Directions to defer dissolution | 29/02/2004 | L64.06 |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 14/05/2005 | 4.20(SC) |
| Certificate of constitution of creditors | 31/08/1993 | 3.4 |
| ERES14 - Capital/bonus issue - extraordinary resolution | 04/05/1994 | ERES14 |
| ORES08 - Purchase own shares - ordinary resolution | 28/03/1995 | ORES08 |
| 652C - Withdrawal of application for striking off | 18/06/1993 | 652C |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 16/06/2000 | 703P(3) |
| AUDS - Auditor's statement | 14/01/1995 | AUDS |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 06/10/2001 | 680b |
| Decrease in nominal capital | 28/10/2005 | RESO5 |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 21/07/1997 | LRESEX |
| Balance sheet | 01/08/2000 | BS |
| Certificate of registration of order of court and minute on reduction of share capital | 25/11/1993 | CERT18 |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 22/09/1999 | ERES11 |
| Certificate of registration of order of court and minute on cancellation of share premium account | 16/06/1996 | CERT21 |
| 4.38 - Certificate of removal of Voluntary Liquidator | 30/01/1994 | 4.38 |
| (W)ELRES - Written elective resolution | 19/12/2003 | (W)ELRES |
| 288c - Notice of change of directors or secretaries or in their particulars | 30/11/2001 | 288c |
| 3.7 - Notice of Administrative Receiver's death | 17/01/1994 | 3.7 |
| WRES03 - Exempt from appointment of auditor - written resolution | 17/09/2006 | WRES03 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 12/07/1993 | 52 |
| Resolution to re-register | 26/07/1999 | RES02 |
| 362 - Notice of place where an oversea branch register is kept | 23/12/2002 | 362 |
| Confirmation of dissolution - ordinary resolution | 18/04/1995 | ORES09 |
| 694(4)(b) - Statement of name | 07/04/1997 | 694(4)(b) |
| AA - Annual Accounts | 15/03/2000 | AA |
| Administration Order | 28/07/2005 | 2.7 |
| ORES06 - Reduction of issued capital - ordinary resolution | 10/10/2001 | ORES06 |
| Return by a public company cancelling or selling shares from treasury | 10/05/2004 | 169A(2) |
| Report of meeting approving voluntary arrangement | 11/07/1996 | 1.1 |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 27/09/2002 | CERT8 |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 17/01/1999 | 1.1(scot) |
| WRES14 - Capital/bonus issue - written resolution | 01/09/2005 | WRES14 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 05/09/2004 | 52 |
| Decrease in nominal capital | 01/12/1995 | RESO5 |
| 6 - Cancellation of alteration to the objects of a company | 16/10/2001 | 6 |
| 3.6 - Abstract of receipt and payments in receivership | 05/02/1996 | 3.6 |
| DISS40 - Notice of striking-off action disc | 25/01/1996 | DISS40 |
| 4.51 - Certificate that creditors have been paid in full | 05/11/1996 | 4.51 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 02/11/1998 | 686 |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 21/11/2004 | 4.20(SC) |
| 155(6)a - Declaration in relation to assistance for the acquisition | 13/05/2004 | 155(6)a |
| COAD - Instrument issued under Section 244(5) | 18/12/1999 | COAD |
| Scheme of Arrangement | 22/02/2006 | CLOSE |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 17/05/1994 | 413 |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 31/08/1995 | 701(c) |
| 49(1) - Application by a limited company to be re-registered as unlimited | 24/03/2004 | 49(1) |
| 2.9(SC) - Administrator's abstract of receipts and payments | 02/01/2005 | 2.9(SC) |
| Notice under sections 204(6) or 205(6) | 21/07/2002 | 4.28(SC) |
| 694(4)(b) - Statement of name | 24/11/1995 | 694(4)(b) |
| Decrease in nominal capital | 06/05/2005 | RESO5 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 17/12/2003 | 224 |
| Certificate that creditors have been paid in full | 09/06/1996 | 4.51 |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 22/05/2002 | PUC5 |
| ORESO4 - Increase in nominal capital - ordinary resolution | 25/12/1994 | ORESO4 |
| 410 - Particulars of a charge created by a company registered in Scotland | 13/07/2004 | 410 |
| OC-DV - Order of Court - dissolution void | 21/12/2003 | OC-DV |
| AUDR - Auditor's report | 22/12/1999 | AUDR |
| SRES12 - Vary share rights/names - special resolution | 23/06/2000 | SRES12 |
| Statement by a company without share capital of rights attached to newly created class of members | 23/11/2006 | 129(1) |
| 169A(2) - Return by a public company cancelling or selling shares fro | 17/06/2004 | 169A(2) |
| 10 - First Directors and secretary and intended situation of Registered Office | 20/10/1996 | 10 |
| Notice of new accounting reference date given during the course of an accounting reference period fo | 01/10/2001 | 701(b) |
| ORES16 - Redemption of shares - ordinary resolution | 05/11/2000 | ORES16 |
| 288b - Notice of resignation of directors or secretaries | 29/10/2006 | 288b |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 30/06/2003 | BR2 |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 16/08/1995 | 684 |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 05/03/1998 | 680b |
| 4.48 - Notice of constitution of liquidation committee | 18/04/2002 | 4.48 |
| Declaration on application for registration (Welsh language form). | 07/11/1994 | 12CYM |
| Statement of particulars of variation of rights attached to shares | 12/11/2003 | 128(3) |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 24/04/2004 | 4.35 |
| SRES02 - Resolution to re-register - special resolution | 03/09/1999 | SRES02 |
| RES03 - Exempt from appointment of auditor | 28/05/1995 | RES03 |
| RES12 - Vary share rights/names | 06/08/2000 | RES12 |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 15/04/2000 | 703Q(2) |
| COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation | 10/06/2005 | COLIQ |
| 362 - Notice of place where an oversea branch register is kept | 07/08/2004 | 362 |
| 51 - Application by an unlimited company to be re-registered as limited | 06/02/1999 | 51 |
| 4.68 - Liquidator's statement of receipts and payments | 05/10/2005 | 4.68 |
| 155(6)a - Declaration in relation to assistance for the acquisition | 12/01/1996 | 155(6)a |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 06/03/2000 | 288bCYM |