Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 363 - Annual Return | 13/07/1994 | 363 |
| Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c | 26/10/2006 | 88(3) |
| ORES10 - Allotment of securities - ordinary resolution | 16/06/1997 | ORES10 |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 18/04/2005 | PUC30 |
| RES12 - Vary share rights/names | 11/12/1993 | RES12 |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 16/12/2004 | 155(6)b |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 14/11/2004 | BR7 |
| WRES04 - Resolution to re-register - written resolution | 08/08/2003 | WRES02 |
| 405(2) - Notice of ceasing to act of Receiver | 24/12/2003 | 405(2) |
| SRES10 - Allotment of securities - special resolution | 22/04/1995 | SRES10 |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 03/09/2004 | 4.22(SC) |
| 1.1 - Report of meeting approving voluntary arran | 07/04/1995 | 1.1 |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 25/05/1993 | ORES11 |
| EEIG2 - Statement of name | 11/12/2002 | EEIG2 |
| Order or revocation or suspension of voluntary arrangement | 30/09/2006 | 1.2 |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 23/05/1996 | 88(2)O |
| WRES12 - Vary share rights/names - written resolution | 06/05/1993 | WRES12 |
| Notice of administration order | 18/11/2004 | 2.2(scot) |
| Notice of ceasing to act as Voluntary Liquidator | 26/01/2002 | 4.40 |
| WRES13 - Other resolution - written resolution | 29/08/2002 | WRES13 |
| 3.10 - Administrative Receiver's report | 08/03/1999 | 3.10 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 06/09/2006 | 128(3) |
| CENT8 - Notice of closure of a place of business of an oversea company | 17/07/1996 | CENT8 |
| 2.11(scot) - Notice of order to deal with secured property | 20/11/1997 | 2.11(scot) |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 12/09/2003 | 691 |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 12/10/1999 | LRESEX |
| L64.06HC - Directions to defer dissolution | 10/06/1994 | L64.06HC |
| Location of register of directors' interests in shares etc | 20/10/2005 | 325 |
| Particulars of a mortgage or charge subject to which property has been acquired | 08/06/2006 | 400 |
| Other resolution | 24/09/1998 | RES13 |
| OC-PRI - Order of Court for re-registration to private company | 06/11/1998 | OC-PRI |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 08/05/1994 | BR2 |
| COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation | 21/07/2004 | COLIQ86 |
| SRES03 - Exempt from appointment of auditor - special resolution | 21/04/2001 | SRES03 |
| Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 17/08/1995 | 4.33 |
| 10 - First Directors and secretary and intended situation of Registered Office | 19/10/1996 | 10 |
| Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe | 23/09/1999 | 686 |
| Notice of a place where a register of holders of debentures of a duplicate is kept or of any change | 27/01/2005 | 190a |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 27/12/1995 | CERT15 |
| CENT8 - Notice of closure of a place of business of an oversea company | 29/12/2002 | CENT8 |
| Notice of Order to deal with charged property | 06/08/2006 | 2.18 |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 25/12/2003 | ORESO5 |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 06/09/2006 | 4.28(SC) |
| 353 - Register of members | 22/07/1999 | 353 |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 14/11/1996 | CERT15 |
| OC - Order of Court | 02/03/1999 | OC |
| 2.7(scot) - Notice of statement of administrator's proposals | 25/03/2001 | 2.7(scot) |
| LET-CESS - Notice of closure of a place of business of an oversea company | 02/12/2005 | LET-CESS |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 13/12/2003 | CERT17 |
| AUD - Auditor's letter of resignation | 01/08/1997 | AUD |
| 694(4)(b) - Statement of name | 13/12/1998 | 694(4)(b) |
| ERES10 - Allotment of securities - extraordinary resolution | 17/01/2000 | ERES10 |
| Striking-off action discontinued (Section 652A) | 25/01/2003 | SOAD(A) |
| 4.2(SC) - Notice of winding up order | 27/06/1996 | 4.2(SC) |
| WRES03 - Exempt from appointment of auditor - written resolution | 08/12/1995 | WRES03 |
| 3.6 - Abstract of receipt and payments in receivership | 06/07/1999 | 3.6 |
| 2.8(scot) - Notice of result of meeting of creditors | 26/11/1998 | 2.8(scot) |
| SRES03 - Exempt from appointment of auditor - special resolution | 30/12/1995 | SRES03 |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 02/01/1995 | CERT15 |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 28/07/1998 | 4.40 |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 24/11/2002 | CERT16 |
| CO4.2S - Court Order for notice of wind up | 18/10/2005 | CO4.2S |
| 12 - Declaration on application for registration | 17/07/2005 | 12 |
| Exempt from appointment of auditor - written resolution | 24/03/2003 | WRES03 |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 17/05/1999 | COADLETT |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 23/08/2002 | 49(8)b |
| Memorandum and Articles | 22/02/1998 | MA |
| Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 28/06/2000 | 600 |
| 3.10 - Administrative Receiver's report | 08/03/2004 | 3.10 |
| ERES13 - Other resolution - extraordinary resolution | 30/09/1993 | ERES13 |
| Certificate of registration of order of court and minute on reduction of share capital and cancellat | 21/09/1998 | CERT17 |
| 401 - Register of Charges | 28/12/2005 | 401 |
| 3.4 - Certificate of constitution of creditors | 02/12/1996 | 3.4 |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 29/05/1998 | 97 |
| Notice of dismissal of petition for administration order | 28/07/1993 | 2.3(scot) |
| Statutory declaration by directors as to members' assent to re-register a company as unlimited | 14/04/1997 | 49(8)b |
| SRES09 - Confirmation of dissolution - special resolution | 25/01/2006 | SRES09 |
| Reduction of issued capital - special resolution | 26/05/1994 | SRES06 |
| 4.48 - Notice of constitution of liquidation committee | 26/11/1997 | 4.48 |
| Decrease in nominal capital | 19/04/1995 | RESO5 |
| ERES08 - Purchase own shares - extraordinary resolution | 17/11/1993 | ERES08 |
| Disapplication of pre-emption rights - extraordinary resolution | 25/11/1994 | ERES11 |
| 4.48 - Notice of constitution of liquidation committee | 24/02/1994 | 4.48 |
| AA - Annual Accounts | 17/06/2000 | AA |