Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 18/09/1998 | ORES03 |
| 10 - First Directors and secretary and intended situation of Registered Office | 18/08/1999 | 10 |
| Annual Return | 12/11/1996 | 363s |
| 363b - Annual Return | 17/01/1999 | 363b |
| Other resolution - written resolution | 19/10/1997 | WRES13 |
| Vary share rights/names - written resolution | 18/12/1993 | WRES12 |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 12/12/1995 | 325a |
| RES13 - Other resolution | 21/03/1997 | RES13 |
| 155(6)a - Declaration in relation to assistance for the acquisition | 21/10/1995 | 155(6)a |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 18/03/1997 | 703Q(1) |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 22/08/2006 | 244 |
| Statement of name | 12/08/1995 | EEIG1 |
| CERT10 - Re-registration of a company from public to private | 02/05/1995 | CERT10 |
| CERT11 - Re-registration of a company from public to private with a change of name | 05/09/1999 | CERT11 |
| Redemption of shares - extraordinary resolution | 15/11/2000 | ERES16 |
| RES02 - esolution to re-register | 04/03/2006 | RES02 |
| Notice of disqualification order against a body corporate | 16/04/2006 | DO2 |
| Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 26/03/2006 | PUC5 |
| Notice of statement of administrator's proposals | 03/06/2001 | 2.7(scot) |
| 3.7 - Notice of Administrative Receiver's death | 29/07/2005 | 3.7 |
| 4.48 - Notice of constitution of liquidation committee | 26/11/1997 | 4.48 |
| Early dissolution request | 23/05/1994 | L64.01 |
| Re-registration of a company from unlimited to limited | 21/12/1994 | CERT1 |
| EEIG4 - Notice of documents and particulars required to be filed | 06/04/2001 | EEIG4 |
| 4.51 - Certificate that creditors have been paid in full | 17/03/2001 | 4.51 |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 10/03/2004 | 701(c) |
| 318 - Location of directors' service con | 13/01/2005 | 318 |
| SRESO5 - Decrease in nominal capital - special resolution | 11/02/1995 | SRESO5 |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 03/04/1998 | BR6 |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 12/06/2002 | 1.2 |
| Shares agreement | 30/01/1998 | SA |
| 4.16(SC) - Notice of resignation of Liquidator | 25/03/2004 | 4.16(SC) |
| 6 - Cancellation of alteration to the objects of a company | 23/07/2001 | 6 |
| CO4.2S - Court Order for notice of wind up | 11/10/1996 | CO4.2S |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 06/01/1994 | CERT15 |
| 3.5(scot) - Notice of Receiver's report | 24/03/2002 | 3.5(scot) |
| 287 - Change in situation or address of Registered Office | 25/08/1997 | 287 |
| RES11 - Disapplication of pre-emption rights | 01/10/1995 | RES11 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 30/11/2006 | LRESSP |
| Application by a public company for re-registration as a private company following a Court Order red | 22/04/2001 | 139 |
| Capital/bonus issue - extraordinary resolution | 28/01/1994 | ERES14 |
| WRES03 - Exempt from appointment of auditor - written resolution | 08/12/1995 | WRES03 |
| Declaration by the directors of a holding company in relation to assistance for the acquisition of s | 11/08/1997 | 155(6)b |
| 4.43 - Notice of final meeting of creditors | 14/07/1997 | 4.43 |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 29/11/2002 | 129(1) |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 07/03/2001 | PUC5 |
| 4.25(SC) - Declaration of solvency | 28/06/1997 | 4.25(SC) |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 30/12/2000 | PUC30 |
| Purchase own shares - special resolution | 12/02/2005 | SRES08 |
| Notice of closure of a place of business of an oversea company | 23/12/2000 | CENT8 |
| 363a - Annual Return | 28/02/1998 | 363a |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 22/02/2003 | BR4 |
| SOAS(A) - Striking-off action suspended (Section 652A) | 13/05/1998 | SOAS(A) |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 16/10/1998 | 3.5 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 14/06/2001 | 52 |
| 2.21 - Statement of Administrator's proposals | 01/10/2001 | 2.21 |
| L64.07 - Release of Official Receiver | 23/12/1996 | L64.07 |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 30/08/1994 | 703(P)(5) |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14/07/2000 | 403a |
| 2.20 - Notice of variation of Administration Order | 17/12/1998 | 2.20 |
| Prospectus | 20/01/1996 | PROSP |
| Valuation Report | 27/05/2002 | VAL |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 30/07/2004 | ORES11 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 08/04/1995 | 600 |
| Redemption of shares - special resolution | 31/05/1998 | SRES16 |
| Order of Court for re-registration to private company | 18/03/2005 | OC-PRI |