Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 4.51 - Certificate that creditors have been paid in full | 14/02/1995 | 4.51 |
| Prospectus | 03/08/2004 | PROSP |
| Statement of Affairs in Administrative receivership following report to creditors | 14/10/1999 | 3.3 |
| Scheme of Arrangement | 04/01/1996 | CLOSE |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 23/11/1996 | 288bCYM |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 27/02/1999 | 190a |
| Other resolution | 28/11/2003 | RES13 |
| Notice of discharge of administration order | 18/05/1993 | 2.4(scot) |
| 363 - Annual Return | 05/02/1995 | 363 |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 19/08/1999 | 242 |
| Purchase own shares - extraordinary resolution | 15/05/2006 | ERES08 |
| 225 - Change of Accounting Referenc | 16/12/2003 | 225 |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 03/11/1998 | 400 |
| Particulars of an instrument of alteration to a floating charge created by a company registered in | 07/06/1997 | 466 |
| CERTNM - Change of name certificate | 27/04/1998 | CERTNM |
| 266(3) - Notice that a company no longer wishes to be an investment | 18/02/2000 | 266(3) |
| Order of Court for re-registration | 14/12/1997 | OCREREG |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 24/10/2002 | ERES03 |
| Return of change in the corporate name of an oversea company subject to place of business registrati | 27/07/1998 | 692(2) |
| Resolution to re-register - extraordinary resolution | 01/04/1995 | ERES02 |
| Re-registration of a company from public to private | 21/06/1993 | CERT10 |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 27/10/2000 | EEIG5 |
| Return by an oversea company subject to branch registration | 11/08/1994 | BR3 |
| Order of Court for re-registration to private company | 29/07/2005 | OC-PRI |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 17/05/2005 | 4.22(SC) |
| 694(4)(a) - Statement of name | 14/07/1995 | 694(4)(a) |
| Certificate of registration of order of court and minute on reduction of share capital and share pre | 04/10/2005 | CERT16 |
| PROSP - Prospectus | 06/04/2000 | PROSP |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 26/11/2004 | 224 |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 04/06/2005 | 4.28(SC) |
| Notice of appointment of a Receiver by the holder of a floating charge | 22/02/2002 | 1(scot) |
| 4.25(SC) - Declaration of solvency | 19/02/1996 | 4.25(SC) |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25/07/2005 | 403a |
| 3.4 - Certificate of constitution of creditors | 26/09/1993 | 3.4 |
| Order of Court (Section 138) | 03/07/1993 | OC138 |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 18/03/1999 | 4.46 |
| 4.68 - Liquidator's statement of receipts and payments | 13/05/2004 | 4.68 |
| Declaration that part of the property or undertaking charges (a) has been released from the charge; | 17/11/2002 | 403b |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 27/07/2005 | 224 |
| CERTNM - Change of name certificate | 01/07/1997 | CERTNM |
| Declaration that part of the property or undertaking charges (a) has been released from the charge; | 10/06/2000 | 403b |
| Order of Court (Section 425) | 21/05/2003 | OC425 |
| SRES12 - Vary share rights/names - special resolution | 14/09/1993 | SRES12 |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue | 17/07/1994 | 88(2)R |
| Notice of leave granted in relation to a disqualification order | 23/09/1995 | DO3 |
| WRES11 - Disapplication of pre-emption rights - written resolution | 31/10/1998 | WRES11 |
| AUDR - Auditor's report | 01/06/2004 | AUDR |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 28/10/1994 | 1.1(scot) |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 27/10/1993 | 4.35 |
| 4.25(SC) - Declaration of solvency | 04/02/2002 | 4.25(SC) |
| Notice of closure of a place of business of an oversea company | 21/06/2006 | LET-CESS |
| WRES14 - Capital/bonus issue - written resolution | 05/10/1997 | WRES14 |
| Other resolution - extraordinary resolution | 02/04/1994 | ERES13 |
| Certificate that creditors have been paid in full | 29/12/1993 | 4.51 |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24/04/1994 | 403a |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 27/04/2003 | PUC30 |
| Administrator's Abstract of receipts and payments | 12/09/1993 | 2.15 |
| 386 - Notice of passing of resolution removing an auditor | 05/07/1994 | 386 |
| 4.14(SC) - Certificate of release of Liquidator | 01/07/1994 | 4.14(SC) |
| RES11 - Disapplication of pre-emption rights | 19/11/2000 | RES11 |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 14/07/1994 | 225(1) |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 01/12/2005 | 88(2)R |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 09/03/2005 | 692(2) |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 23/09/2006 | 684 |
| 4.14(SC) - Certificate of release of Liquidator | 19/05/2005 | 4.14(SC) |
| 3.4 - Certificate of constitution of creditors | 23/10/2006 | 3.4 |
| Reduction of issued capital | 04/11/2004 | RES06 |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 23/09/2004 | 288cCYM |
| Vary share rights/names | 12/10/1996 | RES12 |
| Reduction of issued capital | 17/12/2001 | RES06 |
| SRES02 - Resolution to re-register - special resolution | 22/06/1999 | SRES02 |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 31/12/1996 | 288aCYM |
| 266(1) - Notice of intention to carry on business as an investment | 23/08/1994 | 266(1) |
| CERT5 - Re-registration of a company from private to public | 02/06/2004 | CERT5 |
| Amended Accounts | 11/11/1996 | AAMD |
| CERT1 - Re-registration of a company from unlimited to limited | 26/02/1994 | CERT1 |
| Declaration that part of the property or undertaking charges (a) has been released from the charge; | 19/08/1995 | 403b |
| Redemption of shares - ordinary resolution | 13/04/1994 | ORES16 |
| Certificate of registration of order of court and minute on reduction of share capital | 12/01/2003 | CERT15 |
| Declaration on application for registration (Welsh language form). | 09/10/1998 | 12CYM |
| SRESO5 - Decrease in nominal capital - special resolution | 15/08/2002 | SRESO5 |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11/11/1998 | 403a |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 08/05/1994 | BR2 |
| Court order to dissolve in post 29/12/86 compulsory liquidation | 20/07/2006 | COLIQ |
| 2.8(scot) - Notice of result of meeting of creditors | 06/09/2005 | 2.8(scot) |
| Disapplication of pre-emption rights - ordinary resolution | 17/08/2003 | ORES11 |
| Declaration on application by a joint stock company for registration as a public company | 26/11/2001 | 685 |
| WRES07 - Financial assistance in shares acquisition - written resolution | 15/04/1998 | WRES07 |
| WRES11 - Disapplication of pre-emption rights - written resolution | 24/06/2003 | WRES11 |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 23/11/2004 | 684 |
| WRES03 - Exempt from appointment of auditor - written resolution | 20/07/1997 | WRES03 |
| Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe | 23/09/1999 | 686 |