Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 3.4 - Certificate of constitution of creditors | 19/08/2000 | 3.4 |
| Notice of appointment of Liquidator in a voluntary winding up | 18/02/1994 | 600 |
| 2.7 - Administration Order | 06/02/1994 | 2.7 |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 29/06/1993 | ERES07 |
| 363 - Annual Return | 28/06/2004 | 363 |
| Reduction of issued capital - written resolution | 28/03/1995 | WRES06 |
| ERES10 - Allotment of securities - extraordinary resolution | 15/04/1999 | ERES10 |
| Particulars for the registration of a charge to secure a series of debentures | 04/09/1993 | 397 |
| RES06 - Reduction of issued capital | 27/12/2001 | RES06 |
| BS - Balance sheet | 28/07/2001 | BS |
| RES09 - Confirmation of dissolution | 27/02/2000 | RES09 |
| MA - Memorandum and Articles | 22/11/1998 | MA |
| Decrease in nominal capital - ordinary resolution | 21/03/2000 | ORESO5 |
| 4.48 - Notice of constitution of liquidation committee | 17/07/2003 | 4.48 |
| 49(1) - Application by a limited company to be re-registered as unlimited | 20/07/2004 | 49(1) |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 12/02/1998 | CERT16 |
| 155(6)a - Declaration in relation to assistance for the acquisition | 24/09/2004 | 155(6)a |
| 2.4(scot) - Notice of discharge of administration order | 21/05/1994 | 2.4(scot) |
| Declaration on application by a joint stock company for registration as a public company | 04/12/1994 | 685 |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 07/07/1993 | 397 |
| 1.4(scot) - Notice of completion of voluntary arrangement | 23/12/1998 | 1.4(scot) |
| Confirmation of dissolution - extraordinary resolution | 17/08/1994 | ERES09 |
| Other resolution - special resolution | 13/05/2000 | SRES13 |
| Return of final meeting in a voluntary winding up | 12/04/2003 | 4.26(SC) |
| 363b - Annual Return | 17/11/2006 | 363b |
| 288b - Notice of resignation of directors or secretaries | 04/03/2004 | 288b |
| 128(4) - Notice of assignment of name or new name to any class of shares | 08/10/1996 | 128(4) |
| ERES02 - Resolution to re-register - extraordinary resolution | 22/02/2005 | ERES02 |
| CERT6 - Re-registration of a company from unlimited to PLC | 26/01/2002 | CERT6 |
| SA - Shares agreement | 13/09/1995 | SA |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 23/05/2005 | 397 |
| Statement of company's affairs | 31/12/2004 | 4.20 |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 03/04/1993 | 692(1)(c) |
| Certificate that creditors have been paid in full | 15/08/1998 | 4.51 |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 16/03/2004 | 701(b) |
| Declaration in relation to the redemption or purchase of shares out of capital | 20/11/1993 | 173 |
| 685 - Declaration on application by a joint stock company for registration as a public c | 01/03/2002 | 685 |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 22/01/1997 | 416 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 19/06/2005 | ORES03 |
| SRES14 - Capital/bonus issue - special resolution | 13/12/1999 | SRES14 |
| Allotment of securities - extraordinary resolution | 20/06/2001 | ERES10 |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 16/06/2006 | 1.1(scot) |
| 4.43 - Notice of final meeting of creditors | 14/07/1997 | 4.43 |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea business | 24/05/2005 | 244 |
| Re-registration of a company from unlimited to limited | 10/08/1994 | CERT1 |
| 405(1) - Notice of appointment of Receiver | 23/04/1999 | 405(1) |
| Return of change of person authorised to accept service or to represent the branch of an oversea com | 04/01/2000 | BR6 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 06/02/2002 | LRESSP |
| RES10 - Allotment of securities | 07/08/1999 | RES10 |
| Auditor's letter of resignation | 31/07/1993 | AUD |
| ORES16 - Redemption of shares - ordinary resolution | 13/12/2000 | ORES16 |
| Notice of variation of Administration Order | 29/11/1999 | 2.20 |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 28/02/1994 | CERT18 |
| Notice of ceasing to act as Voluntary Liquidator | 18/07/1994 | 4.40 |
| ORES09 - Confirmation of dissolution - ordinary resolution | 10/08/2005 | ORES09 |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 28/09/2002 | 701(c) |
| 2.3(scot) - Notice of dismissal of petition for administration order | 15/03/1999 | 2.3(scot) |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 17/07/1998 | 680a |
| CERTIPS - Registration as Friendly Society | 10/06/2005 | CERTIPS |
| 10 - First Directors and secretary and intended situation of Registered Office | 18/08/1999 | 10 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 24/04/1999 | 128(4) |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 28/01/1997 | 49(8)b |