Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Return of final meeting in a voluntary winding up | 09/06/2006 | 4.26(SC) |
| SRES02 - Resolution to re-register - special resolution | 06/03/1997 | SRES02 |
| Application to the Court for cancellation of resolution for re-registration | 12/02/2006 | 54 |
| Instrument issued under Section 244(5) | 17/12/1998 | COAD |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 06/07/1998 | CERT8 |
| RESO5 - Decrease in nominal capital | 11/02/2000 | RESO5 |
| DO4 - Notice of a variation or cessation of a disqualification | 21/05/2000 | DO4 |
| 2.3(scot) - Notice of dismissal of petition for administration order | 09/03/2005 | 2.3(scot) |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 21/09/1994 | ERES11 |
| ORES02 - Resolution to re-register - ordinary resolution | 13/10/1995 | ORES02 |
| Allotment of securities | 13/03/1994 | RES10 |
| Notice of constitution of liquidation committee | 16/02/2000 | 4.48 |
| Resolution to re-register - extraordinary resolution | 18/03/2005 | ERES02 |
| Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c | 12/01/2002 | 88(3) |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 27/03/1998 | 701(a) |
| Notice of ceasing to act of Receiver | 16/11/2004 | 405(2) |
| Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa | 10/01/2004 | 684 |
| CERT11 - Re-registration of a company from public to private with a change of name | 26/04/2002 | CERT11 |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 10/05/2004 | 190a |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 01/06/1995 | ERES07 |
| 2.3(scot) - Notice of dismissal of petition for administration order | 19/12/1998 | 2.3(scot) |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 03/02/1996 | 88(2)R |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 08/01/1996 | 129(2) |
| SRES16 - Redemption of shares - special resolution | 03/08/1993 | SRES16 |
| 692(1)(a) - Return of alteration in the charter | 13/08/2005 | 692(1)(a) |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 24/01/2001 | 4.46 |
| SRES08 - Purchase own shares - special resolution | 19/12/1995 | SRES08 |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 30/08/1994 | 703(P)(5) |
| Notice of Appointment of Liquidator in winding up by the Court | 29/06/2000 | 4.31 |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 06/06/1993 | 4.35 |
| Return by an oversea company subject to branch registration of change of address or other branch par | 19/02/2005 | BR5 |
| ERES10 - Allotment of securities - extraordinary resolution | 29/05/1997 | ERES10 |
| 288a - Notice of appointment of directors or secretaries | 18/01/1996 | 288a |
| Location of directors' service contracts | 27/03/2005 | 318 |
| BS - Balance sheet | 02/02/1998 | BS |
| Notice by a company without share capital of assignment of a name or other designation to a class o | 30/06/1995 | 129(3) |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 02/11/1998 | 686 |
| CERT5 - Re-registration of a company from private to public | 05/02/2004 | CERT5 |
| Statement of name | 15/06/1998 | 694(4)(b) |
| 363x - Annual Return | 23/10/1995 | 363x |
| Particulars of an issue of secured debentures in a series | 14/07/1993 | 397a |
| Purchase own shares - special resolution | 04/01/2004 | SRES08 |
| ORES14 - Capital/bonus issue - ordinary resolution | 21/03/2006 | ORES14 |
| CERT11 - Re-registration of a company from public to private with a change of name | 28/11/1999 | CERT11 |
| 4.20 - Statement of company's affairs | 12/06/1999 | 4.20 |
| Notice of completion of voluntary arrangement | 25/05/1993 | 1.4 |
| WRES11 - Disapplication of pre-emption rights - written resolution | 23/11/1995 | WRES11 |
| MAR - Memorandum and Articles - used in re-registration | 18/11/2006 | MAR |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 10/02/1999 | 129(3) |
| 288b - Notice of resignation of directors or secretaries | 27/06/1999 | 288b |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 16/06/1998 | 419b |
| L64.01 - Early dissolution request | 11/02/2002 | L64.01 |
| WQRES08 - Purchase own shares - written resolution | 01/12/2005 | WRES08 |
| DO1 - Notice of disqualification of an indi | 12/06/2002 | DO1 |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 07/08/2001 | 244 |
| RES14 - Capital/bonus issue | 20/07/1994 | RES14 |
| MA - Memorandum and Articles | 31/07/1995 | MA |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 25/01/1994 | ORES07 |
| Decrease in nominal capital - ordinary resolution | 16/02/2001 | ORESO5 |
| EEIG1 - Statement of name | 02/08/2005 | EEIG1 |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 02/01/2005 | 3.3 |
| Increase in nominal capital - extraordinary resolution | 21/04/2002 | ERESO4 |
| VAL - Valuation Report | 29/07/1996 | VAL |
| SRESO4 - Increase in nominal capital - special resolution | 01/06/1993 | SRESO4 |
| SRES12 - Vary share rights/names - special resolution | 14/09/1993 | SRES12 |
| Return of final meeting in a voluntary winding up | 31/07/1993 | 4.26(SC) |
| 128(3) - Statement of particulars of variation of rights attached to shares | 22/09/1997 | 128(3) |
| SA - Shares agreement | 02/09/2003 | SA |
| 225CYM - Change of accounting reference date (Welsh form) | 12/03/2005 | 225CYM |
| AUDS - Auditor's statement | 30/03/2005 | AUDS |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02/07/1997 | 403a |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 09/05/1996 | ERESO5 |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 09/10/1995 | 1.3 |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 06/02/2003 | 398 |
| 287 - Change in situation or address of Registered Office | 21/03/1994 | 287 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 15/09/2005 | 4.26(SC) |
| 4.20 - Statement of company's affairs | 28/10/1996 | 4.20 |
| 2.18 - Notice of Order to deal with charged property | 27/08/2006 | 2.18 |
| Resolution to re-register | 28/08/2006 | RES02 |
| 225CYM - Change of accounting reference date (Welsh form) | 06/11/2006 | 225CYM |
| Declaration on application for registration | 30/11/1995 | 12 |
| 363x - Annual Return | 22/04/1999 | 363x |
| Allotment of securities - ordinary resolution | 26/06/2003 | ORES10 |
| Court Order for notice of wind up | 07/04/1998 | CO4.2S |
| 4.71 - Return of final meeting in members' voluntary winding-up | 10/01/2000 | 4.71 |