Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 363b - Annual Return | 08/10/1998 | 363b |
| Increase in nominal capital - special resolution | 30/08/2003 | SRESO4 |
| CERT3 - Re-registration of a company from limited to unlimited | 28/12/2002 | CERT3 |
| DISS40 - Notice of striking-off action disc | 31/07/2004 | DISS40 |
| 10 - First Directors and secretary and intended situation of Registered Office | 19/02/1999 | 10 |
| Certificate of registration of order of court on reduction of share capital and cancellation of capi | 29/09/1998 | CERT20 |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 24/12/1993 | PUC5 |
| RES03 - Exempt from appointment of auditor | 28/12/2001 | RES03 |
| 694(4)(b) - Statement of name | 07/04/1997 | 694(4)(b) |
| Order of Court granting Voluntary Liquidator leave to resign | 23/08/1999 | 4.35 |
| CERTNM - Change of name certificate | 27/04/1998 | CERTNM |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 27/12/2000 | 4.20(SC) |
| RES06 - Reduction of issued capital | 04/04/2004 | RES06 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 17/07/2001 | 701(a) |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 07/07/2005 | CERT20 |
| 2.3(scot) - Notice of dismissal of petition for administration order | 21/04/1997 | 2.3(scot) |
| MISC - Miscellaneous document | 11/05/2003 | MISC |
| ERES14 - Capital/bonus issue - extraordinary resolution | 24/07/2006 | ERES14 |
| ERES13 - Other resolution - extraordinary resolution | 02/09/2004 | ERES13 |
| Vary share rights/names - written resolution | 08/02/2000 | WRES12 |
| SRES13 - Other resolution - special resolution | 29/11/2006 | SRES13 |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 21/04/1995 | ERES07 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 14/07/2001 | 49(8)a |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 18/04/2005 | PUC30 |
| 363x - Annual Return | 01/05/2001 | 363x |
| 652C - Withdrawal of application for striking off | 10/07/1994 | 652C |
| Notice of a variation or cessation of a disqualification order | 07/04/1997 | DO4 |
| Certificate of registration of order of court and minute on reduction of share capital and cancellat | 26/07/2004 | CERT17 |
| L64.01 - Early dissolution request | 08/03/1999 | L64.01 |
| Return of final meeting in creditors' voluntary winding-up | 02/04/1999 | 4.72 |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 02/02/1994 | 701(b) |
| Financial assistance in shares acquisition - written resolution | 17/09/1998 | WRES07 |
| ORES16 - Redemption of shares - ordinary resolution | 25/04/2004 | ORES16 |
| Orders to rescind, defer or stay | 03/05/2001 | COLIQ |
| ERES02 - Resolution to re-register - extraordinary resolution | 02/04/1996 | ERES02 |
| 43(3) - Application by a private company for re-registration as a public company | 29/05/2004 | 43(3) |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 27/08/2006 | PUC30 |
| Directions to defer dissolution | 21/08/1997 | L64.06 |
| EEIG2 - Statement of name | 13/08/1997 | EEIG2 |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 26/02/2000 | 692(2) |
| SRES13 - Other resolution - special resolution | 26/01/1999 | SRES13 |
| Allotment of securities - extraordinary resolution | 30/03/2005 | ERES10 |
| 51 - Application by an unlimited company to be re-registered as limited | 20/07/1995 | 51 |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 19/05/1995 | 173 |
| Other resolution | 18/10/1995 | RES13 |
| Return by an oversea company subject to branch registration of an alteration to constitutional docum | 13/02/1996 | BR2 |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 09/07/2002 | 703P(3) |
| Location of directors' service contracts | 09/01/1997 | 318 |
| Notice of change of directors or secretaries or in their particulars | 22/03/2004 | 288c |
| SRESO4 - Increase in nominal capital - special resolution | 27/05/1994 | SRESO4 |
| ORES10 - Allotment of securities - ordinary resolution | 17/11/2002 | ORES10 |
| 363a - Annual Return | 28/09/2003 | 363a |
| Notice of resignation of directors or secretaries | 24/08/2005 | 288b |
| MAR - Memorandum and Articles - used in re-registration | 12/12/1994 | MAR |
| Order of Court for re-registration to private company | 09/01/2000 | OC-PRI |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 27/02/2002 | 3.3 |