Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 4.71 - Return of final meeting in members' voluntary winding-up | 08/08/2006 | 4.71 |
| WRES14 - Capital/bonus issue - written resolution | 29/10/1995 | WRES14 |
| 405(2) - Notice of ceasing to act of Receiver | 31/05/1998 | 405(2) |
| 325 - Location of register of directors' interests in shares etc | 07/12/2005 | 325 |
| Notice of discharge of Administration Order | 10/03/1996 | 2.19 |
| First Directors and secretary and intended situation of Registered Office | 10/02/1995 | 10 |
| Statement of rights attached to allotted shares | 12/09/2004 | 128(1) |
| ORES14 - Capital/bonus issue - ordinary resolution | 14/12/1995 | ORES14 |
| Notice of receiver's death | 08/04/2006 | 3.3(scot) |
| AUDR - Auditor's report | 28/11/1998 | AUDR |
| SRES16 - Redemption of shares - special resolution | 07/11/2002 | SRES16 |
| 3.3(scot) - Notice of receiver's death | 09/08/1997 | 3.3(scot) |
| 288c - Notice of change of directors or secretaries or in their particulars | 27/11/2002 | 288c |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue | 25/11/1996 | 88(2)R |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 02/02/2001 | CERT16 |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 02/02/2000 | 157 |
| Resolution to re-register - extraordinary resolution | 12/11/1993 | ERES02 |
| Return of alteration in the directors or secretary of an oversea company subject to place of busines | 15/04/2003 | 692(1)(b) |
| Other resolution | 19/08/2003 | RES13 |
| Change of Accounting Reference Date | 26/05/1996 | 225 |
| AAMD - Amended Accounts | 07/02/2005 | AAMD |
| Order or revocation or suspension of voluntary arrangement | 19/01/2000 | 1.2 |
| Increase in nominal capital - ordinary resolution | 10/05/2000 | ORESO4 |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 02/07/2003 | BR2 |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 12/11/1995 | 88(2) |
| 128(4) - Notice of assignment of name or new name to any class of shares | 20/06/1993 | 128(4) |
| 4.70 - Declaration of Solvency | 13/11/1997 | 4.70 |
| 3.8 - Notice of Order to dispose of charged property | 24/11/2001 | 3.8 |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 05/01/2005 | 88(3) |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 21/08/2001 | CERT8 |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 11/06/2002 | ERES07 |
| WRES06 - Reduction of issued capital - written resolution | 23/04/1996 | WRES06 |
| Return by an oversea company subject to branch registration of change of address or other branch par | 19/02/2005 | BR5 |
| Notice by a holding or subsidiary company of a new accounting reference date given after the end of | 02/11/2002 | 225(2) |
| 49(8)a - Members' assent to company being re-registered as unlimited | 07/10/2006 | 49(8)a |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 14/03/2000 | PUC2 |
| Notice of application made to the Court for the cancellation of a special resolution regarding finan | 31/12/1993 | 157 |
| Notice of order of revocation or suspension of voluntary arrangement | 08/05/2001 | 1.2(scot) |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 24/09/2005 | EEIG5 |
| 2.2(scot) - Notice of administration order | 04/05/1998 | 2.2(scot) |
| Order of court appealing against Secretary of State's decision under section 203(4) or section 205( | 22/02/2002 | 4.69 |
| 4.38 - Certificate of removal of Voluntary Liquidator | 28/02/2005 | 4.38 |
| L64.01 - Early dissolution request | 01/08/2000 | L64.01 |
| Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before | 24/11/1993 | PUC30 |
| MAR - Memorandum and Articles - used in re-registration | 28/05/1996 | MAR |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 04/11/2003 | PUC2 |
| CERTNM - Change of name certificate | 21/01/2000 | CERTNM |
| 169 - Return by a company purchasing its own | 12/09/1995 | 169 |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 19/02/1995 | BR2 |
| 4.44 - Notice of death of Voluntary Liquidator | 08/02/2001 | 4.44 |
| PROSP - Prospectus | 06/04/2000 | PROSP |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 15/09/2004 | ORESO5 |
| COCOMP - Order to wind up | 21/12/1997 | COCOMP |
| 1.4(scot) - Notice of completion of voluntary arrangement | 07/11/2003 | 1.4(scot) |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 06/12/2003 | 466 |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 17/02/1999 | 190 |
| Application by a public company for re-registration as a private company | 22/12/2005 | 53 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 04/05/1995 | ORES03 |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 09/10/1995 | 1.3 |
| OC425 - Order of Court (Section 425) | 07/07/2003 | OC425 |
| WRES14 - Capital/bonus issue - written resolution | 05/04/1998 | WRES14 |
| Particulars of a mortgage or charge | 14/12/2004 | 395 |
| Application by a limited company to be re-registered as unlimited | 04/06/1998 | 49(1) |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 08/02/2006 | 4.22(SC) |