Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Official Receiver's release | 17/02/2002 | RELREC |
| WRES16 - Redemption of shares - written resolution | 14/02/1996 | WRES16 |
| ORES13 - Other resolution - ordinary resolution | 05/08/2006 | ORES13 |
| Business address changed | 18/12/2003 | BUSADDCH |
| LETT-CESS - Notice of closure of a branch of an oversea company | 18/07/1998 | LETT-CESS |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 11/01/1998 | CERT21 |
| 4.70 - Declaration of Solvency | 15/06/2001 | 4.70 |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 03/06/2003 | CERT17 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 20/04/2003 | LRESSP |
| Capital/bonus issue | 08/07/2001 | RES14 |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 14/09/1999 | CERT17 |
| CERT11 - Re-registration of a company from public to private with a change of name | 20/06/1995 | CERT11 |
| 43(3) - Application by a private company for re-registration as a public company | 17/09/2003 | 43(3) |
| Notice of the Receiver ceasing to act or of his removal | 29/04/1996 | 3(scot) |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 25/06/2001 | EEIG5 |
| Miscellaneous document | 15/09/1997 | MISC |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 20/05/2004 | PUC5 |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 19/01/1998 | CERT16 |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 17/03/2004 | 176 |
| Purchase own shares - extraordinary resolution | 28/01/2001 | ERES08 |
| Notice of setting up or closure of an establishment of an EEIG | 26/03/2003 | EEIG5 |
| ORES09 - Confirmation of dissolution - ordinary resolution | 03/04/2006 | ORES09 |
| ERES12 - Vary share rights/names - extraordinary resolution | 15/07/1996 | ERES12 |
| 363s - Annual Return | 24/02/2000 | 363s |
| OCREREG - Order of Court for re-registration | 09/10/2005 | OCREREG |
| 4.19(SC) - Notice of vacation of office by Liquidator | 07/01/1997 | 4.19(SC) |
| Notice of a variation or cessation of a disqualification order | 17/02/1994 | DO4 |
| Annual Return | 18/10/1996 | 363s |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 26/02/2006 | 49(8)b |
| SRESO5 - Decrease in nominal capital - special resolution | 25/11/2004 | SRESO5 |
| CO4.2S - Court Order for notice of wind up | 17/12/1998 | CO4.2S |
| 362 - Notice of place where an oversea branch register is kept | 12/07/1996 | 362 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 05/12/2001 | 600 |
| Notice of the Receiver ceasing to act or of his removal | 31/08/1994 | 3(scot) |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 02/08/1994 | 1.2(scot) |
| Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca | 11/01/2006 | 52 |
| ERES06 - Reduction of issued capital - extraordinary resolution | 04/11/1996 | ERES06 |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 05/09/2006 | 3.4(scot) |
| 2.7(scot) - Notice of statement of administrator's proposals | 23/01/1994 | 2.7(scot) |
| 2(scot) - Notice of appointment of a Receiver by the Court | 18/08/1999 | 2(scot) |
| Declaration on application by a private company for re-registration as a public company | 24/11/1994 | 43(3)e |
| CLOSE - Scheme of Arrangement | 07/12/1994 | CLOSE |
| 3.4 - Certificate of constitution of creditors | 02/09/2001 | 3.4 |
| 353a - Register of members in non-legible form | 14/06/2002 | 353a |
| Financial assistance in shares acquisition - special resolution | 10/04/1995 | SRES07 |
| 288c - Notice of change of directors or secretaries or in their particulars | 20/06/2000 | 288c |
| Certificate of release of Liquidator | 01/04/1994 | 4.14(SC) |
| Annual Return | 07/05/1999 | 363s |
| SRES08 - Purchase own shares - special resolution | 16/01/1994 | SRES08 |
| Return by an oversea company that the company is being wound up | 23/03/2001 | 703P(1) |
| 3.8 - Notice of Order to dispose of charged property | 05/03/1998 | 3.8 |
| Return of allotments of shares issued for cash on or before 15/3/1988 | 29/09/1998 | PUC2 |
| 128(1) - Statement of rights attached to allotted shares | 17/11/2001 | 128(1) |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 31/10/1999 | 224 |
| L64.06 - Directions to defer dissolution | 15/05/1994 | L64.06 |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 09/07/1998 | ERES11 |
| Return of alteration in the directors or secretary of an oversea company subject to place of busines | 09/08/2001 | 692(1)(b) |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 04/07/1998 | 686 |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 23/01/1999 | BR4 |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 13/10/2006 | 190 |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 14/07/1994 | 4.35 |
| 4.11(SC) - Notice of removal of Liquidator | 11/08/2000 | 4.11(SC) |
| CERT10 - Re-registration of a company from public to private | 03/05/1998 | CERT10 |
| DO1 - Notice of disqualification of an indi | 11/06/1993 | DO1 |
| 266(1) - Notice of intention to carry on business as an investment | 21/01/1998 | 266(1) |
| Notice of ceasing to act of Receiver | 01/03/1998 | 405(2) |
| Extraordinary resolution in creditors; voluntary liquidation | 17/03/1997 | LRESEX |
| 287 - Change in situation or address of Registered Office | 13/03/1994 | 287 |
| Disapplication of pre-emption rights | 20/10/2000 | RES11 |
| Application by an unlimited company to be re-registered as limited | 11/05/1996 | 51 |
| ORESO4 - Increase in nominal capital - ordinary resolution | 12/11/2006 | ORESO4 |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 31/10/1998 | 88(2) |
| 3.7 - Notice of Administrative Receiver's death | 06/03/1997 | 3.7 |