Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 11/04/2000 | ORES03 |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 25/10/1995 | 157 |
| 318 - Location of directors' service con | 12/09/2006 | 318 |
| 2(scot) - Notice of appointment of a Receiver by the Court | 18/09/1999 | 2(scot) |
| WRES03 - Exempt from appointment of auditor - written resolution | 24/07/2004 | WRES03 |
| Statement of name | 08/09/2006 | 694(4)(a) |
| 4.14(SC) - Certificate of release of Liquidator | 03/12/2003 | 4.14(SC) |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 18/08/2004 | 4.31 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 28/12/1993 | ORES03 |
| Notice of passing of resolution removing an auditor | 15/04/2000 | 386 |
| Re-registration of a company from unlimited to limited | 19/08/2000 | CERT1 |
| Annual Return | 16/10/2003 | 363s |
| 3.3(scot) - Notice of receiver's death | 03/03/2005 | 3.3(scot) |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 20/06/2001 | 97 |
| ERES12 - Vary share rights/names - extraordinary resolution | 19/02/1999 | ERES12 |
| Report of a meeting approving voluntary arrangement | 22/08/2005 | 1.1(scot) |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 03/06/2002 | 701(c) |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 11/06/1998 | 52 |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 05/11/2004 | 701(c) |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 23/02/2004 | 129(1) |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 02/01/2005 | 3.3 |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 15/09/1993 | 97 |
| Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe | 13/11/2003 | 686 |
| L64.06 - Directions to defer dissolution | 22/04/1994 | L64.06 |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 26/06/1995 | 4.28(SC) |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 28/07/1996 | 287CYM |
| 1.4(scot) - Notice of completion of voluntary arrangement | 15/06/2006 | 1.4(scot) |
| EEIG6 - Statement of name | 21/01/1996 | EEIG6 |
| 1.1 - Report of meeting approving voluntary arran | 22/05/1997 | 1.1 |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 18/11/1993 | 43(3)e |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 08/04/2004 | 244 |
| CENT8 - Notice of closure of a place of business of an oversea company | 10/09/2005 | CENT8 |
| Declaration of satisfaction in full or in part of a mortgage or charge | 05/06/1998 | 403a |
| RES10 - Allotment of securities | 03/01/2006 | RES10 |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 11/06/2002 | ERES07 |
| L64.06 - Directions to defer dissolution | 27/09/1997 | L64.06 |
| 2.7(scot) - Notice of statement of administrator's proposals | 28/07/1998 | 2.7(scot) |
| COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation | 26/04/2001 | COLIQ86 |
| 4.19(SC) - Notice of vacation of office by Liquidator | 04/12/1993 | 4.19(SC) |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 06/01/2005 | 52 |
| Extraordinary resolution in creditors' voluntary liquidation | 16/02/2006 | LRESEX |
| 128(1) - Statement of rights attached to allotted shares | 09/04/1993 | 128(1) |
| Directions to defer dissolution | 17/02/1995 | L64.06HC |
| Scheme of Arrangement | 01/12/2005 | CLOSE |
| Notice of authorisation to dispose of secured property | 01/09/2005 | 3.4(scot) |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 28/01/1996 | 155(6)b |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 18/07/2003 | 413a |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 24/06/1999 | 147 |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 30/09/2005 | 4.69 |
| LETT-CESS - Notice of closure of a branch of an oversea company | 26/03/2002 | LETT-CESS |
| ERES12 - Vary share rights/names - extraordinary resolution | 30/04/1999 | ERES12 |
| RES12 - Vary share rights/names | 22/02/2006 | RES12 |
| Particulars for the registration of a charge to secure a series of debentures | 04/09/1993 | 397 |
| RESO5 - Decrease in nominal capital | 25/09/2004 | RESO5 |
| Purchase own shares - ordinary resolution | 25/11/2004 | ORES08 |
| Early dissolution request | 09/01/2005 | L64.01 |
| Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver | 16/04/2004 | 122 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 02/11/2004 | 701(a) |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 30/04/1999 | 1.2 |
| Resolution to re-register | 26/07/1993 | RES02 |
| MISC - Miscellaneous document | 08/09/1995 | MISC |
| Statement of particulars of variation of rights attached to shares | 19/02/1998 | 128(3) |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 14/03/1997 | 88(2)O |
| CLOSE - Scheme of Arrangement | 31/01/2005 | CLOSE |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 26/12/2002 | 3.4(scot) |
| EEIG1 - Statement of name | 05/12/2006 | EEIG1 |
| Notice of manager's particulars | 17/02/2003 | EEIG3 |
| WRES13 - Other resolution - written resolution | 24/12/2001 | WRES13 |
| New Incorporation documents | 04/01/2003 | NEWINC |
| ORES12 - Vary share rights/names - ordinary resolution | 21/12/1997 | ORES12 |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 22/06/1996 | 225(1) |
| 397a - | 20/09/1993 | 397a |
| Statement of Affairs in Administrative receivership following report to creditors | 25/10/1997 | 3.3 |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 29/08/2006 | ORESO5 |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 28/09/2000 | 703Q(2) |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 18/08/1994 | 4.20(SC) |
| Particulars for the registration of a charge to secure a series of debentures | 04/11/2004 | 397 |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 08/08/1999 | 147 |
| Statement of Administrator's proposals | 03/06/2004 | 2.21 |
| 4.43 - Notice of final meeting of creditors | 03/02/1999 | 4.43 |
| Notice of death of Voluntary Liquidator | 30/11/2003 | 4.44 |
| SRES16 - Redemption of shares - special resolution | 16/09/2001 | SRES16 |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 28/02/2004 | 147 |
| RES14 - Capital/bonus issue | 25/11/2005 | RES14 |
| 4.68 - Liquidator's statement of receipts and payments | 22/10/2005 | 4.68 |
| CERT5 - Re-registration of a company from private to public | 21/11/2000 | CERT5 |
| Directions to defer dissolution | 14/04/2006 | L64.06HC |
| AUD - Auditor's letter of resignation | 22/12/1993 | AUD |
| VAL - Valuation Report | 26/10/1997 | VAL |
| 363b - Annual Return | 18/04/2005 | 363b |
| ORES12 - Vary share rights/names - ordinary resolution | 15/04/1997 | ORES12 |
| 363x - Annual Return | 22/02/2004 | 363x |
| Exempt from appointment of auditor - special resolution | 22/03/2001 | SRES03 |
| 3.4 - Certificate of constitution of creditors | 13/03/2004 | 3.4 |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 14/02/1994 | CERT18 |
| 4.38 - Certificate of removal of Voluntary Liquidator | 10/02/2001 | 4.38 |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 15/08/2006 | ORES07 |