Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 363 - Annual Return | 12/06/2004 | 363 |
| Certificate of release of Liquidator | 08/02/2005 | 4.14(SC) |
| WRESO4 - Increase in nominal capital - written resolution | 27/09/1996 | WRESO4 |
| RES12 - Vary share rights/names | 21/11/2004 | RES12 |
| WRES11 - Disapplication of pre-emption rights - written resolution | 27/03/2005 | WRES11 |
| SRES06 - Reduction of issued capital - special resolution | 13/04/1996 | SRES06 |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 26/10/1999 | 4.46 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 01/12/2004 | LRESSP |
| Increase in nominal capital | 14/01/2001 | RESO4 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 25/05/1996 | LRESSP |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 21/04/2006 | CERT21 |
| Notice of winding up order | 06/10/1996 | 4.2(SC) |
| Decrease in nominal capital - extraordinary resolution | 12/04/2006 | ERESO5 |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 28/03/2005 | ORES11 |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 14/07/2000 | 413 |
| 4.25(SC) - Declaration of solvency | 19/02/1996 | 4.25(SC) |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 26/01/2001 | 117 |
| 2.19 - Notice of discharge of Administration Order | 20/01/1998 | 2.19 |
| 2.15 - Administrator's Abstract of receipts and payments | 07/10/1993 | 2.15 |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 24/07/2002 | 129(1) |
| SRES12 - Vary share rights/names - special resolution | 28/04/2001 | SRES12 |
| WRES09 - Confirmation of dissolution - written resolution | 25/02/1998 | WRES09 |
| 694(4)(a) - Statement of name | 23/04/2004 | 694(4)(a) |
| 123 - Notice of increase in nominal capital | 31/03/1999 | 123 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 14/08/2004 | SRES11 |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 01/06/1993 | COADLETT |
| Redemption of shares - ordinary resolution | 26/07/2000 | ORES16 |
| Application for registration of a memorandum of fact that part of the property charged (a) has been | 10/08/1993 | 419b |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 20/06/1994 | 224 |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 14/08/1994 | ORES07 |
| CERT11 - Re-registration of a company from public to private with a change of name | 12/06/1998 | CERT11 |
| 4.11(SC) - Notice of removal of Liquidator | 17/10/1994 | 4.11(SC) |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 24/10/1997 | 4.69 |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 01/03/2006 | BR6 |
| RES02 - esolution to re-register | 04/07/1997 | RES02 |
| Notice of death of Liquidator | 18/06/2005 | 4.18(SC) |
| Annual Return (Welsh language form) | 21/01/1997 | 363CYM |
| Re-registration of a company from limited to unlimited | 21/11/1999 | CERT3 |
| Notice of variation of administration order | 20/09/2004 | 2.12(scot) |
| 287 - Change in situation or address of Registered Office | 11/07/2003 | 287 |
| 4.48 - Notice of constitution of liquidation committee | 18/04/2002 | 4.48 |
| Certificate to entitle a public company to commence business and borrow | 13/02/2004 | CERT8 |
| Striking-off action suspended (Section 652A) | 15/11/1998 | SOAS(A) |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 19/04/1999 | 190a |
| 128(1) - Statement of rights attached to allotted shares | 10/10/2004 | 128(1) |
| Re-registration of a company from unlimited to limited | 11/06/1996 | CERT1 |
| 353a - Register of members in non-legible form | 14/06/2002 | 353a |
| 6 - Cancellation of alteration to the objects of a company | 22/05/2003 | 6 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 08/01/1999 | 49(8)a |
| SRESO4 - Increase in nominal capital - special resolution | 26/08/1997 | SRESO4 |
| SRES06 - Reduction of issued capital - special resolution | 06/04/1993 | SRES06 |
| DISS6 - Notice of striking-off action suspended | 25/04/2005 | DISS6 |
| Other resolution - extraordinary resolution | 11/02/1996 | ERES13 |
| Balance sheet | 17/04/2003 | BS |
| 4.13 - Notice to Official Receiver of winding-up order | 12/04/1995 | 4.13 |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 03/03/1995 | 169(1B) |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 22/08/2004 | 1.1(scot) |
| ELRES - Elective resolution | 23/08/1995 | ELRES |
| 2.8(scot) - Notice of result of meeting of creditors | 13/06/1999 | 2.8(scot) |
| 363s - Annual Return | 02/11/1996 | 363s |
| 2.2(scot) - Notice of administration order | 16/10/1996 | 2.2(scot) |
| RESO5 - Decrease in nominal capital | 18/01/2003 | RESO5 |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 09/02/2000 | 225(1) |
| 4.14(SC) - Certificate of release of Liquidator | 12/11/1999 | 4.14(SC) |
| ERES14 - Capital/bonus issue - extraordinary resolution | 08/06/2003 | ERES14 |
| 3.10 - Administrative Receiver's report | 12/05/1997 | 3.10 |
| Miscellaneous document | 12/02/1997 | MISC |
| Re-registration of a company from private to public | 06/07/1997 | CERT5 |
| 405(1) - Notice of appointment of Receiver | 22/10/1998 | 405(1) |
| 363a - Annual Return | 15/10/1998 | 363a |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 20/05/1993 | 49(8)b |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 02/08/1994 | 1.2(scot) |
| Notice under sections 204(6) or 205(6) | 10/01/1999 | 4.28(SC) |
| Declaration on application by a joint stock company for registration as a public company | 18/06/1993 | 685 |
| L64.04 - Directions to defer dissolution | 30/12/1998 | L64.04 |
| 2.1(scot) - Notice of petition for administration order | 24/01/1999 | 2.1(scot) |
| AAMD - Amended Accounts | 02/09/1995 | AAMD |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 18/03/2004 | 692(1)(b) |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 14/06/2001 | 52 |
| Application for registration of a memorandum of satisfaction in full or in part of a registered char | 16/07/1996 | 419a |
| Re-registration of a company from limited to unlimited with a change of name | 01/07/2004 | CERT4 |
| Statement by a company without share capital of rights attached to newly created class of members | 26/04/1997 | 129(1) |
| Notice of appointment of a Receiver by the Court | 13/07/1999 | 2(scot) |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 07/10/1996 | 600 |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 01/12/1999 | 466 |
| ORES08 - Purchase own shares - ordinary resolution | 19/03/2005 | ORES08 |
| Confirmation of dissolution | 15/05/1997 | RES09 |
| 2.8(scot) - Notice of result of meeting of creditors | 21/02/1996 | 2.8(scot) |
| Certificate of registration of order of court and minute on reduction of share capital | 12/01/2003 | CERT15 |