Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Order of Court | 08/10/2000 | OC |
| Scheme of Arrangement | 26/09/2003 | CLOSE |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 27/09/1998 | 157 |
| 43(3) - Application by a private company for re-registration as a public company | 09/06/1994 | 43(3) |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 25/05/1993 | 692(1)(c) |
| Return of allotments of shares issued for cash on or before 15/3/1988 | 29/05/1997 | PUC2 |
| WRES09 - Confirmation of dissolution - written resolution | 27/11/2000 | WRES09 |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 29/06/2000 | 88(2)R |
| Notice of manager's particulars | 04/02/2003 | EEIG3 |
| SRES09 - Confirmation of dissolution - special resolution | 09/11/2005 | SRES09 |
| Vary share rights/names - special resolution | 19/11/2006 | SRES12 |
| CERT1 - Re-registration of a company from unlimited to limited | 17/09/2004 | CERT1 |
| Notice of place where an oversea branch register is kept | 18/11/1996 | 362 |
| Statement by a company without share capital of particulars of a variation of members' class rights | 18/10/2002 | 129(2) |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 02/08/1998 | 92(SC) |
| ERES13 - Other resolution - extraordinary resolution | 22/07/2003 | ERES13 |
| 353a - Register of members in non-legible form | 17/11/2006 | 353a |
| Notice of removal of Liquidator | 23/01/1997 | 4.11(SC) |
| CLOSE - Scheme of Arrangement | 21/05/1998 | CLOSE |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 11/11/1993 | 157 |
| Certificate of registration of order of court and minute on reduction of share capital | 25/11/1993 | CERT18 |
| 363 - Annual Return | 24/04/1998 | 363 |
| 4.51 - Certificate that creditors have been paid in full | 17/03/2001 | 4.51 |
| Return of final meeting in creditors' voluntary winding-up | 15/01/1995 | 4.72 |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 23/11/1995 | LRESEX |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 14/02/2001 | 10CYM |
| Notice of a place where a register of holders of debentures of a duplicate is kept or of any change | 08/04/2002 | 190a |
| 54 - Application to the Court for cancellation of resolution for re-registration | 09/10/2004 | 54 |
| Court order to dissolve in a pre 29/12/86 compulsory liquidation | 07/02/1997 | COLIQ86 |
| EEIG4 - Notice of documents and particulars required to be filed | 02/03/1997 | EEIG4 |
| BR1 - Return delivered for registration of a branch of an oversea company | 11/02/1999 | BR1 |
| Notice of place where an oversea branch register is kept - register non-legible form | 11/08/1994 | 362a |
| Declaration on application by a joint stock company for registration as a public company | 03/06/2005 | 685 |
| SPECPEN - Certificate of specific penalty | 08/12/2005 | SPECPEN |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 18/07/2001 | ERESO5 |
| Extraordinary resolution in creditors; voluntary liquidation | 09/06/2005 | LRESEX |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 16/03/1998 | 4.20(SC) |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 12/11/1994 | ERES03 |
| Ordinary resolution in members' voluntary liquidation | 20/03/2006 | LRESSP |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 19/01/1998 | 4.35 |
| 3.4 - Certificate of constitution of creditors | 24/10/2001 | 3.4 |
| RESO5 - Decrease in nominal capital | 22/05/2004 | RESO5 |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 27/02/2006 | 4.40 |
| PROSP - Prospectus | 29/07/2000 | PROSP |
| ERES16 - Redemption of shares - extraordinary resolution | 03/10/1997 | ERES16 |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 30/10/2003 | ORESO5 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 07/05/2006 | 600 |
| L64.01HC - Early dissolution request | 27/06/2002 | L64.01HC |
| SRES11 - Disapplication of pre-emption rights - special resolution | 11/04/1995 | SRES11 |
| Redemption of shares - ordinary resolution | 03/01/2002 | ORES16 |
| Vary share rights/names - ordinary resolution | 25/08/2006 | ORES12 |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 27/05/1998 | 691 |
| 325 - Location of register of directors' interests in shares etc | 07/01/2001 | 325 |
| 4.9(SC) - Notice of appointment of Liquidator | 29/06/2005 | 4.9(SC) |
| Particulars of a mortgage or charge | 24/08/1998 | 395 |
| 288a - Notice of appointment of directors or secretaries | 11/03/2003 | 288a |
| Ordinary resolution in members' voluntary liquidation | 16/08/1994 | LRESSP |
| ORES08 - Purchase own shares - ordinary resolution | 26/10/1993 | ORES08 |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 03/02/1996 | 88(2)R |
| 4.18(SC) - Notice of death of Liquidator | 25/01/2003 | 4.18(SC) |
| Notice of place where a register of holders of debentures or a duplicate is kept or of any change i | 17/05/1995 | 190 |
| CERT11 - Re-registration of a company from public to private with a change of name | 14/01/2001 | CERT11 |
| SRES02 - Resolution to re-register - special resolution | 09/12/2000 | SRES02 |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 26/12/2001 | PUC2 |
| New Incorporation documents | 09/10/1993 | NEWINC |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 16/08/1994 | 88(2) |
| Exempt from appointment of auditor - ordinary resolution | 12/02/2001 | ORES03 |
| CERT1 - Re-registration of a company from unlimited to limited | 12/05/1993 | CERT1 |
| Particulars of a mortgage or charge subject to which property has been acquired | 27/10/1993 | 400 |
| ORESO4 - Increase in nominal capital - ordinary resolution | 10/11/1996 | ORESO4 |
| NEWINC - New Incorporation documents | 10/03/2005 | NEWINC |
| Application by a public company for certificate to commence business and statutory declaration in su | 19/07/2006 | 117 |
| EEIG6 - Statement of name | 03/12/2005 | EEIG6 |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 18/08/1998 | 92(SC) |
| Administrative Receiver's report | 12/01/2004 | 3.10 |
| 128(1) - Statement of rights attached to allotted shares | 08/06/2003 | 128(1) |
| Declaration on application by a joint stock company for registration as a public company | 07/06/2001 | 685 |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 16/02/1996 | 701(b) |
| Notice of appointment of Liquidator | 15/06/1994 | 4.9(SC) |
| Increase in nominal capital - special resolution | 19/12/2004 | SRESO4 |
| Notice of Order to dispose of charged property | 07/03/1995 | 3.8 |
| Re-registration of a company from unlimited to PLC | 29/05/2000 | CERT6 |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 14/08/1996 | LRESEX |
| OC425 - Order of Court (Section 425) | 26/02/2001 | OC425 |
| Directions to defer dissolution | 04/01/2001 | L64.04 |
| Other resolution - extraordinary resolution | 24/04/2004 | ERES13 |
| Change of Name Special Resolution | 29/06/2002 | SRES15 |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 04/11/2005 | 176 |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 19/04/1993 | 97 |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 17/03/1997 | 692(1)(b) |
| ORES02 - Resolution to re-register - ordinary resolution | 21/02/2000 | ORES02 |
| LETT-CESS - Notice of closure of a branch of an oversea company | 19/04/1995 | LETT-CESS |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 15/09/2000 | 416 |