Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| SRES10 - Allotment of securities - special resolution | 22/03/1999 | SRES10 |
| Notice of courts order sisting proceedings in winding up by the court | 23/03/1994 | 4.27(SC) |
| L64.06 - Directions to defer dissolution | 29/07/1997 | L64.06 |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 20/09/2000 | 244 |
| Certificate to entitle a public company to commence business and borrow | 13/02/2004 | CERT8 |
| Declaration that part of the property or undertaking charges (a) has been released from the charge; | 04/06/2002 | 403b |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 20/08/1996 | 122 |
| 2.3(scot) - Notice of dismissal of petition for administration order | 05/05/2001 | 2.3(scot) |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 06/05/2001 | 52 |
| 3.4 - Certificate of constitution of creditors | 25/01/1999 | 3.4 |
| 1.4 - Notice of completion of voluntary arrang | 21/02/2002 | 1.4 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 25/11/1993 | 701(a) |
| Notice of closure of a place of business of an oversea company | 15/09/2002 | CENT8 |
| ORES12 - Vary share rights/names - ordinary resolution | 19/08/1993 | ORES12 |
| Registration of a place of business of an oversea company previously registered as a branch | 06/08/2002 | 691-REREG |
| Release of Official Receiver | 18/08/1995 | L64.07HC |
| Register of members | 04/04/2005 | 353 |
| Memorandum and Articles - used in re-registration | 20/08/1995 | MAR |
| PROSP - Prospectus | 13/07/1997 | PROSP |
| 2.4(scot) - Notice of discharge of administration order | 24/12/1997 | 2.4(scot) |
| Valuation Report | 02/02/1995 | VAL |
| 169 - Return by a company purchasing its own | 21/02/2003 | 169 |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 17/07/1995 | ERESO4 |
| ERES12 - Vary share rights/names - extraordinary resolution | 01/08/2004 | ERES12 |
| Purchase own shares - ordinary resolution | 11/03/2002 | ORES08 |
| 51 - Application by an unlimited company to be re-registered as limited | 07/01/2000 | 51 |
| Notice that a company no longer wishes to be an investment company | 18/10/1999 | 266(3) |
| 4.19(SC) - Notice of vacation of office by Liquidator | 09/11/2000 | 4.19(SC) |
| 363x - Annual Return | 24/01/1996 | 363x |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 07/03/2004 | LRESSP |
| Notice of death of Voluntary Liquidator | 11/10/1999 | 4.44 |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 01/09/1998 | 287CYM |
| Reduction of issued capital - extraordinary resolution | 18/07/2001 | ERES06 |
| Statement of particulars of variation of rights attached to shares | 30/03/2002 | 128(3) |
| DO4 - Notice of a variation or cessation of a disqualification | 24/01/2005 | DO4 |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 10/05/2004 | 88(2)R |
| Prospectus | 25/05/1994 | PROSP |
| 3.5(scot) - Notice of Receiver's report | 05/07/1995 | 3.5(scot) |
| 2.8(scot) - Notice of result of meeting of creditors | 30/10/1997 | 2.8(scot) |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 04/10/1994 | 692(1)(c) |
| 4.71 - Return of final meeting in members' voluntary winding-up | 26/08/2005 | 4.71 |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 05/01/2002 | CERT8 |
| Certificate of registration of a resolution on reduction of share capital | 20/09/2005 | CERT14 |
| 363s - Annual Return | 30/03/2002 | 363s |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 22/03/2003 | 129(3) |
| Return of allotments of shares issued for cash on or before 15/3/1988 | 01/10/2004 | PUC2 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 26/04/1993 | 600 |
| Capital/bonus issue - written resolution | 28/07/1994 | WRES14 |
| CERT1 - Re-registration of a company from unlimited to limited | 23/01/2005 | CERT1 |
| RES16 - Redemption of shares | 11/09/1999 | RES16 |
| 2.1(scot) - Notice of petition for administration order | 14/12/1999 | 2.1(scot) |
| DO1 - Notice of disqualification of an indi | 02/08/2001 | DO1 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 28/04/1996 | SRES07 |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 12/03/1998 | 169(1B) |
| 363CYM - Annual Return (Welsh language form) | 21/01/1999 | 363CYM |
| Notice of appointment of a Receiver by the holder of a floating charge | 04/09/1998 | 1(scot) |
| Notice of death of Liquidator | 23/05/2006 | 4.18(SC) |
| ORES08 - Purchase own shares - ordinary resolution | 26/03/2006 | ORES08 |
| 4.9(SC) - Notice of appointment of Liquidator | 10/07/1994 | 4.9(SC) |
| Exempt from appointment of auditor - special resolution | 28/10/1995 | SRES03 |
| Other resolution - ordinary resolution | 16/02/1999 | ORES13 |
| 410 - Particulars of a charge created by a company registered in Scotland | 15/10/2001 | 410 |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 28/01/2002 | 3.5 |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 20/03/1999 | ORES11 |
| RES09 - Confirmation of dissolution | 06/02/1996 | RES09 |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 05/12/2001 | 397 |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 14/03/2001 | 416 |
| 4.68 - Liquidator's statement of receipts and payments | 15/09/2000 | 4.68 |
| ORES14 - Capital/bonus issue - ordinary resolution | 25/07/1994 | ORES14 |
| BUSADDCH - Business address changed | 12/08/1995 | BUSADDCH |
| Re-registration of a company from limited to unlimited with a change of name | 09/03/1996 | CERT4 |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 08/12/2000 | 10CYM |
| SRES10 - Allotment of securities - special resolution | 17/09/2005 | SRES10 |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 03/05/1999 | 703P(3) |
| 12 - Declaration on application for registration | 08/11/1997 | 12 |