Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 29/10/2000 | ORESO5 |
| 4.16(SC) - Notice of resignation of Liquidator | 18/04/2000 | 4.16(SC) |
| 4.25(SC) - Declaration of solvency | 12/02/2005 | 4.25(SC) |
| Annual Return | 16/10/2003 | 363s |
| 266(1) - Notice of intention to carry on business as an investment | 07/03/1999 | 266(1) |
| 4.6(SC) - Liquidator's statement of receipts and payment | 05/05/2006 | 4.6(SC) |
| Reduction of issued capital - extraordinary resolution | 23/08/1995 | ERES06 |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 11/02/2002 | CERT20 |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 09/02/1997 | 413 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 06/12/2002 | 128(3) |
| PROSP - Prospectus | 04/05/2003 | PROSP |
| MAR - Memorandum and Articles - used in re-registration | 16/06/2002 | MAR |
| Notice by a company without share capital of assignment of a name or other designation to a class o | 21/06/1998 | 129(3) |
| RES07 - Financial assistance in shares acquisition | 03/08/1995 | RES07 |
| Notice of Appointment of Liquidator in winding up by the Court | 01/10/1993 | 4.31 |
| CERTNM - Change of name certificate | 21/11/1997 | CERTNM |
| Increase in nominal capital - extraordinary resolution | 21/03/2000 | ERESO4 |
| 4.16(SC) - Notice of resignation of Liquidator | 09/01/2000 | 4.16(SC) |
| OC-DV - Order of Court - dissolution void | 02/06/2003 | OC-DV |
| Certificate of removal of Voluntary Liquidator | 12/01/2006 | 4.38 |
| SPECPEN - Certificate of specific penalty | 21/07/2004 | SPECPEN |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 08/04/1995 | 600 |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 11/11/1999 | 403b |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 25/03/1998 | 1(scot) |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 16/11/2005 | 397 |
| 2.4(scot) - Notice of discharge of administration order | 27/01/1995 | 2.4(scot) |
| 363b - Annual Return | 26/02/1997 | 363b |
| BS - Balance sheet | 16/02/2002 | BS |
| DO3 - Notice of leave granted in relation to a disqualification | 08/08/1993 | DO3 |
| Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca | 08/01/1999 | 52 |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 02/07/2000 | 1.3(scot) |
| Extraordinary resolution in creditors' voluntary liquidation | 25/04/2000 | LRESEX |
| Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca | 15/05/2003 | 52 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 07/03/2004 | LRESSP |
| ORES08 - Purchase own shares - ordinary resolution | 13/05/1993 | ORES08 |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 27/09/1997 | 692(1)(b) |
| Early dissolution request | 15/04/2004 | L64.01 |
| Confirmation of dissolution | 11/09/1997 | RES09 |
| Decrease in nominal capital | 06/01/2002 | RESO5 |
| Application by a public company for re-registration as a private company | 08/05/1993 | 53 |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 16/10/2001 | 703Q(1) |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 26/02/2000 | 692(2) |
| OCREREG - Order of Court for re-registration | 03/08/1999 | OCREREG |
| CLOSE - Scheme of Arrangement | 28/05/2002 | CLOSE |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 22/08/2001 | ERES03 |
| Re-registration of a company from private to public with a change of name | 23/09/2005 | CERT7 |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 05/01/1998 | 97 |
| Liquidator's statement of receipts and payment | 09/12/1998 | 4.6(SC) |
| Instrument issued under Section 244(5) | 17/12/1998 | COAD |
| Registration of a place of business of an oversea company previously registered as a branch | 19/04/2006 | 691-REREG |
| 266(3) - Notice that a company no longer wishes to be an investment | 14/05/2002 | 266(3) |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 24/10/1999 | 3.5 |
| Register of members | 15/03/1997 | 353 |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 13/06/2006 | SOAD(A) |
| ERES06 - Reduction of issued capital - extraordinary resolution | 07/05/1994 | ERES06 |
| Certificate of release of Liquidator | 12/03/1999 | 4.14(SC) |
| Allotment of securities - extraordinary resolution | 26/05/1997 | ERES10 |
| Return and declaration delivered for registration of a place of business of an oversea company | 22/09/2006 | 691 |
| Notice of Administration Order | 17/09/2006 | 2.6 |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 01/01/1995 | 4.40 |
| Vary share rights/names - extraordinary resolution | 05/06/1997 | ERES12 |
| L64.01HC - Early dissolution request | 13/09/1998 | L64.01HC |
| WRES09 - Confirmation of dissolution - written resolution | 28/01/1994 | WRES09 |
| Order of Court granting Voluntary Liquidator leave to resign | 03/03/2005 | 4.35 |
| RES10 - Allotment of securities | 05/10/2002 | RES10 |
| Other resolution - special resolution | 19/07/2001 | SRES13 |
| 1.4 - Notice of completion of voluntary arrang | 24/08/1998 | 1.4 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 08/10/1996 | 128(4) |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 17/07/1993 | 288aCYM |
| BR1 - Return delivered for registration of a branch of an oversea company | 22/01/1995 | BR1 |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 10/05/1993 | 157 |
| 49(1) - Application by a limited company to be re-registered as unlimited | 03/10/1993 | 49(1) |
| Allotment of securities - ordinary resolution | 13/12/1998 | ORES10 |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 25/04/2005 | 4.35 |
| BUSADDCH - Business address changed | 14/07/1996 | BUSADDCH |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16/10/1994 | 403a |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 20/09/1997 | 52 |
| Declaration of satisfaction in full or in part of a mortgage or charge | 29/09/1999 | 403a |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 03/10/1998 | PUC30 |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 23/04/2002 | 325a |
| WRES07 - Financial assistance in shares acquisition - written resolution | 11/05/1994 | WRES07 |
| SRES14 - Capital/bonus issue - special resolution | 24/12/1999 | SRES14 |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 05/10/1995 | 147 |
| BR3 - Return by an oversea company subject to branch registration | 21/04/1997 | BR3 |