Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| PROSP - Prospectus | 07/04/2001 | PROSP |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 05/04/2005 | ORESO5 |
| SRES03 - Exempt from appointment of auditor - special resolution | 04/10/1994 | SRES03 |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 30/08/1999 | BR7 |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue | 23/11/2003 | 88(2)R |
| SPECPEN - Certificate of specific penalty | 08/06/2002 | SPECPEN |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 21/05/2004 | CERT19 |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 13/06/2001 | 3(scot) |
| ORES14 - Capital/bonus issue - ordinary resolution | 04/10/2005 | ORES14 |
| WRES13 - Other resolution - written resolution | 07/09/2000 | WRES13 |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 24/01/1999 | BR4 |
| Members' assent to company being re-registered as unlimited | 02/03/1998 | 49(8)a |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 18/06/1993 | 4.46 |
| Statement by a company without share capital of particulars of a variation of members' class rights | 15/02/1997 | 129(2) |
| Report of meeting approving voluntary arrangement | 22/05/1996 | 1.1 |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 24/03/1999 | 155(6)b |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 27/07/2005 | 224 |
| Directions to defer dissolution | 13/11/1993 | L64.06HC |
| CERT1 - Re-registration of a company from unlimited to limited | 20/04/2002 | CERT1 |
| SRES15 - Change of Name Special Resolution | 13/02/2003 | SRES15 |
| Prospectus | 25/05/1994 | PROSP |
| 2.11(scot) - Notice of order to deal with secured property | 15/01/2005 | 2.11(scot) |
| AUDR - Auditor's report | 04/07/1999 | AUDR |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 27/07/2006 | 225(2) |
| 4.18(SC) - Notice of death of Liquidator | 12/07/2005 | 4.18(SC) |
| Vary share rights/names - written resolution | 17/09/1995 | WRES12 |
| COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation | 01/08/1994 | COLIQ |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 26/09/2004 | 242 |
| OC - Order of Court | 19/08/1995 | OC |
| 4.2(SC) - Notice of winding up order | 25/12/2005 | 4.2(SC) |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 18/03/1994 | LRESSP |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 15/08/1994 | 398 |
| 3.7 - Notice of Administrative Receiver's death | 04/05/2004 | 3.7 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 11/06/1996 | 4.71 |
| ERES10 - Allotment of securities - extraordinary resolution | 01/10/2004 | ERES10 |
| 363b - Annual Return | 17/08/2004 | 363b |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 13/05/1994 | 92(SC) |
| 4.38 - Certificate of removal of Voluntary Liquidator | 13/09/1993 | 4.38 |
| WRES16 - Redemption of shares - written resolution | 26/12/2001 | WRES16 |
| 54 - Application to the Court for cancellation of resolution for re-registration | 14/11/1998 | 54 |
| 4.68 - Liquidator's statement of receipts and payments | 03/05/1994 | 4.68 |
| 652A - Application for striking off | 22/09/1994 | 652A |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 14/08/1994 | ORES07 |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 27/11/1995 | 1.2 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 23/07/2003 | 4.26(SC) |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 08/07/1996 | 691-REREG |
| LET-CESS - Notice of closure of a place of business of an oversea company | 16/07/1997 | LET-CESS |
| Register of members in non-legible form | 29/12/2002 | 353a |
| Notice of a variation or cessation of a disqualification order | 16/11/1996 | DO4 |
| Exempt from appointment of auditor | 25/09/2006 | RES03 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 06/03/1994 | 600 |
| Written elective resolution | 24/06/2003 | (W)ELRES |
| 2.7 - Administration Order | 08/08/2003 | 2.7 |
| Notice of authorisation to dispose of secured property | 07/11/1995 | 3.4(scot) |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 29/12/2003 | 92(SC) |
| 4.13 - Notice to Official Receiver of winding-up order | 12/08/1995 | 4.13 |
| Confirmation of dissolution | 25/11/1996 | RES09 |
| OC-PRI - Order of Court for re-registration to private company | 23/06/1998 | OC-PRI |
| Notice of Administration Order | 03/11/1996 | 2.6 |
| RES02 - esolution to re-register | 04/03/2006 | RES02 |
| CERTNM - Change of name certificate | 14/02/2005 | CERTNM |
| (W)ELRES - Written elective resolution | 12/01/1997 | (W)ELRES |
| DO2 - Notice of disqualification order against a body cor | 25/05/2004 | DO2 |
| Return by an oversea company on cessation of insolvency proceedings | 25/09/1997 | 703Q(2) |
| 652C - Withdrawal of application for striking off | 02/10/2003 | 652C |
| SPECPEN - Certificate of specific penalty | 11/08/1999 | SPECPEN |
| Exempt from appointment of auditor - written resolution | 30/10/2005 | WRES03 |
| SRES10 - Allotment of securities - special resolution | 21/11/2006 | SRES10 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 11/02/2006 | 224 |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 16/08/1999 | 3.3 |
| Exempt from appointment of auditor | 02/03/2000 | RES03 |
| SRES09 - Confirmation of dissolution - special resolution | 05/12/2001 | SRES09 |
| SRESO5 - Decrease in nominal capital - special resolution | 17/07/2000 | SRESO5 |
| Statement of name | 18/06/1997 | EEIG6 |
| Increase in nominal capital | 31/10/1993 | RESO4 |
| Notice of appointment of Liquidator in a voluntary winding up | 12/06/2001 | 600 |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 12/11/1997 | PUC2 |
| SRES06 - Reduction of issued capital - special resolution | 17/09/2006 | SRES06 |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 24/07/2005 | 4.69 |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 02/08/1996 | 403b |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 09/03/2005 | 692(2) |
| Resolution to re-register - extraordinary resolution | 22/04/2004 | ERES02 |
| EEIG6 - Statement of name | 30/11/1998 | EEIG6 |
| Return by a company purchasing its own shares | 20/08/2004 | 169 |
| Financial assistance in shares acquisition - special resolution | 11/11/1996 | SRES07 |
| Notice of Appointment of Liquidator in winding up by the Court | 29/06/2000 | 4.31 |
| OCREREG - Order of Court for re-registration | 20/09/1994 | OCREREG |
| AA - Annual Accounts | 27/05/2006 | AA |
| Notice of Administration Order | 28/02/1998 | 2.6 |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 03/12/2002 | 4.27(SC) |
| Bona Vacantia disclaimer | 20/03/1995 | BONA |
| MAR - Memorandum and Articles - used in re-registration | 02/12/1998 | MAR |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 13/02/2005 | 225(2) |
| ERES13 - Other resolution - extraordinary resolution | 07/12/1995 | ERES13 |
| Scheme of Arrangement | 05/10/2004 | CLOSE |
| 405(2) - Notice of ceasing to act of Receiver | 07/02/1999 | 405(2) |