Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 4.51 - Certificate that creditors have been paid in full | 21/09/2002 | 4.51 |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 14/06/2002 | ERESO4 |
| Statement of company's affairs | 23/03/1998 | 4.20 |
| Exempt from appointment of auditor - ordinary resolution | 25/10/2004 | ORES03 |
| RESO4 - Increase in nominal capital | 23/02/2002 | RESO4 |
| 3.8 - Notice of Order to dispose of charged property | 01/04/2002 | 3.8 |
| 3.6 - Abstract of receipt and payments in receivership | 06/12/1999 | 3.6 |
| WRES13 - Other resolution - written resolution | 15/10/2003 | WRES13 |
| WRES06 - Reduction of issued capital - written resolution | 02/04/2005 | WRES06 |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines | 10/05/1996 | 242 |
| Notice of resignation of directors or secretaries | 24/03/1995 | 288b |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 16/03/2000 | CERT20 |
| 2.20 - Notice of variation of Administration Order | 25/07/2005 | 2.20 |
| CERT6 - Re-registration of a company from unlimited to PLC | 14/06/2001 | CERT6 |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 01/04/1997 | 3.5 |
| Return of final meeting in a voluntary winding up | 10/01/2002 | 4.26(SC) |
| SOAS(A) - Striking-off action suspended (Section 652A) | 13/11/1996 | SOAS(A) |
| RES02 - esolution to re-register | 04/07/1997 | RES02 |
| EEIG2 - Statement of name | 05/12/2000 | EEIG2 |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 03/09/1995 | 4.40 |
| 288a - Notice of appointment of directors or secretaries | 14/09/1994 | 288a |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 14/04/2003 | CERT15 |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 23/07/1994 | 413 |
| RES12 - Vary share rights/names | 13/10/2001 | RES12 |
| SRES16 - Redemption of shares - special resolution | 27/11/2000 | SRES16 |
| SRES09 - Confirmation of dissolution - special resolution | 03/09/1994 | SRES09 |
| 4.6(SC) - Liquidator's statement of receipts and payment | 15/06/1999 | 4.6(SC) |
| 318 - Location of directors' service con | 27/07/2004 | 318 |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 19/05/1996 | ORES11 |
| Location of directors' service contracts | 09/03/1997 | 318 |
| Amended Accounts | 01/12/2003 | AAMD |
| Auditor's statement | 05/11/2001 | AUDS |
| Application by a limited company to be re-registered as unlimited | 16/07/1994 | 49(1) |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 26/08/1997 | BR6 |
| WQRES08 - Purchase own shares - written resolution | 25/07/2002 | WRES08 |
| CERTIPS - Registration as Friendly Society | 15/11/1997 | CERTIPS |
| Statement of name | 06/06/1995 | 694(4)(a) |
| Liquidator's statement of receipts and payments | 03/06/2006 | 4.68 |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 05/08/1999 | 88(2)R |
| DO4 - Notice of a variation or cessation of a disqualification | 28/09/2001 | DO4 |
| 363a - Annual Return | 10/08/2001 | 363a |
| Notice of completion of voluntary arrangement | 30/05/2004 | 1.4(scot) |
| 4.20 - Statement of company's affairs | 10/10/1998 | 4.20 |
| Ordinary resolution in members' voluntary liquidation | 12/05/2004 | LRESSP |
| 694(4)(a) - Statement of name | 03/03/2006 | 694(4)(a) |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 31/10/1999 | 224 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 01/11/2001 | 49(8)a |
| Financial assistance in shares acquisition - special resolution | 01/02/1999 | SRES07 |
| Capital/bonus issue - special resolution | 13/02/1994 | SRES14 |
| COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation | 27/10/2003 | COLIQ |
| 2.20 - Notice of variation of Administration Order | 27/01/1995 | 2.20 |
| ORES02 - Resolution to re-register - ordinary resolution | 30/06/1997 | ORES02 |
| Notice of appointment of directors or secretaries | 21/10/2006 | 288a |
| Notice of appointment of a Receiver by the Court | 23/01/1995 | 2(scot) |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 30/05/1995 | BR2 |
| Request for dissolution of company where liquidator has ceased to act. | 26/01/1999 | EXLIQ |
| Withdrawal of application for striking off | 13/10/2003 | 652C |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 26/06/1995 | 686 |
| 2.7(scot) - Notice of statement of administrator's proposals | 22/06/1999 | 2.7(scot) |
| 363 - Annual Return | 04/01/1999 | 363 |
| SRESO4 - Increase in nominal capital - special resolution | 29/04/2002 | SRESO4 |
| Notice of constitution of liquidation committee | 17/12/1999 | 4.48 |
| L64.01 - Early dissolution request | 27/05/2002 | L64.01 |
| 4.20 - Statement of company's affairs | 15/11/1997 | 4.20 |
| 395 - Particulars of a mortgage or charge | 05/01/1999 | 395 |
| Cancellation of alteration to the objects of a company | 30/07/2003 | 6 |
| 3.3(scot) - Notice of receiver's death | 27/03/2006 | 3.3(scot) |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 19/04/1996 | 701(c) |
| 2.15 - Administrator's Abstract of receipts and payments | 15/04/2002 | 2.15 |
| ORES06 - Reduction of issued capital - ordinary resolution | 12/12/1994 | ORES06 |
| RES02 - esolution to re-register | 05/08/1997 | RES02 |
| ELRES - Elective resolution | 14/07/1997 | ELRES |
| Notice of resignation of directors or secretaries | 19/12/2005 | 288b |
| 2.3(scot) - Notice of dismissal of petition for administration order | 03/11/2006 | 2.3(scot) |
| Re-registration of a company from public to private | 13/12/1993 | CERT10 |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 25/01/2001 | 692(1)(b) |
| 325 - Location of register of directors' interests in shares etc | 07/12/2005 | 325 |
| 2(scot) - Notice of appointment of a Receiver by the Court | 26/01/1999 | 2(scot) |
| Redemption of shares | 19/05/1998 | RES16 |
| Certificate of registration of a resolution on reduction of share capital | 19/03/2000 | CERT14 |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 06/01/1994 | CERT15 |
| L64.04 - Directions to defer dissolution | 14/02/2005 | L64.04 |
| RES09 - Confirmation of dissolution | 19/02/2005 | RES09 |
| 1.1 - Report of meeting approving voluntary arran | 17/03/2005 | 1.1 |
| EEIG3 - Notice of manager's particulars | 27/03/2004 | EEIG3 |
| Statement of Administrator's proposals | 03/06/2004 | 2.21 |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 26/05/1999 | 413a |
| Certificate of registration of order of court on reduction of share capital and cancellation of capi | 26/04/2003 | CERT20 |
| ERES08 - Purchase own shares - extraordinary resolution | 26/09/1996 | ERES08 |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 11/03/1996 | CERT8 |
| 2.6 - Notice of Administration Order | 05/08/2004 | 2.6 |
| ERES06 - Reduction of issued capital - extraordinary resolution | 01/02/2005 | ERES06 |
| WRES06 - Reduction of issued capital - written resolution | 15/08/2001 | WRES06 |
| SRES08 - Purchase own shares - special resolution | 25/07/1995 | SRES08 |
| EEIG2 - Statement of name | 05/11/1998 | EEIG2 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 31/07/2006 | 701(a) |
| Disapplication of pre-emption rights - written resolution | 20/02/1995 | WRES11 |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 19/12/1993 | 419b |