Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| ORESO4 - Increase in nominal capital - ordinary resolution | 14/04/2000 | ORESO4 |
| Directions to defer dissolution | 27/03/1994 | L64.06HC |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 29/05/1997 | 4.46 |
| ERES06 - Reduction of issued capital - extraordinary resolution | 07/05/1994 | ERES06 |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 31/08/1994 | CERT18 |
| CERT1 - Re-registration of a company from unlimited to limited | 18/04/1997 | CERT1 |
| Other resolution - special resolution | 25/04/1998 | SRES13 |
| Declaration in relation to the redemption or purchase of shares out of capital | 23/10/2001 | 173 |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 02/10/2002 | 4.72 |
| BR1 - Return delivered for registration of a branch of an oversea company | 19/11/1994 | BR1 |
| 703P(1) - Return by an oversea company that the company is bei | 21/01/2004 | 703P(1) |
| Notice of vacation of office by Voluntary Liquidator | 28/10/1997 | 4.46 |
| 3.5(scot) - Notice of Receiver's report | 30/09/2005 | 3.5(scot) |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 20/04/2001 | 242 |
| Statutory declaration by directors as to members' assent to re-register a company as unlimited | 30/06/2004 | 49(8)b |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 16/12/2001 | 413a |
| Return by an oversea company that the company is being wound up | 03/10/1999 | 703P(1) |
| Location of register of directors' interests in shares etc | 08/05/2001 | 325 |
| Balance sheet | 15/01/2004 | BS |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 01/09/1996 | 400 |
| Auditor's statement | 08/08/2006 | AUDS |
| Statutory declaration by directors as to members' assent to re-register a company as unlimited | 25/06/1996 | 49(8)b |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 18/08/2003 | PUC30 |
| 169A(2) - Return by a public company cancelling or selling shares fro | 21/02/1997 | 169A(2) |
| Application by a limited company to be re-registered as unlimited | 24/10/2004 | 49(1) |
| 4.11(SC) - Notice of removal of Liquidator | 11/02/2005 | 4.11(SC) |
| Extraordinary resolution in creditors; voluntary liquidation | 14/08/1997 | LRESEX |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 07/05/2005 | PUC2 |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 05/12/2004 | PUC2 |
| BUSADDCH - Business address changed | 10/09/2006 | BUSADDCH |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 21/12/2002 | BR5 |
| 4.6(SC) - Liquidator's statement of receipts and payment | 06/07/2000 | 4.6(SC) |
| Liquidator's statement of receipts and payment | 05/05/2000 | 4.6(SC) |
| EEIG6 - Statement of name | 01/04/2005 | EEIG6 |
| Particulars of a charge subject to which property has been acquired by a company registered in Scotl | 19/08/2005 | 416 |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 29/07/1996 | CERT15 |
| 155(6)a - Declaration in relation to assistance for the acquisition | 21/10/1995 | 155(6)a |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 14/08/1994 | ORES07 |
| RES10 - Allotment of securities | 02/08/1997 | RES10 |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 27/01/2004 | 4.72 |
| Notice of appointment of directors or secretaries (Welsh language form). | 27/03/1995 | 288aCYM |
| RES03 - Exempt from appointment of auditor | 13/09/2002 | RES03 |
| Application to the Court for cancellation of resolution for re-registration | 27/01/2001 | 54 |
| CERTNM - Change of name certificate | 21/11/2000 | CERTNM |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 08/07/1994 | PUC30 |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 28/06/1994 | 692(2) |
| CERT11 - Re-registration of a company from public to private with a change of name | 14/10/2000 | CERT11 |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 04/10/1996 | PUC30 |
| 2.7 - Administration Order | 30/03/2004 | 2.7 |
| Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 29/11/1993 | 680a |
| 4.44 - Notice of death of Voluntary Liquidator | 19/07/1996 | 4.44 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 19/08/2003 | 224 |
| CERT3 - Re-registration of a company from limited to unlimited | 09/05/1998 | CERT3 |
| EEIG4 - Notice of documents and particulars required to be filed | 14/05/1997 | EEIG4 |
| Return by an oversea company that the company is being wound up | 31/08/2004 | 703P(1) |
| RES13 - Other resolution | 11/11/1999 | RES13 |
| Notice of resignation of directors or secretaries | 09/02/2004 | 288b |
| 363a - Annual Return | 21/05/2003 | 363a |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 18/05/1998 | 413 |
| Return of allotments of shares issued for other than cash - original document | 19/04/2002 | 88(2)O |
| Change in situation or address of Registered Office | 03/05/1999 | 287 |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 22/02/2002 | EEIG5 |
| Statement of name | 25/02/2006 | EEIG1 |
| Certification of registration in Scotland or Northern Ireland of a charge comprising property situat | 11/07/2003 | 398 |
| 4.25(SC) - Declaration of solvency | 10/04/2005 | 4.25(SC) |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 23/05/1993 | 155(6)b |
| Notice of ceasing to act as Voluntary Liquidator | 30/09/2000 | 4.40 |
| 287 - Change in situation or address of Registered Office | 03/04/1998 | 287 |
| DISS40 - Notice of striking-off action disc | 26/12/2000 | DISS40 |
| ORES16 - Redemption of shares - ordinary resolution | 07/12/2000 | ORES16 |
| OC - Order of Court | 17/10/2005 | OC |
| Vary share rights/names - ordinary resolution | 19/07/2001 | ORES12 |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 03/01/1998 | 147 |
| 287 - Change in situation or address of Registered Office | 26/12/1996 | 287 |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 21/01/2005 | 684 |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 18/05/2000 | 4.33 |
| Certificate of constitution of creditors/liquidation committee | 29/03/2006 | 4.20(SC) |
| Notice of constitution/continuance of liquidation/creditors committee | 18/09/2002 | 4.22(SC) |
| ORES16 - Redemption of shares - ordinary resolution | 22/07/1993 | ORES16 |
| SRESO4 - Increase in nominal capital - special resolution | 22/06/2006 | SRESO4 |
| RES13 - Other resolution | 25/02/2004 | RES13 |
| Written elective resolution | 07/09/2002 | (W)ELRES |
| 3.6 - Abstract of receipt and payments in receivership | 10/12/2000 | 3.6 |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 01/06/2006 | 398 |