Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Shares agreement | 09/01/1999 | SA |
| SRESO4 - Increase in nominal capital - special resolution | 02/06/1995 | SRESO4 |
| ORES16 - Redemption of shares - ordinary resolution | 05/11/2000 | ORES16 |
| PROSP - Prospectus | 04/12/1995 | PROSP |
| SRES08 - Purchase own shares - special resolution | 02/10/1999 | SRES08 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 21/11/2006 | 600 |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 07/06/2004 | 1.2 |
| 1.4 - Notice of completion of voluntary arrang | 18/03/1998 | 1.4 |
| CERT3 - Re-registration of a company from limited to unlimited | 05/06/1996 | CERT3 |
| Directions to defer dissolution | 20/04/2004 | L64.04 |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 18/02/1995 | 3.4(scot) |
| Ordinary resolution in members' voluntary liquidation | 03/08/1997 | LRESSP |
| Increase in nominal capital - extraordinary resolution | 07/07/2005 | ERESO4 |
| AUD - Auditor's letter of resignation | 17/03/1998 | AUD |
| Directions to defer dissolution | 01/07/2004 | L64.04 |
| 2.8(scot) - Notice of result of meeting of creditors | 25/07/2001 | 2.8(scot) |
| Letter to company regarding its request for an extension of time to deliver their annual accounts | 21/07/1995 | COADLETT |
| ORES16 - Redemption of shares - ordinary resolution | 04/05/1998 | ORES16 |
| 4.18(SC) - Notice of death of Liquidator | 15/03/2003 | 4.18(SC) |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 15/10/1998 | 3.3 |
| SRES16 - Redemption of shares - special resolution | 31/10/1997 | SRES16 |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 28/09/2001 | 413a |
| 3.8 - Notice of Order to dispose of charged property | 13/11/2004 | 3.8 |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 16/10/2000 | 403b |
| Application by a limited company to be re-registered as unlimited | 12/09/1994 | 49(1) |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 12/07/1995 | SOAD(A) |
| SRES13 - Other resolution - special resolution | 29/03/1999 | SRES13 |
| Application by a limited company to be re-registered as unlimited | 04/06/1998 | 49(1) |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 26/05/2005 | 703P(3) |
| EEIG2 - Statement of name | 11/12/2002 | EEIG2 |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 03/03/1994 | 4.72 |
| 4.18(SC) - Notice of death of Liquidator | 12/07/1997 | 4.18(SC) |
| Notice of disqualification order against a body corporate | 17/07/2005 | DO2 |
| Extraordinary resolution in creditors; voluntary liquidation | 02/03/2006 | LRESEX |
| Notice of discharge of administration order | 01/07/2001 | 2.4(scot) |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 27/12/1994 | ERESO4 |
| SRESO4 - Increase in nominal capital - special resolution | 15/06/2002 | SRESO4 |
| RES12 - Vary share rights/names | 14/02/2006 | RES12 |
| Notice of application made to the Court for the cancellation of a special resolution regarding finan | 24/12/1994 | 157 |
| Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe | 08/05/2005 | 686 |
| EEIG6 - Statement of name | 17/04/2003 | EEIG6 |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 27/09/2002 | 4.33 |
| EEIG6 - Statement of name | 13/02/1999 | EEIG6 |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 04/04/1995 | ERESO5 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 24/04/2005 | 701(a) |
| 652A - Application for striking off | 23/07/2002 | 652A |
| 353 - Register of members | 28/10/2006 | 353 |
| Change of accounting reference date (Welsh form) | 10/03/2004 | 225CYM |
| WRES07 - Financial assistance in shares acquisition - written resolution | 15/06/1995 | WRES07 |
| Application by a public company for re-registration as a private company following cancellation of s | 09/01/2000 | 147 |
| Other resolution - extraordinary resolution | 24/04/2004 | ERES13 |
| Auditor's statement | 31/10/2006 | AUDS |
| NEWINC - New Incorporation documents | 06/09/2001 | NEWINC |
| 1.4(scot) - Notice of completion of voluntary arrangement | 07/10/2000 | 1.4(scot) |
| OC425 - Order of Court (Section 425) | 08/09/2004 | OC425 |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 30/11/1993 | 1.3(scot) |
| CERT5 - Re-registration of a company from private to public | 24/11/2001 | CERT5 |
| 353 - Register of members | 26/07/1998 | 353 |
| WRES12 - Vary share rights/names - written resolution | 02/03/2000 | WRES12 |
| ORES02 - Resolution to re-register - ordinary resolution | 19/06/1995 | ORES02 |
| Statement of rights attached to allotted shares | 03/10/1996 | 128(1) |
| 703P(1) - Return by an oversea company that the company is bei | 23/04/2005 | 703P(1) |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 07/01/1996 | ORES07 |
| Return by an oversea company which becomes subject to insolvency proceedings | 28/07/1993 | 703Q(1) |
| RESO5 - Decrease in nominal capital | 19/09/1996 | RESO5 |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 09/12/1997 | 325a |
| BR1 - Return delivered for registration of a branch of an oversea company | 29/07/2000 | BR1 |
| RES03 - Exempt from appointment of auditor | 06/12/2001 | RES03 |
| Liquidator's statement of accounts (for Scottish companies only) | 29/04/1994 | 92(SC) |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 30/09/2001 | 397 |
| Re-registration of a company from public to private | 31/12/1994 | CERT10 |
| 4.51 - Certificate that creditors have been paid in full | 28/01/1995 | 4.51 |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01/09/2003 | 403a |
| Declaration in relation to the redemption or purchase of shares out of capital | 23/05/2006 | 173 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 13/09/2000 | LRESSP |
| 4.70 - Declaration of Solvency | 24/04/2006 | 4.70 |
| Financial assistance in shares acquisition - extraordinary resolution | 02/06/2004 | ERES07 |
| 685 - Declaration on application by a joint stock company for registration as a public c | 13/12/1996 | 685 |
| Elective resolution | 19/07/1999 | ELRES |
| Notice of ceasing to act of Receiver | 16/11/2004 | 405(2) |
| RES08 - Purchase own shares | 30/06/2000 | RES08 |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 04/01/2003 | 4.31 |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 14/09/1999 | 169(1B) |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 06/04/2004 | 244 |
| Increase in nominal capital - written resolution | 11/10/1998 | WRESO4 |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 21/06/2002 | CERT8 |
| OC - Order of Court | 25/06/1995 | OC |
| 353 - Register of members | 19/05/2003 | 353 |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 13/02/1996 | 3.4(scot) |