Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Change of Accounting Reference Date | 30/06/1995 | 225 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 23/05/1998 | CERT21 |
| Notice of completion of voluntary arrangement | 31/07/2004 | 1.4(scot) |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 12/04/2006 | 4.31 |
| Notice of appointment of a Receiver by the holder of a floating charge | 04/09/1998 | 1(scot) |
| DO1 - Notice of disqualification of an indi | 05/06/2005 | DO1 |
| Reduction of issued capital - extraordinary resolution | 27/02/2003 | ERES06 |
| EEIG6 - Statement of name | 04/02/2005 | EEIG6 |
| 3.10 - Administrative Receiver's report | 20/09/2004 | 3.10 |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 30/04/2005 | 4.46 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 23/06/2001 | SRES11 |
| Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c | 26/02/2006 | 88(3) |
| 362 - Notice of place where an oversea branch register is kept | 10/01/2002 | 362 |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 23/11/1995 | LRESEX |
| WRES10 - Allotment of securities - written resolution | 06/05/2000 | WRES10 |
| Notice of closure of a branch of an oversea company | 30/10/2003 | 695A(3) |
| 4.18(SC) - Notice of death of Liquidator | 12/07/1997 | 4.18(SC) |
| 288c - Notice of change of directors or secretaries or in their particulars | 08/04/1994 | 288c |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 24/03/1999 | 155(6)b |
| SRES14 - Capital/bonus issue - special resolution | 11/07/2002 | SRES14 |
| 363 - Annual Return | 19/10/2005 | 363 |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 14/07/1995 | 129(1) |
| WRES03 - Exempt from appointment of auditor - written resolution | 09/04/1994 | WRES03 |
| Notice of increase in nominal capital | 21/08/1997 | 123 |
| RES11 - Disapplication of pre-emption rights | 19/04/1998 | RES11 |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 18/12/1995 | 88(2) |
| Certificate of registration of order of court on reduction of share premium account | 05/03/2006 | CERT19 |
| DISS40 - Notice of striking-off action disc | 03/07/2003 | DISS40 |
| OC138 - Order of Court (Section 138) | 17/02/2003 | OC138 |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 26/08/2002 | 88(3) |
| Cancellation of alteration to the objects of a company | 16/04/1994 | 6 |
| Ordinary resolution in members' voluntary liquidation | 13/02/1997 | LRESSP |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 12/12/2001 | 242 |
| 4.16(SC) - Notice of resignation of Liquidator | 14/03/2002 | 4.16(SC) |
| Certificate of registration of order of court and minute on reduction of share capital | 13/05/1995 | CERT15 |
| Notice of final meeting of creditors | 26/01/1999 | 4.43 |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 07/07/1996 | 1.3 |
| AA - Annual Accounts | 12/09/2002 | AA |
| 51 - Application by an unlimited company to be re-registered as limited | 08/10/1998 | 51 |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 27/07/2006 | 225(2) |
| Annual Return (Welsh language form) | 21/01/1997 | 363CYM |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 15/08/1995 | 3(scot) |
| Vary share rights/names | 16/08/1997 | RES12 |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 19/11/2006 | 10CYM |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 23/03/1996 | ERES07 |
| 169 - Return by a company purchasing its own | 23/06/2005 | 169 |
| SRES15 - Change of Name Special Resolution | 17/09/1999 | SRES15 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 25/03/2000 | 128(3) |
| Financial assistance in shares acquisition - ordinary resolution | 27/05/1996 | ORES07 |
| 4.70 - Declaration of Solvency | 29/08/1999 | 4.70 |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 22/11/1995 | 88(2)O |
| Prospectus | 03/08/2004 | PROSP |
| Declaration of solvency | 21/02/1998 | 4.25(SC) |
| SRESO5 - Decrease in nominal capital - special resolution | 09/08/1998 | SRESO5 |
| WRESO5 - Decrease in nominal capital - written resolution | 08/04/2002 | WRESO5 |
| Notice by a holding or subsidiary company of a new accounting reference date given after the end of | 10/04/1997 | 225(2) |
| 2.20 - Notice of variation of Administration Order | 27/06/1997 | 2.20 |
| ORES16 - Redemption of shares - ordinary resolution | 09/06/1993 | ORES16 |
| L64.01 - Early dissolution request | 24/02/2001 | L64.01 |
| 405(1) - Notice of appointment of Receiver | 23/04/1999 | 405(1) |
| EEIG6 - Statement of name | 03/07/2003 | EEIG6 |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues | 29/09/2001 | 88(2) |
| 4.44 - Notice of death of Voluntary Liquidator | 01/01/1996 | 4.44 |
| ORES02 - Resolution to re-register - ordinary resolution | 10/04/2001 | ORES02 |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 15/04/2000 | 703Q(2) |
| Notice of ceasing to act of Receiver | 16/11/2004 | 405(2) |
| 405(2) - Notice of ceasing to act of Receiver | 06/07/1997 | 405(2) |
| 692(1)(a) - Return of alteration in the charter | 19/10/1996 | 692(1)(a) |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 25/10/2006 | 244 |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 03/09/2006 | 703P(3) |
| CO4.2S - Court Order for notice of wind up | 21/09/2005 | CO4.2S |
| RES02 - esolution to re-register | 19/11/2004 | RES02 |