Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Statement of company's affairs | 08/06/2000 | 4.20 |
| SRES15 - Change of Name Special Resolution | 25/04/2006 | SRES15 |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 26/10/2004 | 3.4(scot) |
| OC425 - Order of Court (Section 425) | 26/09/1993 | OC425 |
| 3.7 - Notice of Administrative Receiver's death | 28/07/2006 | 3.7 |
| Report of meeting approving voluntary arrangement | 04/07/2002 | 1.1 |
| 4.38 - Certificate of removal of Voluntary Liquidator | 18/08/1998 | 4.38 |
| SRES14 - Capital/bonus issue - special resolution | 20/09/2006 | SRES14 |
| RES02 - esolution to re-register | 04/02/1996 | RES02 |
| Auditor's report | 05/04/1996 | AUDR |
| 353a - Register of members in non-legible form | 23/09/2003 | 353a |
| WRES14 - Capital/bonus issue - written resolution | 16/04/2001 | WRES14 |
| 363x - Annual Return | 14/09/2006 | 363x |
| 123 - Notice of increase in nominal capital | 24/01/2006 | 123 |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 24/06/2000 | 413a |
| ORES08 - Purchase own shares - ordinary resolution | 19/03/2005 | ORES08 |
| SRES13 - Other resolution - special resolution | 20/01/1997 | SRES13 |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 09/04/2005 | ERES07 |
| LET-CESS - Notice of closure of a place of business of an oversea company | 30/05/1995 | LET-CESS |
| 4.18(SC) - Notice of death of Liquidator | 24/11/2002 | 4.18(SC) |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 08/04/2004 | CERT2 |
| Particulars of an issue of debentures out of a series of secured debentures | 18/04/1999 | 413a |
| WQRES08 - Purchase own shares - written resolution | 04/02/2000 | WRES08 |
| 169 - Return by a company purchasing its own | 25/01/2000 | 169 |
| 128(1) - Statement of rights attached to allotted shares | 23/05/1996 | 128(1) |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 10/05/1997 | LRESEX |
| Allotment of securities - written resolution | 20/02/2002 | WRES10 |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 11/06/2002 | CERT20 |
| Financial assistance in shares acquisition - special resolution | 05/05/2003 | SRES07 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 19/08/2003 | 224 |
| Statement of Affairs in Administrative receivership following report to creditors | 16/07/2006 | 3.3 |
| DISS40 - Notice of striking-off action disc | 27/06/2004 | DISS40 |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 02/02/1999 | CERT14 |
| Notice of appointment of Receiver | 09/11/1999 | 405(1) |
| SRESO4 - Increase in nominal capital - special resolution | 09/10/2003 | SRESO4 |
| 287 - Change in situation or address of Registered Office | 25/08/1997 | 287 |
| 43(3) - Application by a private company for re-registration as a public company | 07/03/1996 | 43(3) |
| Order of Court granting Voluntary Liquidator leave to resign | 12/01/2002 | 4.35 |
| Return of allotments of shares issued for cash on or before 15/3/1988 | 06/08/2004 | PUC2 |
| Declaration of satisfaction in full or in part of a mortgage or charge | 08/05/2002 | 403a |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 29/06/2000 | 88(2)R |
| SRESO5 - Decrease in nominal capital - special resolution | 15/01/2001 | SRESO5 |
| 652A - Application for striking off | 01/07/2003 | 652A |
| 4.25(SC) - Declaration of solvency | 25/10/2005 | 4.25(SC) |
| 2.19 - Notice of discharge of Administration Order | 05/12/2006 | 2.19 |
| 3.3(scot) - Notice of receiver's death | 03/03/2005 | 3.3(scot) |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 10/06/2002 | 1(scot) |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 13/02/1998 | 169(1B) |
| 4.19(SC) - Notice of vacation of office by Liquidator | 04/12/1993 | 4.19(SC) |
| SRES10 - Allotment of securities - special resolution | 23/08/1999 | SRES10 |
| EEIG6 - Statement of name | 26/04/2003 | EEIG6 |
| 2.23 - Notice of result of meeting of creditors | 29/09/2000 | 2.23 |
| SRES13 - Other resolution - special resolution | 24/01/2002 | SRES13 |
| SRES08 - Purchase own shares - special resolution | 25/07/1995 | SRES08 |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 12/01/1997 | CERT15 |
| WRES14 - Capital/bonus issue - written resolution | 06/10/2002 | WRES14 |
| 4.14(SC) - Certificate of release of Liquidator | 01/07/2003 | 4.14(SC) |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 23/07/2006 | 4.28(SC) |
| ORES08 - Purchase own shares - ordinary resolution | 26/03/2006 | ORES08 |
| 2.7 - Administration Order | 11/12/2005 | 2.7 |
| BS - Balance sheet | 19/12/1999 | BS |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 04/09/2002 | 680a |
| Re-registration of a company from limited to unlimited with a change of name | 24/11/1999 | CERT4 |
| Notice of resignation of directors or secretaries (Welsh language form). | 09/09/1998 | 288bCYM |
| WRES12 - Vary share rights/names - written resolution | 13/02/2001 | WRES12 |
| Re-registration of a company from limited to unlimited with a change of name | 21/12/1998 | CERT4 |
| RELREC - Official Receiver's release | 30/08/1995 | RELREC |
| ERES13 - Other resolution - extraordinary resolution | 02/09/2004 | ERES13 |
| Liquidator's statement of accounts (for Scottish companies only) | 13/01/2006 | 92(SC) |
| 4.38 - Certificate of removal of Voluntary Liquidator | 10/02/1999 | 4.38 |
| LET-CESS - Notice of closure of a place of business of an oversea company | 16/07/1997 | LET-CESS |
| Notice of appointment of a Liquidator of an oversea company | 08/03/2006 | 703P(3) |
| RES13 - Other resolution | 30/06/1993 | RES13 |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea business | 07/12/2005 | 244 |
| 3.4 - Certificate of constitution of creditors | 07/02/2004 | 3.4 |
| RES06 - Reduction of issued capital | 22/12/2005 | RES06 |
| Re-registration of a company from unlimited to PLC | 02/07/1997 | CERT6 |
| 2.9(SC) - Administrator's abstract of receipts and payments | 21/02/2004 | 2.9(SC) |
| Register of members in non-legible form | 29/12/2002 | 353a |
| Confirmation of dissolution - written resolution | 15/10/1997 | WRES09 |
| Administrative Receiver's report to change in membership of creditors' committee | 20/06/1998 | 3.5 |
| 1.4(scot) - Notice of completion of voluntary arrangement | 28/12/1999 | 1.4(scot) |
| 386 - Notice of passing of resolution removing an auditor | 20/09/2005 | 386 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 09/09/1999 | 128(3) |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 24/11/2003 | 155(6)b |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 05/01/2002 | CERT8 |
| 2.8(scot) - Notice of result of meeting of creditors | 11/01/1996 | 2.8(scot) |