Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Resolution to re-register - ordinary resolution | 13/08/2003 | ORES02 |
| L64.01 - Early dissolution request | 03/04/2005 | L64.01 |
| Re-registration of a company from private to public with a change of name | 26/08/1995 | CERT7 |
| 4.20 - Statement of company's affairs | 28/10/1996 | 4.20 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 16/11/2001 | SRES07 |
| AUD - Auditor's letter of resignation | 16/07/1999 | AUD |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 07/08/1994 | PUC30 |
| COCOMP - Order to wind up | 03/05/2006 | COCOMP |
| ORES08 - Purchase own shares - ordinary resolution | 26/11/2003 | ORES08 |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 22/01/2006 | 244 |
| L64.01 - Early dissolution request | 25/07/2003 | L64.01 |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 24/01/1995 | 4.20(SC) |
| Return of allotments of shares issued for cash on or before 15/3/1988 | 11/08/2005 | PUC2 |
| 4.68 - Liquidator's statement of receipts and payments | 12/11/1994 | 4.68 |
| Administrator's Abstract of receipts and payments | 20/07/1997 | 2.15 |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 16/09/2005 | 4.46 |
| 53 - Application by a public company for re-registration as a private company | 07/09/1999 | 53 |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 26/03/1998 | CERT17 |
| 4.9(SC) - Notice of appointment of Liquidator | 29/07/1993 | 4.9(SC) |
| Allotment of securities - special resolution | 23/07/2001 | SRES10 |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 21/11/1994 | 680b |
| CLOSE - Scheme of Arrangement | 25/01/1999 | CLOSE |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 13/01/2004 | 1.1(scot) |
| 363x - Annual Return | 13/11/1994 | 363x |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 21/11/2001 | 176 |
| SRES06 - Reduction of issued capital - special resolution | 28/04/1994 | SRES06 |
| Notice of intention to carry on business as an investment company | 26/04/2000 | 266(1) |
| CERT3 - Re-registration of a company from limited to unlimited | 16/12/2003 | CERT3 |
| SOAS(A) - Striking-off action suspended (Section 652A) | 19/12/2003 | SOAS(A) |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 25/10/1999 | 4.40 |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 23/08/2006 | 4.35 |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 15/09/1998 | 466 |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 04/04/1995 | 88(2)O |
| 325 - Location of register of directors' interests in shares etc | 17/09/2004 | 325 |
| LETT-CESS - Notice of closure of a branch of an oversea company | 03/08/2002 | LETT-CESS |
| SRES06 - Reduction of issued capital - special resolution | 14/12/1996 | SRES06 |
| Annual Accounts | 17/01/1998 | AA |
| Statutory declaration by directors as to members' assent to re-register a company as unlimited | 03/10/2000 | 49(8)b |
| OC - Order of Court | 29/04/1994 | OC |
| 4.16(SC) - Notice of resignation of Liquidator | 14/03/2002 | 4.16(SC) |
| Annual Return | 26/03/1998 | 363 |
| ERES16 - Redemption of shares - extraordinary resolution | 06/01/1995 | ERES16 |
| 287 - Change in situation or address of Registered Office | 23/10/2003 | 287 |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 22/01/2000 | ERESO4 |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 08/11/1997 | 117 |
| 363b - Annual Return | 24/08/1999 | 363b |
| SRES08 - Purchase own shares - special resolution | 22/10/2003 | SRES08 |
| New Incorporation documents | 21/02/2000 | NEWINC |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 12/09/2002 | 413 |
| RES08 - Purchase own shares | 20/01/1997 | RES08 |
| Declaration on application by a joint stock company for registration as a public company | 04/12/1994 | 685 |
| RES13 - Other resolution | 09/07/2002 | RES13 |
| CLOSE - Scheme of Arrangement | 05/06/1993 | CLOSE |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 13/04/2001 | 1.2 |
| 4.9(SC) - Notice of appointment of Liquidator | 14/10/1998 | 4.9(SC) |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 05/09/1998 | CERT18 |
| 266(1) - Notice of intention to carry on business as an investment | 21/09/1997 | 266(1) |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 20/02/1997 | 1.1(scot) |
| WRES10 - Allotment of securities - written resolution | 02/12/1993 | WRES10 |
| 169 - Return by a company purchasing its own | 28/04/2003 | 169 |
| Notice of manager's particulars | 25/04/2002 | EEIG3 |
| RES13 - Other resolution | 31/03/2004 | RES13 |
| RES07 - Financial assistance in shares acquisition | 09/11/2003 | RES07 |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 02/01/1998 | 43(3)e |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 13/09/2000 | BR6 |
| ORESO4 - Increase in nominal capital - ordinary resolution | 19/05/1993 | ORESO4 |
| ERES06 - Reduction of issued capital - extraordinary resolution | 16/04/2006 | ERES06 |
| 3.6 - Abstract of receipt and payments in receivership | 26/08/1994 | 3.6 |
| Certificate of registration of a resolution on reduction of share capital | 18/08/1997 | CERT14 |
| 2.2(scot) - Notice of administration order | 24/02/2002 | 2.2(scot) |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 29/05/2002 | BR6 |
| RES12 - Vary share rights/names | 10/04/1997 | RES12 |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 16/08/1999 | 3.3 |
| Notice of a variation or cessation of a disqualification order | 13/12/1995 | DO4 |
| L64.06 - Directions to defer dissolution | 30/11/2003 | L64.06 |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 03/11/1994 | 703Q(2) |
| ORES16 - Redemption of shares - ordinary resolution | 30/04/1996 | ORES16 |
| Notice of vacation of office by Liquidator | 13/05/1999 | 4.19(SC) |
| ERES12 - Vary share rights/names - extraordinary resolution | 26/04/1996 | ERES12 |
| Notice of appointment of Liquidator in a voluntary winding up | 16/11/1998 | 600 |
| ORES14 - Capital/bonus issue - ordinary resolution | 13/07/2001 | ORES14 |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 09/01/2002 | ERESO4 |
| 2.20 - Notice of variation of Administration Order | 29/08/2005 | 2.20 |
| Notice of new accounting reference date given during the course of an accounting reference period | 21/07/1998 | 225(1) |
| 362 - Notice of place where an oversea branch register is kept | 14/03/2001 | 362 |
| 4.2(SC) - Notice of winding up order | 08/01/1994 | 4.2(SC) |
| Location of register of directors' interests in shares etc where the register is in non-legible form | 08/07/2001 | 325a |
| Change of Accounting Reference Date | 08/04/1999 | 225 |
| Notice of variation of administration order | 28/05/2006 | 2.12(scot) |
| 3.3(scot) - Notice of receiver's death | 27/10/1998 | 3.3(scot) |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 29/02/2004 | CERT19 |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 26/11/1994 | BR4 |