Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 692(1)(a) - Return of alteration in the charter | 13/02/2003 | 692(1)(a) |
| Ordinary resolution in members' voluntary liquidation | 09/02/1998 | LRESSP |
| Decrease in nominal capital - extraordinary resolution | 06/04/2006 | ERESO5 |
| Certificate of constitution of creditors | 10/04/1997 | 3.4 |
| SRES16 - Redemption of shares - special resolution | 18/07/2002 | SRES16 |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 25/10/2003 | 4.33 |
| 3.7 - Notice of Administrative Receiver's death | 30/05/2003 | 3.7 |
| Instrument issued under Section 244(5) | 22/04/1998 | COAD |
| Purchase own shares - ordinary resolution | 27/07/1997 | ORES08 |
| OC-DV - Order of Court - dissolution void | 26/03/1998 | OC-DV |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 10/02/2004 | BR6 |
| 288a - Notice of appointment of directors or secretaries | 08/08/2004 | 288a |
| 363 - Annual Return | 22/04/1995 | 363 |
| RES16 - Redemption of shares | 14/02/1997 | RES16 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 05/01/1997 | CERT21 |
| Other resolution | 05/11/1997 | RES13 |
| 3.8 - Notice of Order to dispose of charged property | 12/04/1998 | 3.8 |
| 395 - Particulars of a mortgage or charge | 15/07/1995 | 395 |
| RES12 - Vary share rights/names | 20/12/2003 | RES12 |
| 397a - | 22/04/2003 | 397a |
| 3.10 - Administrative Receiver's report | 14/06/2002 | 3.10 |
| MA - Memorandum and Articles | 09/07/1996 | MA |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 12/04/2000 | ERES07 |
| VAL - Valuation Report | 29/05/2004 | VAL |
| Disapplication of pre-emption rights - special resolution | 31/10/1999 | SRES11 |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 28/05/1998 | 419b |
| SPECPEN - Certificate of specific penalty | 02/10/2000 | SPECPEN |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 21/07/1998 | 88(2)R |
| 4.19(SC) - Notice of vacation of office by Liquidator | 06/03/1995 | 4.19(SC) |
| 325 - Location of register of directors' interests in shares etc | 06/07/1997 | 325 |
| Change of Accounting Reference Date | 25/02/2006 | 225 |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 29/11/1997 | BR5 |
| Application for striking off | 25/07/2004 | 652A |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 21/10/2006 | 1.1(scot) |
| CERT5 - Re-registration of a company from private to public | 03/03/1996 | CERT5 |
| ERES16 - Redemption of shares - extraordinary resolution | 16/02/1994 | ERES16 |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 20/07/2005 | 398 |
| (W)ELRES - Written elective resolution | 17/02/2002 | (W)ELRES |
| AA - Annual Accounts | 17/07/1997 | AA |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 10/08/1994 | CERT8 |
| Financial assistance in shares acquisition - ordinary resolution | 27/05/1996 | ORES07 |
| Prospectus | 03/08/2004 | PROSP |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 26/04/1994 | SOAD(A) |
| Re-registration of a company from private to public with a change of name | 29/09/2003 | CERT7 |
| Disapplication of pre-emption rights - special resolution | 22/08/2005 | SRES11 |
| 2.8(scot) - Notice of result of meeting of creditors | 17/07/2002 | 2.8(scot) |
| COAD - Instrument issued under Section 244(5) | 09/05/1998 | COAD |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 21/09/1996 | CERT19 |
| 652C - Withdrawal of application for striking off | 27/06/2001 | 652C |
| AUDR - Auditor's report | 01/03/1999 | AUDR |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 19/04/2005 | PUC2 |
| RES14 - Capital/bonus issue | 11/02/1999 | RES14 |
| 2.15 - Administrator's Abstract of receipts and payments | 11/10/1999 | 2.15 |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 01/01/1999 | PUC5 |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 14/03/1995 | ERESO4 |
| SRES09 - Confirmation of dissolution - special resolution | 05/01/2002 | SRES09 |
| WRES07 - Financial assistance in shares acquisition - written resolution | 06/03/2001 | WRES07 |
| Decrease in nominal capital | 24/09/2004 | RESO5 |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 19/11/2003 | GAZ2(A) |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 15/08/2002 | 362a |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 03/02/2000 | 362a |
| SRES13 - Other resolution - special resolution | 08/04/2002 | SRES13 |
| 2.18 - Notice of Order to deal with charged property | 26/05/2004 | 2.18 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 03/05/1997 | 4.71 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 07/10/2006 | 49(8)a |
| Statutory declaration by directors as to members' assent to re-register a company as unlimited | 15/01/1996 | 49(8)b |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 17/08/2003 | 691-REREG |
| Particulars of an issue of secured debentures in a series | 18/02/2005 | 397a |
| Particulars of an instrument of alteration to a floating charge created by a company registered in | 07/06/1997 | 466 |
| 363a - Annual Return | 08/03/2006 | 363a |
| COLIQ - Orders to rescind, defer or stay | 06/02/1999 | COLIQ |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 18/09/2000 | 362a |
| 2.4(scot) - Notice of discharge of administration order | 08/06/1998 | 2.4(scot) |