Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Other resolution - special resolution | 11/09/2002 | SRES13 |
| PROSP - Prospectus | 13/04/1998 | PROSP |
| RES02 - esolution to re-register | 28/11/2003 | RES02 |
| Notice of petition for administration order | 18/03/2000 | 2.1(scot) |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 22/02/1994 | CERT14 |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 18/08/2006 | 88(2)R |
| 3.10 - Administrative Receiver's report | 26/04/2004 | 3.10 |
| 2.18 - Notice of Order to deal with charged property | 23/06/1995 | 2.18 |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 23/10/1999 | 400 |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 15/07/2005 | 1.2 |
| BS - Balance sheet | 30/09/2004 | BS |
| CERTNM - Change of name certificate | 27/06/1998 | CERTNM |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 06/11/1993 | 287CYM |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 06/07/2006 | 1.2 |
| MAR - Memorandum and Articles - used in re-registration | 18/09/1993 | MAR |
| Written elective resolution | 27/02/1999 | (W)ELRES |
| Request for dissolution of company where liquidator has ceased to act. | 21/05/1997 | EXLIQ |
| 266(3) - Notice that a company no longer wishes to be an investment | 29/09/1995 | 266(3) |
| 1.1 - Report of meeting approving voluntary arran | 16/12/2005 | 1.1 |
| Disapplication of pre-emption rights - special resolution | 22/08/2005 | SRES11 |
| 4.51 - Certificate that creditors have been paid in full | 11/09/2001 | 4.51 |
| Notice of receiver's death | 30/10/2006 | 3.3(scot) |
| 4.2(SC) - Notice of winding up order | 28/09/2005 | 4.2(SC) |
| 2.4(scot) - Notice of discharge of administration order | 13/05/2000 | 2.4(scot) |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 05/07/2002 | ORESO5 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 24/09/2004 | 49(8)b |
| SRES16 - Redemption of shares - special resolution | 14/10/2001 | SRES16 |
| Notice of petition for administration order | 29/02/1996 | 2.1(scot) |
| Notice of place where an oversea branch register is kept - register non-legible form | 25/06/1996 | 362a |
| Notice of discharge of administration order | 18/06/2003 | 2.4(scot) |
| 363CYM - Annual Return (Welsh language form) | 06/09/2006 | 363CYM |
| Particulars of an instrument of alteration to a floating charge created by a company registered in | 19/07/2002 | 466 |
| RES11 - Disapplication of pre-emption rights | 01/10/1995 | RES11 |
| ERES08 - Purchase own shares - extraordinary resolution | 03/02/2002 | ERES08 |
| 51 - Application by an unlimited company to be re-registered as limited | 28/07/1999 | 51 |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 05/04/2004 | 400 |
| WRES04 - Resolution to re-register - written resolution | 02/04/2002 | WRES02 |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 20/11/2003 | 703(P)(5) |
| Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 27/07/1998 | 600 |
| Notice of ceasing to act of Receiver | 16/11/2004 | 405(2) |
| 123 - Notice of increase in nominal capital | 04/10/2005 | 123 |
| BR1 - Return delivered for registration of a branch of an oversea company | 30/06/1998 | BR1 |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13/08/2001 | 403a |
| 694(4)(a) - Statement of name | 17/10/2006 | 694(4)(a) |
| MA - Memorandum and Articles | 06/08/2006 | MA |
| 4.68 - Liquidator's statement of receipts and payments | 10/02/2006 | 4.68 |
| RES14 - Capital/bonus issue | 25/11/2005 | RES14 |
| WRES03 - Exempt from appointment of auditor - written resolution | 22/11/2005 | WRES03 |
| Statement of name | 30/12/1993 | EEIG2 |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 12/09/2002 | 413 |
| Memorandum and Articles | 11/06/2005 | MA |
| RES10 - Allotment of securities | 15/04/1996 | RES10 |
| CERT10 - Re-registration of a company from public to private | 21/01/1997 | CERT10 |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 22/11/2001 | 703(P)(5) |
| Statement of name | 02/06/2002 | EEIG2 |
| 692(1)(a) - Return of alteration in the charter | 21/06/2001 | 692(1)(a) |
| Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before | 16/08/2006 | PUC30 |
| 4.19(SC) - Notice of vacation of office by Liquidator | 06/06/1996 | 4.19(SC) |
| Confirmation of dissolution - ordinary resolution | 26/10/2006 | ORES09 |
| BS - Balance sheet | 19/12/1999 | BS |
| 3.5(scot) - Notice of Receiver's report | 05/08/2004 | 3.5(scot) |
| Notice of constitution/continuance of liquidation/creditors committee | 28/02/2005 | 4.22(SC) |
| New Incorporation documents | 21/09/1996 | NEWINC |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 05/09/2004 | 52 |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 26/08/1998 | 117 |
| 2.8(scot) - Notice of result of meeting of creditors | 28/12/2002 | 2.8(scot) |
| Withdrawal of application for striking off | 28/01/2004 | 652C |
| Notice of resignation of Liquidator | 03/11/2001 | 4.16(SC) |
| SRES16 - Redemption of shares - special resolution | 12/12/2004 | SRES16 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 20/09/1997 | 52 |
| Location of directors' service contracts | 10/02/2005 | 318 |
| Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 08/07/2000 | PUC5 |
| F14 - Notice of wind up | 13/11/2004 | F14 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 03/10/2006 | 4.71 |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 25/06/1995 | 155(6)b |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 14/03/2000 | BR6 |
| Application by a limited company to be re-registered as unlimited | 21/07/1998 | 49(1) |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 31/03/2000 | 703Q(2) |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 19/04/2000 | 129(2) |
| Resolution to re-register - ordinary resolution | 03/07/2002 | ORES02 |
| 4.68 - Liquidator's statement of receipts and payments | 15/09/2000 | 4.68 |
| Notice of setting up or closure of an establishment of an EEIG | 08/07/1996 | EEIG5 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 28/10/2006 | 128(3) |
| EEIG6 - Statement of name | 13/02/1999 | EEIG6 |