Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 1.4(scot) - Notice of completion of voluntary arrangement | 07/10/2000 | 1.4(scot) |
| ERES10 - Allotment of securities - extraordinary resolution | 29/05/1997 | ERES10 |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 19/01/1998 | CERT16 |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 12/05/2003 | 169(1B) |
| Return delivered for registration of a branch of an oversea company | 09/03/1999 | BR1 |
| SRES16 - Redemption of shares - special resolution | 27/04/2001 | SRES16 |
| Notice of disqualification order against a body corporate | 16/02/1999 | DO2 |
| Capital/bonus issue | 08/07/2001 | RES14 |
| Certificate of constitution of creditors | 07/04/1999 | 3.4 |
| Notice of Administrative Receiver's death | 06/07/1996 | 3.7 |
| ERES13 - Other resolution - extraordinary resolution | 28/07/2001 | ERES13 |
| RES14 - Capital/bonus issue | 19/02/2002 | RES14 |
| Resolution to re-register - special resolution | 22/10/1998 | SRES02 |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 17/05/2000 | 88(2) |
| ORES08 - Purchase own shares - ordinary resolution | 28/03/1995 | ORES08 |
| Annual Accounts | 17/09/1998 | AA |
| ERES13 - Other resolution - extraordinary resolution | 04/08/1994 | ERES13 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 02/08/2004 | 224 |
| 363x - Annual Return | 02/04/2003 | 363x |
| Annual Return | 29/10/2006 | 363 |
| CENT8 - Notice of closure of a place of business of an oversea company | 27/01/2004 | CENT8 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 05/04/1999 | SRES11 |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 21/07/2000 | 413 |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 02/09/1998 | 176 |
| 2.12(scot) - Notice of variation of administration order | 22/03/1998 | 2.12(scot) |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 31/10/1997 | PUC2 |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 24/09/2006 | 1.3(scot) |
| AA - Annual Accounts | 09/04/1998 | AA |
| Notice of Administration Order | 05/12/2004 | 2.6 |
| Application by an unlimited company to be re-registered as limited | 29/04/1996 | 51 |
| 4.14(SC) - Certificate of release of Liquidator | 19/05/2005 | 4.14(SC) |
| WRES16 - Redemption of shares - written resolution | 26/10/1996 | WRES16 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 16/10/2002 | 600 |
| ORES09 - Confirmation of dissolution - ordinary resolution | 19/03/1994 | ORES09 |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 10/05/2005 | 4.28(SC) |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 30/05/1993 | COADLETT |
| Redemption of shares | 19/07/2000 | RES16 |
| Decrease in nominal capital | 17/02/2003 | RESO5 |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 13/12/1999 | EXLIQ |
| 169 - Return by a company purchasing its own | 19/01/1997 | 169 |
| SRES16 - Redemption of shares - special resolution | 26/07/2003 | SRES16 |
| OC138 - Order of Court (Section 138) | 06/09/1998 | OC138 |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 06/10/2005 | 225(1) |
| Liquidator's statement of receipts and payment | 05/05/2000 | 4.6(SC) |
| 169A(2) - Return by a public company cancelling or selling shares fro | 12/04/1994 | 169A(2) |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 25/10/1994 | ERES07 |
| ERES14 - Capital/bonus issue - extraordinary resolution | 10/06/1998 | ERES14 |
| Re-registration of a company from limited to unlimited with a change of name | 09/03/2000 | CERT4 |
| RELREC - Official Receiver's release | 24/12/1999 | RELREC |
| Notice of death of Voluntary Liquidator | 02/02/1996 | 4.44 |
| 4.6(SC) - Liquidator's statement of receipts and payment | 20/03/2004 | 4.6(SC) |
| CO4.2S - Court Order for notice of wind up | 14/02/1999 | CO4.2S |
| Notice by an oversea holding or subsidiary company of new accounting reference date given after the | 01/04/1999 | 701(c) |
| Order to wind up | 26/01/1994 | COCOMP |
| Directions to defer dissolution | 22/02/1998 | L64.06 |
| SRES14 - Capital/bonus issue - special resolution | 30/06/2006 | SRES14 |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 15/09/2001 | 403b |
| CERT3 - Re-registration of a company from limited to unlimited | 13/04/2005 | CERT3 |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 11/04/2002 | ERES07 |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 09/09/1993 | 4.27(SC) |
| 4.20 - Statement of company's affairs | 21/11/1998 | 4.20 |
| CERT1 - Re-registration of a company from unlimited to limited | 08/02/2001 | CERT1 |
| Release of Official Receiver | 09/03/1994 | L64.07 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 30/06/2002 | 49(8)a |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 11/05/1999 | BR4 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 28/09/2005 | ORES03 |
| Declaration on application by a joint stock company for registration as a public company | 23/04/1997 | 685 |
| Resolution to re-register - special resolution | 22/10/1997 | SRES02 |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29/08/1993 | 403a |
| Order of Court | 20/06/1994 | OC |
| Notice of assignment of name or new name to any class of shares | 31/10/2000 | 128(4) |
| SRES15 - Change of Name Special Resolution | 10/11/2002 | SRES15 |
| 2(scot) - Notice of appointment of a Receiver by the Court | 04/03/1997 | 2(scot) |
| SRES09 - Confirmation of dissolution - special resolution | 04/09/2006 | SRES09 |
| 4.16(SC) - Notice of resignation of Liquidator | 06/10/2004 | 4.16(SC) |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 31/12/1993 | 4.35 |
| 2(scot) - Notice of appointment of a Receiver by the Court | 01/05/2003 | 2(scot) |
| ORES12 - Vary share rights/names - ordinary resolution | 08/08/1999 | ORES12 |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 06/03/2005 | 4.72 |
| Notice of constitution of liquidation committee | 02/07/2002 | 4.48 |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 31/12/1995 | 1.1(scot) |
| MISC - Miscellaneous document | 17/04/2004 | MISC |
| Registration of a place of business of an oversea company previously registered as a branch | 24/11/1995 | 691-REREG |
| 128(3) - Statement of particulars of variation of rights attached to shares | 17/01/1997 | 128(3) |
| 10 - First Directors and secretary and intended situation of Registered Office | 21/05/1996 | 10 |