Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| WRES06 - Reduction of issued capital - written resolution | 10/03/2001 | WRES06 |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 24/09/1994 | ERES03 |
| Statement of name | 21/04/1994 | EEIG6 |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 02/11/1998 | 703(P)(5) |
| 287 - Change in situation or address of Registered Office | 31/03/2006 | 287 |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 04/06/1994 | 139 |
| 363a - Annual Return | 22/10/1997 | 363a |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 06/12/1994 | BR5 |
| Application for registration of a memorandum of satisfaction in full or in part of a registered char | 29/08/1996 | 419a |
| SRES08 - Purchase own shares - special resolution | 03/07/1996 | SRES08 |
| Return of allotments of shares issued for cash on or before 15/3/1988 | 29/04/2003 | PUC2 |
| Certificate of registration of order of court and minute on reduction of share capital | 07/03/1994 | CERT15 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 03/08/2005 | 4.26(SC) |
| 2.11(scot) - Notice of order to deal with secured property | 11/03/2002 | 2.11(scot) |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 16/11/1998 | CERT20 |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 31/01/1995 | ORES11 |
| 2.6 - Notice of Administration Order | 18/09/2005 | 2.6 |
| SA - Shares agreement | 11/02/2005 | SA |
| SRES03 - Exempt from appointment of auditor - special resolution | 18/02/1996 | SRES03 |
| Certificate of registration of order of court on reduction of share premium account | 31/05/1996 | CERT19 |
| Purchase own shares - special resolution | 30/11/2005 | SRES08 |
| 51 - Application by an unlimited company to be re-registered as limited | 04/02/2003 | 51 |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 26/03/2001 | PUC5 |
| Notice of administration order | 09/03/1997 | 2.2(scot) |
| Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca | 15/05/2003 | 52 |
| Exempt from appointment of auditor - special resolution | 12/01/2002 | SRES03 |
| AA - Annual Accounts | 08/08/1994 | AA |
| WRES11 - Disapplication of pre-emption rights - written resolution | 22/05/1999 | WRES11 |
| Particulars of a charge created by a company registered in Scotland | 15/01/2006 | 410 |
| Early dissolution request | 02/06/1997 | L64.01HC |
| Resolution to re-register - ordinary resolution | 02/07/2000 | ORES02 |
| Notice of closure of a branch of an oversea company | 30/10/2003 | 695A(3) |
| Notice of ceasing to act of Receiver | 13/09/1995 | 405(2) |
| Statement of name | 15/06/1998 | 694(4)(b) |
| BR1 - Return delivered for registration of a branch of an oversea company | 22/05/2006 | BR1 |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 31/03/1998 | 117 |
| L64.07 - Release of Official Receiver | 28/03/2000 | L64.07 |
| Statement of particulars of variation of rights attached to shares | 04/10/1993 | 128(3) |
| Re-registration of a company from unlimited to limited with a change of name | 30/08/1998 | CERT2 |
| Disapplication of pre-emption rights - written resolution | 17/05/1993 | WRES11 |
| 4.25(SC) - Declaration of solvency | 16/09/1999 | 4.25(SC) |
| 1.4 - Notice of completion of voluntary arrang | 09/02/1999 | 1.4 |
| SOAS(A) - Striking-off action suspended (Section 652A) | 28/08/2003 | SOAS(A) |
| First Directors and secretary and intended situation of Registered Office | 16/01/2006 | 10 |
| ERES16 - Redemption of shares - extraordinary resolution | 27/02/2004 | ERES16 |
| Notice of closure of a branch of an oversea company | 17/04/1995 | LETT-CESS |
| Redemption of shares - special resolution | 31/05/1998 | SRES16 |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 11/09/1997 | BR5 |
| SRES14 - Capital/bonus issue - special resolution | 18/01/2005 | SRES14 |
| Change in situation or address of Registered Office (Welsh language form) | 15/11/2000 | 287CYM |
| 2.12(scot) - Notice of variation of administration order | 12/06/1999 | 2.12(scot) |
| 2.12(scot) - Notice of variation of administration order | 03/01/1996 | 2.12(scot) |
| Notice of completion of voluntary arrangement | 11/07/1999 | 1.4 |
| ERES06 - Reduction of issued capital - extraordinary resolution | 08/03/1994 | ERES06 |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 28/11/2004 | 3.3 |
| Return by an oversea company on cessation of insolvency proceedings | 22/05/1996 | 703Q(2) |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 23/06/1996 | CERT17 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 21/11/2000 | 49(8)b |
| Redemption of shares - special resolution | 12/03/1997 | SRES16 |
| ORES09 - Confirmation of dissolution - ordinary resolution | 11/02/2004 | ORES09 |
| OC-PRI - Order of Court for re-registration to private company | 06/08/2004 | OC-PRI |
| 4.20 - Statement of company's affairs | 12/05/1995 | 4.20 |
| 2.23 - Notice of result of meeting of creditors | 10/05/2005 | 2.23 |
| OCREREG - Order of Court for re-registration | 18/05/2004 | OCREREG |