Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 2.12(scot) - Notice of variation of administration order | 03/02/1999 | 2.12(scot) |
| Scheme of Arrangement | 22/02/2006 | CLOSE |
| Resolution to re-register - ordinary resolution | 03/07/2002 | ORES02 |
| RES11 - Disapplication of pre-emption rights | 07/08/2001 | RES11 |
| Extraordinary resolution in creditors' voluntary liquidation | 31/01/2005 | LRESEX |
| AA - Annual Accounts | 03/12/2001 | AA |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 22/04/1994 | BR7 |
| Declaration in relation to the redemption or purchase of shares out of capital | 16/10/2001 | 173 |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 30/08/2000 | 4.31 |
| WRES13 - Other resolution - written resolution | 19/10/1999 | WRES13 |
| 4.48 - Notice of constitution of liquidation committee | 18/12/1993 | 4.48 |
| ERES16 - Redemption of shares - extraordinary resolution | 21/11/2004 | ERES16 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 31/07/2006 | 701(a) |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 21/09/1996 | CERT19 |
| Financial assistance in shares acquisition - ordinary resolution | 24/05/2006 | ORES07 |
| 2.7(scot) - Notice of statement of administrator's proposals | 22/12/2000 | 2.7(scot) |
| 703P(1) - Return by an oversea company that the company is bei | 01/03/2004 | 703P(1) |
| Return by an oversea company of the branch at which the constitutional documents of the company have | 09/04/1993 | BR7 |
| Order of Court (Section 425) | 31/05/2005 | OC425 |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 09/06/1996 | ERESO4 |
| 49(1) - Application by a limited company to be re-registered as unlimited | 24/03/2004 | 49(1) |
| Declaration on application by a private company for re-registration as a public company | 23/09/1999 | 43(3)e |
| Notice of documents and particulars required to be filed | 21/07/2002 | EEIG4 |
| Re-registration of a company from unlimited to PLC | 31/12/2005 | CERT6 |
| L64.07 - Release of Official Receiver | 05/04/1996 | L64.07 |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 27/05/1999 | 88(2)R |
| 2.18 - Notice of Order to deal with charged property | 09/06/1999 | 2.18 |
| Business address changed | 20/10/2005 | BUSADDCH |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 20/11/2004 | 413a |
| Notice of variation of administration order | 17/09/2002 | 2.12(scot) |
| Instrument issued under Section 244(5) | 05/11/1996 | COAD |
| 4.70 - Declaration of Solvency | 29/10/1996 | 4.70 |
| WRES07 - Financial assistance in shares acquisition - written resolution | 15/10/2002 | WRES07 |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 20/12/1997 | 288cCYM |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 21/04/2000 | 117 |
| Notice of order to deal with secured property | 04/06/1998 | 2.11(scot) |
| Application by an unlimited company to be re-registered as limited | 19/02/1998 | 51 |
| SRES16 - Redemption of shares - special resolution | 28/08/2000 | SRES16 |
| Purchase own shares | 05/03/2006 | RES08 |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 28/12/2001 | PUC2 |
| BR1 - Return delivered for registration of a branch of an oversea company | 10/02/2002 | BR1 |
| CERTNM - Change of name certificate | 08/04/2003 | CERTNM |
| Notice of documents and particulars required to be filed | 25/06/1998 | EEIG4 |
| SRES08 - Purchase own shares - special resolution | 28/08/1997 | SRES08 |
| OC425 - Order of Court (Section 425) | 11/11/1994 | OC425 |
| CERT11 - Re-registration of a company from public to private with a change of name | 05/04/2000 | CERT11 |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 23/11/2004 | 684 |
| 318 - Location of directors' service con | 30/01/1999 | 318 |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 26/04/1997 | 397 |
| BR3 - Return by an oversea company subject to branch registration | 07/05/1994 | BR3 |
| Certificate of specific penalty | 20/08/2002 | SPECPEN |
| Statement of Affairs in Administrative receivership following report to creditors | 03/03/2002 | 3.3 |
| Notice of vacation of office by Liquidator | 24/09/2005 | 4.19(SC) |
| 1.4(scot) - Notice of completion of voluntary arrangement | 26/09/1999 | 1.4(scot) |
| Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 10/12/2004 | 680a |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 07/10/1994 | 288cCYM |
| RES06 - Reduction of issued capital | 18/08/1994 | RES06 |
| SRES09 - Confirmation of dissolution - special resolution | 07/07/2005 | SRES09 |
| 1.1 - Report of meeting approving voluntary arran | 16/12/2005 | 1.1 |
| 362 - Notice of place where an oversea branch register is kept | 23/11/1995 | 362 |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 07/04/2003 | 288aCYM |
| Redemption of shares - special resolution | 12/03/1997 | SRES16 |
| Declaration on application for registration (Welsh language form). | 25/04/1993 | 12CYM |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 16/02/1999 | CERT19 |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 05/04/2003 | 1.3(scot) |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 21/09/2004 | 3.4(scot) |
| SRES09 - Confirmation of dissolution - special resolution | 30/04/1998 | SRES09 |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 01/09/2000 | 403b |
| Notice of appointment of a Receiver by the Court | 16/07/2001 | 2(scot) |
| Capital/bonus issue | 09/06/1994 | RES14 |
| 353 - Register of members | 08/07/1997 | 353 |
| 1.1 - Report of meeting approving voluntary arran | 19/08/2001 | 1.1 |
| 362 - Notice of place where an oversea branch register is kept | 04/06/1996 | 362 |
| EEIG1 - Statement of name | 17/12/2002 | EEIG1 |
| Disapplication of pre-emption rights - special resolution | 03/10/2002 | SRES11 |
| ORES16 - Redemption of shares - ordinary resolution | 05/04/2003 | ORES16 |
| 363x - Annual Return | 01/05/2001 | 363x |
| BR1 - Return delivered for registration of a branch of an oversea company | 22/01/1995 | BR1 |
| WRES12 - Vary share rights/names - written resolution | 26/07/2002 | WRES12 |
| 51 - Application by an unlimited company to be re-registered as limited | 17/02/1998 | 51 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 03/08/1999 | 128(3) |
| 692(1)(a) - Return of alteration in the charter | 12/05/1999 | 692(1)(a) |
| Declaration in relation to assistance for the acquisition of shares | 11/05/1996 | 155(6)a |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 27/11/1995 | 1.2 |
| Memorandum and Articles - used in re-registration | 12/11/2002 | MAR |
| 353 - Register of members | 20/05/2005 | 353 |
| BR3 - Return by an oversea company subject to branch registration | 29/04/1997 | BR3 |
| Administration Order | 08/01/1997 | 2.7 |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 30/06/2003 | CERT8 |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 05/12/2005 | 691-REREG |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 23/11/2006 | 686 |
| L64.06HC - Directions to defer dissolution | 16/03/2004 | L64.06HC |
| 4.17(SC) - Notice of final meeting of creditors | 30/11/2005 | 4.17(SC) |